Sabiedrība ar ierobežotu atbildību "LIESIS plus"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LIESIS plus"
Legal form Limited Liability Company
Reg. No 40203500902
Reg. date 10.08.2023
Register Commercial Register
Legal Address O. Kalpaka iela 13, Gulbene, LV-4401
Paid-in share capital, date 21,000 EUR, 13.02.2024
Sector (NACE 2.) 49.41 Freight transport by road
VAT payer
LV40203500902 Registered Excluded
28.08.2023 -
Last updated in the RE 13.02.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -5,751 EUR Equity 3,249 EUR Date submitted27.05.2024 Number of employees 3
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions230 EUR Personal Income Tax140 EUR Other-700 EUR Total-330 EUR Number of employees3
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (27)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.02.2024 Amendments to the Articles of Association 07.02.2024 (edoc)
12.09.2023 Amendments to the Articles of Association 07.09.2023 (edoc)
Announcement regarding the legal address (1)
10.08.2023 Announcement regarding the legal address 07.08.2023 (edoc) •
Annual report (full) (1)
27.05.2024 2023 Annual report (full) (PDF)
Application (3)
13.02.2024 Application 07.02.2024 (edoc) •
12.09.2023 Application 07.09.2023 (edoc) •
10.08.2023 Application 07.08.2023 (edoc) •
Application of shareholders or third persons for the acquisition of shares (2)
13.02.2024 Application of shareholders or third persons for the acquisition of shares 07.02.2024 (edoc) •
12.09.2023 Application of shareholders or third persons for the acquisition of shares 07.09.2023 (edoc) •
Articles of Association (3)
13.02.2024 Articles of Association 07.02.2024 (edoc)
12.09.2023 Articles of Association 07.09.2023 (edoc)
10.08.2023 Articles of Association 07.08.2023 (edoc)
Bank statements or other document regarding the payment of the equity (4)
13.02.2024 Bank statements or other document regarding the payment of the equity 07.02.2024 (edoc) •
08.09.2023 Bank statements or other document regarding the payment of the equity 07.09.2023 (ASICE) •
10.08.2023 Bank statements or other document regarding the payment of the equity 07.08.2023 (edoc) •
10.08.2023 Bank statements or other document regarding the payment of the equity 07.08.2023 (edoc) •
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Decisions / letters / protocols of public notaries (3)
13.02.2024 Decisions / letters / protocols of public notaries 13.02.2024 (edoc)
12.09.2023 Decisions / letters / protocols of public notaries 12.09.2023 (edoc)
10.08.2023 Decisions / letters / protocols of public notaries 10.08.2023 (edoc)
Memorandum of Association (1)
10.08.2023 Memorandum of Association 26.07.2023 (edoc)
Protocols/decisions of a company/organisation (2)
13.02.2024 Protocols/decisions of a company/organisation 07.02.2024 (edoc) •
12.09.2023 Protocols/decisions of a company/organisation 07.09.2023 (edoc) •
Regulations for the increase/reduction of the equity (2)
13.02.2024 Regulations for the increase/reduction of the equity 07.02.2024 (edoc)
12.09.2023 Regulations for the increase/reduction of the equity 07.09.2023 (edoc)
Shareholders’ register (3)
13.02.2024 Shareholders’ register 07.02.2024 (EDOC)
12.09.2023 Shareholders’ register 07.09.2023 (EDOC)
10.08.2023 Shareholders’ register 07.08.2023 (edoc)
2024 (10)
27.05.2024 2023 Annual report (full) (PDF)
13.02.2024 Amendments to the Articles of Association 07.02.2024 (edoc)
13.02.2024 Protocols/decisions of a company/organisation 07.02.2024 (edoc) •
13.02.2024 Decisions / letters / protocols of public notaries 13.02.2024 (edoc)
13.02.2024 Regulations for the increase/reduction of the equity 07.02.2024 (edoc)
13.02.2024 Bank statements or other document regarding the payment of the equity 07.02.2024 (edoc) •
13.02.2024 Articles of Association 07.02.2024 (edoc)
13.02.2024 Application of shareholders or third persons for the acquisition of shares 07.02.2024 (edoc) •
13.02.2024 Shareholders’ register 07.02.2024 (EDOC)
13.02.2024 Application 07.02.2024 (edoc) •
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2023 (17)
12.09.2023 Application of shareholders or third persons for the acquisition of shares 07.09.2023 (edoc) •
12.09.2023 Articles of Association 07.09.2023 (edoc)
12.09.2023 Regulations for the increase/reduction of the equity 07.09.2023 (edoc)
12.09.2023 Application 07.09.2023 (edoc) •
12.09.2023 Amendments to the Articles of Association 07.09.2023 (edoc)
12.09.2023 Protocols/decisions of a company/organisation 07.09.2023 (edoc) •
12.09.2023 Shareholders’ register 07.09.2023 (EDOC)
12.09.2023 Decisions / letters / protocols of public notaries 12.09.2023 (edoc)
08.09.2023 Bank statements or other document regarding the payment of the equity 07.09.2023 (ASICE) •
10.08.2023 Memorandum of Association 26.07.2023 (edoc)
10.08.2023 Decisions / letters / protocols of public notaries 10.08.2023 (edoc)
10.08.2023 Bank statements or other document regarding the payment of the equity 07.08.2023 (edoc) •
10.08.2023 Bank statements or other document regarding the payment of the equity 07.08.2023 (edoc) •
10.08.2023 Articles of Association 07.08.2023 (edoc)
10.08.2023 Application 07.08.2023 (edoc) •
10.08.2023 Announcement regarding the legal address 07.08.2023 (edoc) •
10.08.2023 Shareholders’ register 07.08.2023 (edoc)
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