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Sabiedrība ar ierobežotu atbildību "LYSA"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "LYSA" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103681170 | ||||||
| Reg. date | 12.06.2013 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Brīvības gatve 282 - 34, Rīga, LV-1006 | ||||||
| Registered share capital, date |
2,134 EUR, 24.07.2016
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| Paid-in share capital, date |
2,134 EUR, 24.07.2016 |
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| NACE | 32.12 Manufacture of jewellery and related articles | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 17.12.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 900 EUR | Net profit -14,224 EUR | Equity -17,875 EUR | Date submitted25.02.2021 | Number of employees 1 |
| Year2019 | Net sales 17,517 EUR | Net profit -3,799 EUR | Equity -3,651 EUR | Date submitted08.07.2020 | Number of employees 2 |
| Year2018 | Net sales 25,040 EUR | Net profit -3,197 EUR | Equity 148 EUR | Date submitted04.05.2019 | Number of employees 3 |
| Year2017 | Net sales 28,994 EUR | Net profit -5,061 EUR | Equity 3,345 EUR | Date submitted17.05.2018 | Number of employees 4 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other380 EUR | Total380 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other490 EUR | Total490 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-1,050 EUR | Total-1,050 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-190 EUR | Total-190 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-290 EUR | Total-290 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other3,000 EUR | Total3,000 EUR | Number of employees3 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (26) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 12.12.2019 | Amendments to the Articles of Association 11.12.2019 (TIF) |
| Announcement regarding the legal address (1) | |
| 15.07.2013 | Announcement regarding the legal address 07.06.2013 (TIF) • |
| Annual report (full) (4) | |
| 25.02.2021 | 2020 Annual report (full) (PDF) |
| 08.07.2020 | 2019 Annual report (full) (PDF) |
| 04.05.2019 | 2018 Annual report (full) (PDF) |
| 17.05.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (5) | |
| 12.12.2019 | Application 11.12.2019 (TIF) • |
| 12.12.2019 | Application 11.12.2019 (TIF) • |
| 01.10.2019 | Application 01.10.2019 (TIF) • |
| 31.03.2016 | Application 31.03.2016 (EDOC) • |
| 15.07.2013 | Application 10.06.2013 (TIF) • |
| Show all | |
| Articles of Association (2) | |
| 12.12.2019 | Articles of Association 11.12.2019 (TIF) |
| 15.07.2013 | Articles of Association 07.06.2013 (TIF) |
| Confirmation or consent to legal address (3) | |
| 12.12.2019 | Confirmation or consent to legal address 11.12.2019 (TIF) • |
| 01.10.2019 | Confirmation or consent to legal address 30.09.2019 (TIF) • |
| 15.07.2013 | Confirmation or consent to legal address 31.05.2013 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 15.07.2013 | Consent of a member of the Board / executive director 31.05.2013 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 17.12.2019 | Decisions / letters / protocols of public notaries 17.12.2019 (edoc) • |
| 05.04.2016 | Decisions / letters / protocols of public notaries 05.04.2016 (EDOC) • |
| 05.04.2016 | Decisions / letters / protocols of public notaries 05.04.2016 (rtf) • |
| 15.07.2013 | Decisions / letters / protocols of public notaries 12.06.2013 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 15.07.2013 | Memorandum of Association 07.06.2013 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 15.07.2013 | Power of attorney, act of empowerment 31.05.2013 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 12.12.2019 | Protocols/decisions of a company/organisation 11.12.2019 (TIF) • |
| Registration certificates (1) | |
| 15.07.2013 | Registration certificates 12.06.2013 (TIF) • |
| Shareholders’ register (1) | |
| 12.12.2019 | Shareholders’ register 11.12.2019 (TIF) |
| 2021 (1) | |
| 25.02.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 08.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (11) | |
| 17.12.2019 | Decisions / letters / protocols of public notaries 17.12.2019 (edoc) • |
| 12.12.2019 | Amendments to the Articles of Association 11.12.2019 (TIF) |
| 12.12.2019 | Application 11.12.2019 (TIF) • |
| 12.12.2019 | Application 11.12.2019 (TIF) • |
| 12.12.2019 | Articles of Association 11.12.2019 (TIF) |
| 12.12.2019 | Confirmation or consent to legal address 11.12.2019 (TIF) • |
| 12.12.2019 | Protocols/decisions of a company/organisation 11.12.2019 (TIF) • |
| 12.12.2019 | Shareholders’ register 11.12.2019 (TIF) |
| 01.10.2019 | Application 01.10.2019 (TIF) • |
| 01.10.2019 | Confirmation or consent to legal address 30.09.2019 (TIF) • |
| 04.05.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| 2018 (1) | |
| 17.05.2018 | 2017 Annual report (full) (PDF) |
| 2016 (3) | |
| 05.04.2016 | Decisions / letters / protocols of public notaries 05.04.2016 (EDOC) • |
| 05.04.2016 | Decisions / letters / protocols of public notaries 05.04.2016 (rtf) • |
| 31.03.2016 | Application 31.03.2016 (EDOC) • |
| 2013 (9) | |
| 15.07.2013 | Announcement regarding the legal address 07.06.2013 (TIF) • |
| 15.07.2013 | Application 10.06.2013 (TIF) • |
| 15.07.2013 | Articles of Association 07.06.2013 (TIF) |
| 15.07.2013 | Confirmation or consent to legal address 31.05.2013 (TIF) • |
| 15.07.2013 | Consent of a member of the Board / executive director 31.05.2013 (TIF) • |
| 15.07.2013 | Decisions / letters / protocols of public notaries 12.06.2013 (TIF) • |
| 15.07.2013 | Memorandum of Association 07.06.2013 (TIF) |
| 15.07.2013 | Power of attorney, act of empowerment 31.05.2013 (TIF) • |
| 15.07.2013 | Registration certificates 12.06.2013 (TIF) • |
| Show all | |
