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Sabiedrība ar ierobežotu atbildību "LIRA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LIRA"
Legal form Limited Liability Company
Reg. No 42103001515
Reg. date 02.10.1991
Register Commercial Register
Legal Address Vītolu iela 6/10 - 1N, Liepāja, LV-3401
Registered share capital, date 37,500 EUR, 29.11.2016
Paid-in share capital, date 37,500 EUR, 29.11.2016
NACE 56.22 Contract catering service activities and other food service activities
VAT payer
LV42103001515 Registered Excluded
11.01.2018 -
17.05.1995 18.02.2011
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 62,827 EUR Net profit -6,160 EUR Equity 31,340 EUR Date submitted22.03.2022 Number of employees 8
Year2020 Net sales 57,021 EUR Net profit 8,463 EUR Equity 44,745 EUR Date submitted04.03.2021 Number of employees 8
Year2019 Net sales 61,382 EUR Net profit 3,070 EUR Equity 36,282 EUR Date submitted06.04.2020 Number of employees 9
Year2018 Net sales 62,585 EUR Net profit 1,023 EUR Equity 33,192 EUR Date submitted10.04.2019 Number of employees 8
Year2017 Net sales 48,518 EUR Net profit 14 EUR Equity 32,169 EUR Date submitted06.04.2018 Number of employees 9
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions24,020 EUR Personal Income Tax7,310 EUR Other19,750 EUR Total51,080 EUR Number of employees10
Year2023 Social Insurance Contributions20,190 EUR Personal Income Tax5,450 EUR Other22,610 EUR Total48,250 EUR Number of employees9
Year2022 Social Insurance Contributions13,310 EUR Personal Income Tax4,030 EUR Other13,250 EUR Total30,590 EUR Number of employees8
Year2021 Social Insurance Contributions6,980 EUR Personal Income Tax2,740 EUR Other6,320 EUR Total16,040 EUR Number of employees8
Year2020 Social Insurance Contributions8,400 EUR Personal Income Tax1,530 EUR Other9,090 EUR Total19,020 EUR Number of employees9
Year2019 Social Insurance Contributions10,870 EUR Personal Income Tax1,800 EUR Other9,800 EUR Total22,470 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (109)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
01.11.2016 Amendments to the Articles of Association 06.02.1998 (TIF)
31.10.2016 Amendments to the Articles of Association 31.07.1995 (TIF)
31.10.2016 Amendments to the Articles of Association 18.12.1995 (TIF)
Announcement regarding the legal address (1)
01.11.2016 Announcement regarding the legal address 19.03.2004 (TIF) •
Annual report (full) (5)
22.03.2022 2021 Annual report (full) (PDF)
04.03.2021 2020 Annual report (full) (PDF)
06.04.2020 2019 Annual report (full) (PDF)
10.04.2019 2018 Annual report (full) (PDF)
06.04.2018 2017 Annual report (full) (PDF)
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Application (12)
12.12.2016 Application 05.12.2016 (TIF) •
30.11.2016 Application 23.11.2016 (TIF) •
07.11.2016 Application 16.10.2007 (TIF) •
07.11.2016 Application 28.03.2011 (TIF) •
07.11.2016 Application 13.02.2009 (TIF) •
07.11.2016 Application 12.12.2005 (TIF) •
07.11.2016 Application 20.03.2006 (TIF) •
07.11.2016 Application 03.03.2006 (TIF) •
01.11.2016 Application 19.03.2004 (TIF) •
31.10.2016 Application 24.09.1991 (TIF) •
12.10.2016 Application 03.10.2016 (TIF) •
16.03.2015 Application 10.03.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
07.11.2016 Application of shareholders or third persons for the acquisition of shares 16.10.2007 (TIF) •
07.11.2016 Application of shareholders or third persons for the acquisition of shares 14.03.2006 (TIF) •
07.11.2016 Application of shareholders or third persons for the acquisition of shares 01.03.2006 (TIF) •
Appraisal reports (1)
31.10.2016 Appraisal reports 06.12.1995 (TIF) •
Articles of Association (7)
30.11.2016 Articles of Association 03.10.2016 (TIF)
07.11.2016 Articles of Association 14.03.2006 (TIF)
07.11.2016 Articles of Association 01.03.2006 (TIF)
07.11.2016 Articles of Association 16.10.2007 (TIF)
01.11.2016 Articles of Association 13.04.2004 (TIF)
31.10.2016 Articles of Association 12.08.1991 (TIF)
16.03.2015 Articles of Association 10.03.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
07.11.2016 Bank statements or other document regarding the payment of the equity 02.03.2006 (TIF) •
07.11.2016 Bank statements or other document regarding the payment of the equity 15.03.2006 (TIF) •
07.11.2016 Bank statements or other document regarding the payment of the equity 17.10.2007 (TIF) •
31.10.2016 Bank statements or other document regarding the payment of the equity 17.09.1991 (TIF) •
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Consent of a member of the Board / executive director (2)
07.11.2016 Consent of a member of the Board / executive director 01.03.2006 (TIF) •
01.11.2016 Consent of a member of the Board / executive director 19.03.2004 (TIF) •
Consent of the auditor (2)
07.11.2016 Consent of the auditor 01.03.2006 (TIF) •
07.11.2016 Consent of the auditor 12.12.2005 (TIF) •
Copy of the personal identification document (1)
01.11.2016 Copy of the personal identification document 14.05.1993 (TIF) •
Decisions / letters / protocols of public notaries (15)
12.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (TIF) •
30.11.2016 Decisions / letters / protocols of public notaries 29.11.2016 (TIF) •
07.11.2016 Decisions / letters / protocols of public notaries 30.03.2006 (TIF) •
07.11.2016 Decisions / letters / protocols of public notaries 08.03.2006 (TIF) •
07.11.2016 Decisions / letters / protocols of public notaries 06.04.2011 (TIF) •
07.11.2016 Decisions / letters / protocols of public notaries 13.04.2004 (TIF) •
07.11.2016 Decisions / letters / protocols of public notaries 21.12.2005 (TIF) •
07.11.2016 Decisions / letters / protocols of public notaries 23.10.2007 (TIF) •
07.11.2016 Decisions / letters / protocols of public notaries 17.02.2009 (TIF) •
01.11.2016 Decisions / letters / protocols of public notaries 06.02.1998 (TIF) •
31.10.2016 Decisions / letters / protocols of public notaries 31.07.1995 (TIF) •
31.10.2016 Decisions / letters / protocols of public notaries 02.10.1991 (TIF) •
31.10.2016 Decisions / letters / protocols of public notaries 18.12.1995 (TIF) •
12.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (TIF) •
16.03.2015 Decisions / letters / protocols of public notaries 13.03.2015 (TIF) •
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Documents attesting the transfer of shares (1)
31.10.2016 Documents attesting the transfer of shares 04.05.1995 (TIF) •
Memorandum of association (1)
31.10.2016 Memorandum of association 12.08.1991 (TIF)
Other documents (1)
01.11.2016 Other documents 28.01.1998 (TIF) •
Power of attorney, act of empowerment (1)
07.11.2016 Power of attorney, act of empowerment 28.03.2011 (TIF) •
Protocols/decisions of a company/organisation (12)
07.11.2016 Protocols/decisions of a company/organisation 14.03.2006 (TIF) •
07.11.2016 Protocols/decisions of a company/organisation 16.10.2007 (TIF) •
07.11.2016 Protocols/decisions of a company/organisation 12.02.2009 (TIF) •
07.11.2016 Protocols/decisions of a company/organisation 01.03.2006 (TIF) •
07.11.2016 Protocols/decisions of a company/organisation 12.12.2005 (TIF) •
01.11.2016 Protocols/decisions of a company/organisation 29.01.1998 (TIF) •
01.11.2016 Protocols/decisions of a company/organisation 19.03.2004 (TIF) •
31.10.2016 Protocols/decisions of a company/organisation 27.04.1995 (TIF) •
31.10.2016 Protocols/decisions of a company/organisation 06.12.1995 (TIF) •
31.10.2016 Protocols/decisions of a company/organisation 12.08.1991 (TIF) •
12.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (TIF) •
16.03.2015 Protocols/decisions of a company/organisation 10.03.2015 (TIF) •
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Receipts on the publication and state fees (11)
07.11.2016 Receipts on the publication and state fees 13.02.2009 (TIF) •
07.11.2016 Receipts on the publication and state fees 15.12.2005 (TIF) •
07.11.2016 Receipts on the publication and state fees 03.03.2006 (TIF) •
07.11.2016 Receipts on the publication and state fees 18.10.2007 (TIF) •
07.11.2016 Receipts on the publication and state fees 27.03.2006 (TIF) •
01.11.2016 Receipts on the publication and state fees 29.01.1998 (TIF) •
01.11.2016 Receipts on the publication and state fees 19.03.2004 (TIF) •
31.10.2016 Receipts on the publication and state fees 27.07.1995 (TIF) •
31.10.2016 Receipts on the publication and state fees 06.12.1995 (TIF) •
31.10.2016 Receipts on the publication and state fees 18.09.1991 (TIF) •
31.10.2016 Receipts on the publication and state fees 06.07.1995 (TIF) •
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Registration certificates (5)
07.11.2016 Registration certificates 13.04.2004 (TIF) •
01.11.2016 Registration certificates 06.02.1998 (TIF) •
01.11.2016 Registration certificates 02.10.1991 (TIF) •
01.11.2016 Registration certificates 02.10.1991 (TIF) •
31.10.2016 Registration certificates 02.10.1991 (TIF) •
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Regulations for the increase/reduction of the equity (5)
07.11.2016 Regulations for the increase/reduction of the equity 16.10.2007 (TIF)
07.11.2016 Regulations for the increase/reduction of the equity 14.03.2006 (TIF)
07.11.2016 Regulations for the increase/reduction of the equity 01.03.2006 (TIF)
31.10.2016 Regulations for the increase/reduction of the equity 06.12.1995 (TIF)
12.10.2016 Regulations for the increase/reduction of the equity 03.10.2016 (TIF)
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Sample report (1)
01.11.2016 Sample report 30.12.1997 (TIF) •
Shareholders’ register (8)
12.12.2016 Shareholders’ register 05.12.2016 (TIF)
30.11.2016 Shareholders’ register 23.11.2016 (TIF)
07.11.2016 Shareholders’ register 15.03.2006 (TIF)
07.11.2016 Shareholders’ register 03.03.2006 (TIF)
07.11.2016 Shareholders’ register 16.10.2007 (TIF)
01.11.2016 Shareholders’ register 19.03.2004 (TIF)
31.10.2016 Shareholders’ register 12.08.1991 (TIF)
16.03.2015 Shareholders’ register 10.03.2015 (TIF)
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Specimen signature without Identity number (2)
31.10.2016 Specimen signature without Identity number 02.10.1991 (TIF) •
31.10.2016 Specimen signature without Identity number 31.07.1995 (TIF) •
Submission/Application (5)
01.11.2016 Submission/Application 29.01.1998 (TIF) •
31.10.2016 Submission/Application 06.12.1995 (TIF) •
31.10.2016 Submission/Application 18.04.1995 (TIF) •
31.10.2016 Submission/Application 05.07.1995 (TIF) •
31.10.2016 Submission/Application 24.07.1995 (TIF) •
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2022 (1)
22.03.2022 2021 Annual report (full) (PDF)
2021 (1)
04.03.2021 2020 Annual report (full) (PDF)
2020 (1)
06.04.2020 2019 Annual report (full) (PDF)
2019 (1)
10.04.2019 2018 Annual report (full) (PDF)
2018 (1)
06.04.2018 2017 Annual report (full) (PDF)
2016 (99)
12.12.2016 Application 05.12.2016 (TIF) •
12.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (TIF) •
12.12.2016 Shareholders’ register 05.12.2016 (TIF)
30.11.2016 Application 23.11.2016 (TIF) •
30.11.2016 Articles of Association 03.10.2016 (TIF)
30.11.2016 Decisions / letters / protocols of public notaries 29.11.2016 (TIF) •
30.11.2016 Shareholders’ register 23.11.2016 (TIF)
07.11.2016 Application 16.10.2007 (TIF) •
07.11.2016 Application 28.03.2011 (TIF) •
07.11.2016 Application 13.02.2009 (TIF) •
07.11.2016 Application 12.12.2005 (TIF) •
07.11.2016 Application 20.03.2006 (TIF) •
07.11.2016 Application 03.03.2006 (TIF) •
07.11.2016 Application of shareholders or third persons for the acquisition of shares 16.10.2007 (TIF) •
07.11.2016 Application of shareholders or third persons for the acquisition of shares 14.03.2006 (TIF) •
07.11.2016 Application of shareholders or third persons for the acquisition of shares 01.03.2006 (TIF) •
07.11.2016 Articles of Association 14.03.2006 (TIF)
07.11.2016 Articles of Association 01.03.2006 (TIF)
07.11.2016 Articles of Association 16.10.2007 (TIF)
07.11.2016 Bank statements or other document regarding the payment of the equity 02.03.2006 (TIF) •
07.11.2016 Bank statements or other document regarding the payment of the equity 15.03.2006 (TIF) •
07.11.2016 Bank statements or other document regarding the payment of the equity 17.10.2007 (TIF) •
07.11.2016 Consent of a member of the Board / executive director 01.03.2006 (TIF) •
07.11.2016 Consent of the auditor 01.03.2006 (TIF) •
07.11.2016 Consent of the auditor 12.12.2005 (TIF) •
07.11.2016 Decisions / letters / protocols of public notaries 30.03.2006 (TIF) •
07.11.2016 Decisions / letters / protocols of public notaries 08.03.2006 (TIF) •
07.11.2016 Decisions / letters / protocols of public notaries 06.04.2011 (TIF) •
07.11.2016 Decisions / letters / protocols of public notaries 13.04.2004 (TIF) •
07.11.2016 Decisions / letters / protocols of public notaries 21.12.2005 (TIF) •
07.11.2016 Decisions / letters / protocols of public notaries 23.10.2007 (TIF) •
07.11.2016 Decisions / letters / protocols of public notaries 17.02.2009 (TIF) •
07.11.2016 Power of attorney, act of empowerment 28.03.2011 (TIF) •
07.11.2016 Protocols/decisions of a company/organisation 14.03.2006 (TIF) •
07.11.2016 Protocols/decisions of a company/organisation 16.10.2007 (TIF) •
07.11.2016 Protocols/decisions of a company/organisation 12.02.2009 (TIF) •
07.11.2016 Protocols/decisions of a company/organisation 01.03.2006 (TIF) •
07.11.2016 Protocols/decisions of a company/organisation 12.12.2005 (TIF) •
07.11.2016 Receipts on the publication and state fees 13.02.2009 (TIF) •
07.11.2016 Receipts on the publication and state fees 15.12.2005 (TIF) •
07.11.2016 Receipts on the publication and state fees 03.03.2006 (TIF) •
07.11.2016 Receipts on the publication and state fees 18.10.2007 (TIF) •
07.11.2016 Receipts on the publication and state fees 27.03.2006 (TIF) •
07.11.2016 Registration certificates 13.04.2004 (TIF) •
07.11.2016 Regulations for the increase/reduction of the equity 16.10.2007 (TIF)
07.11.2016 Regulations for the increase/reduction of the equity 14.03.2006 (TIF)
07.11.2016 Regulations for the increase/reduction of the equity 01.03.2006 (TIF)
07.11.2016 Shareholders’ register 15.03.2006 (TIF)
07.11.2016 Shareholders’ register 03.03.2006 (TIF)
07.11.2016 Shareholders’ register 16.10.2007 (TIF)
01.11.2016 Amendments to the Articles of Association 06.02.1998 (TIF)
01.11.2016 Announcement regarding the legal address 19.03.2004 (TIF) •
01.11.2016 Application 19.03.2004 (TIF) •
01.11.2016 Articles of Association 13.04.2004 (TIF)
01.11.2016 Consent of a member of the Board / executive director 19.03.2004 (TIF) •
01.11.2016 Copy of the personal identification document 14.05.1993 (TIF) •
01.11.2016 Decisions / letters / protocols of public notaries 06.02.1998 (TIF) •
01.11.2016 Other documents 28.01.1998 (TIF) •
01.11.2016 Protocols/decisions of a company/organisation 29.01.1998 (TIF) •
01.11.2016 Protocols/decisions of a company/organisation 19.03.2004 (TIF) •
01.11.2016 Receipts on the publication and state fees 29.01.1998 (TIF) •
01.11.2016 Receipts on the publication and state fees 19.03.2004 (TIF) •
01.11.2016 Registration certificates 06.02.1998 (TIF) •
01.11.2016 Registration certificates 02.10.1991 (TIF) •
01.11.2016 Registration certificates 02.10.1991 (TIF) •
01.11.2016 Sample report 30.12.1997 (TIF) •
01.11.2016 Shareholders’ register 19.03.2004 (TIF)
01.11.2016 Submission/Application 29.01.1998 (TIF) •
31.10.2016 Amendments to the Articles of Association 31.07.1995 (TIF)
31.10.2016 Amendments to the Articles of Association 18.12.1995 (TIF)
31.10.2016 Application 24.09.1991 (TIF) •
31.10.2016 Appraisal reports 06.12.1995 (TIF) •
31.10.2016 Articles of Association 12.08.1991 (TIF)
31.10.2016 Bank statements or other document regarding the payment of the equity 17.09.1991 (TIF) •
31.10.2016 Decisions / letters / protocols of public notaries 31.07.1995 (TIF) •
31.10.2016 Decisions / letters / protocols of public notaries 02.10.1991 (TIF) •
31.10.2016 Decisions / letters / protocols of public notaries 18.12.1995 (TIF) •
31.10.2016 Documents attesting the transfer of shares 04.05.1995 (TIF) •
31.10.2016 Memorandum of association 12.08.1991 (TIF)
31.10.2016 Protocols/decisions of a company/organisation 27.04.1995 (TIF) •
31.10.2016 Protocols/decisions of a company/organisation 06.12.1995 (TIF) •
31.10.2016 Protocols/decisions of a company/organisation 12.08.1991 (TIF) •
31.10.2016 Receipts on the publication and state fees 27.07.1995 (TIF) •
31.10.2016 Receipts on the publication and state fees 06.12.1995 (TIF) •
31.10.2016 Receipts on the publication and state fees 18.09.1991 (TIF) •
31.10.2016 Receipts on the publication and state fees 06.07.1995 (TIF) •
31.10.2016 Registration certificates 02.10.1991 (TIF) •
31.10.2016 Regulations for the increase/reduction of the equity 06.12.1995 (TIF)
31.10.2016 Shareholders’ register 12.08.1991 (TIF)
31.10.2016 Specimen signature without Identity number 02.10.1991 (TIF) •
31.10.2016 Specimen signature without Identity number 31.07.1995 (TIF) •
31.10.2016 Submission/Application 06.12.1995 (TIF) •
31.10.2016 Submission/Application 18.04.1995 (TIF) •
31.10.2016 Submission/Application 05.07.1995 (TIF) •
31.10.2016 Submission/Application 24.07.1995 (TIF) •
12.10.2016 Application 03.10.2016 (TIF) •
12.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (TIF) •
12.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (TIF) •
12.10.2016 Regulations for the increase/reduction of the equity 03.10.2016 (TIF)
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2015 (5)
16.03.2015 Application 10.03.2015 (TIF) •
16.03.2015 Articles of Association 10.03.2015 (TIF)
16.03.2015 Decisions / letters / protocols of public notaries 13.03.2015 (TIF) •
16.03.2015 Protocols/decisions of a company/organisation 10.03.2015 (TIF) •
16.03.2015 Shareholders’ register 10.03.2015 (TIF)
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