LIAVENA, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
11 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIAVENA" |
| Registration number, date | 40003957673, 25.09.2007 |
| VAT number | LV40003957673 from 18.06.2010 Europe VAT register |
| Register, date | Commercial Register, 25.09.2007 |
| Legal address | Eksporta iela 14 – 41, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LIAVENA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.05.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.8 | 1.74 | 3.12 |
| Personal income tax (thousands, €) | 0.09 | 0.43 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 1.42 | 1.83 | 2.63 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 11.05.2021, 387.10 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Krāsotāju un stiklinieku darbi (43.34) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 31.03.2016 | 13.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Ausekļa prospekts 16-40 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Ausekļa prospekts 16-40 | Until 23.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (83.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums LIAVENA | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums LIAVENA | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums LIAVENA | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums LIAVENA | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums LIAVENA | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums LIAVENA | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vadibas zinojums LIAVENA | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015-Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 03.06.2011 | TIF (606.58 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (522.68 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (621.52 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.31 KB | 18.04.2016 | 31.03.2016 | 1 |
Articles of Association |
TIF | 15.53 KB | 18.04.2016 | 31.03.2016 | 1 |
Shareholders’ register |
TIF | 82.23 KB | 18.04.2016 | 31.03.2016 | 3 |
Articles of Association |
TIF | 15 KB | 03.10.2007 | 11.09.2007 | 1 |
Memorandum of Association |
TIF | 23.12 KB | 03.10.2007 | 11.09.2007 | 1 |
Shareholders’ register |
TIF | 16.08 KB | 28.07.2009 | 13.07.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 18.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 153.56 KB | 18.04.2016 | 31.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.89 KB | 18.04.2016 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 28.07.2009 | 23.07.2009 | 2 |
Sample report |
TIF | 24.58 KB | 28.07.2009 | 21.07.2009 | 1 |
Application |
TIF | 346.86 KB | 28.07.2009 | 13.07.2009 | 12 |
Protocols/decisions of a company/organisation |
TIF | 27.93 KB | 28.07.2009 | 10.07.2009 | 1 |
Application |
TIF | 108.5 KB | 28.07.2009 | 06.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 03.10.2007 | 25.09.2007 | 1 |
Registration certificates |
TIF | 16.1 KB | 03.10.2007 | 25.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.32 KB | 03.10.2007 | 20.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.18 KB | 03.10.2007 | 17.09.2007 | 1 |
Application |
TIF | 138.23 KB | 03.10.2007 | 12.09.2007 | 7 |
Announcement regarding the legal address |
TIF | 7.1 KB | 03.10.2007 | 11.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.34 KB | 28.07.2009 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register