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 "Liela Muiža" |
| Registration number, date | 44103057343, 19.11.2009 |
| VAT number | LV44103057343 from 24.03.2012 Europe VAT register |
| Register, date | Commercial Register, 19.11.2009 |
| Legal address | "Madaras", Vaidavas pag., Valmieras nov., LV-4227 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Liela Muiža, 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 (02.07.2020)
- 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, €) | 0.28 | -0.55 | 0.97 |
| Personal income tax (thousands, €) | 0.08 | 0.19 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.14 | 0.27 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2018 | 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 | 18.02.2020 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 12.12.2017 | 15.01.2018 |
Contacts in cooperation with
Apply information changes
"Liela Muiža", SIA
"Madaras", Vaidavas pagasts, Valmieras nov., LV-4227 Check address owners
Kokapstrāde
Historical addresses
| Vecpiebalgas nov., Inešu pag., Ineši, "Ceriņi" | Until 21.03.2012 | 12 years ago |
|---|---|---|
| Kocēnu nov., Vaidavas pag., "Madaras" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dal bnieka lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (756.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DALIBNIEKA LEMUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieka lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dal bnieka lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (599.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 58.pants | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (544.89 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 19.11.2009 - 31.12.2010 | 28.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.06 KB | 12.12.2017 | 12.12.2017 | 1 |
Articles of Association |
TIF | 65.39 KB | 12.12.2017 | 12.12.2017 | 3 |
Shareholders’ register |
TIF | 86.33 KB | 12.12.2017 | 12.12.2017 | 4 |
Shareholders’ register |
TIF | 38.91 KB | 12.12.2017 | 12.12.2017 | 2 |
Shareholders’ register |
TIF | 109.69 KB | 27.11.2013 | 22.11.2013 | 2 |
Shareholders’ register |
TIF | 105.48 KB | 27.11.2013 | 22.11.2013 | 2 |
Articles of Association |
TIF | 32.84 KB | 14.01.2010 | 16.11.2009 | 1 |
Memorandum of association |
TIF | 92.28 KB | 14.01.2010 | 16.11.2009 | 2 |
Shareholders’ register |
TIF | 47.3 KB | 14.01.2010 | 11.11.2009 | 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 |
EDOC | 65.89 KB | 18.02.2020 | 18.02.2020 | 2 |
Application |
DOCX | 39.85 KB | 18.02.2020 | 17.02.2020 | 4 |
Application |
EDOC | 48.51 KB | 18.02.2020 | 17.02.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 18.02.2020 | 17.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.49 KB | 18.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.68 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 29.05.2019 | 29.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.6 KB | 27.05.2019 | 27.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 27.05.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 440.85 KB | 12.01.2018 | 10.01.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 63.21 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 23.11.2017 | 23.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 69.88 KB | 17.11.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.67 KB | 27.11.2013 | 27.11.2013 | 2 |
Application |
TIF | 151.22 KB | 27.11.2013 | 22.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 23.03.2012 | 21.03.2012 | 2 |
Application |
TIF | 255.67 KB | 23.03.2012 | 19.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.8 KB | 14.01.2010 | 19.11.2009 | 1 |
Registration certificates |
TIF | 95.71 KB | 14.01.2010 | 19.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.41 KB | 14.01.2010 | 16.11.2009 | 1 |
Application |
TIF | 190.83 KB | 14.01.2010 | 16.11.2009 | 3 |
Appraisal reports |
TIF | 28.25 KB | 14.01.2010 | 16.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.66 KB | 14.01.2010 | 16.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 230.66 KB | 14.01.2010 | 16.11.2009 | 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