LIELVĀRDES MELIORĀCIJA, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
38 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIELVĀRDES MELIORĀCIJA"
Registration number, date 40003096757, 20.10.1992
VAT number LV40003096757 from 19.05.1995 Europe VAT register
Register, date Commercial Register, 29.11.2004
Legal address Lāčplēša iela 58, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 18 375 EUR, registered payment 22.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 1 274.84 0.00 0.00 0.00 16.12.2024
12.11.2024 1 255.78 0.00 0.00 0.00 12.11.2024
15.10.2024 1 239.91 0.00 0.00 0.00 15.10.2024
09.09.2024 1 219.81 0.00 0.00 0.00 09.09.2024
19.08.2024 1 683.19 0.00 0.00 0.00 19.08.2024
16.07.2024 1 657.12 0.00 0.00 0.00 16.07.2024
19.06.2024 1 367.92 0.00 0.00 0.00 19.06.2024
18.12.2023 2 757.14 0.00 0.00 0.00 18.12.2023
15.11.2023 3 305.19 0.00 0.00 0.00 15.11.2023
09.10.2023 3 798.34 0.00 0.00 0.00 09.10.2023
11.09.2023 3 560.88 0.00 0.00 0.00 11.09.2023
16.08.2023 3 080.27 0.00 0.00 0.00 16.08.2023
13.06.2023 2 752.44 0.00 0.00 0.00 13.06.2023
09.05.2023 1 464.53 0.00 0.00 0.00 09.05.2023
12.04.2023 1 416.27 0.00 0.00 0.00 12.04.2023
07.03.2023 1 301.65 0.00 0.00 0.00 07.03.2023
07.02.2023 3 934.93 0.00 0.00 0.00 07.02.2023
09.01.2023 3 246.03 0.00 0.00 0.00 09.01.2023
19.12.2022 3 016.60 0.00 0.00 0.00 19.12.2022
22.11.2022 1 493.99 0.00 0.00 0.00 22.11.2022
07.06.2022 2 419.46 2 792.77 0.00 0.00 07.06.2022
09.05.2022 2 419.46 2 792.77 0.00 0.00 09.05.2022
07.04.2022 3 550.13 0.00 0.00 0.00 07.04.2022
07.03.2022 7 086.33 0.00 0.00 0.00 07.03.2022
07.12.2020 28 382.26 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 21 532.79 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 16 397.53 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 13 564.27 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 8 728.28 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 743.89 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 8 406.94 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 6 501.50 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 11 905.38 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 871.83 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 8 686.25 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 8 221.93 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 12 089.60 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 12 674.73 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 16 594.00 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 11 864.34 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 10 750.92 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 5 267.92 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 478.63 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 14 643.42 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 17 389.49 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 16 349.32 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 16 729.23 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 11 092.53 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 13 798.19 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 11 651.05 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 8 784.08 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 14 680.31 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 12 908.64 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 14 769.29 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 13 029.74 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 11 570.81 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 19 763.41 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 20 598.28 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 15 085.12 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 12 224.41 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 9 974.33 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 252.41 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 9 111.82 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 6 502.22 0.00 0.00 0.00 17.07.2017 14:02

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, €) 2.46 35.84 90.92
Personal income tax (thousands, €) 2.97 7.36 41.25
Statutory social insurance contributions (thousands, €) 3.83 10.4 68.05
Average employees count 4 10 21

Industries

Industry from zl.lv Meliorācijas darbi
Branch from zl.lv (NACE2) Būvlaukuma sagatavošana (43.12)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
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.  13.11.2010
* 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

52.34 % 458 € 21 € 9 618 Latvia 12.11.2014 22.11.2014

Natural person

44.91 % 393 € 21 € 8 253 Latvia 12.11.2014 22.11.2014

Natural person

1.37 % 12 € 21 € 252 Latvia 12.11.2014 22.11.2014

Natural person

1.37 % 12 € 21 € 252 Latvia 12.11.2014 22.11.2014

Apply information changes

"Lielvārdes meliorācija", SIA

Lāčplēša 58, Lielvārde, Ogres nov. LV-5070 Check address owners

Meliorācijas darbi

http://lielvardesmelioracija.lv

Historical addresses

Ogres rajons, Lielvārde, Lāčplēša iela 58 Until 03.07.2009 15 years ago
Lielvārdes nov., Lielvārde, Lāčplēša iela 58 Until 01.07.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 02.05.2022. Case number: C73381122
Started 02.05.2022, ended 05.07.2022
Court: Zemgales rajona tiesa (1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

05.07.2022

20.07.2022   Completion of the legal protection process  
Zemgales rajona tiesa (1000303995)

02.05.2022

03.05.2022   Initiation of the process of legal protection  
Zemgales rajona tiesa (1000303995)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
LM23vadZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
VAD ZIN PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
LM21VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
LM20VZ PDF
LMR 20 NRPZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
LM VAD 19 PDF
NRZ LME 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
LM18VZ PDF
NRZ LM 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
GP V Z PDF
LM NRZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
LM Vad.zin. PDF
Zinojums LM 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
LM Vad ZIN PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
LM Vad. PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
LM Vad PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
LM vad PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad zin 11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 11.05.2010  TIF (1.64 MB)

2008

Annual report 14.05.2009  TIF (675.61 KB)

2007

Annual report 04.08.2008  TIF (530.89 KB)

2006

Annual report 18.06.2007  TIF (525.18 KB)

2005

Annual report 02.10.2006  PDF (1.16 MB)

2004

Annual report 23.03.2011  TIF (490.68 KB)

2003

Annual report 23.03.2011  TIF (409.01 KB)

2002

Annual report 23.03.2011  TIF (666.64 KB)

2001

Annual report 23.03.2011  TIF (424.71 KB)

2000

Annual report 23.03.2011  TIF (1.15 MB)

1999

Annual report 23.03.2011  TIF (1.2 MB)

1998

Annual report 23.03.2011  TIF (1.05 MB)

1997

Annual report 23.03.2011  TIF (994.03 KB)

1996

Annual report 23.03.2011  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.24 KB 25.11.2014 12.11.2014 3

Amendments to the Articles of Association

TIF 10.2 KB 25.11.2014 07.11.2014 1

Articles of Association

TIF 76.65 KB 25.11.2014 07.11.2014 3

Shareholders’ register

TIF 38.38 KB 06.08.2012 30.07.2012 1

Shareholders’ register

TIF 25.53 KB 23.07.2012 16.07.2012 1

Amendments to the Articles of Association

TIF 11.18 KB 23.03.2011 01.11.2010 1

Articles of Association

TIF 82.38 KB 23.03.2011 01.11.2010 3

Articles of Association

TIF 84.7 KB 23.03.2011 08.11.2004 3

Shareholders’ register

TIF 41.33 KB 23.03.2011 08.11.2004 2

Amendments to the Articles of Association

TIF 41.2 KB 23.03.2011 29.05.2002 1

Shareholders’ register

TIF 13.98 KB 23.03.2011 29.05.2002 1

Amendments to the Articles of Association

TIF 42.23 KB 23.03.2011 14.12.1998 2

Regulations for the increase/reduction of the equity

TIF 22.98 KB 23.03.2011 11.10.1995 1

Amendments to the Articles of Association

TIF 40.52 KB 23.03.2011 23.01.1995 2

Amendments to the Articles of Association

TIF 172.36 KB 23.03.2011 10.06.1994 4

Articles of Association

TIF 574.63 KB 23.03.2011 12.10.1992 15

Memorandum of association

TIF 259.7 KB 23.03.2011 12.10.1992 7

Amendments to the Articles of Association

TIF 22.11 KB 23.03.2011 1

Shareholders’ register

TIF 88.32 KB 23.03.2011 3

Shareholders’ register

TIF 74.38 KB 23.03.2011 3

Shareholders’ register

TIF 60.91 KB 23.03.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.61 KB 06.02.2024 06.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 379.24 KB 25.08.2023 24.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.72 KB 11.08.2023 10.08.2023 1

Notary’s decision

RTF 190.95 KB 20.07.2022 20.07.2022 2

Court decision/judgement

PDF 91.42 KB 19.07.2022 05.07.2022 2

Court decision/judgement

PDF 91.42 KB 19.07.2022 05.07.2022 2

Notary’s decision

RTF 52.73 KB 03.05.2022 03.05.2022 2

Court decision/judgement

PDF 102.69 KB 02.05.2022 02.05.2022 2

Court decision/judgement

PDF 102.69 KB 02.05.2022 02.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 08.03.2022 08.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 77.37 KB 03.03.2022 03.03.2022 1

Decisions / letters / protocols of public notaries

RTF 186.88 KB 18.06.2021 18.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.33 KB 15.06.2021 15.06.2021 1

Decisions / letters / protocols of public notaries

RTF 193.36 KB 26.04.2021 26.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.63 KB 21.04.2021 21.04.2021 1

Decisions / letters / protocols of public notaries

RTF 196.08 KB 16.02.2021 16.02.2021 2

Decisions / letters / protocols of public notaries

RTF 196.08 KB 16.02.2021 16.02.2021 2

Decisions / letters / protocols of public notaries

TIF 50.08 KB 25.11.2014 22.11.2014 2

Power of attorney, act of empowerment

TIF 36.33 KB 25.11.2014 10.11.2014 2

Application

TIF 126.57 KB 25.11.2014 07.11.2014 2

Protocols/decisions of a company/organisation

TIF 87.6 KB 25.11.2014 07.11.2014 4

Decisions / letters / protocols of public notaries

TIF 67.73 KB 06.08.2012 03.08.2012 2

Application

TIF 229.34 KB 06.08.2012 31.07.2012 2

Power of attorney, act of empowerment

TIF 29.46 KB 06.08.2012 31.07.2012 1

Decisions / letters / protocols of public notaries

TIF 33.32 KB 23.07.2012 20.07.2012 2

Application

TIF 65.57 KB 23.07.2012 16.07.2012 2

Power of attorney, act of empowerment

TIF 15.45 KB 23.07.2012 16.07.2012 1

Decisions / letters / protocols of public notaries

EDOC 372.82 KB 09.07.2012 09.07.2012 2

Decisions / letters / protocols of public notaries

RTF 181.7 KB 09.07.2012 09.07.2012 2

Orders/request/cover notes of court bailiffs

TIF 34.5 KB 23.07.2012 06.07.2012 1

Orders/request/cover notes of court bailiffs

EDOC 631.44 KB 06.07.2012 06.07.2012 1

Orders/request/cover notes of court bailiffs

DOCX 258.44 KB 06.07.2012 06.07.2012 1

Other documents

TIF 60.6 KB 23.07.2012 04.07.2012 2

Decisions / letters / protocols of public notaries

EDOC 125.83 KB 28.11.2011 28.11.2011 2

Orders/request/cover notes of court bailiffs

EDOC 287.79 KB 23.11.2011 23.11.2011 1

Decisions / letters / protocols of public notaries

TIF 37.7 KB 23.03.2011 13.11.2010 1

Application

TIF 143.92 KB 23.03.2011 01.11.2010 4

Consent of a member of the Board / executive director

TIF 33.08 KB 23.03.2011 01.11.2010 2

Consent of a member of the Board / executive director

TIF 33.13 KB 23.03.2011 01.11.2010 2

Protocols/decisions of a company/organisation

TIF 47.4 KB 23.03.2011 01.11.2010 2

Decisions / letters / protocols of public notaries

TIF 40.43 KB 23.03.2011 12.11.2007 2

Receipts on the publication and state fees

TIF 33.57 KB 23.03.2011 26.10.2007 2

Application

TIF 159.79 KB 23.03.2011 22.10.2007 2

Protocols/decisions of a company/organisation

TIF 33.22 KB 23.03.2011 17.10.2007 1

Decisions / letters / protocols of public notaries

TIF 38.69 KB 23.03.2011 29.11.2004 1

Registration certificates

TIF 20.66 KB 23.03.2011 29.11.2004 1

Receipts on the publication and state fees

TIF 29.37 KB 23.03.2011 16.11.2004 2

Announcement regarding the legal address

TIF 7.68 KB 23.03.2011 08.11.2004 1

Application

TIF 92.17 KB 23.03.2011 08.11.2004 4

Consent of the auditor

TIF 14.21 KB 23.03.2011 08.11.2004 1

Consent of a member of the Board / executive director

TIF 15.59 KB 23.03.2011 08.11.2004 2

Protocols/decisions of a company/organisation

TIF 64.07 KB 23.03.2011 08.11.2004 2

Decisions / letters / protocols of public notaries

TIF 24.95 KB 23.03.2011 14.06.2002 1

Cover letter

TIF 14.45 KB 23.03.2011 31.05.2002 1

Protocols/decisions of a company/organisation

TIF 26.55 KB 23.03.2011 29.05.2002 1

Decisions / letters / protocols of public notaries

TIF 20.87 KB 23.03.2011 23.01.2002 1

Power of attorney, act of empowerment

TIF 12.91 KB 23.03.2011 22.01.2002 1

Receipts on the publication and state fees

TIF 25.1 KB 23.03.2011 22.01.2002 2

Other documents

TIF 25.2 KB 23.03.2011 11.01.2002 1

Protocols/decisions of a company/organisation

TIF 32.72 KB 23.03.2011 11.01.2002 2

Decisions / letters / protocols of public notaries

TIF 24.1 KB 23.03.2011 26.10.2001 1

Sample report

TIF 20.64 KB 23.03.2011 25.10.2001 1

Submission/Application

TIF 12.16 KB 23.03.2011 25.10.2001 1

Application

TIF 88.74 KB 23.03.2011 23.10.2001 4

Receipts on the publication and state fees

TIF 27.25 KB 23.03.2011 23.10.2001 2

Protocols/decisions of a company/organisation

TIF 22.84 KB 23.03.2011 21.10.2001 1

Order of the Enterprise Register official

TIF 56.66 KB 23.03.2011 10.08.1999 1

Decisions / letters / protocols of public notaries

TIF 15.61 KB 23.03.2011 29.12.1998 1

Protocols/decisions of a company/organisation

TIF 53.72 KB 23.03.2011 14.12.1998 3

Decisions / letters / protocols of public notaries

TIF 38.73 KB 23.03.2011 20.10.1998 1

Receipts on the publication and state fees

TIF 12.12 KB 23.03.2011 16.10.1998 1

Sample report

TIF 36.64 KB 23.03.2011 19.12.1997 1

Decisions / letters / protocols of public notaries

TIF 15.64 KB 23.03.2011 30.10.1995 1

Receipts on the publication and state fees

TIF 14.64 KB 23.03.2011 26.10.1995 2

Protocols/decisions of a company/organisation

TIF 56.8 KB 23.03.2011 11.10.1995 3

Submission/Application

TIF 15.31 KB 23.03.2011 11.10.1995 1

Other documents

TIF 18.51 KB 23.03.2011 08.06.1995 1

Other documents

TIF 106.32 KB 23.03.2011 06.06.1995 1

Bank statements or other document regarding the payment of the equity

TIF 40.75 KB 23.03.2011 05.06.1995 1

Other documents

TIF 375.56 KB 23.03.2011 03.04.1995 5

Other documents

TIF 88.22 KB 23.03.2011 29.03.1995 1

Documents attesting the transfer of shares

TIF 368.7 KB 23.03.2011 07.03.1995 7

Documents attesting the transfer of shares

TIF 347.88 KB 23.03.2011 07.03.1995 7

Documents attesting the transfer of shares

TIF 938.54 KB 23.03.2011 07.03.1995 14

Protocols/decisions of a company/organisation

TIF 92.88 KB 23.03.2011 23.01.1995 3

Decisions / letters / protocols of public notaries

TIF 14.26 KB 23.03.2011 12.09.1994 1

Receipts on the publication and state fees

TIF 8.92 KB 23.03.2011 29.08.1994 1

Submission/Application

TIF 12.97 KB 23.03.2011 05.08.1994 1

Decisions / letters / protocols of public notaries

TIF 12.29 KB 23.03.2011 20.10.1992 1

Registration certificates

TIF 68.23 KB 23.03.2011 20.10.1992 1

Application

TIF 93.09 KB 23.03.2011 19.10.1992 4

Receipts on the publication and state fees

TIF 13.32 KB 23.03.2011 15.10.1992 2

Bank statements or other document regarding the payment of the equity

TIF 13.33 KB 23.03.2011 14.10.1992 1

Protocols/decisions of a company/organisation

TIF 133.59 KB 23.03.2011 12.10.1992 4

Sample report

TIF 14.44 KB 23.03.2011 12.10.1992 1

Application

TIF 95.71 KB 23.03.2011 4

Application

TIF 93.92 KB 23.03.2011 4

Appraisal reports

TIF 25.79 KB 23.03.2011 2

Copy of the personal identification document

TIF 262.46 KB 23.03.2011 1

Copy of the personal identification document

TIF 117.18 KB 23.03.2011 1

Copy of the personal identification document

TIF 354.31 KB 23.03.2011 4

Copy of the personal identification document

TIF 445.46 KB 23.03.2011 13

Receipts on the publication and state fees

TIF 36.03 KB 23.03.2011 3

Submission/Application

TIF 7.33 KB 23.03.2011 1
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