Lielvārds, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
4 by profit
2 by paid taxes
3 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 "Lielvārds" |
| Registration number, date | 47403001219, 20.01.1992 |
| VAT number | LV47403001219 from 01.06.1995 Europe VAT register |
| Register, date | Commercial Register, 06.04.2004 |
| Legal address | Skolas iela 5, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 36 000 EUR, registered payment 13.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 1329.97 | 1091.43 | 1014.47 |
| Personal income tax (thousands, €) | 375.43 | 235.7 | 215.21 |
| Statutory social insurance contributions (thousands, €) | 596.9 | 404.81 | 312.58 |
| Average employees count | 67 | 53 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Grāmatu izdošana (58.11) |
| CSP industry | Grāmatu izdošana (58.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.03.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2022 |
* 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 |
16.67 % | 6 000 | € 1 | € 6 000 | Latvia | 05.10.2023 | 13.10.2023 |
Natural person |
16.67 % | 6 000 | € 1 | € 6 000 | Latvia | 05.10.2023 | 13.10.2023 |
Natural person |
16.67 % | 6 000 | € 1 | € 6 000 | Latvia | 05.10.2023 | 13.10.2023 |
Natural person |
16.67 % | 6 000 | € 1 | € 6 000 | Latvia | 05.10.2023 | 13.10.2023 |
Natural person |
16.67 % | 6 000 | € 1 | € 6 000 | Latvia | 05.10.2023 | 13.10.2023 |
Natural person |
16.67 % | 6 000 | € 1 | € 6 000 | Latvia | 05.10.2023 | 13.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LIELVĀRDS" | Until 05.04.2004 | 20 years ago |
|---|
Historical addresses
| Ogres rajons, Lielvārde, Gaismas iela 1 | Until 11.09.2000 | 24 years ago |
|---|---|---|
| Ogres rajons, Lielvārde, Skolas iela 5 | Until 05.04.2004 | 20 years ago |
| Ogres rajons, Lielvārde, Skolas iela 5 | Until 03.07.2009 | 15 years ago |
| Lielvārdes nov., Lielvārde, Skolas iela 5 | 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 | 30.05.2024 | ZIP | €11.00 |
| Lielvards Gada parskats2023 Maza sabiedr ba | |||||
| SVA 2023A 47403001219 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats Maza sabiedriba LIELVARDS 2022 2 | |||||
| SVA 2022A 47403001219 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats Maza sabiedriba LIELVARDS 2021vad zi ojums | |||||
| RUG 2021A 47403001219 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskats Maza sabiedriba LIELVARDS 2020 | |||||
| SVA 2020 ATZI 47403001219 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskats Maza sabiedriba LIELVARDS 2019 | EDOC | ||||
| LIELVARDS ATZI 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lielvards Gada parskats 2018 26042019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu atzinums LIELVARDS | |||||
| SIA Lielv rds gada p rskats 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lielva rds 2016 Vadi bas zin ojums | |||||
| Lielvards revidenta zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lielvards vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lielvards vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lielvards vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lielvards Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lielvards Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 09.06.2011 | TIF (901.35 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| Vadibas zinojums 2009 | XML | ||||
2007 |
Annual report | 29.04.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 29.05.2007 | PDF (600.6 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (577.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.48 KB | 15.02.2024 | 06.02.2024 | 1 |
Articles of Association |
EDOC | 54.52 KB | 15.02.2024 | 06.02.2024 | 1 |
Shareholders’ register |
EDOC | 25.42 KB | 13.10.2023 | 05.10.2023 | 1 |
Articles of Association |
EDOC | 78.36 KB | 13.10.2023 | 28.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.71 KB | 13.10.2023 | 28.09.2023 | 1 |
Shareholders’ register |
EDOC | 82.1 KB | 04.03.2021 | 23.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.87 KB | 04.03.2021 | 23.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 20.91 KB | 01.07.2020 | 25.06.2020 | 1 |
Articles of Association |
EDOC | 32.75 KB | 01.07.2020 | 25.06.2020 | 1 |
Shareholders’ register |
EDOC | 26.52 KB | 12.06.2020 | 12.06.2020 | 1 |
Shareholders’ register |
EDOC | 26.61 KB | 01.06.2020 | 27.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.73 KB | 12.06.2020 | 11.02.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.5 KB | 30.12.2019 | 30.12.2019 | 3 |
Shareholders’ register |
EDOC | 25.85 KB | 11.12.2019 | 06.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 24.14 KB | 25.11.2019 | 13.11.2019 | 1 |
Articles of Association |
EDOC | 24.25 KB | 25.11.2019 | 13.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.89 KB | 25.11.2019 | 13.11.2019 | 2 |
Shareholders’ register |
EDOC | 26.16 KB | 25.11.2019 | 13.11.2019 | 1 |
Shareholders’ register |
EDOC | 25.44 KB | 25.11.2019 | 13.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 26.98 KB | 01.09.2016 | 31.08.2016 | 1 |
Articles of Association |
EDOC | 27.24 KB | 01.09.2016 | 31.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 33.28 KB | 01.07.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 33.79 KB | 01.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
EDOC | 32.82 KB | 01.07.2015 | 26.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.34 KB | 15.10.2024 | 09.10.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 49.02 KB | 15.10.2024 | 08.10.2024 | 3 |
Application |
EDOC | 48.57 KB | 15.02.2024 | 07.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.14 KB | 15.02.2024 | 06.02.2024 | 1 |
Application |
EDOC | 51.32 KB | 13.10.2023 | 05.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
67.14 KB | 13.10.2023 | 05.10.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.4 KB | 13.10.2023 | 30.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.25 KB | 13.10.2023 | 30.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.17 KB | 13.10.2023 | 30.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.25 KB | 13.10.2023 | 30.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.5 KB | 13.10.2023 | 28.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
DOCX | 55.11 KB | 18.01.2022 | 11.01.2022 | 1 |
Application |
DOCX | 55.11 KB | 18.01.2022 | 11.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.03 KB | 18.01.2022 | 06.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.03 KB | 18.01.2022 | 06.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
DOCX | 44.57 KB | 04.03.2021 | 01.03.2021 | 1 |
Application |
EDOC | 49.88 KB | 04.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 82.1 KB | 04.03.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 01.07.2020 | 01.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.91 KB | 01.07.2020 | 25.06.2020 | 1 |
Articles of Association |
EDOC | 32.75 KB | 01.07.2020 | 25.06.2020 | 1 |
Application |
EDOC | 56.4 KB | 01.07.2020 | 25.06.2020 | 4 |
Application |
DOCX | 42.84 KB | 01.07.2020 | 25.06.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 39.11 KB | 01.07.2020 | 25.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.18 KB | 01.07.2020 | 25.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 16.06.2020 | 16.06.2020 | 2 |
Application |
DOCX | 39.21 KB | 12.06.2020 | 12.06.2020 | 2 |
Application |
EDOC | 48.26 KB | 12.06.2020 | 12.06.2020 | 2 |
Application |
EDOC | 42.27 KB | 12.06.2020 | 12.06.2020 | 2 |
Application |
DOCX | 32.75 KB | 12.06.2020 | 12.06.2020 | 2 |
Shareholders’ register |
EDOC | 26.52 KB | 12.06.2020 | 12.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
DOCX | 39.17 KB | 01.06.2020 | 27.05.2020 | 2 |
Application |
EDOC | 48.24 KB | 01.06.2020 | 27.05.2020 | 2 |
Application |
DOCX | 39.17 KB | 01.06.2020 | 27.05.2020 | 2 |
Shareholders’ register |
EDOC | 26.61 KB | 01.06.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.98 KB | 12.06.2020 | 11.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.2 KB | 12.06.2020 | 11.02.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.73 KB | 12.06.2020 | 11.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 06.01.2020 | 06.01.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.83 KB | 30.12.2019 | 30.12.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 46.98 KB | 30.12.2019 | 30.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.5 KB | 30.12.2019 | 30.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
EDOC | 48.75 KB | 11.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 39.59 KB | 11.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 39.59 KB | 11.12.2019 | 06.12.2019 | 2 |
Shareholders’ register |
EDOC | 25.85 KB | 11.12.2019 | 06.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
EDOC | 52.7 KB | 25.11.2019 | 14.11.2019 | 3 |
Application |
DOCX | 43.63 KB | 25.11.2019 | 14.11.2019 | 3 |
Application |
DOCX | 43.63 KB | 25.11.2019 | 14.11.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 24.14 KB | 25.11.2019 | 13.11.2019 | 1 |
Articles of Association |
EDOC | 24.25 KB | 25.11.2019 | 13.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
456.32 KB | 25.11.2019 | 13.11.2019 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
TXT | 201 B | 25.11.2019 | 13.11.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
456.32 KB | 25.11.2019 | 13.11.2019 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
393.21 KB | 25.11.2019 | 13.11.2019 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
TXT | 201 B | 25.11.2019 | 13.11.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
393.21 KB | 25.11.2019 | 13.11.2019 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 383.13 KB | 25.11.2019 | 13.11.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 448.95 KB | 25.11.2019 | 13.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.97 KB | 25.11.2019 | 13.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.16 KB | 25.11.2019 | 13.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.16 KB | 25.11.2019 | 13.11.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 31.89 KB | 25.11.2019 | 13.11.2019 | 2 |
Shareholders’ register |
EDOC | 26.16 KB | 25.11.2019 | 13.11.2019 | 1 |
Shareholders’ register |
EDOC | 25.44 KB | 25.11.2019 | 13.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 26.98 KB | 01.09.2016 | 31.08.2016 | 1 |
Articles of Association |
EDOC | 27.24 KB | 01.09.2016 | 31.08.2016 | 1 |
Application |
6.56 MB | 01.09.2016 | 31.08.2016 | 24 | |
Application |
6.56 MB | 01.09.2016 | 31.08.2016 | 24 | |
Application |
EDOC | 6.3 MB | 01.09.2016 | 31.08.2016 | 24 |
Power of attorney, act of empowerment |
DOCX | 13.07 KB | 01.09.2016 | 31.08.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.07 KB | 01.09.2016 | 31.08.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.96 KB | 01.09.2016 | 31.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.07 KB | 01.09.2016 | 31.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.41 KB | 01.09.2016 | 31.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.41 KB | 01.09.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.49 KB | 02.07.2015 | 02.07.2015 | 2 |
Application |
EDOC | 50.01 KB | 01.07.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 33.28 KB | 01.07.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 33.79 KB | 01.07.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.61 KB | 01.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
EDOC | 32.82 KB | 01.07.2015 | 26.06.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.06.2024 |
LETA | Grāmatu izdevēja "Lielvārds" apgrozījumu pērn audzis par 1,5% |
08.11.2022 |
LETA | "Lielvārds" saņem integrētās vadības sistēmas standartu sertifikātus |
27.04.2018 |
LETA | "Lielvārds" apgrozījums pērn pieauga par 10% |
19.09.2016 |
LETA | Grāmatu izdevēja "Lielvārds" apgrozījums pērn kāpis par 29,2% |
06.09.2016 |
LBGP 2015 | Kvalitatīvām pārmaiņām nepieciešama visu iesaiste kopējas izpratnes veidošanā |