Liepājas latviešu biedrības nams, SIA

Limited Liability Company, Small company
Place in branch
79 by turnover
330 by profit
26 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Liepājas latviešu biedrības nams"
Registration number, date 42103027783, 19.11.2001
VAT number LV42103027783 from 27.12.2001 Europe VAT register
Register, date Commercial Register, 18.08.2004
Legal address Rožu laukums 5/6, Liepāja, LV-3401 Check address owners
Fixed capital 278 627 EUR, registered payment 24.11.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 134.07 132.62 80.44
Personal income tax (thousands, €) 29.05 27.81 17.5
Statutory social insurance contributions (thousands, €) 69.16 62.93 40.86
Average employees count 18 19 15

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
02.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.06.2020
* 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

Liepājas pilsētas dome

Reg. no. 40900016437
Liepāja, Rožu iela 6

100 % 278 627 € 1 € 278 627 Latvia 13.10.2017 24.11.2017

Apply information changes

ML

"Liepājas Latviešu biedrības nams", SIA

Rožu laukums 5/6, Liepāja LV-3401 Check address owners

Pasākumu organizēšana, atribūtika

http://www.biedribasnams.lv

Historical company names

Liepājas pilsētas pašvaldības sabiedrība ar ierobežotu atbildību "Liepājas latviešu biedrības nams" Until 18.08.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 2023 PDF
Vadibas atskaite 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu atzinums 2022 PDF
vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums LLBN PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Biedr bas nams PDF
vadibas zinojums 20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums 1 PDF
VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revid zinoj 1 PDF
VADIBAS ZINOJUMS 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 001 JPG
ZVERIN REV NORAKSTS PDF

2015

Annual report 03.05.2016  TIF (371.7 KB) €8.00

2014

Annual report 06.05.2015  TIF (1.86 MB) €7.00

2013

Annual report 15.05.2014  TIF (977.53 KB)

2012

Annual report 17.05.2013  TIF (1.56 MB)

2011

Annual report 08.05.2012  TIF (1.07 MB)

2010

Annual report 09.05.2011  TIF (1 MB)

2009

Annual report 19.04.2010  TIF (1.57 MB)

2008

Annual report 30.04.2009  TIF (1.08 MB)

2007

Annual report 08.01.2009  TIF (494.33 KB)

2006

Annual report 25.04.2007  TIF (1.8 MB)

2005

Annual report 01.06.2017  TIF (1.43 MB)

2004

Annual report 01.06.2017  TIF (1.27 MB)

2003

Annual report 01.06.2017  TIF (1.48 MB)

2002

Annual report 01.06.2017  TIF (1.89 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.06 KB 24.11.2017 13.10.2017 1

Amendments to the Articles of Association

TIF 18 KB 22.11.2017 13.10.2017 1

Articles of Association

TIF 51.72 KB 22.11.2017 13.10.2017 1

Regulations for the increase/reduction of the equity

TIF 82.4 KB 16.10.2017 13.10.2017 1

Articles of Association

TIF 13.16 KB 06.08.2024 03.08.2015 1

Articles of Association

TIF 59.36 KB 06.08.2024 03.08.2015 2

Shareholders’ register

TIF 25.98 KB 06.08.2024 03.08.2015 1

Shareholders’ register

TIF 29.85 KB 06.08.2024 17.06.2015 1

Articles of Association

TIF 60.7 KB 06.08.2024 15.06.2015 2

Regulations for the increase/reduction of the equity

TIF 16.54 KB 06.08.2024 15.06.2015 1

Shareholders’ register

TIF 13.63 KB 05.08.2024 01.02.2012 1

Articles of Association

TIF 71.99 KB 06.08.2024 09.01.2012 3

Regulations for the increase/reduction of the equity

TIF 48.23 KB 05.08.2024 09.01.2012 1

Amendments to the Articles of Association

TIF 62.98 KB 05.08.2024 28.02.2009 3

Articles of Association

TIF 81.9 KB 05.08.2024 28.02.2009 3

Amendments to the Articles of Association

TIF 12.01 KB 05.08.2024 21.02.2008 1

Articles of Association

TIF 85.76 KB 05.08.2024 21.02.2008 3

Articles of Association

TIF 82.43 KB 05.08.2024 21.02.2008 3

Articles of Association

TIF 11.92 KB 05.08.2024 21.02.2008 1

Shareholders’ register

TIF 19.35 KB 05.08.2024 21.02.2008 1

Shareholders’ register

TIF 18.91 KB 05.08.2024 21.02.2008 1

Regulations for the increase/reduction of the equity

TIF 29.46 KB 23.04.2012 21.02.2008 1

Regulations for the increase/reduction of the equity

TIF 28.93 KB 23.04.2012 21.02.2008 1

Amendments to the Articles of Association

TIF 12.24 KB 05.08.2024 06.12.2005 1

Regulations for the increase/reduction of the equity

TIF 25.99 KB 05.08.2024 06.12.2005 1

Shareholders’ register

TIF 20.42 KB 05.08.2024 06.12.2005 1

Articles of Association

TIF 51.45 KB 23.04.2012 06.12.2005 2

Amendments to the Articles of Association

TIF 11.45 KB 05.08.2024 08.06.2005 1

Articles of Association

TIF 59.15 KB 23.04.2012 08.06.2005 3

Regulations for the increase/reduction of the equity

TIF 17.85 KB 23.04.2012 08.06.2005 1

Shareholders’ register

TIF 15.13 KB 23.04.2012 08.06.2005 1

Articles of Association

TIF 75.56 KB 05.08.2024 21.07.2004 3

Shareholders’ register

TIF 21.15 KB 05.08.2024 21.07.2004 1

Regulations for the increase/reduction of the equity

TIF 25.08 KB 23.04.2012 21.07.2004 1

Articles of Association

TIF 456.2 KB 05.08.2024 01.11.2001 10

Memorandum of Association

TIF 71.63 KB 05.08.2024 01.11.2001 2

Amendments to the Articles of Association

TIF 15.61 KB 06.08.2024 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 70.92 KB 15.06.2020 15.06.2020 2

Application

DOCX 105.27 KB 15.06.2020 11.06.2020 23

Application

EDOC 113.87 KB 15.06.2020 11.06.2020 23

Protocols/decisions of a company/organisation

EDOC 1.47 MB 15.06.2020 28.04.2020 6

Protocols/decisions of a company/organisation

TXT 110 B 15.06.2020 28.04.2020 6

Protocols/decisions of a company/organisation

PDF 1.73 MB 15.06.2020 28.04.2020 6

Decisions / letters / protocols of public notaries

RTF 190.14 KB 02.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 02.03.2018 02.03.2018 1

Statement regarding the beneficial owners

TIF 64.45 KB 28.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 24.11.2017 24.11.2017 1

Application

TIF 194.14 KB 22.11.2017 21.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 71.82 KB 19.10.2017 19.10.2017 1

Protocols/decisions of a company/organisation

TIF 145.2 KB 16.10.2017 13.10.2017 3

Submission/Application

TIF 22.06 KB 16.10.2017 13.10.2017 1

Application

TIF 223.97 KB 06.08.2024 03.08.2015 5

Decisions / letters / protocols of public notaries

TIF 51.64 KB 06.08.2024 19.06.2015 1

Application

TIF 183.84 KB 06.08.2024 17.06.2015 4

Protocols/decisions of a company/organisation

TIF 91.48 KB 06.08.2024 11.06.2015 3

Protocols/decisions of a company/organisation

TIF 102.34 KB 06.08.2024 11.06.2015 3

Decisions / letters / protocols of public notaries

TIF 50.79 KB 06.08.2024 16.02.2012 1

Application

TIF 125.79 KB 17.02.2012 03.02.2012 4

Bank statements or other document regarding the payment of the equity

TIF 13.69 KB 17.02.2012 12.01.2012 1

Protocols/decisions of a company/organisation

TIF 44 KB 17.02.2012 09.01.2012 2

Receipts on the publication and state fees

TIF 29.68 KB 05.08.2024 17.12.2008 1

Decisions / letters / protocols of public notaries

TIF 50.25 KB 05.08.2024 06.03.2008 1

Receipts on the publication and state fees

TIF 21.74 KB 23.04.2012 22.02.2008 1

Receipts on the publication and state fees

TIF 21.76 KB 23.04.2012 22.02.2008 1

Application

TIF 120.11 KB 05.08.2024 21.02.2008 2

Protocols/decisions of a company/organisation

TIF 22.34 KB 23.04.2012 21.02.2008 1

Protocols/decisions of a company/organisation

TIF 22.38 KB 23.04.2012 21.02.2008 1

Appraisal reports

TIF 2.05 MB 05.08.2024 13.02.2008 37

Decisions / letters / protocols of public notaries

TIF 33.01 KB 23.04.2012 12.10.2007 1

Receipts on the publication and state fees

TIF 21.73 KB 23.04.2012 03.10.2007 1

Receipts on the publication and state fees

TIF 21.68 KB 23.04.2012 03.10.2007 1

Protocols/decisions of a company/organisation

TIF 16.3 KB 23.04.2012 02.10.2007 1

Application

TIF 125.7 KB 23.04.2012 01.10.2007 3

Decisions / letters / protocols of public notaries

TIF 42.54 KB 23.04.2012 21.12.2006 2

Application

TIF 79.13 KB 23.04.2012 02.12.2006 3

Consent of members of the supervisory board

TIF 8.31 KB 23.04.2012 02.12.2006 1

Protocols/decisions of a company/organisation

TIF 54.68 KB 23.04.2012 02.12.2006 2

Consent of members of the supervisory board

TIF 7.86 KB 23.04.2012 01.12.2006 1

Consent of members of the supervisory board

TIF 8.21 KB 23.04.2012 01.12.2006 1

Protocols/decisions of a company/organisation

TIF 16.37 KB 23.04.2012 01.12.2006 1

Receipts on the publication and state fees

TIF 20.96 KB 23.04.2012 13.11.2006 1

Receipts on the publication and state fees

TIF 21.78 KB 23.04.2012 13.11.2006 1

Decisions / letters / protocols of public notaries

TIF 44.44 KB 23.04.2012 16.12.2005 2

Receipts on the publication and state fees

TIF 20.59 KB 23.04.2012 12.12.2005 1

Receipts on the publication and state fees

TIF 20.73 KB 23.04.2012 12.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 16.59 KB 23.04.2012 23.11.2005 1

Decisions / letters / protocols of public notaries

TIF 44.96 KB 23.04.2012 11.08.2005 2

Receipts on the publication and state fees

TIF 19.37 KB 23.04.2012 28.07.2005 1

Receipts on the publication and state fees

TIF 18.81 KB 23.04.2012 28.07.2005 1

Application

TIF 72.27 KB 23.04.2012 25.07.2005 3

Protocols/decisions of a company/organisation

TIF 20.05 KB 23.04.2012 25.07.2005 1

Consent of members of the supervisory board

TIF 6.87 KB 23.04.2012 22.07.2005 1

Consent of members of the supervisory board

TIF 7.07 KB 23.04.2012 22.07.2005 1

Consent of members of the supervisory board

TIF 6.71 KB 23.04.2012 22.07.2005 1

Decisions / letters / protocols of public notaries

TIF 35.35 KB 23.04.2012 20.06.2005 1

Receipts on the publication and state fees

TIF 15.66 KB 23.04.2012 09.06.2005 1

Receipts on the publication and state fees

TIF 15.19 KB 23.04.2012 09.06.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.26 KB 23.04.2012 09.05.2005 1

Decisions / letters / protocols of public notaries

TIF 41.83 KB 23.04.2012 18.08.2004 2

Registration certificates

TIF 66.51 KB 23.04.2012 18.08.2004 1

Application

TIF 712.36 KB 05.08.2024 21.07.2004 8

Bank statements or other document regarding the payment of the equity

TIF 14.72 KB 23.04.2012 21.07.2004 1

Protocols/decisions of a company/organisation

TIF 41.92 KB 23.04.2012 21.07.2004 3

Receipts on the publication and state fees

TIF 12.72 KB 23.04.2012 14.07.2004 1

Receipts on the publication and state fees

TIF 13.13 KB 23.04.2012 14.07.2004 1

Sample report

TIF 19.7 KB 23.04.2012 14.07.2004 1

Consent of the auditor

TIF 13.51 KB 05.08.2024 01.07.2004 1

Consent of a member of the Board / executive director

TIF 9.49 KB 05.08.2024 01.07.2004 1

Consent of members of the supervisory board

TIF 9.45 KB 05.08.2024 01.07.2004 1

Consent of members of the supervisory board

TIF 9.32 KB 05.08.2024 01.07.2004 1

Consent of members of the supervisory board

TIF 10.16 KB 05.08.2024 01.07.2004 1

Decisions / letters / protocols of public notaries

TIF 35.43 KB 23.04.2012 19.11.2001 1

Registration certificates

TIF 48.3 KB 23.04.2012 19.11.2001 1

Application

TIF 149.31 KB 05.08.2024 15.11.2001 4

Bank statements or other document regarding the payment of the equity

TIF 20.87 KB 05.08.2024 14.11.2001 1

Sample report

TIF 23.43 KB 05.08.2024 13.11.2001 1

Copy of the personal identification document

TIF 188.64 KB 05.08.2024 13.06.1994 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