Liepājas Virziens, SIA
Limited Liability Company, Small company
Place in branch
55 by paid taxes
25 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 "Liepājas Virziens" |
| Registration number, date | 40003390278, 20.04.1998 |
| VAT number | LV40003390278 from 30.11.1998 Europe VAT register |
| Register, date | Commercial Register, 24.03.2004 |
| Legal address | Mārupes nov., Babītes pag., Brīvkalni, Irbēnu iela 1 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Liepājas Virziens, SIA
Important facts
- No active 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, €) | 173.77 | 150 | 46.35 |
| Personal income tax (thousands, €) | 22.97 | 15.09 | 7.83 |
| Statutory social insurance contributions (thousands, €) | 75.43 | 52.34 | 23.07 |
| Average employees count | 26 | 24 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2022 | |
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. | 03.07.2009 |
* 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 |
70.30 % | 142 | € 14 | € 1 988 | Latvia | 12.02.2024 | 16.02.2024 |
Natural person |
29.70 % | 60 | € 14 | € 840 | Latvia | 12.02.2024 | 16.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Liepājas virziens", SIA
Liepājas šoseja 0.5.km, Babītes pagasts, Mārupes nov. LV-2101
Kafejnīcas, bāri, restorāni
Historical company names
| Sabiedrība ar ierobežotu atbildību "LIEPĀJAS VIRZIENS" | Until 24.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Brīvkalni, Druvas iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Brīvkalni, Druvas iela 1 | Until 30.06.2017 | 7 years ago |
| Babītes nov., Babītes pag., Brīvkalni, Irbēnu iela 1 | 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 | 08.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zin. LiepVirz 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin LiepVirz 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin LiepVirz 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin LiepVirz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vadibas zinojums gada parskats | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (169.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 002 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums gada parskats | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums gada parskats | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vadibas zinojums gada parskats | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vadibas zinojums gada parskats | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.03.2010 | RAR (59.4 KB) | |
2008 |
Annual report | 10.03.2009 | TIF (878.99 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (714.23 KB) | ||
2006 |
Annual report | 26.07.2007 | PDF (1.34 MB) | ||
2005 |
Annual report | 27.03.2006 | PDF (640.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.43 KB | 16.02.2024 | 12.02.2024 | 1 |
Shareholders’ register |
EDOC | 41.47 KB | 16.02.2024 | 12.02.2024 | 1 |
Shareholders’ register |
EDOC | 38.19 KB | 12.04.2022 | 08.04.2022 | 1 |
Shareholders’ register |
DOCX | 15.57 KB | 12.04.2022 | 08.04.2022 | 1 |
Articles of Association |
EDOC | 23 KB | 12.04.2022 | 31.03.2022 | 1 |
Articles of Association |
DOCX | 16.94 KB | 12.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
TIF | 60.76 KB | 06.04.2022 | 08.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.57 KB | 06.04.2022 | 16.10.2015 | 1 |
Articles of Association |
TIF | 47.17 KB | 06.04.2022 | 16.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.04 KB | 16.02.2024 | 12.02.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19.92 KB | 16.02.2024 | 12.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 12.04.2022 | 12.04.2022 | 2 |
Shareholders’ register |
EDOC | 38.19 KB | 12.04.2022 | 08.04.2022 | 1 |
Articles of Association |
EDOC | 23 KB | 12.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 57.95 KB | 12.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 57.95 KB | 12.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 12.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 12.04.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.77 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 182.1 KB | 28.06.2017 | 27.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.31 KB | 06.04.2022 | 26.01.2016 | 2 |
Application |
TIF | 225.51 KB | 06.04.2022 | 19.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.2 KB | 06.04.2022 | 19.06.2015 | 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