LIETVEDIS, SIA

Limited Liability Company, Micro company
Place in branch
297 by turnover
358 by profit
116 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIETVEDIS"
Registration number, date 40003483667, 03.03.2000
VAT number LV40003483667 from 16.03.2000 Europe VAT register
Register, date Commercial Register, 05.08.2003
Legal address Blaumaņa iela 32 – 5, Rīga, LV-1011 Check address owners
Fixed capital 5 680 EUR, registered payment 14.08.2015
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, €) 34.55 29.01 30.91
Personal income tax (thousands, €) 5.43 4.54 3.68
Statutory social insurance contributions (thousands, €) 8.69 8.08 7.2
Average employees count 3 3 3

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2019
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.  19.11.2009
* 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

100 % 8 € 710 € 5 680 Latvia 05.08.2015 14.08.2015

Apply information changes

ML

"Lietvedis", SIA

Blaumaņa 32-5, Rīga LV-1011 Check address owners

Grāmatvedības pakalpojumi

Historical company names

SIA "LIETVEDIS" Until 05.08.2003 21 year ago

Historical addresses

Rīga, Kungu iela 8 Until 30.10.2003 21 year ago
Rīga, Blaumaņa iela 31-8 Until 15.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (79.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (78.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (78.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (78.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (78.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (78.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (282.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (108.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  PDF (422.69 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 19.06.2014  TIF (647.77 KB)

2012

Annual report 01.01.2012 - 31.12.2012 06.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Zinojums Lietvedis RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.04.2010  RAR (682.76 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  PNG (633.78 KB)

2007

Annual report 13.02.2008  TIF (427.85 KB)

2006

Annual report 07.08.2007  TIF (276.97 KB)

2005

Annual report 18.12.2006  PDF (419.52 KB)

2004

Annual report 25.07.2019  TIF (373.86 KB)

2003

Annual report 25.07.2019  TIF (979.7 KB)

2002

Annual report 25.07.2019  TIF (809.6 KB)

2001

Annual report 25.07.2019  TIF (854.19 KB)

2000

Annual report 25.07.2019  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 8.91 KB 25.07.2019 05.08.2015 1

Articles of Association

TIF 12.32 KB 25.07.2019 05.08.2015 1

Shareholders’ register

TIF 59.01 KB 25.07.2019 05.08.2015 2

Shareholders’ register

TIF 18.98 KB 25.07.2019 09.12.2009 1

Amendments to the Articles of Association

TIF 12.11 KB 25.07.2019 26.10.2006 1

Articles of Association

TIF 20.62 KB 25.07.2019 26.10.2006 1

Shareholders’ register

TIF 21.5 KB 25.07.2019 09.07.2003 1

Articles of Association

TIF 35.37 KB 25.07.2019 08.07.2003 1

Articles of Association

TIF 552.41 KB 25.07.2019 15.02.2000 12

Memorandum of association

TIF 374.06 KB 25.07.2019 15.02.2000 8

Shareholders’ register

TIF 39.42 KB 25.07.2019 15.02.2000 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.73 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 03.06.2019 03.06.2019 2

Statement regarding the beneficial owners

TIF 62.47 KB 31.05.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

TIF 67.79 KB 25.07.2019 14.08.2016 2

Application

TIF 96.02 KB 25.07.2019 05.08.2015 3

Protocols/decisions of a company/organisation

TIF 17.66 KB 25.07.2019 05.08.2015 1

Decisions / letters / protocols of public notaries

TIF 42.95 KB 25.07.2019 15.01.2014 1

Application

TIF 94.59 KB 25.07.2019 10.01.2014 3

Confirmation or consent to legal address

TIF 21.84 KB 25.07.2019 08.01.2014 1

Power of attorney, act of empowerment

TIF 327.04 KB 25.07.2019 24.08.2010 7

Decisions / letters / protocols of public notaries

TIF 47.19 KB 25.07.2019 18.12.2009 1

Application

TIF 83.1 KB 25.07.2019 15.12.2009 3

Power of attorney, act of empowerment

TIF 20.87 KB 25.07.2019 15.12.2009 1

Power of attorney, act of empowerment

TIF 554.97 KB 25.07.2019 10.12.2009 9

Decisions / letters / protocols of public notaries

TIF 58.21 KB 25.07.2019 19.11.2009 2

Application

TIF 108.39 KB 25.07.2019 16.11.2009 2

Power of attorney, act of empowerment

TIF 20.68 KB 25.07.2019 16.11.2009 1

Protocols/decisions of a company/organisation

TIF 37.12 KB 25.07.2019 16.11.2009 1

Decisions / letters / protocols of public notaries

TIF 53.04 KB 25.07.2019 07.11.2006 2

Application

TIF 95.59 KB 25.07.2019 26.10.2006 3

Power of attorney, act of empowerment

TIF 19.39 KB 25.07.2019 26.10.2006 1

Protocols/decisions of a company/organisation

TIF 32.54 KB 25.07.2019 26.10.2006 1

Receipts on the publication and state fees

TIF 16.92 KB 25.07.2019 26.10.2006 1

Receipts on the publication and state fees

TIF 18.44 KB 25.07.2019 26.10.2006 1

Receipts on the publication and state fees

TIF 18.02 KB 25.07.2019 26.10.2006 1

Decisions / letters / protocols of public notaries

TIF 26.99 KB 25.07.2019 30.10.2003 1

Application

TIF 81.92 KB 25.07.2019 28.10.2003 4

Receipts on the publication and state fees

TIF 19.53 KB 25.07.2019 22.10.2003 1

Receipts on the publication and state fees

TIF 19 KB 25.07.2019 22.10.2003 1

Announcement regarding the legal address

TIF 10.99 KB 25.07.2019 21.10.2003 1

Protocols/decisions of a company/organisation

TIF 21.5 KB 25.07.2019 21.10.2003 1

Decisions / letters / protocols of public notaries

TIF 43.46 KB 25.07.2019 05.08.2003 1

Registration certificates

TIF 54.78 KB 25.07.2019 05.08.2003 1

Application

TIF 210.98 KB 25.07.2019 09.07.2003 8

Consent of a member of the Board / executive director

TIF 10.1 KB 25.07.2019 09.07.2003 1

Protocols/decisions of a company/organisation

TIF 28.68 KB 25.07.2019 09.07.2003 1

Receipts on the publication and state fees

TIF 20.91 KB 25.07.2019 09.07.2003 1

Receipts on the publication and state fees

TIF 20.57 KB 25.07.2019 09.07.2003 1

Decisions / letters / protocols of public notaries

TIF 18.66 KB 25.07.2019 03.03.2000 1

Registration certificates

TIF 63.03 KB 25.07.2019 03.03.2000 1

Registration certificates

TIF 66.8 KB 25.07.2019 03.03.2000 1

Application

TIF 119.49 KB 25.07.2019 18.02.2000 4

Receipts on the publication and state fees

TIF 17.6 KB 25.07.2019 18.02.2000 2

Sample report

TIF 21.38 KB 25.07.2019 17.02.2000 1

Appraisal reports

TIF 140.4 KB 25.07.2019 15.02.2000 5

Confirmation or consent to legal address

TIF 13.15 KB 25.07.2019 15.02.2000 1

Protocols/decisions of a company/organisation

TIF 214.53 KB 25.07.2019 15.02.2000 5

Other documents

TIF 913.21 KB 25.07.2019 01.08.1998 19

Copy of the personal identification document

TIF 63.44 KB 25.07.2019 13.06.1994 1

Copy of the personal identification document

TIF 133.59 KB 25.07.2019 05.05.1994 1

Copy of the personal identification document

TIF 146.3 KB 25.07.2019 01.03.1993 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