LIKVIUM, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.08.2021
Business form Limited Liability Company
Registered name SIA "LIKVIUM"
Registration number, date 40103962308, 19.01.2016
VAT number None (excluded 10.09.2020) Europe VAT register
Register, date Commercial Register, 19.01.2016
Legal address Dārzu iela 30A – 4, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR , registered 19.01.2016 (registered payment 19.01.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 3.07 0
Personal income tax (thousands, €) 0 0.35 0
Statutory social insurance contributions (thousands, €) 0 1.04 0.03
Average employees count 1 1 1

Industries

Field from SRS Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
CSP industry Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)

Historical company names

SIA "BUYAN" Until 31.03.2020 4 years ago
SIA "VARIETAS" Until 09.02.2016 8 years ago

Historical addresses

Olaines nov., Olaines pag., Jaunolaine, Vidagas iela 10 Until 22.10.2020 4 years ago
Rīga, Dzirnavu iela 92 - 3 Until 16.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (85.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
Protokols 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Protokols 2017 PDF

2016

Annual report 19.01.2016 - 31.12.2016 28.04.2017  PDF (92.52 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 19.10.2020 24.08.2020 1

Amendments to the Articles of Association

DOCX 8.78 KB 31.03.2020 27.03.2020 1

Articles of Association

DOCX 8.78 KB 31.03.2020 27.03.2020 2

Shareholders’ register

DOC 20.5 KB 31.03.2020 27.03.2020 1

Amendments to the Articles of Association

TIF 29.79 KB 17.02.2016 15.02.2016 1

Articles of Association

TIF 84.97 KB 17.02.2016 15.02.2016 2

Amendments to the Articles of Association

TIF 18.68 KB 10.02.2016 04.02.2016 1

Articles of Association

TIF 78.08 KB 10.02.2016 04.02.2016 2

Shareholders’ register

TIF 104.26 KB 10.02.2016 04.02.2016 3

Articles of Association

TIF 18.72 KB 20.01.2016 14.01.2016 1

Memorandum of Association

TIF 44.62 KB 20.01.2016 14.01.2016 1

Shareholders’ register

TIF 39.37 KB 20.01.2016 14.01.2016 2

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 919.27 KB 20.08.2021 20.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 99.48 KB 22.06.2021 22.06.2021 1

State Revenue Service decisions/letters/statements

DOC 121.5 KB 22.06.2021 22.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 11.12.2020 11.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 11.12.2020 11.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 82.22 KB 08.12.2020 08.12.2020 1

State Revenue Service decisions/letters/statements

DOC 99.5 KB 08.12.2020 08.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 82.22 KB 08.12.2020 08.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

RTF 192.54 KB 22.10.2020 22.10.2020 2

Confirmation or consent to legal address

TIF 9.66 KB 20.10.2020 08.10.2020 1

Application

TIF 270.65 KB 20.10.2020 24.08.2020 7

Power of attorney, act of empowerment

TIF 113.74 KB 20.10.2020 24.08.2020 2

Protocols/decisions of a company/organisation

DOCX 18.75 KB 19.10.2020 24.08.2020 1

Protocols/decisions of a company/organisation

EDOC 33.15 KB 19.10.2020 24.08.2020 1

Shareholders’ register

EDOC 26.18 KB 19.10.2020 24.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 31.03.2020 31.03.2020 2

Power of attorney, act of empowerment

DOCX 8.2 KB 31.03.2020 30.03.2020 11

Power of attorney, act of empowerment

EDOC 3.18 MB 31.03.2020 30.03.2020 11

Power of attorney, act of empowerment

PDF 3.69 MB 31.03.2020 30.03.2020 11

Amendments to the Articles of Association

EDOC 25.05 KB 31.03.2020 27.03.2020 1

Articles of Association

EDOC 25.04 KB 31.03.2020 27.03.2020 2

Application

DOCX 26.88 KB 31.03.2020 27.03.2020 6

Application

EDOC 42.29 KB 31.03.2020 27.03.2020 6

Protocols/decisions of a company/organisation

DOCX 10.59 KB 31.03.2020 27.03.2020 1

Protocols/decisions of a company/organisation

EDOC 26.82 KB 31.03.2020 27.03.2020 1

Shareholders’ register

EDOC 33.59 KB 31.03.2020 27.03.2020 1

Decisions / letters / protocols of public notaries

TIF 54.69 KB 10.06.2016 08.06.2016 2

Power of attorney, act of empowerment

TIF 24.37 KB 10.06.2016 02.06.2016 1

Application

TIF 426.49 KB 10.06.2016 31.05.2016 4

Protocols/decisions of a company/organisation

TIF 106.11 KB 10.06.2016 31.05.2016 3

Decisions / letters / protocols of public notaries

TIF 49.84 KB 23.05.2016 16.05.2016 2

Application

TIF 199.24 KB 23.05.2016 10.05.2016 3

Notice of a member of the Board regarding the resignation

TIF 14.83 KB 23.05.2016 10.05.2016 1

Power of attorney, act of empowerment

TIF 26.65 KB 23.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

TIF 60.02 KB 17.02.2016 16.02.2016 2

Application

TIF 203.86 KB 17.02.2016 15.02.2016 3

Power of attorney, act of empowerment

TIF 21.82 KB 17.02.2016 15.02.2016 1

Protocols/decisions of a company/organisation

TIF 188.86 KB 17.02.2016 15.02.2016 3

Confirmation or consent to legal address

TIF 21.36 KB 17.02.2016 11.02.2016 1

Decisions / letters / protocols of public notaries

TIF 71.98 KB 10.02.2016 09.02.2016 2

Application

TIF 115.92 KB 10.02.2016 04.02.2016 3

Power of attorney, act of empowerment

TIF 18.83 KB 10.02.2016 04.02.2016 1

Protocols/decisions of a company/organisation

TIF 116.21 KB 10.02.2016 04.02.2016 2

Decisions / letters / protocols of public notaries

TIF 45.32 KB 20.01.2016 19.01.2016 2

Announcement regarding the legal address

TIF 10.28 KB 20.01.2016 14.01.2016 1

Application

TIF 155.17 KB 20.01.2016 14.01.2016 5

Bank statements or other document regarding the payment of the equity

TIF 58.6 KB 20.01.2016 14.01.2016 1

Power of attorney, act of empowerment

TIF 13.2 KB 20.01.2016 14.01.2016 1

Confirmation or consent to legal address

PDF 131.52 KB 14.01.2016 14.01.2016 2

Confirmation or consent to legal address

EDOC 145.72 KB 14.01.2016 14.01.2016 2

Copy of the personal identification document

TIF 110.91 KB 20.10.2020 10.11.2015 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