Likvy LV, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
20 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Likvy LV
Registration number, date 40203083327, 25.07.2017
VAT number LV40203083327 from 15.08.2017 Europe VAT register
Register, date Commercial Register, 25.07.2017
Legal address Ventspils iela 50 k-5, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 25.07.2017
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, €) 289.97 294.23 102.83
Personal income tax (thousands, €) 45.36 61.43 45.44
Statutory social insurance contributions (thousands, €) 94.82 114.79 96.13
Average employees count 22 23 21
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2019
Russian Federation Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.05.2022
* 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

Homerich Import OU

Reg. no. 12619360
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivarava tn 50-201, 10152, Igaunija

100 % 20 € 140 € 2 800 Estonia 12.05.2022 27.05.2022

Apply information changes

ML

"Likvy LV", SIA

Jūrkalnes 15/25-16, Rīga, LV-1046 Check address owners

Mēbeļu tirdzniecība

Historical addresses

Mārupes nov., Vētras, "Asarīši 3" Until 04.07.2018 6 years ago
Rīga, Jūrkalnes iela 15 Until 27.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
vad zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Signed vad.zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (79.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.56 KB 27.05.2022 12.05.2022 1

Shareholders’ register

DOCX 11.56 KB 27.05.2022 12.05.2022 1

Articles of Association

 TIF 25.9 KB 26.07.2017 11.07.2017 1

Memorandum of Association

 TIF 48.68 KB 26.07.2017 11.07.2017 2

Shareholders’ register

TIF 72.16 KB 26.07.2017 11.07.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 195.39 KB 26.07.2017 06.07.2017 7

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 62.67 KB 27.05.2022 27.05.2022 2

Application

 DOCX 28.74 KB 27.05.2022 26.05.2022 1

Application

 DOCX 28.74 KB 27.05.2022 26.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 11.9 KB 27.05.2022 12.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 11.9 KB 27.05.2022 12.05.2022 1

Shareholders’ register

EDOC 19.44 KB 27.05.2022 12.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.83 KB 27.04.2022 27.04.2022 2

Application

 DOCX 39.62 KB 27.04.2022 23.04.2022 1

Application

 DOCX 39.62 KB 27.04.2022 23.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.64 KB 04.06.2019 04.06.2019 2

Application

 TIF 258.96 KB 03.06.2019 30.05.2019 4

Notice of a member of the Board regarding the resignation

 TIF 12.73 KB 03.06.2019 30.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.36 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 24.05.2019 24.05.2019 2

Statement regarding the beneficial owners

 TIF 261.66 KB 23.05.2019 11.04.2019 4

Decisions / letters / protocols of public notaries

 EDOC 65.31 KB 04.07.2018 04.07.2018 1

Application

 TIF 137.87 KB 19.06.2018 25.05.2018 2

Confirmation or consent to legal address

 TIF 14.96 KB 19.06.2018 10.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.48 KB 25.07.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.47 KB 25.07.2017 25.07.2017 2

Confirmation or consent to legal address

 TIF 13.88 KB 26.07.2017 19.07.2017 1

Announcement regarding the legal address

 TIF 15.82 KB 26.07.2017 11.07.2017 1

Application

 TIF 237.64 KB 26.07.2017 11.07.2017 7

Bank statements or other document regarding the payment of the equity

TIF 41.9 KB 26.07.2017 11.07.2017 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