LIOveta, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
31 by profit
50 by paid taxes
17 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 "LIOveta" |
| Registration number, date | 42403016045, 29.10.2004 |
| VAT number | LV42403016045 from 07.01.2005 Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | 1. maija iela 9, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 36.61 | 29.3 | 29.63 |
| Personal income tax (thousands, €) | 3.61 | 3.58 | 4.67 |
| Statutory social insurance contributions (thousands, €) | 14.16 | 13.92 | 14.69 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veterinārija |
|---|---|
| Branch from zl.lv (NACE2) | Veterinārie pakalpojumi (75.00) |
| Field from SRS | Veterinārie pakalpojumi (75.00) |
| CSP industry | Veterinārie pakalpojumi (75.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 02.11.2010 |
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. | 02.11.2010 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 28.05.2015 | 09.06.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 28.05.2015 | 09.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ludzas rajons, Ludza, 1. maija iela 17 | Until 12.05.2006 | 18 years ago |
|---|---|---|
| Ludzas rajons, Ludza, 1. maija iela 9 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (218.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (218.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (366.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (1.22 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (820.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (892.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Liovet vad zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Liovet vad-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Liovet vad-zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 13.04.2011 | TIF (364.22 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (389.37 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (491.18 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (484.8 KB) | ||
2005 |
Annual report | 20.09.2016 | TIF (691.87 KB) | ||
2004 |
Annual report | 20.09.2016 | TIF (653.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.25 KB | 10.06.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 15.36 KB | 10.06.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 41.37 KB | 10.06.2015 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 20.92 KB | 24.10.2007 | 15.10.2007 | 1 |
Articles of Association |
TIF | 17.71 KB | 19.09.2007 | 18.10.2004 | 1 |
Memorandum of association |
TIF | 51.62 KB | 19.09.2007 | 18.10.2004 | 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 |
TIF | 54.28 KB | 10.06.2015 | 09.06.2015 | 2 |
Application |
TIF | 182.86 KB | 10.06.2015 | 04.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.03 KB | 10.06.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 03.11.2010 | 02.11.2010 | 2 |
Application |
TIF | 361.85 KB | 03.11.2010 | 28.10.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 58.43 KB | 03.11.2010 | 27.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.35 KB | 03.11.2010 | 26.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 31.10.2007 | 31.10.2007 | 2 |
Application |
TIF | 210.01 KB | 31.10.2007 | 29.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 31.10.2007 | 29.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 24.10.2007 | 24.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.82 KB | 31.10.2007 | 22.10.2007 | 1 |
Application |
TIF | 158.61 KB | 24.10.2007 | 22.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 55.65 KB | 24.10.2007 | 20.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 19.09.2007 | 12.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.4 KB | 19.09.2007 | 09.05.2006 | 1 |
Application |
TIF | 73.88 KB | 19.09.2007 | 09.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 34.56 KB | 19.09.2007 | 09.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 19.09.2007 | 29.10.2004 | 1 |
Registration certificates |
TIF | 56.57 KB | 19.09.2007 | 29.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.74 KB | 19.09.2007 | 21.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 56.68 KB | 19.09.2007 | 21.10.2004 | 2 |
Application |
TIF | 192.23 KB | 19.09.2007 | 20.10.2004 | 4 |
Sample report |
TIF | 17.8 KB | 19.09.2007 | 20.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.43 KB | 19.09.2007 | 18.10.2004 | 1 |
Appraisal reports |
TIF | 20.11 KB | 19.09.2007 | 18.10.2004 | 1 |
Consent of the auditor |
TIF | 10.07 KB | 19.09.2007 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.14 KB | 19.09.2007 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.18 KB | 19.09.2007 | 18.10.2004 | 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