LIV design, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
5K+ by profit
279 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 "LIV design" |
| Registration number, date | 43603061750, 21.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.10.2013 |
| Legal address | "Asni", Krogsils, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.02.2022 |
| 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
- No contacts information
- 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, €) | 0.79 | 1.98 | 2.32 |
| Personal income tax (thousands, €) | 0.2 | 0.15 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0.24 | 0.36 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mākslinieciskā jaunrade (90.03) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.02.2022 | 18.02.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELLSA" | Until 01.07.2019 | 5 years ago |
|---|
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Skolas iela 3 - 11 | Until 22.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Margrietas iela 10 - 2 | Until 01.07.2019 | 5 years ago |
| Mārupes nov., Mārupe, Mauriņu iela 29A - 1 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Mauriņu iela 29A - 1 | Until 18.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.02.2024 | PDF (121.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (105.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (106.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | PDF (104.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | PDF (1.16 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA ELLSA lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (935.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (472.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ELLSA 2015 vad zin gram politika | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ELLSA 2014 Vadibas zinojums | |||||
2013 |
Annual report | 21.10.2013 - 31.12.2013 | 23.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ELLSA 2013 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
249.28 KB | 18.02.2022 | 15.02.2022 | 1 | |
Articles of Association |
249.28 KB | 18.02.2022 | 15.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
364.84 KB | 18.02.2022 | 15.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
364.84 KB | 18.02.2022 | 15.02.2022 | 1 | |
Shareholders’ register |
336.25 KB | 18.02.2022 | 15.02.2022 | 1 | |
Shareholders’ register |
336.25 KB | 18.02.2022 | 15.02.2022 | 1 | |
Amendments to the Articles of Association |
DOC | 27 KB | 01.07.2019 | 26.06.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 01.07.2019 | 26.06.2019 | 1 |
Shareholders’ register |
DOC | 32 KB | 01.07.2019 | 26.06.2019 | 1 |
Amendments to the Articles of Association |
41.59 KB | 14.06.2016 | 27.05.2016 | 1 | |
Shareholders’ register |
38.86 KB | 14.06.2016 | 27.05.2016 | 1 | |
Articles of Association |
40.79 KB | 27.05.2016 | 27.05.2016 | 1 | |
Shareholders’ register |
46.53 KB | 23.02.2016 | 04.02.2016 | 1 | |
Shareholders’ register |
TIF | 215.46 KB | 22.10.2013 | 24.09.2013 | 2 |
Articles of Association |
TIF | 84.2 KB | 22.10.2013 | 19.09.2013 | 1 |
Memorandum of association |
TIF | 172.89 KB | 22.10.2013 | 19.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
730.73 KB | 18.02.2022 | 18.02.2022 | 3 | |
Application |
730.73 KB | 18.02.2022 | 18.02.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 18.02.2022 | 18.02.2022 | 2 |
Articles of Association |
EDOC | 253.27 KB | 18.02.2022 | 15.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
358.73 KB | 18.02.2022 | 15.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
358.73 KB | 18.02.2022 | 15.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
423.4 KB | 18.02.2022 | 15.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
423.4 KB | 18.02.2022 | 15.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 358.53 KB | 18.02.2022 | 15.02.2022 | 1 |
Shareholders’ register |
EDOC | 330.28 KB | 18.02.2022 | 15.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 01.07.2019 | 01.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 19.29 KB | 01.07.2019 | 26.06.2019 | 1 |
Articles of Association |
EDOC | 19.26 KB | 01.07.2019 | 26.06.2019 | 1 |
Application |
DOCX | 47.39 KB | 01.07.2019 | 26.06.2019 | 1 |
Application |
EDOC | 56.12 KB | 01.07.2019 | 26.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 18.19 KB | 01.07.2019 | 26.06.2019 | 1 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 01.07.2019 | 26.06.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 37 KB | 01.07.2019 | 26.06.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.64 KB | 01.07.2019 | 26.06.2019 | 1 |
Shareholders’ register |
EDOC | 32.15 KB | 01.07.2019 | 26.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20 KB | 01.07.2019 | 14.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 01.07.2019 | 14.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.84 KB | 22.06.2016 | 22.06.2016 | 2 |
Amendments to the Articles of Association |
72.91 KB | 14.06.2016 | 27.05.2016 | 1 | |
Application |
75.55 KB | 14.06.2016 | 27.05.2016 | 2 | |
Application |
106.7 KB | 14.06.2016 | 27.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
89.43 KB | 14.06.2016 | 27.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
58.19 KB | 14.06.2016 | 27.05.2016 | 1 | |
Shareholders’ register |
70.21 KB | 14.06.2016 | 27.05.2016 | 1 | |
Articles of Association |
72.09 KB | 27.05.2016 | 27.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 25.02.2016 | 25.02.2016 | 2 |
Shareholders’ register |
117.78 KB | 23.02.2016 | 04.02.2016 | 1 | |
Application |
159.62 KB | 04.02.2016 | 03.02.2016 | 3 | |
Application |
88.44 KB | 04.02.2016 | 03.02.2016 | 3 | |
Protocols/decisions of a company/organisation |
122.93 KB | 04.02.2016 | 03.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
51.6 KB | 04.02.2016 | 03.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 208.27 KB | 22.10.2013 | 21.10.2013 | 2 |
Registration certificates |
TIF | 118.92 KB | 22.10.2013 | 21.10.2013 | 1 |
Application |
TIF | 1.78 MB | 22.10.2013 | 26.09.2013 | 8 |
Confirmation or consent to legal address |
TIF | 66.81 KB | 22.10.2013 | 25.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 72.98 KB | 22.10.2013 | 19.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 184.61 KB | 22.10.2013 | 19.09.2013 | 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