LIV Tour, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIV Tour"
Registration number, date 48503024611, 25.02.2015
VAT number None Europe VAT register
Register, date Commercial Register, 25.02.2015
Legal address "Spārni", Vadakstes pag., Saldus nov., LV-3895 Check address owners
Fixed capital 9 010 EUR, registered payment 09.02.2016
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, €) 0.05 0.18 0.22
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 3

Industries

Field from SRS Citur neklsificēts pasažieru sauszemes transports (49.39)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   25.02.2015

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2015
* 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

99.96 % 9 006 € 1 € 9 006 Latvia 04.02.2016 09.02.2016

Natural person

0.04 % 4 € 1 € 4 Latvia 04.02.2016 09.02.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (330.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (97.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (316.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (306.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (281.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (275.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.56 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (210.27 KB) €9.00

2015

Annual report 25.02.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
CCI20160507 0001 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 173.7 KB 18.02.2016 04.02.2016 3

Regulations for the increase/reduction of the equity

TIF 64.22 KB 18.02.2016 04.02.2016 1

Shareholders’ register

TIF 441.14 KB 18.02.2016 04.02.2016 2

Shareholders’ register

TIF 117.81 KB 11.03.2015 23.02.2015 2

Articles of Association

TIF 18.94 KB 11.03.2015 19.02.2015 1

Memorandum of association

TIF 73.05 KB 11.03.2015 19.02.2015 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 86.64 KB 18.02.2016 09.02.2016 1

Application

TIF 1.07 MB 18.02.2016 04.02.2016 6

Application of shareholders or third persons for the acquisition of shares

TIF 62.83 KB 18.02.2016 04.02.2016 1

Protocols/decisions of a company/organisation

TIF 234.07 KB 18.02.2016 04.02.2016 4

Bank statements or other document regarding the payment of the equity

TIF 44.49 KB 18.02.2016 07.01.2016 1

Decisions / letters / protocols of public notaries

TIF 80.21 KB 11.03.2015 25.02.2015 2

Application

TIF 275.86 KB 11.03.2015 23.02.2015 5

Announcement regarding the legal address

TIF 18.51 KB 11.03.2015 19.02.2015 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