Līva AB Nord, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
11 by profit
13 by paid taxes
10 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 "Līva AB Nord" |
| Registration number, date | 40103281001, 18.03.2010 |
| VAT number | LV40103281001 from 09.04.2010 Europe VAT register |
| Register, date | Commercial Register, 18.03.2010 |
| Legal address | "Lagatas L", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Līva AB Nord, SIA
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, €) | 433.05 | 325.26 | 280.03 |
| Personal income tax (thousands, €) | 193.23 | 143.67 | 150.2 |
| Statutory social insurance contributions (thousands, €) | 360.71 | 326.05 | 289.94 |
| Average employees count | 52 | 53 | 52 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 31.08.2011 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 01.08.2016 | 04.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Līva AB Nord", SIA
"Lagatas L", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Durvis, logi
Historical addresses
| Mārupes nov., Mārupe, "Veccīruļi 1" | Until 14.10.2013 | 11 years ago |
|---|---|---|
| Mārupes nov., "Lagatas L" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
| Zi ojums L va AB Nord | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zi ojums L va AB Nord | |||||
| vad bas zi ojums2023 | TIF | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | TIF | ||||
| Zi ojums L va 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| Zi ojums L va AB Nord | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
| Zi ojums L va AB Nord 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums jauns | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (124.91 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.36 KB) | |
2010 |
Annual report | 18.03.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 71.84 KB | 08.08.2016 | 01.08.2016 | 2 |
Shareholders’ register |
TIF | 65.15 KB | 08.08.2016 | 01.08.2016 | 2 |
Shareholders’ register |
TIF | 21.02 KB | 01.09.2011 | 17.08.2011 | 1 |
Articles of Association |
TIF | 27.55 KB | 31.03.2010 | 02.03.2010 | 1 |
Memorandum of Association |
TIF | 57.37 KB | 31.03.2010 | 02.03.2010 | 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 | 190.88 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
TIF | 102.63 KB | 11.04.2019 | 10.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 105.77 KB | 08.08.2016 | 04.08.2016 | 2 |
Application |
TIF | 305.38 KB | 08.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 1.2 MB | 08.08.2016 | 01.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.88 KB | 08.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 15.10.2013 | 14.10.2013 | 2 |
Application |
TIF | 82.54 KB | 15.10.2013 | 13.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.84 KB | 01.09.2011 | 31.08.2011 | 2 |
Application |
TIF | 294.25 KB | 01.09.2011 | 25.08.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 64.32 KB | 01.09.2011 | 14.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.36 KB | 01.09.2011 | 14.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.32 KB | 31.03.2010 | 18.03.2010 | 1 |
Registration certificates |
TIF | 53.05 KB | 31.03.2010 | 18.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.49 KB | 31.03.2010 | 15.03.2010 | 1 |
Application |
TIF | 199.39 KB | 31.03.2010 | 09.03.2010 | 5 |
Appraisal reports |
TIF | 33.67 KB | 31.03.2010 | 09.03.2010 | 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