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 "LiVa B" |
| Registration number, date | 42403030994, 27.07.2012 |
| VAT number | LV42403030994 from 16.08.2012 Europe VAT register |
| Register, date | Commercial Register, 27.07.2012 |
| Legal address | "Liesmas" – 11, Rogovka, Nautrēnu pag., Rēzeknes nov., LV-4652 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | -13.14 | 41.67 | 9.66 |
| Personal income tax (thousands, €) | 51.46 | 58.39 | 17.22 |
| Statutory social insurance contributions (thousands, €) | 50.71 | 37.6 | 27.95 |
| Average employees count | 20 | 18 | 17 |
| Received COVID-19 downtime support | 19.04.2021, 553.57 € | ||
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 29.04.2024 | 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 | 29.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2012 |
* 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 % | 200 | € 7 | € 1 400 | Latvia | 12.04.2024 | 29.04.2024 |
Natural person |
50 % | 200 | € 7 | € 1 400 | Latvia | 12.04.2024 | 29.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.09.2013 |
Right to represent individually |
Natural person
(from 30.09.2013 )
|
Contacts in cooperation with
Apply information changes
ML
"LiVa B", SIA
Atbrīvošanas aleja 122, Rēzekne, LV-4601 Check address owners
Bērnu preču tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZ 2023 LiVaB | |||||
| vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ATZ LiVaB 16.03. | |||||
| vad bas zi ojums ar parakstu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums LiVa B 504 | EDOC | ||||
| Vadibas zin | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums LiVa B SIA 1 | EDOC | ||||
| vad. zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (82.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (93.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15VADIBAS ZINOJUMS SIA LIVA B | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 14VADIBAS ZINOJUMS SIA LIVA B | |||||
2013 |
Annual report | 27.07.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA LIVA B |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.72 KB | 29.04.2024 | 12.04.2024 | 1 |
Shareholders’ register |
EDOC | 27.22 KB | 29.04.2024 | 12.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 33.45 KB | 12.02.2016 | 09.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.99 KB | 12.02.2016 | 09.02.2016 | 1 |
Articles of Association |
EDOC | 32.42 KB | 12.02.2016 | 04.02.2016 | 1 |
Shareholders’ register |
EDOC | 35.41 KB | 12.02.2016 | 04.02.2016 | 1 |
Articles of Association |
TIF | 13.24 KB | 01.08.2012 | 24.07.2012 | 1 |
Memorandum of Association |
TIF | 21.4 KB | 01.08.2012 | 24.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 109.6 KB | 29.04.2024 | 18.04.2024 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 161.22 KB | 29.04.2024 | 12.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.51 KB | 29.04.2024 | 12.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 12.02.2016 | 12.02.2016 | 2 |
Application |
EDOC | 49.21 KB | 12.02.2016 | 09.02.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.24 KB | 12.02.2016 | 09.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.7 KB | 12.02.2016 | 09.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.34 KB | 12.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.04 KB | 01.10.2013 | 30.09.2013 | 2 |
Application |
TIF | 103.27 KB | 01.10.2013 | 26.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 01.08.2012 | 27.07.2012 | 2 |
Registration certificates |
TIF | 64.41 KB | 01.08.2012 | 27.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.01 KB | 01.08.2012 | 24.07.2012 | 1 |
Application |
TIF | 196.48 KB | 01.08.2012 | 24.07.2012 | 5 |
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