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 G" |
| Registration number, date | 44103025723, 12.02.2002 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | "Stariņi", Velēna, Lizuma pag., Gulbenes nov., LV-4415 Check address owners |
| Fixed capital | 9 249 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.11 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 03.07.2009 |
* 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 % | 65 | LVL 100 | LVL 6 500 | 08.02.2006 | 03.07.2009 |
Historical company names
| SIA "LĪVA G" | Until 08.11.2004 | 21 year ago |
|---|
Historical addresses
| Gulbenes rajons, Lizuma pagasts, "Stariņi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Gulbenes nov., Lizuma pag., "Stariņi" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.06.2024 | PDF (78.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (88.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.08.2022 | PDF (87.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (76.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (76.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (75.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (79.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pask. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 Liva G (2) | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 Liva G | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 Liva G | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 Liva G | RAR | ||||
2009 |
Annual report | 06.05.2010 | TIF (1.5 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.68 MB) | ||
2006 |
Annual report | 10.04.2007 | TIF (375.75 KB) | ||
2005 |
Annual report | 15.10.2019 | TIF (378.53 KB) | ||
2004 |
Annual report | 15.10.2019 | TIF (559.99 KB) | ||
2003 |
Annual report | 16.10.2019 | TIF (445.82 KB) | ||
2002 |
Annual report | 16.10.2019 | TIF (509.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.24 KB | 15.10.2019 | 18.01.2006 | 1 |
Shareholders’ register |
TIF | 20.55 KB | 16.10.2019 | 20.10.2004 | 1 |
Articles of Association |
TIF | 310.93 KB | 15.10.2019 | 20.10.2004 | 8 |
Amendments to the Articles of Association |
TIF | 23.12 KB | 16.10.2019 | 21.10.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.17 KB | 16.10.2019 | 21.10.2002 | 1 |
Articles of Association |
TIF | 324.32 KB | 16.10.2019 | 29.12.2001 | 7 |
Memorandum of Association |
TIF | 19.73 KB | 16.10.2019 | 29.12.2001 | 1 |
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 | 39.26 KB | 12.10.2010 | 24.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 51.94 KB | 15.10.2019 | 22.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.9 KB | 15.10.2019 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.22 KB | 15.10.2019 | 19.02.2009 | 1 |
Application |
TIF | 129.21 KB | 15.10.2019 | 11.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 72 KB | 15.10.2019 | 11.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.62 KB | 15.10.2019 | 08.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.39 KB | 15.10.2019 | 31.01.2006 | 2 |
Application |
TIF | 135.2 KB | 15.10.2019 | 18.01.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.11 KB | 15.10.2019 | 18.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.36 KB | 15.10.2019 | 18.01.2006 | 1 |
Sample report |
TIF | 27 KB | 15.10.2019 | 16.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 15.10.2019 | 08.11.2004 | 1 |
Registration certificates |
TIF | 36.52 KB | 15.10.2019 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.46 KB | 16.10.2019 | 26.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.26 KB | 16.10.2019 | 20.10.2004 | 1 |
Consent of the auditor |
TIF | 12.43 KB | 16.10.2019 | 20.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.08 KB | 16.10.2019 | 20.10.2004 | 1 |
Application |
TIF | 230.03 KB | 15.10.2019 | 20.10.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 49.4 KB | 15.10.2019 | 20.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.15 KB | 16.10.2019 | 18.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.62 KB | 16.10.2019 | 24.10.2002 | 1 |
Application |
TIF | 18.02 KB | 16.10.2019 | 21.10.2002 | 1 |
Appraisal reports |
TIF | 23.56 KB | 16.10.2019 | 21.10.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.22 KB | 16.10.2019 | 21.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.58 KB | 16.10.2019 | 21.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 44.88 KB | 16.10.2019 | 21.10.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 16.10.2019 | 12.02.2002 | 1 |
Registration certificates |
TIF | 48.28 KB | 16.10.2019 | 12.02.2002 | 1 |
Registration certificates |
TIF | 81.72 KB | 15.10.2019 | 12.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 47.98 KB | 16.10.2019 | 30.01.2002 | 2 |
Application |
TIF | 126.28 KB | 16.10.2019 | 29.01.2002 | 4 |
Sample report |
TIF | 25.19 KB | 16.10.2019 | 29.01.2002 | 1 |
Appraisal reports |
TIF | 29.29 KB | 16.10.2019 | 29.12.2001 | 1 |
Copy of the personal identification document |
TIF | 71.08 KB | 16.10.2019 | 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