LĪVA VK, SIA

Limited Liability Company, Micro company
Place in branch
175 by turnover
159 by profit
96 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LĪVA VK"
Registration number, date 50003343311, 22.05.1997
VAT number LV50003343311 from 04.07.1997 Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address "Kābeles", Tīnūžu pag., Ogres nov., LV-5052 Check address owners
Fixed capital 3 414 EUR, registered payment 13.06.2016
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, €) 5.66 9.86 2.41
Personal income tax (thousands, €) 0.85 1.21 1.63
Statutory social insurance contributions (thousands, €) 6.2 6.12 5.96
Average employees count 2 2 2

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
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 05.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.03.2019

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.  16.11.2010
* 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 % 3 414 € 1 € 3 414 Latvia 23.05.2016 13.06.2016

Apply information changes

ML

"Līva VK", SIA

"Kābeles", Tīnūžu pagasts, Ogres nov., LV-5052 Check address owners

Kokmateriālu tirdzniecība

Historical company names

Ogres rajona sabiedrība ar ierobežotu atbildību "LĪVA VK" Until 15.12.2004 20 years ago

Historical addresses

Ogres rajons, Ikšķiles lauku teritorija, "Kābeles" Until 03.07.2009 15 years ago
Ikšķiles nov., Ikšķiles l. t., "Kābeles" Until 04.03.2010 14 years ago
Ikšķiles nov., Tīnūžu pag., "Kābeles" 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 22.05.2024  PDF (268.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (274.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (272.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (267.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (274.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (146.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (150.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (133.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas. zinojums 2012 JPEG

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas. zinojums 2012 JPEG

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 21.06.2011  TIF (311.09 KB)

2009

Annual report 29.04.2010  TIF (920.96 KB)

2008

Annual report 07.05.2009  TIF (716.98 KB)

2007

Annual report 20.05.2008  TIF (980.58 KB)

2006

Annual report 20.07.2007  PDF (1.97 MB)

2005

Annual report 26.10.2006  PDF (1.4 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 05.03.2019 28.02.2019 1

Articles of Association

DOC 26 KB 05.03.2019 28.02.2019 1

Amendments to the Articles of Association

DOC 31 KB 14.06.2016 23.05.2016 1

Articles of Association

DOC 25.5 KB 08.06.2016 23.05.2016 1

Shareholders’ register

PDF 1.59 MB 08.06.2016 23.05.2016 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

EDOC 65.76 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

RTF 191.34 KB 05.03.2019 05.03.2019 2

Articles of Association

EDOC 24.33 KB 05.03.2019 28.02.2019 1

Application

DOC 115.5 KB 05.03.2019 28.02.2019 4

Application

EDOC 44.31 KB 05.03.2019 28.02.2019 4

Application

DOC 115.5 KB 05.03.2019 28.02.2019 4

Protocols/decisions of a company/organisation

DOC 113 KB 05.03.2019 28.02.2019 1

Protocols/decisions of a company/organisation

EDOC 60.07 KB 05.03.2019 28.02.2019 1

Protocols/decisions of a company/organisation

DOC 113 KB 05.03.2019 28.02.2019 1

Decisions / letters / protocols of public notaries

RTF 178.84 KB 14.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 14.06.2016 13.06.2016 2

Application

DOC 77 KB 08.06.2016 08.06.2016 2

Application

EDOC 31.54 KB 08.06.2016 08.06.2016 2

Amendments to the Articles of Association

EDOC 22.64 KB 14.06.2016 23.05.2016 1

Articles of Association

EDOC 22.1 KB 08.06.2016 23.05.2016 1

Protocols/decisions of a company/organisation

DOC 112.5 KB 08.06.2016 23.05.2016 1

Protocols/decisions of a company/organisation

EDOC 57.88 KB 08.06.2016 23.05.2016 1

Shareholders’ register

EDOC 1.57 MB 08.06.2016 23.05.2016 2
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