LIVADIJA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
689 by profit
49 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 | SIA "LIVADIJA" |
| Registration number, date | 40003900782, 22.02.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.02.2007 |
| Legal address | Gustava Zemgala gatve 78 – 6, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.96 | 1 | 0.65 |
| Personal income tax (thousands, €) | 0.36 | 0.4 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 0.6 | 0.41 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.08.2024 | 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 | 12.09.2023 |
* 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 |
59.99 % | 1 706 | € 1 | € 1 706 | Latvia | 21.08.2024 | 22.08.2024 |
Natural person |
40.01 % | 1 138 | € 1 | € 1 138 | Latvia | 21.08.2024 | 22.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 201 | Until 31.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (78.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (78.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (78.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | PDF (78.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (77.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Livadija 2017 vad pask | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Livadija 1184 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 16.08.2011 | TIF (928.34 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (499.17 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (495.09 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (870.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.08 KB | 22.08.2024 | 21.08.2024 | 1 |
Amendments to the Articles of Association |
TIF | 10.2 KB | 02.07.2014 | 16.06.2014 | 1 |
Articles of Association |
TIF | 9.71 KB | 02.07.2014 | 16.06.2014 | 1 |
Shareholders’ register |
TIF | 44.99 KB | 02.07.2014 | 16.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.58 KB | 02.07.2013 | 04.06.2013 | 1 |
Articles of Association |
TIF | 12.73 KB | 02.07.2013 | 04.06.2013 | 1 |
Shareholders’ register |
TIF | 17.31 KB | 02.07.2013 | 04.06.2013 | 1 |
Shareholders’ register |
TIF | 19.02 KB | 05.09.2007 | 06.07.2007 | 1 |
Articles of Association |
TIF | 42.38 KB | 07.06.2007 | 10.05.2007 | 2 |
Shareholders’ register |
TIF | 16.25 KB | 07.06.2007 | 10.05.2007 | 1 |
Articles of Association |
TIF | 22.38 KB | 26.02.2007 | 15.02.2007 | 1 |
Memorandum of Association |
TIF | 16.52 KB | 26.02.2007 | 15.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.14 KB | 22.08.2024 | 21.08.2024 | 3 |
Application |
EDOC | 54.8 KB | 11.09.2023 | 11.09.2023 | 6 |
Protocols/decisions of a company/organisation |
110.63 KB | 12.09.2023 | 03.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
TIF | 328.79 KB | 29.08.2018 | 24.08.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 61.96 KB | 29.08.2018 | 24.08.2018 | 2 |
Confirmation or consent to legal address |
1.72 MB | 31.08.2018 | 25.08.2017 | 2 | |
Confirmation or consent to legal address |
1.75 MB | 31.08.2018 | 25.08.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 02.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 47.83 KB | 02.07.2014 | 26.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.89 KB | 02.07.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 02.07.2013 | 28.06.2013 | 2 |
Application |
TIF | 107.21 KB | 02.07.2013 | 04.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.65 KB | 02.07.2013 | 04.06.2013 | 1 |
Receipts on the publication and state fees |
TIF | 18.14 KB | 05.09.2007 | 29.08.2007 | 1 |
Application |
TIF | 37.7 KB | 05.09.2007 | 06.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.42 KB | 07.06.2007 | 04.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.69 KB | 07.06.2007 | 30.05.2007 | 2 |
Sample report |
TIF | 18.24 KB | 07.06.2007 | 24.05.2007 | 1 |
Application |
TIF | 80.47 KB | 07.06.2007 | 10.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.16 KB | 07.06.2007 | 10.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 26.02.2007 | 22.02.2007 | 1 |
Registration certificates |
TIF | 34.37 KB | 26.02.2007 | 22.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.01 KB | 26.02.2007 | 19.02.2007 | 2 |
Application |
TIF | 79.39 KB | 26.02.2007 | 16.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.98 KB | 26.02.2007 | 15.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.54 KB | 26.02.2007 | 15.02.2007 | 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