Livani Eko Group, SIA

Limited Liability Company, Micro company
Place in branch
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Livani Eko Group"
Registration number, date 41503053072, 22.12.2010
VAT number None (excluded 27.12.2022) Europe VAT register
Register, date Commercial Register, 22.12.2010
Legal address Draudzības iela 6, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 17 064 EUR, registered payment 19.08.2014
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, €) 0.05 0.05 0.22
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Agroķīmija, mēslošanas līdzekļi
Branch from zl.lv (NACE2) Minerālmēslu un slāpekļa savienojumu ražošana (20.15)
Field from SRS Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99)
CSP industry Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Mainīts amata nosaukums  27.02.2012
* 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

83.33 % 20 € 711 € 14 220 Latvia 11.08.2014 19.08.2014

Natural person

16.67 % 4 € 711 € 2 844 Latvia 14.08.2014 19.08.2014

Apply information changes

ML

"Livani Eko Group", SIA

Draudzības 6, Līvāni, Līvānu nov., LV-5316 Check address owners

Agroķīmija, mēslošanas līdzekļi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.07.2024  PDF (102.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (225.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.09.2022  PDF (202.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (81.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (81.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (6.1 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (2.61 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (1.42 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 22.12.2010 - 31.12.2011 16.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 38.49 KB 21.08.2014 14.08.2014 3

Amendments to the Articles of Association

 TIF 9.48 KB 21.08.2014 11.08.2014 1

Articles of Association

 TIF 30.2 KB 21.08.2014 11.08.2014 3

Shareholders’ register

TIF 9.45 KB 21.08.2014 11.08.2014 1

Shareholders’ register

TIF 25.31 KB 18.09.2013 24.08.2013 2

Articles of Association

 TIF 39.18 KB 18.09.2013 23.08.2013 3

Regulations for the increase/reduction of the equity

 TIF 15.96 KB 18.09.2013 23.08.2013 1

Shareholders’ register

TIF 33.79 KB 29.02.2012 15.02.2012 2

Articles of Association

 TIF 44.13 KB 29.02.2012 14.02.2012 2

Regulations for the increase/reduction of the equity

 TIF 26.96 KB 29.02.2012 14.02.2012 1

Shareholders’ register

TIF 16.37 KB 26.01.2012 06.06.2011 1

Amendments to the Articles of Association

 TIF 13.3 KB 26.01.2012 05.01.2011 1

Articles of Association

 TIF 18.74 KB 26.01.2012 05.01.2011 1

Regulations for the increase/reduction of the equity

 TIF 25.75 KB 26.01.2012 05.01.2011 1

Articles of Association

 TIF 17.93 KB 27.12.2010 09.12.2010 1

Memorandum of association

 TIF 48.09 KB 27.12.2010 09.12.2010 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

 EDOC 62.09 KB 16.09.2021 16.09.2021 2

Application

 DOCX 42.64 KB 16.09.2021 09.09.2021 1

Application

 DOCX 42.64 KB 16.09.2021 09.09.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 15.36 KB 16.09.2021 31.08.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 15.36 KB 16.09.2021 31.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.58 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.27 KB 02.03.2018 02.03.2018 2

Application

 TIF 166.32 KB 05.03.2018 28.02.2018 5

Decisions / letters / protocols of public notaries

 TIF 25.98 KB 21.08.2014 19.08.2014 2

Application

 TIF 89.54 KB 21.08.2014 14.08.2014 5

Protocols/decisions of a company/organisation

 TIF 89.63 KB 21.08.2014 11.08.2014 6

Protocols/decisions of a company/organisation

 TIF 9.68 KB 21.08.2014 11.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 23.2 KB 18.09.2013 16.09.2013 2

Application

 TIF 88.68 KB 18.09.2013 24.08.2013 5

Application of shareholders or third persons for the acquisition of shares

TIF 10.51 KB 18.09.2013 23.08.2013 1

Documents attesting the transfer of shares

TIF 14.11 KB 18.09.2013 23.08.2013 2

Bank statements or other document regarding the payment of the equity

TIF 9.02 KB 18.09.2013 23.08.2013 1

Protocols/decisions of a company/organisation

 TIF 66.35 KB 18.09.2013 23.08.2013 4

Decisions / letters / protocols of public notaries

 TIF 40.08 KB 29.02.2012 27.02.2012 2

Application

 TIF 136.76 KB 29.02.2012 15.02.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.31 KB 29.02.2012 15.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 11.42 KB 29.02.2012 15.02.2012 1

Submission/Application

 TIF 12.67 KB 29.02.2012 15.02.2012 1

Documents attesting the transfer of shares

TIF 19.34 KB 29.02.2012 14.02.2012 2

Protocols/decisions of a company/organisation

 TIF 83.02 KB 29.02.2012 14.02.2012 3

Decisions / letters / protocols of public notaries

 TIF 479.38 KB 26.01.2012 24.01.2012 1

Application

 TIF 92.53 KB 26.01.2012 18.01.2012 3

Submission/Application

 TIF 15.4 KB 26.01.2012 18.01.2012 1

Consent of a member of the Board / executive director

 TIF 29.84 KB 29.02.2012 16.11.2011 2

Bank statements or other document regarding the payment of the equity

TIF 22.38 KB 26.01.2012 05.06.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.05 KB 26.01.2012 05.01.2011 2

Protocols/decisions of a company/organisation

 TIF 48.21 KB 26.01.2012 05.01.2011 2

Protocols/decisions of a company/organisation

 TIF 51.25 KB 26.01.2012 05.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 44.6 KB 27.12.2010 22.12.2010 2

Registration certificates

 TIF 63.28 KB 27.12.2010 22.12.2010 1

Submission/Application

 TIF 10.71 KB 27.12.2010 17.12.2010 1

Announcement regarding the legal address

 TIF 8.09 KB 27.12.2010 09.12.2010 1

Application

 TIF 413.05 KB 27.12.2010 09.12.2010 9
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