Līvānu kūdras fabrika, SIA

Limited Liability Company, Average company
Place in branch
15 by turnover
13 by profit
4 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Līvānu kūdras fabrika"
Registration number, date 40003017973, 24.07.1991
VAT number LV40003017973 from 26.05.1995 Europe VAT register
Register, date Commercial Register, 13.08.2003
Legal address "Vāge", Soltumi, Rožupes pag., Līvānu nov., LV-5316 Check address owners
Fixed capital 574 410 EUR, registered payment 12.04.2016
CSDD Transport vehicles registered in CSDD

More about company

Actual address "Vāge", Soltumi, Rožupes pagasts, Līvānu nov., LV-5316
Phone +371 65307124
Ph./fax +371 65307123
E-mail kudra.livani@apollo.lv
Homepage zeltazeme.com
GBP Show in Google search results
Working hours
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
Industry Kūdra
Kūdra eksportam un lauksainiecībai. Kūdra, ieguve, tirdzniecība, vairumtirdzniecība. Kūdras ieguve Līvānos. Kūdras tirdzniecība Līvānos, kurināmā kūdra Līvānos, granulas Līvānos, kūdras ražošana Līvānos.

Important facts

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
Netherlands Netherlands

Control type: on grounds of the property right

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.09.2009

Natural person

Executive Board Member of the Board Right to represent individually   17.07.2023
* Date on which the decision of the notary public on the appointment took effect

Name, address Share, % Number of shares Share value Total Country From ER Registered

Van Dongen Beheer B.V.

Reg. no. 64691039
Oeverzwaluw - 20, 7742 PW Coevorden, Nīderlandes Karaliste

92.71 % 532 537 € 1 € 532 537 Netherlands 03.06.2021 21.10.2021

Fred van Dongen B.V.

Reg. no. 04034248
Oeverzwaluw-20, 7742PW Coevorden, Netherlands

5 % 28 721 € 1 € 28 721 Netherlands 30.03.2016 12.04.2016

Natural person

2.25 % 12 913 € 1 € 12 913 Netherlands 30.03.2016 12.04.2016

Natural person

0.04 % 239 € 1 € 239 Latvia 30.03.2016 12.04.2016

2023 2022 2021
Total payments to state budget (thousands, €) 1126.68 1327.81 1294.04
Personal income tax (thousands, €) 246.75 184.35 153.75
Statutory social insurance contributions (thousands, €) 504.37 395.48 347.16
Average employees count 82 79 78
Source: SRS
Check online actual tax payments in SRS

Industry from zl.lv Kūdra
Branch from zl.lv (NACE2) Kūdras ieguve (08.92)
Field from SRS Kūdras ieguve (08.92)
CSP industry Kūdras ieguve (08.92)

Sabiedrība ar ierobežotu atbildību "LĪVĀNU KŪDRAS FABRIKA" Until 13.08.2003 21 year ago
Akciju sabiedrība "LĪVĀNU KŪDRAS FABRIKA" Until 03.12.2001 23 years ago
PRIVATIZĒJAMĀ VALSTS AKCIJU SABIEDRĪBA "LĪVĀNU KŪDRAS FABRIKA" Until 02.04.1998 26 years ago
Valsts Līvānu kūdras fabrika Until 30.09.1997 27 years ago

Preiļu rajons, Līvāni, Valsts Līvānu kūdras fabrika Until 30.09.1997 27 years ago
Preiļu rajons, Līvāni, Fabrikas iela 2 Until 13.08.2003 21 year ago
Preiļu rajons, Līvānu novads, Līvāni, Fabrikas iela 2b Until 03.07.2009 15 years ago
Līvānu nov., Līvāni, Fabrikas iela 2B Until 24.10.2011 13 years ago

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums par 2023. gada p rskatu. SIA L v nu k dras fabrika. PDF
Vad bas zi ojums par 2023. gada p rskatu. SIA L v nu k dras fabrika. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Rev.zinoj PDF
Vad.zinoj PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Rev.zinoj PDF
Vad.zinoj PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.05.2021  ZIP €11.00
Annual report 2020 PDF
Revid.zinojums PDF
Vad.zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
revid.zinojums PDF
vad.zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
revid.zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
RevidentaZinojumsLKF2017 PDF
VadibasZinojumsLKF2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
RevidensZinojumsLKF2016 PDF
VadibasZinojumsLKF2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojumsLKF2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
VadZinojumsLKF2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojLKF2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.04.2012  ZIP
1_HTML izdruka HTML
VadZinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vad zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (228.43 KB)

2008

 Annual report 30.04.2009  TIF (858.67 KB)

2007

 Annual report 05.06.2008  TIF (504.08 KB)

2006

 Annual report 29.05.2007  TIF (528.13 KB)

2005

 Annual report 02.08.2006  TIF (691.99 KB)

2004

 Annual report 11.09.2018  TIF (607.55 KB)

2003

 Annual report 11.09.2018  TIF (518.14 KB)

2002

 Annual report 11.09.2018  TIF (762.04 KB)

2001

 Annual report 11.09.2018  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

 Annual report 11.09.2018  TIF (1.41 MB)

1999

 Annual report 10.09.2018  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

 Annual report 10.09.2018  TIF (281.4 KB)

1997

 Annual report 10.09.2018  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

 Annual report 10.09.2018  TIF (853.32 KB)

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 32.19 KB 17.07.2023 12.07.2023 1

Shareholders’ register

DOCX 20.87 KB 21.10.2021 03.06.2021 1

Shareholders’ register

DOCX 20.87 KB 21.10.2021 03.06.2021 1

Shareholders’ register

DOCX 23.01 KB 24.05.2021 15.04.2021 1

Shareholders’ register

TIF 153.96 KB 30.07.2018 12.07.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 165.19 KB 30.07.2018 26.06.2018 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 163.76 KB 30.07.2018 26.06.2018 6

Articles of Association

 TIF 157.35 KB 13.04.2016 30.03.2016 6

Shareholders’ register

TIF 84.32 KB 13.04.2016 30.03.2016 3

Shareholders’ register

TIF 167.92 KB 07.03.2016 17.02.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 191.67 KB 07.03.2016 16.12.2015 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 206.88 KB 07.03.2016 16.12.2015 5

Shareholders’ register

TIF 155.06 KB 20.01.2016 16.12.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 157.61 KB 20.01.2016 10.12.2015 7

Shareholders’ register

TIF 180.15 KB 17.07.2015 01.07.2015 5

Shareholders’ register

TIF 202.25 KB 09.07.2015 05.01.2015 6

Shareholders’ register

TIF 110.89 KB 05.08.2014 31.03.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 154.71 KB 05.08.2014 27.03.2014 8

Shareholders’ register

TIF 36.25 KB 05.08.2014 30.09.2011 1

Amendments to the Articles of Association

 TIF 19.79 KB 05.08.2014 14.09.2011 1

Articles of Association

 TIF 297.09 KB 05.08.2014 14.09.2011 8

Articles of Association

 TIF 308.83 KB 04.08.2014 06.09.2011 8

Amendments to the Articles of Association

 TIF 16.58 KB 04.08.2014 05.09.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 491.28 KB 05.08.2014 17.08.2011 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 291.14 KB 05.08.2014 17.08.2011 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 243.68 KB 05.08.2014 17.08.2011 9

Shareholders’ register

TIF 20.88 KB 06.05.2011 29.04.2011 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 341.29 KB 05.08.2014 15.03.2010 14

Shareholders’ register

TIF 33.6 KB 05.08.2014 30.12.2009 1

Amendments to the Articles of Association

 TIF 13.82 KB 05.08.2014 07.12.2009 1

Shareholders’ register

TIF 44.36 KB 05.08.2014 07.12.2009 1

Articles of Association

 TIF 380.94 KB 09.05.2011 07.12.2009 8

Regulations for the increase/reduction of the equity

 TIF 31.05 KB 05.08.2014 01.09.2009 1

Shareholders’ register

TIF 50.75 KB 11.09.2018 01.08.2005 3

Shareholders’ register

TIF 46.65 KB 26.07.2011 05.11.2003 2

Articles of Association

 TIF 203.32 KB 26.07.2011 21.10.2003 8

Articles of Association

 TIF 256 KB 11.09.2018 14.08.2003 7

Articles of Association

 TIF 306.34 KB 11.09.2018 08.08.2003 8

Shareholders’ register

TIF 63.67 KB 11.09.2018 08.08.2003 3

Articles of Association

 TIF 506.99 KB 11.09.2018 30.06.2003 11

Shareholders’ register

TIF 46.12 KB 11.09.2018 30.06.2003 2

Articles of Association

 TIF 516.75 KB 11.09.2018 15.11.2001 11

Shareholders’ register

TIF 105.12 KB 11.09.2018 15.11.2001 4

Amendments to the Articles of Association

 TIF 26.81 KB 11.09.2018 21.06.2001 1

Amendments to the Articles of Association

 TIF 27.3 KB 10.09.2018 17.04.1999 1

Articles of Association

 TIF 1.61 MB 10.09.2018 17.03.1998 36

Articles of Association

 TIF 647.51 KB 10.09.2018 28.08.1997 15

Articles of Association

 TIF 110.52 KB 10.09.2018 07.05.1991 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 193.46 KB 11.09.2018 6