LĪVĀNU MĀJAS UN LOGI, SIA

Limited Liability Company, Small company
Place in branch
44 by turnover
41 by profit
46 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LĪVĀNU MĀJAS UN LOGI"
Registration number, date 40003088938, 03.09.1992
VAT number LV40003088938 from 29.07.1997 Europe VAT register
Register, date Commercial Register, 12.05.2004
Legal address Celtniecības iela 33, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 108 848 EUR, registered payment 04.06.2015
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, €) 88.9 108.23 65.7
Personal income tax (thousands, €) 34.09 38.86 35.64
Statutory social insurance contributions (thousands, €) 89.42 93.59 83.27
Average employees count 23 23 22

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

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

Natural person From 17.07.2020
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   13.01.2020
* 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

38 % 41 362 € 1 € 41 362 Latvia 29.06.2020 17.07.2020

Natural person

38 % 41 362 € 1 € 41 362 Latvia 15.05.2015 04.06.2015

Natural person

24 % 26 124 € 1 € 26 124 Latvia 15.05.2015 04.06.2015

Apply information changes

ML

"Līvānu mājas un logi", SIA

Celtniecības 33, Līvāni, Līvānu nov., LV-5316 Check address owners

Durvis, logi

http://www.livanu-majas.lv

Historical company names

Latvijas-Krievijas kopuzņēmums sabiedrība ar ierobežotu atbildību "PAETON" Until 01.07.1997 27 years ago
Latvijas-Krievijas kopuzņēmums S.I.A. "FAETON" Until 11.07.1996 28 years ago

Historical addresses

Rīga, Jasmuižas iela 11-19 Until 11.07.1996 28 years ago
Rīga, Baznīcas iela 7-2 Until 01.07.1997 27 years ago
Preiļu rajons, Jersikas pagasts, "Iesalnieki" Until 03.07.2009 15 years ago
Līvānu nov., Jersikas pag., "Iesalnieki" Until 04.12.2015 9 years ago
Līvānu nov., Jersikas pag., Iesalnieki, "Iesalnieki" Until 19.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vad zin1 JPG

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
P RBAUDES ZI OJUMS PDF
Vad bas zi ojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums1 JPG

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums JPG
Zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 26.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
IMG 0001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Sabiedribas vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Sabiedribas vadibas zinojums PDF

2010

Annual report 12.05.2011  TIF (1.24 MB)

2009

Annual report 13.05.2010  TIF (1.24 MB)

2008

Annual report 07.05.2009  TIF (1.26 MB)

2007

Annual report 13.06.2008  TIF (475.94 KB)

2006

Annual report 18.06.2007  TIF (273.73 KB)

2005

Annual report 28.06.2006  TIF (359.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 92.73 KB 07.07.2020 29.06.2020 3

Shareholders’ register

TIF 50.69 KB 17.07.2020 15.05.2015 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

RTF 192.02 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 17.07.2020 17.07.2020 2

Application

TIF 117.33 KB 14.07.2020 10.07.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 13.01.2020 13.01.2020 2

Application

TIF 234.14 KB 09.01.2020 08.01.2020 4

Protocols/decisions of a company/organisation

TIF 118.54 KB 09.01.2020 08.01.2020 4

Decisions / letters / protocols of public notaries

RTF 53.23 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 221.32 KB 28.02.2018 22.02.2018 4

Decisions / letters / protocols of public notaries

RTF 178.4 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 19.08.2016 19.08.2016 2

Application

TIF 133.62 KB 16.08.2016 16.08.2016 4

Other documents

TIF 29.68 KB 16.08.2016 27.07.2016 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