LĪVĀNU MEŽIZSTRĀDES SABIEDRĪBA, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
41 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "LĪVĀNU MEŽIZSTRĀDES SABIEDRĪBA" |
| Registration number, date | 47703000551, 05.12.1991 |
| VAT number | LV47703000551 from 06.06.1995 Europe VAT register |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | "Daugavas mežs", Pētermuiža, Rožupes pag., Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 859 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 17.53 | 10.73 | 8.11 |
| Personal income tax (thousands, €) | 8.17 | 7.33 | 7.22 |
| Statutory social insurance contributions (thousands, €) | 14.48 | 13.72 | 11.67 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 859 | € 1 | € 2 859 | Latvia | 18.05.2015 | 21.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Līvānu mežizstrādes sabiedrība", SIA
"Daugavas mežs", Pētermuiža, Rožupes pagasts, Līvānu nov., LV-5316 Check address owners
Galdnieku darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "LĪVĀNU MEŽISTRĀDES SABIEDRĪBA" | Until 04.10.2004 | 20 years ago |
|---|---|---|
| Līvānu mežizstrādes sabiedrība | Until 11.05.1998 | 26 years ago |
Historical addresses
| Preiļu rajons, Līvānu lauku teritorija, "Daugavas mežs" | Until 04.10.2004 | 20 years ago |
|---|---|---|
| Preiļu rajons, Līvānu novads, Rožupes pagasts, "Daugavas mežs" | Until 03.07.2009 | 15 years ago |
| Līvānu nov., Rožupes pag., "Daugavas mežs" | Until 23.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (907.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (567.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (144.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | PDF (159.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (1.74 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Gada parskats - vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Gada parskats - vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Gada parskats vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vadibas zinojums | XML | ||||
2009 |
Annual report | 18.03.2010 | TIF (571.81 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (690.87 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (529.96 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (355.98 KB) | ||
2005 |
Annual report | 24.10.2019 | TIF (553.99 KB) | ||
2004 |
Annual report | 24.10.2019 | TIF (562.52 KB) | ||
2003 |
Annual report | 24.10.2019 | TIF (693.98 KB) | ||
2002 |
Annual report | 25.10.2019 | TIF (709.37 KB) | ||
2001 |
Annual report | 25.10.2019 | TIF (1.5 MB) | ||
2000 |
Annual report | 25.10.2019 | TIF (1.36 MB) | ||
1999 |
Annual report | 25.10.2019 | TIF (1.36 MB) | ||
1998 |
Annual report | 25.10.2019 | TIF (928.29 KB) | ||
1997 |
Annual report | 25.10.2019 | TIF (1.28 MB) | ||
1996 |
Annual report | 25.10.2019 | TIF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.85 KB | 26.05.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 62.39 KB | 26.05.2015 | 18.05.2015 | 4 |
Shareholders’ register |
TIF | 19.1 KB | 26.05.2015 | 18.05.2015 | 2 |
Articles of Association |
TIF | 16.28 KB | 24.10.2019 | 28.08.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.77 KB | 24.10.2019 | 28.08.2008 | 2 |
Articles of Association |
TIF | 186.21 KB | 24.10.2019 | 15.09.2004 | 5 |
Shareholders’ register |
TIF | 26.91 KB | 24.10.2019 | 15.09.2004 | 1 |
Articles of Association |
TIF | 355.05 KB | 25.10.2019 | 17.05.2000 | 7 |
Shareholders’ register |
TIF | 23 KB | 25.10.2019 | 17.05.2000 | 1 |
Articles of Association |
TIF | 418.04 KB | 25.10.2019 | 30.04.1996 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 44.96 KB | 25.10.2019 | 26.04.1996 | 1 |
Shareholders’ register |
TIF | 27.84 KB | 25.10.2019 | 26.04.1996 | 1 |
Memorandum of association |
TIF | 68.31 KB | 25.10.2019 | 16.07.1993 | 2 |
Articles of Association |
TIF | 370.8 KB | 25.10.2019 | 12.07.1993 | 7 |
Articles of Association |
TIF | 392.67 KB | 25.10.2019 | 02.10.1992 | 7 |
Articles of Association |
TIF | 394.71 KB | 25.10.2019 | 29.11.1991 | 6 |
Memorandum of association |
TIF | 120.37 KB | 25.10.2019 | 29.11.1991 | 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 |
TIF | 21.68 KB | 29.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 52.91 KB | 26.05.2015 | 18.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.79 KB | 26.05.2015 | 18.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.15 KB | 26.05.2015 | 18.05.2015 | 1 |
Receipts on the publication and state fees |
TIF | 79.01 KB | 24.10.2019 | 29.08.2008 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 121.45 KB | 24.10.2019 | 28.08.2008 | 3 |
Submission/Application |
TIF | 35.54 KB | 24.10.2019 | 28.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.48 KB | 24.10.2019 | 14.12.2007 | 1 |
Application |
TIF | 124.36 KB | 24.10.2019 | 07.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 46.05 KB | 24.10.2019 | 07.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.1 KB | 24.10.2019 | 06.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.89 KB | 24.10.2019 | 03.04.2006 | 1 |
Application |
TIF | 264.22 KB | 24.10.2019 | 29.03.2006 | 3 |
Consent of the auditor |
TIF | 13.86 KB | 24.10.2019 | 29.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.94 KB | 24.10.2019 | 27.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.25 KB | 24.10.2019 | 27.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 24.10.2019 | 29.04.2005 | 1 |
Application |
TIF | 124.89 KB | 24.10.2019 | 26.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 47.21 KB | 24.10.2019 | 25.04.2005 | 2 |
Consent of the auditor |
TIF | 11.63 KB | 24.10.2019 | 22.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.38 KB | 24.10.2019 | 22.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.47 KB | 24.10.2019 | 04.10.2004 | 1 |
Registration certificates |
TIF | 74.7 KB | 24.10.2019 | 04.10.2004 | 1 |
Application |
TIF | 234.63 KB | 24.10.2019 | 28.09.2004 | 7 |
Receipts on the publication and state fees |
TIF | 40.35 KB | 24.10.2019 | 28.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 19.97 KB | 24.10.2019 | 15.09.2004 | 1 |
Consent of the auditor |
TIF | 13.59 KB | 24.10.2019 | 15.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.25 KB | 24.10.2019 | 15.09.2004 | 1 |
Copy of the personal identification document |
TIF | 146.48 KB | 24.10.2019 | 09.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 25.10.2019 | 11.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.61 KB | 25.10.2019 | 31.03.2003 | 1 |
Submission/Application |
TIF | 11.95 KB | 25.10.2019 | 31.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.12 KB | 25.10.2019 | 26.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 25.10.2019 | 19.05.2000 | 1 |
Registration certificates |
TIF | 51.43 KB | 25.10.2019 | 19.05.2000 | 1 |
Registration certificates |
TIF | 91.31 KB | 24.10.2019 | 19.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 25.10.2019 | 18.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 27.44 KB | 25.10.2019 | 17.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.28 KB | 25.10.2019 | 17.05.2000 | 2 |
Submission/Application |
TIF | 21.73 KB | 25.10.2019 | 17.05.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 10.71 KB | 25.10.2019 | 10.05.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 291.74 KB | 25.10.2019 | 23.10.1998 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 20.58 KB | 25.10.2019 | 11.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.62 KB | 25.10.2019 | 04.05.1998 | 2 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 25.10.2019 | 04.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 25.10.2019 | 30.04.1998 | 1 |
Sample report |
TIF | 37.99 KB | 25.10.2019 | 30.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.17 KB | 25.10.2019 | 29.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.11 KB | 25.10.2019 | 30.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.09 KB | 25.10.2019 | 30.04.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 15.89 KB | 25.10.2019 | 26.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.34 KB | 25.10.2019 | 26.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 31.4 KB | 25.10.2019 | 26.04.1996 | 2 |
Submission/Application |
TIF | 18.96 KB | 25.10.2019 | 26.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.75 KB | 25.10.2019 | 25.04.1996 | 1 |
Application |
TIF | 119.42 KB | 25.10.2019 | 16.07.1993 | 4 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 25.10.2019 | 16.07.1993 | 1 |
Specimen signature without Identity number |
TIF | 22.54 KB | 25.10.2019 | 16.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.83 KB | 25.10.2019 | 12.07.1993 | 1 |
Copy of the personal identification document |
TIF | 122.04 KB | 25.10.2019 | 08.07.1993 | 2 |
Copy of the personal identification document |
TIF | 62.35 KB | 25.10.2019 | 08.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.07 KB | 25.10.2019 | 06.07.1993 | 1 |
Application |
TIF | 106.74 KB | 25.10.2019 | 03.10.1992 | 4 |
Specimen signature without Identity number |
TIF | 12.27 KB | 25.10.2019 | 03.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11.42 KB | 25.10.2019 | 02.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.51 KB | 25.10.2019 | 01.10.1992 | 1 |
Application |
TIF | 130.25 KB | 25.10.2019 | 05.12.1991 | 4 |
Registration certificates |
TIF | 36.53 KB | 25.10.2019 | 05.12.1991 | 1 |
Registration certificates |
TIF | 41.44 KB | 25.10.2019 | 05.12.1991 | 1 |
Registration certificates |
TIF | 37.88 KB | 25.10.2019 | 05.12.1991 | 1 |
Registration certificates |
TIF | 43.96 KB | 25.10.2019 | 05.12.1991 | 1 |
Registration certificates |
TIF | 33.93 KB | 25.10.2019 | 05.12.1991 | 1 |
Registration certificates |
TIF | 42.61 KB | 25.10.2019 | 05.12.1991 | 1 |
Specimen signature without Identity number |
TIF | 15.43 KB | 25.10.2019 | 05.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 3.75 KB | 25.10.2019 | 03.12.1991 | 1 |
Appraisal reports |
TIF | 30.62 KB | 25.10.2019 | 29.11.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.43 KB | 25.10.2019 | 29.11.1991 | 1 |
Submission/Application |
TIF | 139.73 KB | 25.10.2019 | 21.11.1991 | 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