LĪVĀNU NAMI, SIA

Limited Liability Company, Small company
Place in branch
208 by turnover
160 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LĪVĀNU NAMI"
Registration number, date 41503023881, 11.01.2000
VAT number LV41503023881 from 31.01.2000 Europe VAT register
Register, date Commercial Register, 03.12.2004
Legal address Baznīcas iela 29, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 2 840 EUR, registered payment 19.06.2015
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, €) 75.84 131.14 141.38
Personal income tax (thousands, €) 36.75 39.3 55.3
Statutory social insurance contributions (thousands, €) 71.9 78.79 108.11
Average employees count 20 23 26

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.05.2019
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   08.08.2012

Natural person

Executive Board Member of the Board Right to represent individually   08.08.2012
* 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

50 % 5 € 284 € 1 420 18.06.2015 19.06.2015

Natural person

50 % 5 € 284 € 1 420 18.06.2015 19.06.2015

Apply information changes

"LĪVĀNU NAMI", SIA

Celtniecības 8A, Līvāni, Līvānu nov., LV-5316 Check address owners

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību "LĪVĀNU BIOĶĪMISKĀ RŪPNĪCA" Until 05.11.2024 last year

Historical addresses

Preiļu rajons, Līvāni, Celtniecības iela 8 Until 03.07.2009 16 years ago
Līvānu nov., Līvāni, Celtniecības iela 8 Until 27.05.2021 4 years ago
Līvānu nov., Līvāni, Celtniecības iela 8A Until 02.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS 27.07.2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums par 2020. gada parskatu PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zinojums lbr JPG

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums TIFF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadzin1 JPEG

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin JPEG

2010

Annual report 06.05.2011  TIF (581.86 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  TIF (688.45 KB)

2008

Annual report 22.04.2009  TIF (831.4 KB)

2007

Annual report 15.05.2008  TIF (248.72 KB)

2006

Annual report 18.07.2007  TIF (221.78 KB)

2005

Annual report 17.08.2012  TIF (264.21 KB)

2004

Annual report 17.08.2012  TIF (227.17 KB)

2003

Annual report 17.08.2012  TIF (409.55 KB)

2002

Annual report 17.08.2012  TIF (506.41 KB)

2001

Annual report 17.08.2012  TIF (529.07 KB)

2000

Annual report 17.08.2012  TIF (462.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.71 KB 05.11.2024 31.10.2024 1

Amendments to the Articles of Association

TIF 15.68 KB 03.07.2015 18.06.2015 1

Articles of Association

TIF 32.44 KB 03.07.2015 18.06.2015 3

Shareholders’ register

TIF 36.2 KB 03.07.2015 18.06.2015 2

Shareholders’ register

TIF 7.74 KB 17.08.2012 09.03.2010 1

Shareholders’ register

TIF 7.6 KB 17.08.2012 28.07.2009 1

Articles of Association

TIF 34.79 KB 17.08.2012 26.10.2004 3

Shareholders’ register

TIF 8.53 KB 17.08.2012 26.10.2004 1

Articles of Association

TIF 23.4 KB 17.08.2012 19.04.2002 2

Shareholders’ register

TIF 10.12 KB 17.08.2012 19.04.2002 1

Shareholders’ register

TIF 9.63 KB 17.08.2012 27.12.1999 1

Articles of Association

TIF 180.87 KB 17.08.2012 24.12.1999 9

Memorandum of association

TIF 29.97 KB 17.08.2012 24.12.1999 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 106.24 KB 05.11.2024 05.11.2024 21

Protocols/decisions of a company/organisation

EDOC 32.75 KB 05.11.2024 31.10.2024 2

Application

EDOC 106.96 KB 02.07.2024 27.06.2024 21

Decisions / letters / protocols of public notaries

RTF 190.55 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 08.05.2019 08.05.2019 2

Application

TIF 11.97 MB 03.05.2019 02.05.2019 5

Decisions / letters / protocols of public notaries

TIF 30.16 KB 03.07.2015 19.06.2015 2

Application

TIF 45.27 KB 03.07.2015 18.06.2015 2

Protocols/decisions of a company/organisation

TIF 50.73 KB 03.07.2015 18.06.2015 4

Decisions / letters / protocols of public notaries

TIF 26.6 KB 13.08.2012 08.08.2012 2

Application

TIF 155.41 KB 13.08.2012 06.08.2012 8

Protocols/decisions of a company/organisation

TIF 24.01 KB 13.08.2012 01.08.2012 2

Decisions / letters / protocols of public notaries

TIF 26.06 KB 17.08.2012 29.04.2010 2

Submission/Application

TIF 12.9 KB 17.08.2012 26.04.2010 1

Power of attorney, act of empowerment

TIF 11.71 KB 17.08.2012 18.03.2010 1

Application

TIF 55.98 KB 17.08.2012 09.03.2010 3

Notice of a member of the Board regarding the resignation

TIF 5.02 KB 17.08.2012 09.03.2010 1

Protocols/decisions of a company/organisation

TIF 33.55 KB 17.08.2012 09.03.2010 2

Decisions / letters / protocols of public notaries

TIF 28.5 KB 17.08.2012 06.08.2009 2

Application

TIF 89.66 KB 17.08.2012 28.07.2009 5

Protocols/decisions of a company/organisation

TIF 42.95 KB 17.08.2012 28.07.2009 3

Sample report

TIF 18.36 KB 17.08.2012 28.07.2009 1

Receipts on the publication and state fees

TIF 20.4 KB 17.08.2012 23.07.2009 2

Decisions / letters / protocols of public notaries

TIF 23.85 KB 17.08.2012 22.11.2007 2

Application

TIF 91.97 KB 17.08.2012 14.11.2007 4

Protocols/decisions of a company/organisation

TIF 12.03 KB 17.08.2012 14.11.2007 1

Receipts on the publication and state fees

TIF 14.86 KB 17.08.2012 14.11.2007 2

Submission/Application

TIF 7.76 KB 17.08.2012 14.11.2007 1

Power of attorney, act of empowerment

TIF 9.46 KB 17.08.2012 24.12.2004 1

Decisions / letters / protocols of public notaries

TIF 23.43 KB 17.08.2012 03.12.2004 1

Registration certificates

TIF 42.54 KB 17.08.2012 03.12.2004 2

Application

TIF 100.26 KB 17.08.2012 24.11.2004 7

Receipts on the publication and state fees

TIF 14.42 KB 17.08.2012 22.11.2004 2

Consent of the auditor

TIF 7.06 KB 17.08.2012 26.10.2004 1

Consent of a member of the Board / executive director

TIF 19.02 KB 17.08.2012 26.10.2004 2

Protocols/decisions of a company/organisation

TIF 13.59 KB 17.08.2012 26.10.2004 1

Decisions / letters / protocols of public notaries

TIF 119.06 KB 17.08.2012 30.05.2003 1

Application

TIF 9.54 KB 17.08.2012 16.05.2003 1

Receipts on the publication and state fees

TIF 14.15 KB 17.08.2012 15.05.2003 2

Protocols/decisions of a company/organisation

TIF 8.45 KB 17.08.2012 25.04.2003 1

Decisions / letters / protocols of public notaries

TIF 11.81 KB 17.08.2012 13.05.2002 1

Receipts on the publication and state fees

TIF 24.59 KB 17.08.2012 30.04.2002 2

Power of attorney, act of empowerment

TIF 8.86 KB 17.08.2012 19.04.2002 1

Protocols/decisions of a company/organisation

TIF 21.62 KB 17.08.2012 19.04.2002 2

Application of shareholders or third persons for the acquisition of shares

TIF 6.45 KB 17.08.2012 20.03.2002 1

Submission/Application

TIF 5.19 KB 17.08.2012 20.03.2002 1

Decisions / letters / protocols of public notaries

TIF 9.7 KB 17.08.2012 11.01.2000 1

Registration certificates

TIF 16.01 KB 17.08.2012 11.01.2000 1

Bank statements or other document regarding the payment of the equity

TIF 13.93 KB 17.08.2012 29.12.1999 1

Application

TIF 65.03 KB 17.08.2012 28.12.1999 4

Confirmation or consent to legal address

TIF 9.05 KB 17.08.2012 28.12.1999 1

Receipts on the publication and state fees

TIF 49.98 KB 17.08.2012 27.12.1999 1

Sample report

TIF 11.66 KB 17.08.2012 27.12.1999 1

Protocols/decisions of a company/organisation

TIF 17.97 KB 17.08.2012 24.12.1999 2

Copy of the personal identification document

TIF 53.53 KB 17.08.2012 21.01.1997 4

Submission/Application

TIF 5.38 KB 17.08.2012 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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script