LĪVAS GRUPA, SIA
Limited Liability Company, Average company
Place in branch
30 by turnover
14 by profit
27 by paid taxes
35 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 2022
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 "LĪVAS GRUPA" |
| Registration number, date | 49201015031, 16.02.1993 |
| VAT number | LV49201015031 from 12.06.1995 Europe VAT register |
| Register, date | Commercial Register, 09.07.2004 |
| Legal address | "Alejas", Jaunpils, Jaunpils pag., Tukuma nov., LV-3145 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 867.94 | 793.65 | 615.65 |
| Personal income tax (thousands, €) | 97.77 | 75.37 | 68.11 |
| Statutory social insurance contributions (thousands, €) | 224.84 | 180.14 | 155.15 |
| Average employees count | 63 | 63 | 62 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
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 | 18.07.2016 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 17.06.2016 | 18.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Līvas grupa", SIA
"Alejas", Jaunpils, Jaunpils pagasts, Tukuma nov., LV-3145 Check address owners
Pārtikas tirdzniecība
Historical company names
| Smelteris zemnieku saimniecība "LĪVAS" | Until 09.07.2004 | 20 years ago |
|---|
Historical addresses
| Tukuma rajons, Jaunpils pagasts, "Līvas" | Until 09.07.2004 | 20 years ago |
|---|---|---|
| Tukuma rajons, Jaunpils pagasts, "Alejas" | Until 03.07.2009 | 15 years ago |
| Jaunpils nov., Jaunpils pag., "Alejas" | Until 07.12.2015 | 9 years ago |
| Jaunpils nov., Jaunpils pag., Jaunpils, "Alejas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zinojums LIVAS GRUPA dalibniekam | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zinojums LIVAS GRUPA dalibniekam | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums LIVAS GRUPA dalibniekam | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev zinojums LIVAS GRUPA | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums(2) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 29.04.2011 | TIF (861.6 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (804.3 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (753.22 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (129.98 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (177.92 KB) | ||
2005 |
Annual report | 02.01.2007 | PDF (717.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 482.35 KB | 08.07.2016 | 17.06.2016 | 1 |
Articles of Association |
DOCX | 482.5 KB | 08.07.2016 | 17.06.2016 | 1 |
Shareholders’ register |
176.4 KB | 29.06.2016 | 17.06.2016 | 3 | |
Shareholders’ register |
176.4 KB | 29.06.2016 | 17.06.2016 | 3 |
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 | 179.91 KB | 18.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 18.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 18.07.2016 | 18.07.2016 | 1 |
Application |
DOCX | 534.86 KB | 08.07.2016 | 04.07.2016 | 19 |
Application |
DOCX | 534.86 KB | 08.07.2016 | 04.07.2016 | 19 |
Application |
EDOC | 543.54 KB | 08.07.2016 | 04.07.2016 | 19 |
Protocols/decisions of a company/organisation |
97.29 KB | 15.07.2016 | 17.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 99.25 KB | 15.07.2016 | 17.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 496.91 KB | 08.07.2016 | 17.06.2016 | 1 |
Articles of Association |
EDOC | 497.07 KB | 08.07.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 483.25 KB | 08.07.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 483.25 KB | 08.07.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 497.66 KB | 08.07.2016 | 17.06.2016 | 1 |
Shareholders’ register |
EDOC | 179.23 KB | 29.06.2016 | 17.06.2016 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
07.06.2016 |
LETA | Koka logu un māju ražotājs "Līvas grupa" plāno izstrādāt jaunus māju modeļus |