LĪVCIEMA NAMS, SIA

Limited Liability Company, Micro company
Place in branch
742 by turnover
273 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LĪVCIEMA NAMS
Registration number, date 40203132853, 22.03.2018
VAT number None Europe VAT register
Register, date Commercial Register, 22.03.2018
Legal address Dzelzavas iela 42A, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 22.03.2018
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, €) 0.05 0 0.47
Personal income tax (thousands, €) 0 0 0.16
Statutory social insurance contributions (thousands, €) 0 0 0.26
Average employees count 0 0 1

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2018
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   22.03.2018
* 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 % 2 800 € 1 € 2 800 Latvia 22.03.2018 22.03.2018

Apply information changes

ML

"Cafe Del Mar Rīga 6", SIA

Pludmales 21, Rīga, LV-1030 Check address owners

Ēdināšanas uzņēmumi

Historical company names

SIA CAFE DEL MAR RĪGA 6 Until 12.12.2023 last year

Historical addresses

Rīga, Pludmales iela 21 Until 12.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.07.2024  PDF (80.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (86.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.08.2021  PDF (80.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.95 KB) €11.00

2018

Annual report 22.03.2018 - 31.12.2018 24.04.2019  PDF (78.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.26 KB 12.12.2023 29.11.2023 1

Shareholders’ register

PDF 96.2 KB 22.03.2018 05.03.2018 1

Shareholders’ register

PDF 96.2 KB 22.03.2018 05.03.2018 1

Articles of Association

PDF 227.98 KB 22.03.2018 02.03.2018 1

Articles of Association

PDF 227.98 KB 22.03.2018 02.03.2018 1

Memorandum of Association

PDF 198.84 KB 22.03.2018 02.03.2018 1

Memorandum of Association

PDF 198.84 KB 22.03.2018 02.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.17 KB 12.12.2023 12.12.2023 3

Protocols/decisions of a company/organisation

EDOC 14.83 KB 12.12.2023 29.11.2023 1

Protocols/decisions of a company/organisation

EDOC 15.53 KB 12.12.2023 29.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 40.13 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.41 KB 22.03.2018 22.03.2018 2

Application

PDF 415.54 KB 22.03.2018 06.03.2018 4

Application

EDOC 426.93 KB 22.03.2018 06.03.2018 4

Application

PDF 415.54 KB 22.03.2018 06.03.2018 4

Bank statements or other document regarding the payment of the equity

PDF 172 KB 22.03.2018 05.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 172 KB 22.03.2018 05.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 167.87 KB 22.03.2018 05.03.2018 1

Shareholders’ register

EDOC 110.87 KB 22.03.2018 05.03.2018 1

Announcement regarding the legal address

PDF 256.27 KB 22.03.2018 02.03.2018 1

Announcement regarding the legal address

PDF 256.27 KB 22.03.2018 02.03.2018 1

Announcement regarding the legal address

EDOC 269.65 KB 22.03.2018 02.03.2018 1

Articles of Association

EDOC 241.61 KB 22.03.2018 02.03.2018 1

Confirmation or consent to legal address

EDOC 120.4 KB 22.03.2018 02.03.2018 1

Confirmation or consent to legal address

PDF 106.18 KB 22.03.2018 02.03.2018 1

Confirmation or consent to legal address

PDF 106.18 KB 22.03.2018 02.03.2018 1

Memorandum of Association

EDOC 212.64 KB 22.03.2018 02.03.2018 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