Līveni, SIA

Limited Liability Company, Micro company
Place in branch
289 by turnover
100 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Līveni
Registration number, date 44103014522, 08.06.1998
VAT number LV44103014522 from 09.06.1998 Europe VAT register
Register, date Commercial Register, 21.01.2004
Legal address "Līveni", Rencēnu pag., Valmieras nov., LV-4232 Check address owners
Fixed capital 82 360 EUR, registered payment 19.04.2016
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, €) 1.09 -1.73 -0.25
Personal income tax (thousands, €) 0.25 0.31 0.32
Statutory social insurance contributions (thousands, €) 2.11 1.18 0.52
Average employees count 1 2 2

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
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 16.05.2018
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 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 % 290 € 284 € 82 360 09.05.2018 16.05.2018

Apply information changes

"Līveni", SIA

Ernestīnes 24-11, Rīga LV-1083 Check address owners

Kokmateriālu tirdzniecība

Historical company names

SIA VIDEX Until 16.05.2018 7 years ago
SIA "VIDZEMES KOKU EKSPORTS" Until 03.11.2017 8 years ago
SIA "VIDZEMES KOKU EKSPORTS" Until 30.10.2017 8 years ago

Historical addresses

Rīga, Brīvības iela 68-16 Until 18.04.2001 24 years ago
Rīga, Tērbatas iela 65-6 Until 15.01.2008 17 years ago
Rīga, Ernestīnes iela 24 - 11 Until 03.11.2017 8 years ago
Valmiera, Garā iela 8 - 1 Until 16.05.2018 7 years ago
Burtnieku nov., Rencēnu pag., "Līveni" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (378.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (379.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (380.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.05.2021  PDF (81.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (270.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (82.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (733.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 parakstits PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums VIDEX 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VIDEX Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas ZIN VIDEX 1lapa PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 VIDEX PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums VIDEX ZIP

2009

Annual report 21.05.2010  TIF (698.32 KB)

2008

Annual report 09.03.2009  TIF (717.79 KB)

2007

Annual report 18.02.2009  TIF (904.15 KB)

2006

Annual report 31.05.2007  TIF (501.68 KB)

2005

Annual report 08.12.2006  PDF (840.66 KB)

2004

Annual report 16.05.2018  TIF (2.11 MB)

2003

Annual report 16.05.2018  TIF (969.42 KB)

2002

Annual report 16.05.2018  TIF (1.07 MB)

2001

Annual report 16.05.2018  TIF (813.69 KB)

2000

Annual report 16.05.2018  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 16.05.2018  TIF (1.53 MB)

1998

Annual report 16.05.2018  TIF (1.46 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29 KB 16.05.2018 09.05.2018 1

Articles of Association

DOCX 12.54 KB 16.05.2018 09.05.2018 1

Shareholders’ register

DOCX 18.46 KB 16.05.2018 09.05.2018 1

Amendments to the Articles of Association

DOC 31 KB 03.11.2017 25.10.2017 1

Amendments to the Articles of Association

DOC 31 KB 03.11.2017 25.10.2017 1

Articles of Association

DOC 127 KB 03.11.2017 25.10.2017 1

Articles of Association

DOC 127 KB 03.11.2017 25.10.2017 1

Articles of Association

DOCX 17.11 KB 20.04.2016 16.03.2016 1

Articles of Association

DOCX 17.11 KB 20.04.2016 16.03.2016 1

Shareholders’ register

PDF 1.56 MB 20.04.2016 14.03.2016 2

Shareholders’ register

PDF 1.56 MB 20.04.2016 14.03.2016 2

Amendments to the Articles of Association

DOC 28 KB 20.04.2016 21.01.2016 1

Amendments to the Articles of Association

DOC 28 KB 20.04.2016 21.01.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 18.76 KB 22.12.2015 22.12.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 18.76 KB 22.12.2015 22.12.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 17.65 KB 20.04.2016 30.09.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 17.65 KB 20.04.2016 30.09.2015 3

Regulations for the increase/reduction of the equity

DOCX 14.02 KB 20.04.2016 29.09.2015 1

Regulations for the increase/reduction of the equity

DOCX 14.02 KB 20.04.2016 29.09.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 18.61 KB 22.09.2015 31.08.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 18.61 KB 22.09.2015 31.08.2015 3

Amendments to the Articles of Association

PDF 171.25 KB 24.08.2015 24.08.2015 1

Amendments to the Articles of Association

PDF 171.25 KB 24.08.2015 24.08.2015 1

Articles of Association

PDF 175.79 KB 24.08.2015 24.08.2015 1

Articles of Association

PDF 175.79 KB 24.08.2015 24.08.2015 1

Shareholders’ register

PDF 183.28 KB 24.08.2015 24.08.2015 1

Shareholders’ register

PDF 183.28 KB 24.08.2015 24.08.2015 1

Amendments to the Articles of Association

TIF 29.09 KB 16.05.2018 17.08.2005 1

Articles of Association

TIF 86.42 KB 16.05.2018 17.08.2005 1

Shareholders’ register

TIF 46.94 KB 16.05.2018 17.08.2005 1

Articles of Association

TIF 83.65 KB 16.05.2018 15.01.2004 1

Shareholders’ register

TIF 34.99 KB 16.05.2018 15.01.2004 1

Amendments to the Articles of Association

TIF 47.79 KB 16.05.2018 01.04.2001 1

Amendments to the Articles of Association

TIF 59.66 KB 16.05.2018 21.12.2000 1

Regulations for the increase/reduction of the equity

TIF 87.86 KB 16.05.2018 21.12.2000 1

Shareholders’ register

TIF 60.38 KB 16.05.2018 21.12.2000 1

Articles of Association

TIF 1.07 MB 16.05.2018 20.12.2000 9

Regulations for the increase/reduction of the equity

TIF 88.38 KB 16.05.2018 20.12.2000 1

Shareholders’ register

TIF 61.33 KB 16.05.2018 20.12.2000 1

Amendments to the Articles of Association

TIF 103.48 KB 16.05.2018 10.09.1998 2

Articles of Association

TIF 1.42 MB 16.05.2018 03.06.1998 10

Shareholders’ register

TIF 71.88 KB 16.05.2018 03.06.1998 1

Memorandum of association

TIF 306.92 KB 16.05.2018 10.05.1998 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

EDOC 70.08 KB 16.05.2018 16.05.2018 2

Amendments to the Articles of Association

EDOC 35.46 KB 16.05.2018 09.05.2018 1

Articles of Association

EDOC 37.38 KB 16.05.2018 09.05.2018 1

Application

DOCX 40.64 KB 16.05.2018 09.05.2018 1

Application

EDOC 53.81 KB 16.05.2018 09.05.2018 1

Protocols/decisions of a company/organisation

DOCX 14.38 KB 16.05.2018 09.05.2018 1

Protocols/decisions of a company/organisation

EDOC 39.07 KB 16.05.2018 09.05.2018 1

Shareholders’ register

EDOC 43 KB 16.05.2018 09.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.27 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

RTF 190.3 KB 03.11.2017 03.11.2017 2

Application

PDF 6.74 MB 03.11.2017 02.11.2017 24

Application

PDF 6.93 MB 03.11.2017 02.11.2017 24

Amendments to the Articles of Association

EDOC 43.13 KB 03.11.2017 25.10.2017 1

Articles of Association

EDOC 69.38 KB 03.11.2017 25.10.2017 1

Protocols/decisions of a company/organisation

DOC 147 KB 03.11.2017 25.10.2017 2

Protocols/decisions of a company/organisation

DOC 147 KB 03.11.2017 25.10.2017 2

Protocols/decisions of a company/organisation

EDOC 81 KB 03.11.2017 25.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.11 KB 20.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 182.7 KB 20.04.2016 19.04.2016 2

Application

DOCX 23.22 KB 19.04.2016 19.04.2016 2

Application

DOCX 23.22 KB 19.04.2016 19.04.2016 2

Application

EDOC 39.12 KB 19.04.2016 19.04.2016 2

Application

DOC 63.5 KB 20.04.2016 15.04.2016 2

Application

DOC 63.5 KB 20.04.2016 15.04.2016 2

Application

EDOC 34.61 KB 20.04.2016 15.04.2016 2

Auditor’s opinion

DOC 121 KB 20.04.2016 14.04.2016 1

Auditor’s opinion

EDOC 110.18 KB 20.04.2016 14.04.2016 1

Auditor’s opinion

DOC 121 KB 20.04.2016 14.04.2016 1

Articles of Association

EDOC 47.94 KB 20.04.2016 16.03.2016 1

Shareholders’ register

EDOC 1.55 MB 20.04.2016 14.03.2016 2

Amendments to the Articles of Association

EDOC 41.1 KB 20.04.2016 21.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 51.05 KB 29.12.2015 29.12.2015 1

Decisions / letters / protocols of public notaries

DOCX 34.97 KB 29.12.2015 29.12.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 49.29 KB 22.12.2015 22.12.2015 3

Submission/Application

EDOC 43.39 KB 22.12.2015 22.12.2015 1

Submission/Application

DOCX 12.64 KB 22.12.2015 22.12.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 48.51 KB 20.04.2016 30.09.2015 3

Protocols/decisions of a company/organisation

DOCX 15.71 KB 20.04.2016 29.09.2015 1

Protocols/decisions of a company/organisation

DOCX 15.71 KB 20.04.2016 29.09.2015 1

Protocols/decisions of a company/organisation

EDOC 46.61 KB 20.04.2016 29.09.2015 1

Regulations for the increase/reduction of the equity

EDOC 29.98 KB 20.04.2016 29.09.2015 1

Decisions / letters / protocols of public notaries

DOCX 34.98 KB 24.09.2015 24.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 50.91 KB 24.09.2015 24.09.2015 1

Other documents

EDOC 28.26 KB 03.09.2015 02.09.2015 1

Other documents

DOCX 12.42 KB 03.09.2015 02.09.2015 1

Protocols/decisions of a company/organisation

DOCX 13.69 KB 03.09.2015 02.09.2015 1

Protocols/decisions of a company/organisation

EDOC 46.71 KB 03.09.2015 02.09.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 51.53 KB 22.09.2015 31.08.2015 3

Decisions / letters / protocols of public notaries

EDOC 52.27 KB 27.08.2015 27.08.2015 2

Decisions / letters / protocols of public notaries

DOCX 36.35 KB 27.08.2015 27.08.2015 2

Amendments to the Articles of Association

EDOC 200.36 KB 24.08.2015 24.08.2015 1

Articles of Association

EDOC 204.89 KB 24.08.2015 24.08.2015 1

Application

EDOC 378.18 KB 24.08.2015 24.08.2015 2

Application

PDF 359.87 KB 24.08.2015 24.08.2015 2

Protocols/decisions of a company/organisation

EDOC 211.21 KB 24.08.2015 24.08.2015 1

Protocols/decisions of a company/organisation

PDF 182.67 KB 24.08.2015 24.08.2015 1

Shareholders’ register

EDOC 211.6 KB 24.08.2015 24.08.2015 1

Decisions / letters / protocols of public notaries

TIF 105.79 KB 16.05.2018 07.10.2008 1

Receipts on the publication and state fees

TIF 113.9 KB 16.05.2018 30.09.2008 2

Application

TIF 310.2 KB 16.05.2018 26.09.2008 5

Protocols/decisions of a company/organisation

TIF 119.57 KB 16.05.2018 26.09.2008 3

Decisions / letters / protocols of public notaries

TIF 89.62 KB 16.05.2018 15.01.2008 1

Receipts on the publication and state fees

TIF 88.63 KB 16.05.2018 07.01.2008 2

Announcement regarding the legal address

TIF 26.28 KB 16.05.2018 02.01.2008 1

Application

TIF 192.59 KB 16.05.2018 02.01.2008 2

Decisions / letters / protocols of public notaries

TIF 128.79 KB 16.05.2018 25.08.2005 2

Receipts on the publication and state fees

TIF 41.77 KB 16.05.2018 19.08.2005 1

Receipts on the publication and state fees

TIF 64.38 KB 16.05.2018 18.08.2005 1

Application

TIF 265.03 KB 16.05.2018 17.08.2005 3

Consent of a member of the Board / executive director

TIF 28.69 KB 16.05.2018 17.08.2005 1

Consent of a member of the Board / executive director

TIF 28.61 KB 16.05.2018 17.08.2005 1

Protocols/decisions of a company/organisation

TIF 90.21 KB 16.05.2018 17.08.2005 1

Sample report

TIF 54.17 KB 16.05.2018 17.08.2005 1

Consent of a member of the Board / executive director

TIF 25.45 KB 16.05.2018 03.08.2005 1

Decisions / letters / protocols of public notaries

TIF 90.9 KB 16.05.2018 21.01.2004 1

Registration certificates

TIF 50.31 KB 16.05.2018 21.01.2004 1

Announcement regarding the legal address

TIF 26.04 KB 16.05.2018 15.01.2004 1

Application

TIF 242.06 KB 16.05.2018 15.01.2004 3

Consent of a member of the Board / executive director

TIF 27.84 KB 16.05.2018 15.01.2004 1

Protocols/decisions of a company/organisation

TIF 78.49 KB 16.05.2018 15.01.2004 1

Receipts on the publication and state fees

TIF 51.36 KB 16.05.2018 15.01.2004 2

Decisions / letters / protocols of public notaries

TIF 52.13 KB 16.05.2018 18.04.2001 1

Receipts on the publication and state fees

TIF 43.04 KB 16.05.2018 04.04.2001 1

Application

TIF 53.14 KB 16.05.2018 02.04.2001 1

Confirmation or consent to legal address

TIF 22.36 KB 16.05.2018 02.04.2001 1

Protocols/decisions of a company/organisation

TIF 66.88 KB 16.05.2018 02.04.2001 1

Decisions / letters / protocols of public notaries

TIF 45.91 KB 16.05.2018 27.12.2000 1

Application

TIF 50.62 KB 16.05.2018 21.12.2000 1

Statement of the Board regarding the payment of the equity

TIF 27.27 KB 16.05.2018 21.12.2000 1

Decisions / letters / protocols of public notaries

TIF 46.62 KB 16.05.2018 21.12.2000 1

Protocols/decisions of a company/organisation

TIF 101.78 KB 16.05.2018 21.12.2000 1

Receipts on the publication and state fees

TIF 58.96 KB 16.05.2018 21.12.2000 1

Receipts on the publication and state fees

TIF 59.78 KB 16.05.2018 21.12.2000 1

Application

TIF 49.95 KB 16.05.2018 20.12.2000 1

Statement of the Board regarding the payment of the equity

TIF 27.22 KB 16.05.2018 20.12.2000 1

Protocols/decisions of a company/organisation

TIF 89.24 KB 16.05.2018 20.12.2000 1

Other documents

TIF 319.52 KB 16.05.2018 01.10.2000 5

Copies and statements of the Land Register and the State Land Service deeds

TIF 85.23 KB 16.05.2018 30.08.2000 1

Decisions / letters / protocols of public notaries

TIF 42.92 KB 16.05.2018 11.09.1998 1

Receipts on the publication and state fees

TIF 385.07 KB 16.05.2018 11.09.1998 3

Application

TIF 51.79 KB 16.05.2018 10.09.1998 1

Documents attesting the transfer of shares

TIF 41.13 KB 16.05.2018 10.09.1998 1

Confirmation or consent to legal address

TIF 31.11 KB 16.05.2018 10.09.1998 2

Protocols/decisions of a company/organisation

TIF 151.84 KB 16.05.2018 10.09.1998 2

Decisions / letters / protocols of public notaries

TIF 40.6 KB 16.05.2018 06.08.1998 1

Application

TIF 241.83 KB 16.05.2018 08.06.1998 4

Decisions / letters / protocols of public notaries

TIF 40.6 KB 16.05.2018 08.06.1998 1

Registration certificates

TIF 88.09 KB 16.05.2018 08.06.1998 1

Registration certificates

TIF 147.96 KB 16.05.2018 08.06.1998 1

Registration certificates

TIF 139.42 KB 16.05.2018 08.06.1998 1

Registration certificates

TIF 129.52 KB 16.05.2018 08.06.1998 1

Registration certificates

TIF 125.79 KB 16.05.2018 08.06.1998 1

Registration certificates

TIF 45.91 KB 16.05.2018 08.06.1998 1

Bank statements or other document regarding the payment of the equity

TIF 41.27 KB 16.05.2018 05.06.1998 1

Sample report

TIF 69.21 KB 16.05.2018 05.06.1998 1

Application

TIF 42.5 KB 16.05.2018 03.06.1998 1

Protocols/decisions of a company/organisation

TIF 120.86 KB 16.05.2018 03.06.1998 2

Copy of the personal identification document

TIF 109.46 KB 16.05.2018 1

Copy of the personal identification document

TIF 265.16 KB 16.05.2018 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