LIVLAND HOLDING, AS
Public Limited Company
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.
Basic data
| Status | Removed from the register, 23.09.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "LIVLAND HOLDING" |
| Registration number, date | 42103048751, 03.09.2009 |
| VAT number | None (excluded 09.03.2017) Europe VAT register |
| Register, date | Commercial Register, 03.09.2009 |
| Legal address | Viestura prospekts 65, Rīga, LV-1005 Check address owners |
| Fixed capital | 35 570 EUR , registered 30.06.2016 (registered payment 30.06.2016: 35 570 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.02 | 0 |
| Personal income tax (thousands, €) | 0 | 0.39 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.64 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Liepāja, Jaunā ostmala 1 | Until 21.07.2016 | 8 years ago |
|---|---|---|
| Liepāja, Ganību iela 1/3 | Until 29.04.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.06.2017.
Case number: C32206017 Started 28.06.2017,
ended 17.09.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
17.09.2020 |
21.09.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.06.2017 |
29.06.2017 | Appointment of an administrator in an insolvency case |
Ābiks Jānis (Certificate nr. 00585)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
28.06.2017 |
29.06.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ābiks Jānis |
Lāčplēša iela 41, Rīga | Nr. 00585 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 26467555
E-mail janis.abiks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (90.02 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (100.05 KB) | |
2010 |
Annual report | 05.04.2011 | TIF (539.22 KB) | ||
2009 |
Annual report | 05.03.2010 | TIF (447.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.52 KB | 11.07.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 38.72 KB | 11.07.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 25.97 KB | 21.10.2009 | 28.08.2009 | 1 |
Memorandum of Association |
TIF | 31.05 KB | 21.10.2009 | 28.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.46 KB | 23.09.2020 | 23.09.2020 | 2 |
Notary’s decision |
EDOC | 65.79 KB | 21.09.2020 | 21.09.2020 | 2 |
Notary’s decision |
RTF | 191.26 KB | 21.09.2020 | 21.09.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 42.9 KB | 23.09.2020 | 18.09.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 37.07 KB | 23.09.2020 | 18.09.2020 | 2 |
Court decision/judgement |
101.49 KB | 18.09.2020 | 17.09.2020 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 145.83 KB | 23.09.2020 | 02.07.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 23.09.2020 | 02.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
363.48 KB | 10.05.2019 | 08.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.46 KB | 10.05.2019 | 08.05.2019 | 1 |
Notary’s decision |
RTF | 182.58 KB | 29.06.2017 | 29.06.2017 | 2 |
Notary’s decision |
EDOC | 70.91 KB | 29.06.2017 | 29.06.2017 | 2 |
Court decision/judgement |
120.59 KB | 28.06.2017 | 28.06.2017 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 185.7 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 27.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 27.12.2016 | 27.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.28 KB | 27.12.2016 | 27.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
366.74 KB | 27.12.2016 | 27.12.2016 | 1 | |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 23.12.2016 | 23.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.19 KB | 23.12.2016 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.6 KB | 02.09.2016 | 31.08.2016 | 2 |
Application |
TIF | 223.99 KB | 20.03.2024 | 30.08.2016 | 6 |
Consent of members of the supervisory board |
TIF | 14.66 KB | 20.03.2024 | 30.08.2016 | 1 |
Consent of members of the supervisory board |
TIF | 14.95 KB | 20.03.2024 | 30.08.2016 | 1 |
Consent of members of the supervisory board |
TIF | 15.02 KB | 20.03.2024 | 30.08.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.32 KB | 02.09.2016 | 30.08.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.91 KB | 02.09.2016 | 30.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.58 KB | 02.09.2016 | 30.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.21 KB | 02.09.2016 | 30.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.07 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.53 KB | 19.07.2016 | 19.07.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.91 KB | 20.03.2024 | 15.07.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.83 KB | 20.03.2024 | 15.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.86 KB | 20.03.2024 | 15.07.2016 | 2 |
Application |
TIF | 310.71 KB | 21.07.2016 | 15.07.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 48.7 KB | 21.07.2016 | 15.07.2016 | 1 |
Application |
TIF | 85.95 KB | 19.07.2016 | 14.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.88 KB | 20.03.2024 | 13.07.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.18 KB | 19.07.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 11.07.2016 | 30.06.2016 | 1 |
Application |
TIF | 153.36 KB | 11.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.61 KB | 11.07.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.36 KB | 29.04.2013 | 29.04.2013 | 1 |
Application |
TIF | 40.07 KB | 29.04.2013 | 22.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 5.82 KB | 29.04.2013 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.5 KB | 13.07.2012 | 12.07.2012 | 1 |
Application |
TIF | 170.9 KB | 13.07.2012 | 09.07.2012 | 4 |
List of members of the Board / Supervisory Board |
TIF | 9.26 KB | 13.07.2012 | 20.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.08 KB | 13.07.2012 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.05 KB | 26.10.2010 | 26.10.2010 | 2 |
Application |
TIF | 251.38 KB | 26.10.2010 | 12.10.2010 | 4 |
Consent of members of the supervisory board |
TIF | 7.09 KB | 26.10.2010 | 01.10.2010 | 1 |
Consent of members of the supervisory board |
TIF | 7.02 KB | 26.10.2010 | 01.10.2010 | 1 |
Consent of members of the supervisory board |
TIF | 6.79 KB | 26.10.2010 | 01.10.2010 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.07 KB | 26.10.2010 | 01.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.89 KB | 26.10.2010 | 01.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.21 KB | 26.10.2010 | 01.10.2010 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 7.34 KB | 26.10.2010 | 25.08.2010 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 6.35 KB | 26.10.2010 | 23.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 21.10.2009 | 15.10.2009 | 2 |
Sample report |
TIF | 25.27 KB | 21.10.2009 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.98 KB | 20.03.2024 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.29 KB | 20.03.2024 | 08.10.2009 | 1 |
Consent of members of the supervisory board |
TIF | 10.2 KB | 20.03.2024 | 30.09.2009 | 1 |
Consent of members of the supervisory board |
TIF | 11.16 KB | 20.03.2024 | 30.09.2009 | 1 |
Consent of members of the supervisory board |
TIF | 11.34 KB | 20.03.2024 | 30.09.2009 | 1 |
Application |
TIF | 277.14 KB | 21.10.2009 | 30.09.2009 | 4 |
List of members of the Board / Supervisory Board |
TIF | 10.92 KB | 21.10.2009 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 21.10.2009 | 30.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.19 KB | 21.10.2009 | 30.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.2 KB | 21.10.2009 | 30.09.2009 | 1 |
Application |
TIF | 108.32 KB | 21.10.2009 | 23.09.2009 | 2 |
List of members of the Board / Supervisory Board |
TIF | 10.36 KB | 21.10.2009 | 23.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.41 KB | 20.03.2024 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.24 KB | 20.03.2024 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.53 KB | 21.10.2009 | 03.09.2009 | 1 |
Registration certificates |
TIF | 45.76 KB | 21.10.2009 | 03.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.94 KB | 26.10.2010 | 01.09.2009 | 1 |
Sample report |
TIF | 24.2 KB | 21.10.2009 | 01.09.2009 | 1 |
Consent of members of the supervisory board |
TIF | 11.87 KB | 20.03.2024 | 28.08.2009 | 1 |
Consent of members of the supervisory board |
TIF | 11.27 KB | 20.03.2024 | 28.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.86 KB | 20.03.2024 | 28.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.98 KB | 20.03.2024 | 28.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.55 KB | 21.10.2009 | 28.08.2009 | 1 |
Application |
TIF | 237.18 KB | 21.10.2009 | 28.08.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.66 KB | 21.10.2009 | 27.08.2009 | 1 |
Consent of members of the supervisory board |
TIF | 8.52 KB | 21.10.2009 | 27.08.2009 | 1 |
Consent of members of the supervisory board |
TIF | 41.88 KB | 20.03.2024 | 2 | |
Consent of members of the supervisory board |
TIF | 42.99 KB | 20.03.2024 | 2 | |
Consent of members of the supervisory board |
TIF | 40 KB | 20.03.2024 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 54.56 KB | 20.03.2024 | 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