Līvlauki, SIA

Limited Liability Company, Micro company
Place in branch
376 by turnover
234 by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Līvlauki"
Registration number, date 40103291781, 14.05.2010
VAT number LV40103291781 from 15.07.2010 Europe VAT register
Register, date Commercial Register, 14.05.2010
Legal address "Kalnzaķi", Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 2 846 EUR, registered payment 11.08.2020
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, €) -38.94 -51.31 -19.16
Personal income tax (thousands, €) 5.23 3.05 3.14
Statutory social insurance contributions (thousands, €) 6.99 5.9 5.94
Average employees count 2 2 2

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.08.2020
* 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 % 2 846 € 1 € 2 846 Latvia 07.08.2020 11.08.2020

Procures

Period Rights Person

From 09.04.2013

Right to represent individually
Natural person (from 09.04.2013 )

Apply information changes

ML

"Līvlauki", SIA

"Kalnzaķi", Krimuldas pagasts, Siguldas nov. LV-2144 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Krimuldas nov., Krimuldas pag., "Kalnzaķi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Li vlauki GP 2023 vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Dal.Sap.Protokols 2022.g.p L vlauki EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
L vlauki 2021 Vad bas zi ojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Livlauki 2020 Vadibas zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
LL vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
LL Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
LLVadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin. L vlauki PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.06.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vad zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad zin ll PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.03.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 14.05.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 11.08.2020 07.08.2020 1

Amendments to the Articles of Association

DOC 27.5 KB 11.08.2020 07.08.2020 1

Articles of Association

DOCX 12.15 KB 11.08.2020 07.08.2020 1

Articles of Association

DOCX 12.15 KB 11.08.2020 07.08.2020 1

Shareholders’ register

PDF 55.28 KB 11.08.2020 07.08.2020 1

Shareholders’ register

PDF 55.28 KB 11.08.2020 07.08.2020 1

Articles of Association

TIF 25.38 KB 11.08.2020 06.05.2010 1

Memorandum of Association

TIF 138.56 KB 21.05.2010 06.05.2010 1

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 204.92 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.79 KB 11.08.2020 11.08.2020 2

Amendments to the Articles of Association

EDOC 16.76 KB 11.08.2020 07.08.2020 1

Articles of Association

EDOC 18.55 KB 11.08.2020 07.08.2020 1

Application

DOCX 42.93 KB 11.08.2020 07.08.2020 4

Application

DOCX 42.93 KB 11.08.2020 07.08.2020 4

Application

EDOC 48.36 KB 11.08.2020 07.08.2020 4

Protocols/decisions of a company/organisation

DOC 32 KB 11.08.2020 07.08.2020 1

Protocols/decisions of a company/organisation

DOC 32 KB 11.08.2020 07.08.2020 1

Protocols/decisions of a company/organisation

EDOC 17.11 KB 11.08.2020 07.08.2020 1

Shareholders’ register

EDOC 61.33 KB 11.08.2020 07.08.2020 1

Decisions / letters / protocols of public notaries

TIF 34.46 KB 11.04.2013 09.04.2013 2

Application

TIF 54.16 KB 11.04.2013 04.04.2013 2

Decisions / letters / protocols of public notaries

TIF 172.04 KB 21.05.2010 14.05.2010 1

Registration certificates

TIF 215.71 KB 21.05.2010 14.05.2010 1

Application

TIF 998.1 KB 21.05.2010 10.05.2010 5

Bank statements or other document regarding the payment of the equity

TIF 146.37 KB 21.05.2010 10.05.2010 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