LĪVMALE, SIA
Limited Liability Company, Micro company
Place in branch
364 by turnover
366 by profit
46 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LĪVMALE" |
| Registration number, date | 40003688350, 06.07.2004 |
| VAT number | LV40003688350 from 26.08.2004 Europe VAT register |
| Register, date | Commercial Register, 06.07.2004 |
| Legal address | "Kārandas", Melnsils, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.08.2022 |
| 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, €) | -10.91 | -22.5 | -24.48 |
| Personal income tax (thousands, €) | 2.65 | 1.44 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 8.56 | 2.86 | 1.97 |
| Average employees count | 4 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 12.01.2011 |
* 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 |
66.32 % | 1 857 | € 1 | € 1 857 | Latvia | 15.08.2022 | 19.08.2022 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 15.08.2022 | 19.08.2022 |
Natural person |
8.68 % | 243 | € 1 | € 243 | Latvia | 15.08.2022 | 19.08.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bruņinieku iela 41 | Until 28.07.2011 | 13 years ago |
|---|---|---|
| Rīga, Liepājas iela 36 - 22 | Until 14.12.2020 | 4 years ago |
| Rojas nov., Melnsils, "Kārandas" | 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 | 20.06.2024 | PDF (548.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (529.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | PDF (540.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (417.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | PDF (637.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (703.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (578.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (714.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (635.04 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.99 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.82 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 20.05.2011 | TIF (575.16 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (606.26 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (601.73 KB) | ||
2007 |
Annual report | 03.04.2008 | TIF (791.59 KB) | ||
2006 |
Annual report | 20.04.2017 | TIF (428.7 KB) | ||
2005 |
Annual report | 17.07.2006 | PDF (804.65 KB) | ||
2004 |
Annual report | 13.05.2022 | TIF (574.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 19.08.2022 | 15.08.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 19.08.2022 | 15.08.2022 | 1 |
Amendments to the Articles of Association |
577.81 KB | 19.08.2022 | 03.06.2022 | 2 | |
Articles of Association |
483.47 KB | 19.08.2022 | 03.06.2022 | 1 | |
Articles of Association |
483.47 KB | 19.08.2022 | 03.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
668.17 KB | 10.06.2022 | 03.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
668.17 KB | 10.06.2022 | 03.06.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 14.65 KB | 13.05.2022 | 03.08.2015 | 1 |
Shareholders’ register |
TIF | 46.52 KB | 13.05.2022 | 03.08.2015 | 2 |
Articles of Association |
TIF | 24.72 KB | 20.03.2017 | 03.08.2015 | 1 |
Shareholders’ register |
TIF | 25.03 KB | 13.05.2022 | 01.11.2007 | 1 |
Shareholders’ register |
TIF | 31.38 KB | 13.05.2022 | 05.02.2007 | 1 |
Shareholders’ register |
TIF | 34.03 KB | 13.05.2022 | 11.12.2006 | 1 |
Shareholders’ register |
TIF | 21.06 KB | 13.05.2022 | 02.02.2005 | 1 |
Shareholders’ register |
TIF | 18.59 KB | 13.05.2022 | 02.02.2005 | 1 |
Shareholders’ register |
TIF | 22.24 KB | 13.05.2022 | 23.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.4 KB | 13.05.2022 | 03.08.2004 | 1 |
Articles of Association |
TIF | 28.01 KB | 13.05.2022 | 03.08.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.44 KB | 13.05.2022 | 03.08.2004 | 1 |
Articles of Association |
TIF | 159.51 KB | 13.05.2022 | 10.06.2004 | 4 |
Memorandum of association |
TIF | 48.41 KB | 13.05.2022 | 10.06.2004 | 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 |
EDOC | 62.27 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
DOCX | 43.61 KB | 19.08.2022 | 15.08.2022 | 3 |
Application |
DOCX | 43.61 KB | 19.08.2022 | 15.08.2022 | 3 |
Shareholders’ register |
EDOC | 17.87 KB | 19.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 10.06.2022 | 10.06.2022 | 2 |
Amendments to the Articles of Association |
664.7 KB | 19.08.2022 | 03.06.2022 | 2 | |
Articles of Association |
571.17 KB | 19.08.2022 | 03.06.2022 | 1 | |
Application |
551.48 KB | 10.06.2022 | 03.06.2022 | 1 | |
Application |
551.48 KB | 10.06.2022 | 03.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
586.2 KB | 10.06.2022 | 03.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
586.2 KB | 10.06.2022 | 03.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
752.99 KB | 10.06.2022 | 03.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
EDOC | 36.46 KB | 14.12.2020 | 09.12.2020 | 1 |
Application |
DOCX | 31.26 KB | 14.12.2020 | 09.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 19.27 KB | 14.12.2020 | 09.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.58 KB | 14.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.91 KB | 13.05.2022 | 01.09.2015 | 2 |
Application |
TIF | 77.25 KB | 13.05.2022 | 03.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.57 KB | 13.05.2022 | 03.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 13.05.2022 | 28.07.2011 | 1 |
Application |
TIF | 491.46 KB | 13.05.2022 | 03.06.2011 | 13 |
Receipts on the publication and state fees |
TIF | 20.99 KB | 13.05.2022 | 08.11.2007 | 1 |
Application |
TIF | 91.23 KB | 13.05.2022 | 01.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.72 KB | 13.05.2022 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 13.05.2022 | 03.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.17 KB | 13.05.2022 | 31.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.21 KB | 13.05.2022 | 31.07.2007 | 1 |
Application |
TIF | 131.16 KB | 13.05.2022 | 30.07.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 14.87 KB | 13.05.2022 | 30.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.88 KB | 13.05.2022 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.03 KB | 13.05.2022 | 13.02.2007 | 1 |
Application |
TIF | 167.22 KB | 13.05.2022 | 05.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 16.73 KB | 13.05.2022 | 05.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.2 KB | 13.05.2022 | 20.12.2006 | 1 |
Application |
TIF | 70.8 KB | 13.05.2022 | 11.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 16.94 KB | 13.05.2022 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.95 KB | 13.05.2022 | 14.06.2006 | 1 |
Application |
TIF | 80.36 KB | 13.05.2022 | 01.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 16.45 KB | 13.05.2022 | 01.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.37 KB | 13.05.2022 | 25.04.2006 | 2 |
Cover letter |
TIF | 27.11 KB | 13.05.2022 | 18.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.04 KB | 13.05.2022 | 20.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.74 KB | 13.05.2022 | 20.03.2006 | 1 |
Application |
TIF | 88.17 KB | 13.05.2022 | 16.03.2006 | 2 |
Cover letter |
TIF | 23.4 KB | 13.05.2022 | 02.02.2005 | 1 |
Appraisal reports |
TIF | 89.36 KB | 13.05.2022 | 25.08.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.55 KB | 13.05.2022 | 23.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.55 KB | 13.05.2022 | 03.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.41 KB | 13.05.2022 | 06.07.2004 | 1 |
Registration certificates |
TIF | 76.79 KB | 13.05.2022 | 06.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.67 KB | 13.05.2022 | 16.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.67 KB | 13.05.2022 | 16.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.83 KB | 13.05.2022 | 16.06.2004 | 1 |
Application |
TIF | 145.03 KB | 13.05.2022 | 15.06.2004 | 5 |
Announcement regarding the legal address |
TIF | 11.26 KB | 13.05.2022 | 10.06.2004 | 1 |
Consent of the auditor |
TIF | 9.05 KB | 13.05.2022 | 10.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.7 KB | 13.05.2022 | 10.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.98 KB | 13.05.2022 | 10.06.2004 | 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