LIVONĒZA, SIA

Limited Liability Company, Micro company
Place in branch
64 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIVONĒZA"
Registration number, date 40003844396, 28.07.2006
VAT number None Europe VAT register
Register, date Commercial Register, 28.07.2006
Legal address Zemeņu iela 40, Jūrmala, LV-2008 Check address owners
Fixed capital 2 840 EUR, registered payment 10.11.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.06.2023
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   22.06.2023
* 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 % 20 € 142 € 2 840 Latvia 14.06.2023 22.06.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Lidojošie kuģi" Until 22.06.2023 last year

Historical addresses

Rīga, Maskavas iela 170 k-1 - 49 Until 09.06.2018 6 years ago
Rīga, Dricānu iela 1 - 49 Until 22.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (93.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (92.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (92.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (78.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (92.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (104.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (108.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Lidojosie kugi ODT

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Lidojosie kugi ODT

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Lidojosie kugi ODT

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

 Annual report 18.05.2012  TIF (236.04 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 18.05.2012  HTML (120.12 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 09.10.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RTF

2009

 Annual report 07.09.2010  TIF (796.52 KB)

2008

 Annual report 11.05.2009  TIF (511.51 KB)

2007

 Annual report 20.01.2009  TIF (1.47 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 33.38 KB 22.06.2023 14.06.2023 1

Articles of Association

 EDOC 30.95 KB 22.06.2023 14.06.2023 1

Shareholders’ register

EDOC 38.27 KB 22.06.2023 14.06.2023 1

Amendments to the Articles of Association

 TIF 14.8 KB 16.11.2016 05.11.2016 1

Articles of Association

 TIF 46.28 KB 16.11.2016 05.11.2016 3

Shareholders’ register

TIF 36.56 KB 16.11.2016 05.11.2016 2

Articles of Association

 TIF 17.29 KB 02.05.2012 24.07.2006 1

Memorandum of Association

 TIF 21.9 KB 02.05.2012 24.07.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.65 KB 22.06.2023 14.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 33.68 KB 22.06.2023 14.06.2023 1

Decisions / letters / protocols of public notaries

 TIF 48.76 KB 16.11.2016 10.11.2016 2

Protocols/decisions of a company/organisation

 TIF 40.79 KB 16.11.2016 05.11.2016 2

Application

 TIF 619.46 KB 16.11.2016 07.10.2016 5

Decisions / letters / protocols of public notaries

 TIF 30.05 KB 02.05.2012 14.11.2011 2

Consent of a member of the Board / executive director

 TIF 31.98 KB 02.05.2012 09.11.2011 2

Application

 TIF 136.74 KB 02.05.2012 07.11.2011 3

Protocols/decisions of a company/organisation

 TIF 8.84 KB 02.05.2012 07.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 44 KB 02.05.2012 13.04.2010 2

Application

 TIF 76.82 KB 02.05.2012 08.04.2010 3

Protocols/decisions of a company/organisation

 TIF 11.9 KB 02.05.2012 08.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.49 KB 02.05.2012 30.09.2008 1

Application

 TIF 103.84 KB 02.05.2012 25.09.2008 3

Receipts on the publication and state fees

 TIF 30.07 KB 02.05.2012 25.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 39.23 KB 02.05.2012 28.07.2006 2

Registration certificates

 TIF 22.89 KB 02.05.2012 28.07.2006 1

Application

 TIF 399.06 KB 02.05.2012 25.07.2006 7

Bank statements or other document regarding the payment of the equity

TIF 13.15 KB 02.05.2012 25.07.2006 1

Receipts on the publication and state fees

 TIF 503.68 KB 02.05.2012 25.07.2006 2

Announcement regarding the legal address

 TIF 8.59 KB 02.05.2012 24.07.2006 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