Lūdzu, autorizējieties, lai turpinātu

Livonia design, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
26 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Livonia design"
Registration number, date 40103991650, 10.05.2016
VAT number LV40103991650 from 18.05.2016 Europe VAT register
Register, date Commercial Register, 10.05.2016
Legal address "Mazie Kangari", Allažu pag., Siguldas nov., LV-2154 Check address owners
Fixed capital 2 800 EUR, registered payment 10.05.2016
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, €) 28.65 22.32 22.19
Personal income tax (thousands, €) 4.53 4.53 5.09
Statutory social insurance contributions (thousands, €) 13.74 12.69 13.05
Average employees count 4 4 5

Industries

Industry from zl.lv Trepes, kāpnes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu namdaru un galdniecības izstrādājumu ražošana (16.23)
Field from SRS
Redakcija NACE 2.1
Citu namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry
Redakcija NACE 2.0
Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.05.2020
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   10.05.2016

Natural person

Executive Board Member of the Board Right to represent individually   10.05.2016
* 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

60 % 1 680 € 1 € 1 680 17.04.2020 07.05.2020

Natural person

40 % 1 120 € 1 € 1 120 17.04.2020 07.05.2020

Apply information changes

"Livonia Design", SIA

"Mazie Kangari", Allažu pagasts, Siguldas nov., LV-2154 Check address owners

Trepes, kāpnes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (542.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Dalibn sapulces protokols 2022 LD EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (1.86 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.08.2021  ZIP €11.00
Annual report 2020 PDF
Protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
LIV protokols JPG

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (691.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
LD protokols PDF

2016

Annual report 10.05.2016 - 31.12.2016 05.05.2017  PDF (2.13 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.17 KB 07.05.2020 30.04.2020 1

Shareholders’ register

DOCX 19.17 KB 07.05.2020 30.04.2020 1

Articles of Association

PDF 289.68 KB 05.05.2016 03.05.2016 1

Shareholders’ register

PDF 1.68 MB 05.05.2016 02.05.2016 4

Memorandum of Association

PDF 417.03 KB 05.05.2016 22.04.2016 2

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 191.45 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 07.05.2020 07.05.2020 2

Application

DOCX 43.73 KB 07.05.2020 30.04.2020 1

Application

DOCX 43.73 KB 07.05.2020 30.04.2020 1

Application

EDOC 48.86 KB 07.05.2020 30.04.2020 1

Shareholders’ register

EDOC 45.12 KB 07.05.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

RTF 180.54 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.54 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 10.05.2016 10.05.2016 2

Announcement regarding the legal address

PDF 285.91 KB 05.05.2016 03.05.2016 1

Announcement regarding the legal address

PDF 357.73 KB 05.05.2016 03.05.2016 1

Articles of Association

PDF 402.89 KB 05.05.2016 03.05.2016 1

Application

PDF 396.8 KB 05.05.2016 03.05.2016 4

Confirmation or consent to legal address

PDF 188.16 KB 05.05.2016 03.05.2016 1

Confirmation or consent to legal address

PDF 217 KB 05.05.2016 03.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 44.92 KB 05.05.2016 02.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.83 KB 05.05.2016 29.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.39 KB 05.05.2016 29.04.2016 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