LIVONIA PRINT, SIA
Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
3 by paid taxes
1 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIVONIA PRINT" |
| Registration number, date | 40003827729, 22.05.2006 |
| VAT number | LV40003827729 from 14.06.2006 Europe VAT register |
| Register, date | Commercial Register, 22.05.2006 |
| Legal address | Jūrkalnes iela 15/25, Rīga, LV-1046 Check address owners |
| Fixed capital | 1 500 000 EUR, registered payment 11.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Jūrkalnes 15/25, Rīga LV-1046 |
|---|---|
| Phone | +371 67442831 |
| Fax | +371 67442832 |
| Homepage | www.livoniaprint.lv |
| www.facebook.com/livoniaprint/ | |
| info@livoniaprint.lv | |
| Working hours | Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Poligrāfijas pakalpojumi |
Poligrāfija, poligrāfijas pakalpojumi. Printing, Binding, Book production.
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
Druka
Iesiešana
Laminēšana
Video
Laminēšana
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2018 | Latvia | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.08.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.08.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ODIN Holding"Reg. no. 40103923762
|
96.53 % | 1 448 017 | € 1 | € 1 448 017 | Latvia | 05.05.2022 | 11.07.2022 |
SIA Zane JohanssonReg. no. 44103124413
|
3.47 % | 51 983 | € 1 | € 51 983 | Latvia | 05.05.2022 | 11.07.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.11.2017 |
Right to represent individually |
Natural person
(from 13.11.2017 )
|
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1537.61 | 1043.18 | 1197.09 |
| Personal income tax (thousands, €) | 2107.03 | 2252.54 | 2039.96 |
| Statutory social insurance contributions (thousands, €) | 4083.51 | 4456.8 | 4066.91 |
| Average employees count | 563 | 702 | 665 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Poligrāfijas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Poligrāfija un ierakstu reproducēšana (18) |
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
Historical addresses
| Rīga, Pulkveža Brieža iela 11-505 | Until 21.09.2006 | 18 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 118-203 | Until 03.04.2007 | 17 years ago |
| Rīga, Mārupes iela 4 | Until 09.09.2008 | 16 years ago |
| Rīga, Ventspils iela 50 | Until 16.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Livonia Print kopa ar Neatkarigu revidentu zinojumu 2023 | EDOC | ||||
| Vadibas zinojums pie Gada parskata 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LivoniaPrint GP ar atzinumu 2022 | EDOC | ||||
| Vadibas Zinojums2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 18.06.2022 | ZIP | |
| Annual report 2021 | |||||
| Protokols konsol.2021 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Livonia ats parskats ar atzinumu | EDOC | ||||
| Vad bas zi ojums LP | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadi bas zin ojums LPkonsol. 2020 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev zin Livonia ats | |||||
| Vadi bas zin ojums 2020 2 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums kons. 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums Livonia Print 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 17.05.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojums kons. 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 17.05.2018 | ZIP | |
| Annual report 2017 | |||||
| Vad bas zinojums konsol.2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 08.06.2017 | ZIP | |
| Annual report 2016 | |||||
| Vad bas zinojums konsol. 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 | |||||
| Vad bas zinojums 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais vadibas zinojums 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums kons. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 30.03.2012 | TIF (856.84 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (852.04 KB) | ||
2009 |
Annual report | 25.02.2010 | TIF (815.52 KB) | ||
2008 |
Annual report | 07.09.2009 | TIF (805.44 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 11.07.2007 | TIF (319.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.36 KB | 18.01.2024 | 23.10.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.36 KB | 25.10.2023 | 23.10.2023 | 4 |
Articles of Association |
EDOC | 239.4 KB | 01.08.2023 | 19.07.2023 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 11.07.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 11.07.2022 | 05.05.2022 | 1 |
Articles of Association |
99.27 KB | 30.06.2021 | 08.06.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 27.66 KB | 09.03.2016 | 01.03.2016 | 1 |
Articles of Association |
TIF | 101.88 KB | 09.03.2016 | 01.03.2016 | 4 |
Amendments to the Articles of Association |
TIF | 27.54 KB | 12.11.2014 | 30.10.2014 | 1 |
Articles of Association |
TIF | 183.57 KB | 12.11.2014 | 30.10.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 126.45 KB | 12.11.2014 | 30.10.2014 | 3 |
Shareholders’ register |
TIF | 73.02 KB | 12.11.2014 | 30.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.38 KB | 22.01.2014 | 29.11.2013 | 1 |
Articles of Association |
TIF | 123.74 KB | 22.01.2014 | 29.11.2013 | 4 |
Shareholders’ register |
TIF | 56.58 KB | 22.01.2014 | 29.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.66 KB | 13.12.2013 | 29.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 14.33 KB | 27.02.2013 | 13.02.2013 | 1 |
Articles of Association |
TIF | 86.88 KB | 27.02.2013 | 13.02.2013 | 3 |
Amendments to the Articles of Association |
TIF | 11.42 KB | 15.01.2013 | 08.01.2013 | 1 |
Articles of Association |
TIF | 75.04 KB | 15.01.2013 | 08.01.2013 | 3 |
Shareholders’ register |
TIF | 17.25 KB | 27.12.2012 | 18.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 128.16 KB | 05.04.2011 | 30.03.2011 | 3 |
Articles of Association |
TIF | 136.71 KB | 05.04.2011 | 30.03.2011 | 3 |
Shareholders’ register |
TIF | 288.86 KB | 05.04.2011 | 29.03.2011 | 1 |
Articles of Association |
TIF | 78.47 KB | 10.02.2011 | 26.05.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.43 KB | 10.02.2011 | 26.05.2008 | 1 |
Shareholders’ register |
TIF | 25.36 KB | 10.02.2011 | 26.05.2008 | 1 |
Articles of Association |
TIF | 83.32 KB | 10.02.2011 | 19.07.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 16.26 KB | 10.02.2011 | 19.07.2007 | 1 |
Shareholders’ register |
TIF | 24.29 KB | 10.02.2011 | 19.07.2007 | 1 |
Articles of Association |
TIF | 104.45 KB | 14.02.2011 | 07.03.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 22.25 KB | 14.02.2011 | 07.03.2007 | 1 |
Shareholders’ register |
TIF | 23.82 KB | 14.02.2011 | 07.03.2007 | 1 |
Articles of Association |
TIF | 147.63 KB | 14.02.2011 | 15.05.2006 | 5 |
Memorandum of Association |
TIF | 58.35 KB | 14.02.2011 | 15.05.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 67.12 KB | 05.04.2011 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
26.06.2024 |
LETA | "Livonia Print" apgrozījums pērn samazinājies par 25,8% |
06.06.2023 |
LETA | "Livonia Print" apgrozījums pērn audzis par 28,7% |
22.06.2022 |
LETA | "Livonia Print" apgrozījums pērn audzis par 14,1% |
09.08.2021 |
LETA | "Livonia Print" ražotnē Jūrkalnes ielā likvidēts sadūmojums |
06.08.2021 |
LETA | "Livonia Print" apgrozījums pērn audzis par 11,2% |
30.10.2020 |
LETA | "Luminor" piešķīrusi 12,4 miljonu eiro aizdevumu poligrāfijas uzņēmumam "Livonia Print" |
19.12.2019 |
LETA | Rūpniecības nozares līderis pērn Latvijā bija "Severstal Distribution" |
26.06.2017 |
LETA | "Livonia Print" apgrozījums pērn sasniedza 53,351 miljonu eiro |
04.04.2017 |
LETA | Bērza saplākšņa ražotājs "Stiga RM" saņems UIN atlaidi |
22.11.2014 |
LETA | "Livonia Print" palielina pamatkapitālu līdz pusotram miljonam eiro |