Livonia Tehnology, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 22.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Livonia Tehnology" |
| Registration number, date | 40103366855, 13.01.2011 |
| VAT number | None (excluded 27.04.2017) Europe VAT register |
| Register, date | Commercial Register, 13.01.2011 |
| Legal address | Dzelzavas iela 81 – 21, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 000 EUR , registered 16.11.2015 (registered payment 16.11.2015: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Pārējo neorganisko ķīmisko pamatvielu ražošana (20.13) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "LIVONIA AUTO" | Until 16.09.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 117 | Until 05.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Tallinas iela 37A-1 | Until 01.09.2015 | 9 years ago |
| Rīga, Aleksandra Čaka iela 33-4 | Until 14.11.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (81.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.01.2020 | PDF (311.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (405.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (419.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (721.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP 2014 Livonia Tehnology vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Vad zin Livonia Tehnology | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 vadibas zinojums | |||||
2011 |
Annual report | 13.01.2011 - 31.12.2011 | 25.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.66 KB | 11.11.2015 | 11.11.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 15.66 KB | 11.11.2015 | 11.11.2015 | 1 |
Articles of Association |
DOCX | 16.81 KB | 11.11.2015 | 06.11.2015 | 1 |
Articles of Association |
DOCX | 16.81 KB | 11.11.2015 | 06.11.2015 | 1 |
Shareholders’ register |
DOCX | 16.9 KB | 11.11.2015 | 06.11.2015 | 1 |
Shareholders’ register |
DOCX | 16.9 KB | 11.11.2015 | 06.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.3 KB | 10.09.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 78.04 KB | 10.09.2015 | 29.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.15 KB | 10.09.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 23.78 KB | 10.09.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 52.98 KB | 28.11.2013 | 25.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.17 KB | 28.11.2013 | 20.11.2013 | 1 |
Articles of Association |
TIF | 57.58 KB | 28.11.2013 | 20.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.57 KB | 28.11.2013 | 20.11.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.39 KB | 15.11.2013 | 24.10.2013 | 1 |
Articles of Association |
TIF | 64.71 KB | 15.11.2013 | 24.10.2013 | 2 |
Shareholders’ register |
TIF | 71.03 KB | 15.11.2013 | 24.10.2013 | 2 |
Articles of Association |
TIF | 52.64 KB | 17.09.2013 | 10.09.2013 | 2 |
Articles of Association |
TIF | 70.71 KB | 14.01.2011 | 06.01.2011 | 1 |
Memorandum of Association |
TIF | 56.29 KB | 14.01.2011 | 06.01.2011 | 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 | 98.45 KB | 22.01.2021 | 22.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.33 KB | 01.12.2020 | 30.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.78 KB | 01.12.2020 | 30.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.59 KB | 01.12.2020 | 30.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.27 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.76 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
EDOC | 43.24 KB | 05.10.2017 | 02.10.2017 | 3 |
Application |
DOCX | 30.78 KB | 05.10.2017 | 02.10.2017 | 3 |
Application |
DOCX | 30.78 KB | 05.10.2017 | 02.10.2017 | 3 |
Confirmation or consent to legal address |
DOC | 45 KB | 05.10.2017 | 02.10.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 29.43 KB | 05.10.2017 | 02.10.2017 | 1 |
Confirmation or consent to legal address |
DOC | 45 KB | 05.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 16.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.11.2015 | 16.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 28.33 KB | 11.11.2015 | 11.11.2015 | 1 |
Articles of Association |
EDOC | 29.46 KB | 11.11.2015 | 06.11.2015 | 1 |
Application |
DOCX | 33.47 KB | 11.11.2015 | 06.11.2015 | 2 |
Application |
EDOC | 45.42 KB | 11.11.2015 | 06.11.2015 | 2 |
Shareholders’ register |
EDOC | 29.75 KB | 11.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.25 KB | 10.09.2015 | 01.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.78 KB | 10.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 104.13 KB | 10.09.2015 | 17.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.66 KB | 10.09.2015 | 17.08.2015 | 1 |
Application |
TIF | 282.02 KB | 10.09.2015 | 29.06.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 70.49 KB | 10.09.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.39 KB | 10.09.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 28.11.2013 | 27.11.2013 | 1 |
Application |
TIF | 139.68 KB | 28.11.2013 | 25.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.79 KB | 28.11.2013 | 25.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.41 KB | 28.11.2013 | 20.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.47 KB | 28.11.2013 | 20.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 15.11.2013 | 14.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.28 KB | 15.11.2013 | 08.11.2013 | 1 |
Application |
TIF | 189.26 KB | 15.11.2013 | 24.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.92 KB | 15.11.2013 | 24.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 17.09.2013 | 16.09.2013 | 2 |
Registration certificates |
TIF | 52.63 KB | 17.09.2013 | 16.09.2013 | 1 |
Application |
TIF | 75.76 KB | 17.09.2013 | 10.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.03 KB | 17.09.2013 | 10.09.2013 | 2 |
Registration certificates |
TIF | 51.66 KB | 17.09.2013 | 13.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.05 KB | 14.01.2011 | 13.01.2011 | 2 |
Registration certificates |
TIF | 122.39 KB | 14.01.2011 | 13.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.53 KB | 14.01.2011 | 07.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 37.81 KB | 14.01.2011 | 06.01.2011 | 1 |
Application |
TIF | 533.75 KB | 14.01.2011 | 06.01.2011 | 3 |
Confirmation or consent to legal address |
TIF | 21.54 KB | 10.09.2015 | 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