LIVONIJAS TEHNOLOĢIJAS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIVONIJAS TEHNOLOĢIJAS"
Registration number, date 40003699142, 10.09.2004
VAT number None (excluded 09.10.2023) Europe VAT register
Register, date Commercial Register, 10.09.2004
Legal address Dravnieku iela 4 – 28, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR, registered payment 12.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 11 570.92 0.00 0.00 0.00 10.02.2025
24.01.2025 11 569.94 0.00 0.00 0.00 24.01.2025
16.12.2024 11 518.77 0.00 0.00 0.00 16.12.2024
12.11.2024 11 517.42 0.00 0.00 0.00 12.11.2024
15.10.2024 11 515.74 0.00 0.00 0.00 15.10.2024
09.09.2024 11 513.58 0.00 0.00 0.00 09.09.2024
19.08.2024 11 512.32 0.00 0.00 0.00 19.08.2024
16.07.2024 11 510.28 0.00 0.00 0.00 16.07.2024
17.06.2024 11 508.50 0.00 0.00 0.00 17.06.2024
08.05.2024 11 506.16 0.00 0.00 0.00 08.05.2024
12.04.2024 11 504.60 0.00 0.00 0.00 12.04.2024
13.03.2024 11 502.80 0.00 0.00 0.00 13.03.2024
14.02.2024 11 501.12 0.00 0.00 0.00 14.02.2024
15.01.2024 11 449.65 0.00 0.00 0.00 15.01.2024
20.12.2023 11 448.87 0.00 0.00 0.00 20.12.2023
21.11.2023 11 447.89 0.00 0.00 0.00 21.11.2023
18.10.2023 11 445.85 0.00 0.00 0.00 18.10.2023
18.09.2023 11 439.24 0.00 0.00 0.00 18.09.2023
16.08.2023 11 424.08 0.00 0.00 0.00 16.08.2023
13.06.2023 11 389.77 0.00 0.00 0.00 13.06.2023
09.05.2023 11 358.62 0.00 0.00 0.00 09.05.2023
19.04.2023 11 340.82 0.00 0.00 0.00 19.04.2023
07.03.2023 11 270.85 0.00 0.00 0.00 07.03.2023
07.02.2023 11 219.05 0.00 0.00 0.00 07.02.2023
09.01.2023 11 115.89 0.00 0.00 0.00 09.01.2023
19.12.2022 11 077.67 0.00 0.00 0.00 19.12.2022
07.11.2022 10 984.95 0.00 0.00 0.00 07.11.2022
10.10.2022 10 892.83 0.00 0.00 0.00 10.10.2022
07.09.2022 10 784.26 0.00 0.00 0.00 07.09.2022
15.08.2022 10 708.59 0.00 0.00 0.00 15.08.2022
21.07.2022 10 616.10 0.00 0.00 0.00 21.07.2022
07.07.2022 10 563.72 0.00 0.00 0.00 07.07.2022
07.06.2022 10 446.42 0.00 0.00 0.00 07.06.2022
09.05.2022 10 330.07 0.00 0.00 0.00 09.05.2022
07.04.2022 10 201.68 0.00 0.00 0.00 07.04.2022
07.03.2022 10 077.31 0.00 0.00 0.00 07.03.2022
07.12.2020 878.37 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 867.01 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 272.45 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 269.24 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 265.92 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 262.61 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 259.40 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 256.08 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 252.87 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 249.56 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 246.46 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 193.49 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 190.95 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 188.49 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 185.95 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 183.49 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 180.95 0.00 0.00 0.00 16.08.2019 11:34

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 0 0 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)

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.  29.10.2009
* 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 09.02.2015 12.02.2015

Apply information changes

"Livonijas tehnoloģijas", SIA

Dravnieku 4-28, Rīga LV-1021 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA "LIVONIJAS TEKSTILS" Until 02.11.2007 18 years ago

Historical addresses

Rīga, Rencēnu iela 10 Until 16.07.2009 16 years ago
Rīga, Rencēnu iela 10A Until 02.11.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (287.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (249.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (248.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.08.2021  PDF (177.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.12.2020  PDF (241.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.05.2019  ZIP €11.00
Annual report 2018 PDF
VadZin LIV PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.05.2018  ZIP €11.00
Annual report 2017 PDF
VadZin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 23.05.2018  ZIP €9.00
Annual report 2016 PDF
VadZin2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2018  ZIP €8.00
Annual report 2015 PDF
VadZin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VadZin JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VzLT0001 PDF

2010

Annual report 26.05.2011  TIF (580.12 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (595.73 KB)

2008

Annual report 14.05.2009  TIF (663.7 KB)

2005

Annual report 05.01.2007  PDF (964.36 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 102.63 KB 08.01.2019 09.02.2015 4

Articles of Association

TIF 104.33 KB 03.11.2017 09.02.2015 4

Shareholders’ register

TIF 17.1 KB 08.01.2019 17.05.2010 1

Shareholders’ register

TIF 26.52 KB 08.01.2019 09.12.2009 1

Shareholders’ register

TIF 21.84 KB 08.01.2019 06.10.2009 1

Amendments to the Articles of Association

TIF 21.92 KB 08.01.2019 05.10.2009 1

Articles of Association

TIF 110.47 KB 08.01.2019 05.10.2009 3

Shareholders’ register

TIF 14.03 KB 08.01.2019 10.07.2009 1

Articles of Association

TIF 124.23 KB 08.01.2019 01.10.2007 4

Articles of Association

TIF 173.67 KB 08.01.2019 25.08.2004 4

Memorandum of Association

TIF 31.42 KB 08.01.2019 25.08.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.26 KB 17.04.2023 17.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 39.86 KB 02.11.2018 02.11.2018 2

Application

EDOC 93.63 KB 02.11.2018 22.10.2018 3

Application

DOCX 41.62 KB 02.11.2018 22.10.2018 3

Application

EDOC 38.63 KB 02.11.2018 22.10.2018 3

Confirmation or consent to legal address

TIF 10.53 KB 01.11.2018 22.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 89.25 KB 16.01.2017 16.01.2017 1

Orders/request/cover notes of court bailiffs

EDOC 361.97 KB 16.01.2017 16.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.75 KB 20.03.2015 20.03.2015 1

Orders/request/cover notes of court bailiffs

EDOC 556.89 KB 17.03.2015 16.03.2015 1

Decisions / letters / protocols of public notaries

TIF 72.92 KB 08.01.2019 12.02.2015 2

Application

TIF 115.25 KB 08.01.2019 09.02.2015 3

Protocols/decisions of a company/organisation

TIF 91.57 KB 08.01.2019 09.02.2015 3

Protocols/decisions of a company/organisation

TIF 39.14 KB 08.01.2019 09.02.2015 2

Protocols/decisions of a company/organisation

TIF 67.01 KB 08.01.2019 09.02.2015 3

Decisions / letters / protocols of public notaries

TIF 59.43 KB 08.01.2019 16.06.2010 2

Application

TIF 419.74 KB 08.01.2019 17.05.2010 12

Protocols/decisions of a company/organisation

TIF 34.03 KB 08.01.2019 17.05.2010 1

Decisions / letters / protocols of public notaries

TIF 44.52 KB 08.01.2019 21.12.2009 1

Application

TIF 93.11 KB 08.01.2019 09.12.2009 4

Decisions / letters / protocols of public notaries

TIF 67.8 KB 08.01.2019 29.10.2009 2

Receipts on the publication and state fees

TIF 21.55 KB 08.01.2019 19.10.2009 1

Receipts on the publication and state fees

TIF 16.49 KB 08.01.2019 19.10.2009 1

Sample report

TIF 32.45 KB 08.01.2019 19.10.2009 1

Sample report

TIF 34.08 KB 08.01.2019 19.10.2009 1

Sample report

TIF 32.36 KB 08.01.2019 19.10.2009 1

Application

TIF 221.2 KB 08.01.2019 08.10.2009 6

Documents attesting the transfer of shares

TIF 64.27 KB 08.01.2019 06.10.2009 1

Protocols/decisions of a company/organisation

TIF 35.6 KB 08.01.2019 05.10.2009 1

Protocols/decisions of a company/organisation

TIF 14.53 KB 08.01.2019 05.10.2009 1

Decisions / letters / protocols of public notaries

TIF 53.96 KB 08.01.2019 16.07.2009 2

Receipts on the publication and state fees

TIF 32.61 KB 08.01.2019 14.07.2009 1

Receipts on the publication and state fees

TIF 29.38 KB 08.01.2019 14.07.2009 1

Receipts on the publication and state fees

TIF 30.6 KB 08.01.2019 14.07.2009 1

Application

TIF 160.21 KB 08.01.2019 10.07.2009 4

Protocols/decisions of a company/organisation

TIF 17.76 KB 08.01.2019 10.07.2009 1

Decisions / letters / protocols of public notaries

TIF 47.39 KB 08.01.2019 02.11.2007 1

Registration certificates

TIF 22.45 KB 08.01.2019 02.11.2007 1

Receipts on the publication and state fees

TIF 22.05 KB 08.01.2019 15.10.2007 1

Receipts on the publication and state fees

TIF 32.19 KB 08.01.2019 15.10.2007 1

Receipts on the publication and state fees

TIF 25.53 KB 08.01.2019 15.10.2007 1

Application

TIF 177.66 KB 08.01.2019 02.10.2007 5

Protocols/decisions of a company/organisation

TIF 24.72 KB 08.01.2019 01.10.2007 1

Decisions / letters / protocols of public notaries

TIF 42.51 KB 08.01.2019 10.09.2004 1

Registration certificates

TIF 122.86 KB 08.01.2019 10.09.2004 1

Receipts on the publication and state fees

TIF 23.45 KB 08.01.2019 03.09.2004 1

Receipts on the publication and state fees

TIF 26.45 KB 08.01.2019 03.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 25.06 KB 18.03.2015 03.09.2004 1

Sample report

TIF 30.34 KB 08.01.2019 30.08.2004 1

Announcement regarding the legal address

TIF 12.92 KB 08.01.2019 25.08.2004 1

Application

TIF 268.69 KB 08.01.2019 25.08.2004 7

Consent of the auditor

TIF 7.6 KB 08.01.2019 25.08.2004 1

Consent of a member of the Board / executive director

TIF 8.85 KB 08.01.2019 25.08.2004 1

Power of attorney, act of empowerment

TIF 17.27 KB 08.01.2019 25.08.2004 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