Livonijas zeme, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
36 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Livonijas zeme"
Registration number, date 40003210962, 18.08.1994
VAT number LV40003210962 from 18.05.1995 Europe VAT register
Register, date Commercial Register, 20.09.2004
Legal address Kroņu iela 17 – 7, Liepāja, LV-3401 Check address owners
Fixed capital 34 149 EUR, registered payment 23.07.2015
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, €) 1.55 -9.06 -5.39
Personal income tax (thousands, €) 9.21 3.31 1.36
Statutory social insurance contributions (thousands, €) 15.04 5.36 2.03
Average employees count 6 3 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.07.2018
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   28.12.2012
* 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 % 34 149 € 1 € 34 149 Latvia 02.07.2018 06.07.2018

Apply information changes

ML

"Livonijas zeme", SIA

Krišjāņa Valdemāra 56, Liepāja LV-3401 Check address owners

Nekustamais īpašums

Historical company names

Firma "JURIJS & M" , SIA Until 28.12.2012 12 years ago
Firma "JURIJS & M" Until 20.09.2004 20 years ago

Historical addresses

Liepāja, Siena 5-26 Until 26.03.1999 25 years ago
Liepāja, Kuršu iela 18 Until 20.09.2004 20 years ago
Liepāja, Kuršu iela 32 Until 28.12.2012 12 years ago
Liepāja, Kuršu iela 32 - 2 Until 06.07.2018 6 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 14.04.2010. Case number: C20257210
Started 14.04.2010, ended 24.08.2011
Court: Liepājas tiesa (1000055203)
Decision: noslēgts izlīgums

24.08.2011

06.02.2014   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Liepājas tiesa (1000055203)

17.06.2011

17.06.2011   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Liepājas tiesa (1000055203)

07.06.2011 17:00:00

24.05.2011   Kārtējā kreditoru sapulce 

28.04.2011 11:00:00

14.04.2011   Kārtējā kreditoru sapulce 

12.04.2011 18:00:00

25.03.2011   Kārtējā kreditoru sapulce 

28.03.2011 18:00:00

14.03.2011   Kārtējā kreditoru sapulce 

14.03.2011 18:00:00

28.02.2011   Kārtējā kreditoru sapulce 

24.02.2011 11:00:00

09.02.2011   Kārtējā kreditoru sapulce 

22.12.2010 10:30:00

17.11.2010   Izsole 

22.12.2010 11:00:00

17.11.2010   Izsole 

30.08.2010 12:00:00

16.08.2010   Pirmā kreditoru sapulce 

30.08.2010

16.09.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

28.05.2010

29.05.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)

19.04.2010

20.04.2010   Appointment of an administrator in an insolvency case 
Ivanovs Sergejs (Certificate nr. 00444)
Liepājas tiesa (1000055203)

14.04.2010

15.04.2010   Maksātnespējas procesa lietas ierosināšana 
Liepājas tiesa (1000055203)
List of administrators
Administrator Practice place Certificate Contacts

Ivanovs Sergejs

Maskavas iela 116-213, Rīga, LV-1003 Nr. 00444 (valid from 14.11.2013 till 14.11.2015)
Cell phone 29126071

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.06.2024  PDF (942.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (601.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.04.2022  PDF (127.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (128.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
dalibnieka lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (119.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (126.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (293.18 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VIDAM 2012 gada trafarets PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VIDAM 2011 gada trafarets PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
2010 gada trafarets RTF

2009

Annual report 11.05.2010  TIF (733.04 KB)

2008

Annual report 28.04.2009  TIF (325.25 KB)

2007

Annual report 28.04.2008  TIF (586.24 KB)

2006

Annual report 23.05.2007  TIF (704.44 KB)

2005

Annual report 01.09.2017  TIF (1.26 MB)

2004

Annual report 01.09.2017  TIF (939.74 KB)

2003

Annual report 01.09.2017  TIF (1.39 MB)

2002

Annual report 01.09.2017  TIF (1.56 MB)

2001

Annual report 01.09.2017  TIF (1.55 MB)

2000

Annual report 01.09.2017  TIF (1.52 MB)

1999

Annual report 01.09.2017  TIF (1.27 MB)

1998

Annual report 01.09.2017  TIF (1.8 MB)

1997

Annual report 31.08.2017  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 16.04.2010  TIF (2.04 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.39 KB 03.07.2018 02.07.2018 3

Articles of Association

PDF 95.55 KB 15.07.2015 08.07.2015 1

Shareholders’ register

PDF 3.27 MB 15.07.2015 08.07.2015 1

Articles of Association

TIF 11.58 KB 28.12.2012 18.12.2012 1

Shareholders’ register

TIF 12.63 KB 28.12.2012 17.12.2012 1

Announcement of the creditors’ meeting

DOC 35.5 KB 24.05.2011 24.05.2011 1

Announcement of the creditors’ meeting

EDOC 43.44 KB 14.04.2011 13.04.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 36.5 KB 24.03.2011 24.03.2011 1

Announcement of the creditors’ meeting

DOC 36 KB 14.03.2011 11.03.2011 1

Announcement of the creditors’ meeting

DOC 35 KB 28.02.2011 25.02.2011 1

Announcement of the creditors’ meeting

DOC 35 KB 28.02.2011 25.02.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 36 KB 08.02.2011 08.02.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 36 KB 08.02.2011 08.02.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 22.13 KB 16.08.2010 13.08.2010 1

Articles of Association

TIF 18.54 KB 16.04.2010 19.09.2007 1

Shareholders’ register

TIF 15.82 KB 16.04.2010 19.09.2007 1

Articles of Association

TIF 44.71 KB 16.04.2010 31.08.2004 2

Regulations for the increase/reduction of the equity

TIF 23.47 KB 16.04.2010 31.08.2004 1

Shareholders’ register

TIF 13.4 KB 16.04.2010 31.08.2004 1

Amendments to the Articles of Association

TIF 11.42 KB 16.04.2010 07.11.2002 1

Regulations for the increase/reduction of the equity

TIF 16.77 KB 16.04.2010 07.11.2002 1

Amendments to the Articles of Association

TIF 15.5 KB 16.04.2010 10.07.2000 1

Amendments to the Articles of Association

TIF 16.51 KB 16.04.2010 22.03.1999 1

Amendments to the Articles of Association

TIF 16.54 KB 16.04.2010 28.04.1998 1

Amendments to the Articles of Association

TIF 116.86 KB 16.04.2010 29.09.1997 3

Articles of Association

TIF 651.31 KB 16.04.2010 08.08.1994 13

Memorandum of association

TIF 181.35 KB 16.04.2010 08.08.1994 4

Shareholders’ register

TIF 16.55 KB 16.04.2010 08.08.1994 1

Amendments to the Articles of Association

TIF 19.05 KB 16.04.2010 1

Regulations for the increase/reduction of the equity

TIF 22.55 KB 16.04.2010 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 70.2 KB 06.07.2018 06.07.2018 2

Application

TIF 459.78 KB 03.07.2018 02.07.2018 4

Confirmation or consent to legal address

TIF 16.06 KB 03.07.2018 02.07.2018 1

Protocols/decisions of a company/organisation

TIF 37.59 KB 03.07.2018 02.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 23.07.2015 23.07.2015 1

Application

PDF 137.43 KB 15.07.2015 15.07.2015 2

Power of attorney, act of empowerment

TIF 10.53 KB 27.07.2015 08.07.2015 1

Protocols/decisions of a company/organisation

PDF 136.25 KB 15.07.2015 08.07.2015 1

Notary’s decision

TIF 49.75 KB 06.02.2014 06.02.2014 1

Other insolvency documents

TIF 21.36 KB 06.02.2014 03.02.2014 1

Decisions / letters / protocols of public notaries

TIF 27.92 KB 28.12.2012 28.12.2012 2

Registration certificates

TIF 33.66 KB 28.12.2012 28.12.2012 1

Application

TIF 100.96 KB 28.12.2012 18.12.2012 5

Confirmation or consent to legal address

TIF 8.29 KB 28.12.2012 18.12.2012 1

Protocols/decisions of a company/organisation

TIF 10.76 KB 28.12.2012 18.12.2012 1

Court decision/judgement

TIF 196.28 KB 06.02.2014 24.08.2011 4

Court decision/judgement

TIF 171.6 KB 17.06.2011 17.06.2011 5

Notary’s decision

TIF 47.03 KB 17.06.2011 17.06.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 98.08 KB 27.06.2011 07.06.2011 3

Announcement of the creditors’ meeting

EDOC 42.74 KB 24.05.2011 24.05.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 48.99 KB 24.05.2011 24.05.2011 2

Notary’s decision

EDOC 35.89 KB 24.05.2011 24.05.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 56.41 KB 19.05.2011 28.04.2011 3

Notary’s decision

EDOC 35.96 KB 14.04.2011 14.04.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 49.31 KB 14.04.2011 13.04.2011 1

Minutes/decision of the creditors’ meetings

JPG 259.92 KB 14.04.2011 12.04.2011 1

Minutes/decision of the creditors’ meetings

EDOC 279.61 KB 14.04.2011 12.04.2011 1

Notary’s decision

EDOC 35.44 KB 25.03.2011 25.03.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 42.63 KB 24.03.2011 24.03.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 48.56 KB 24.03.2011 24.03.2011 2

Notary’s decision

EDOC 35.44 KB 14.03.2011 14.03.2011 1

Announcement of the creditors’ meeting

EDOC 40.72 KB 14.03.2011 11.03.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 46.53 KB 14.03.2011 11.03.2011 2

Notary’s decision

DOC 49 KB 28.02.2011 28.02.2011 1

Notary’s decision

EDOC 35.22 KB 28.02.2011 28.02.2011 1

Announcement of the creditors’ meeting

EDOC 40.3 KB 28.02.2011 25.02.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 46.15 KB 28.02.2011 25.02.2011 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 61.5 KB 28.02.2011 25.02.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 86.63 KB 08.03.2011 24.02.2011 4

Notary’s decision

DOC 49 KB 09.02.2011 09.02.2011 1

Notary’s decision

EDOC 35.04 KB 09.02.2011 09.02.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 41.2 KB 08.02.2011 08.02.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 61 KB 08.02.2011 08.02.2011 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 46.98 KB 08.02.2011 08.02.2011 2

Notary’s decision

TIF 33.39 KB 17.11.2010 17.11.2010 1

Notary’s decision

TIF 36.03 KB 17.11.2010 17.11.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 96.76 KB 17.11.2010 15.11.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 77.49 KB 17.11.2010 15.11.2010 2

Other insolvency documents

TIF 18.04 KB 17.11.2010 12.11.2010 1

Other insolvency documents

TIF 18.89 KB 17.11.2010 12.11.2010 1

Notary’s decision

TIF 34.38 KB 20.09.2010 16.09.2010 1

Insolvency Practitioner’s cover letter

TIF 13.8 KB 20.09.2010 10.09.2010 1

Minutes/decision of the creditors’ meetings

TIF 227.28 KB 20.09.2010 30.08.2010 9

Notary’s decision

DOC 51.5 KB 16.08.2010 16.08.2010 1

Notary’s decision

EDOC 36.83 KB 16.08.2010 16.08.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 85.9 KB 16.08.2010 13.08.2010 2

Notary’s decision

DOC 49.5 KB 29.05.2010 29.05.2010 1

Notary’s decision

EDOC 34.37 KB 29.05.2010 29.05.2010 1

Court decision/judgement

TIF 222.11 KB 31.05.2010 28.05.2010 5

Notary’s decision

DOC 48.5 KB 20.04.2010 20.04.2010 1

Notary’s decision

EDOC 34.51 KB 20.04.2010 20.04.2010 1

Court decision/judgement

TIF 41.03 KB 20.04.2010 19.04.2010 1

Notary’s decision

TIF 35.16 KB 16.04.2010 15.04.2010 1

Court decision/judgement

TIF 24.83 KB 16.04.2010 14.04.2010 1

Decisions / letters / protocols of public notaries

TIF 36.51 KB 16.04.2010 25.09.2007 1

Application

TIF 122.66 KB 16.04.2010 20.09.2007 3

Protocols/decisions of a company/organisation

TIF 19.47 KB 16.04.2010 19.09.2007 1

Receipts on the publication and state fees

TIF 28 KB 16.04.2010 19.09.2007 2

Decisions / letters / protocols of public notaries

TIF 30.51 KB 16.04.2010 11.06.2007 1

Orders/request/cover notes of court bailiffs

TIF 24.77 KB 16.04.2010 11.06.2007 1

Decisions / letters / protocols of public notaries

TIF 31.79 KB 16.04.2010 17.11.2005 1

Orders/request/cover notes of court bailiffs

TIF 26.52 KB 16.04.2010 15.11.2005 1

Decisions / letters / protocols of public notaries

TIF 30.97 KB 16.04.2010 07.03.2005 1

Protocols/decisions of a company/organisation

TIF 20.5 KB 16.04.2010 02.03.2005 1

Receipts on the publication and state fees

TIF 32.73 KB 16.04.2010 02.03.2005 2

Application

TIF 103.68 KB 16.04.2010 01.03.2005 2

Auditor’s opinion

TIF 17.55 KB 16.04.2010 23.02.2005 1

Decisions / letters / protocols of public notaries

TIF 36.72 KB 16.04.2010 20.09.2004 1

Registration certificates

TIF 93.6 KB 16.04.2010 20.09.2004 1

Receipts on the publication and state fees

TIF 23.14 KB 16.04.2010 02.09.2004 2

Sample report

TIF 20.4 KB 16.04.2010 01.09.2004 1

Announcement regarding the legal address

TIF 7.83 KB 16.04.2010 31.08.2004 1

Application

TIF 157.78 KB 16.04.2010 31.08.2004 5

Consent of the auditor

TIF 7.92 KB 16.04.2010 31.08.2004 1

Consent of a member of the Board / executive director

TIF 8.24 KB 16.04.2010 31.08.2004 1

Protocols/decisions of a company/organisation

TIF 36.79 KB 16.04.2010 31.08.2004 2

Protocols/decisions of a company/organisation

TIF 9.59 KB 16.04.2010 31.08.2004 1

Decisions / letters / protocols of public notaries

TIF 32.46 KB 16.04.2010 26.08.2003 1

Protocols/decisions of a company/organisation

TIF 5 KB 16.04.2010 08.08.2003 1

Receipts on the publication and state fees

TIF 25.37 KB 16.04.2010 08.08.2003 2

Submission/Application

TIF 9.62 KB 16.04.2010 08.08.2003 1

Decisions / letters / protocols of public notaries

TIF 20.98 KB 16.04.2010 25.11.2002 1

Receipts on the publication and state fees

TIF 24.16 KB 16.04.2010 12.11.2002 2

Application

TIF 11.73 KB 16.04.2010 07.11.2002 1

Protocols/decisions of a company/organisation

TIF 11.48 KB 16.04.2010 07.11.2002 1

Decisions / letters / protocols of public notaries

TIF 14.52 KB 16.04.2010 20.07.2000 1

Registration certificates

TIF 61.17 KB 16.04.2010 20.07.2000 1

Registration certificates

TIF 44.79 KB 16.04.2010 20.07.2000 2

Sample report

TIF 16.24 KB 16.04.2010 13.07.2000 1

Submission/Application

TIF 5.67 KB 16.04.2010 13.07.2000 1

Documents attesting the transfer of shares

TIF 6.89 KB 16.04.2010 10.07.2000 1

Protocols/decisions of a company/organisation

TIF 20.48 KB 16.04.2010 10.07.2000 1

Purchase contracts

TIF 45.65 KB 16.04.2010 01.06.2000 2

Receipts on the publication and state fees

TIF 30.93 KB 16.04.2010 12.05.1999 2

Decisions / letters / protocols of public notaries

TIF 15.64 KB 16.04.2010 26.03.1999 1

Registration certificates

TIF 65.78 KB 16.04.2010 26.03.1999 1

Receipts on the publication and state fees

TIF 47.68 KB 16.04.2010 23.03.1999 2

Protocols/decisions of a company/organisation

TIF 27.07 KB 16.04.2010 22.03.1999 1

Submission/Application

TIF 10.62 KB 16.04.2010 22.03.1999 1

Documents attesting the transfer of shares

TIF 10.45 KB 16.04.2010 19.03.1999 1

Decisions / letters / protocols of public notaries

TIF 14.29 KB 16.04.2010 04.05.1998 1

Protocols/decisions of a company/organisation

TIF 30.85 KB 16.04.2010 28.04.1998 1

Receipts on the publication and state fees

TIF 22.05 KB 16.04.2010 28.04.1998 2

Submission/Application

TIF 10.42 KB 16.04.2010 28.04.1998 1

Documents attesting the transfer of shares

TIF 14.68 KB 16.04.2010 27.04.1998 1

Decisions / letters / protocols of public notaries

TIF 15.37 KB 16.04.2010 14.10.1997 1

Decisions / letters / protocols of public notaries

TIF 15.54 KB 16.04.2010 07.10.1997 1

Power of attorney, act of empowerment

TIF 17.13 KB 16.04.2010 07.10.1997 1

Protocols/decisions of a company/organisation

TIF 28.6 KB 16.04.2010 29.09.1997 1

Submission/Application

TIF 18.69 KB 16.04.2010 29.09.1997 1

Submission/Application

TIF 15.14 KB 16.04.2010 29.09.1997 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.54 KB 16.04.2010 25.09.1997 1

Receipts on the publication and state fees

TIF 17.75 KB 16.04.2010 19.09.1997 2

Sample report

TIF 32.14 KB 16.04.2010 18.09.1997 1

Receipts on the publication and state fees

TIF 24.8 KB 16.04.2010 22.01.1996 1

Decisions / letters / protocols of public notaries

TIF 13.58 KB 16.04.2010 27.12.1995 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.8 KB 16.04.2010 11.12.1995 1

Documents attesting the transfer of shares

TIF 10.45 KB 16.04.2010 11.12.1995 1

Power of attorney, act of empowerment

TIF 33.21 KB 16.04.2010 11.12.1995 1

Protocols/decisions of a company/organisation

TIF 22.27 KB 16.04.2010 11.12.1995 1

Submission/Application

TIF 9.78 KB 16.04.2010 11.12.1995 1

Decisions / letters / protocols of public notaries

TIF 11.99 KB 16.04.2010 18.08.1994 1

Registration certificates

TIF 319.34 KB 16.04.2010 18.08.1994 1

Registration certificates

TIF 337.01 KB 16.04.2010 18.08.1994 1

Application

TIF 128.74 KB 16.04.2010 17.08.1994 4

Receipts on the publication and state fees

TIF 20.14 KB 16.04.2010 17.08.1994 2

Registration certificates

TIF 47.82 KB 28.12.2012 13.08.1994 1

Appraisal reports

TIF 9.52 KB 16.04.2010 08.08.1994 1

Protocols/decisions of a company/organisation

TIF 32.27 KB 16.04.2010 08.08.1994 1

Specimen signature without Identity number

TIF 14.74 KB 16.04.2010 08.08.1994 1

Appraisal reports

TIF 14.34 KB 16.04.2010 1

Copy of the personal identification document

TIF 831.39 KB 16.04.2010 4

Copy of the personal identification document

TIF 53.91 KB 16.04.2010 1

Copy of the personal identification document

TIF 45.06 KB 16.04.2010 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