LĪVS AM, SIA

Limited Liability Company, Small company
Place in branch
54 by turnover
27 by profit
181 by paid taxes
53 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "LĪVS AM" SIA
Registration number, date 44103040417, 12.05.2006
VAT number LV44103040417 from 20.06.2006 Europe VAT register
Register, date Commercial Register, 12.05.2006
Legal address "Jaši", Apes pag., Smiltenes nov., LV-4337 Check address owners
Fixed capital 2 828 EUR, registered payment 24.05.2016
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, €) 161.81 241.54 194.66
Personal income tax (thousands, €) 160.38 180.1 116.12
Statutory social insurance contributions (thousands, €) 228.53 210.56 165.69
Average employees count 45 49 47

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* 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 % 101 € 28 € 2 828 Latvia 17.05.2016 24.05.2016

Apply information changes

ML

"Līvs AM", SIA

"Jaši", Apes pagasts, Smiltenes nov., LV-4337 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Alūksnes rajons, Ape, "Jaši" Until 03.07.2009 15 years ago
Apes nov., Ape, "Jaši" Until 08.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums LIVS AM 2022 PDF
Vadibas zinojums LIVS AM 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums Livs AM 2021 PDF
Vadibas zinojums LIVS AM 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 LivsAM RevidetsAB VadZinParakst PDF
GP 2020 LivsAM RevidetsABrevZin PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums 2019 20200216 0001 PDF
Vadibas zinojums 2019 20200216 0001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  ZIP €11.00
Annual report 2018 PDF
NEATKARIGU REVIDENTU ZINOJUMS 2018 PDF
VADIBAS ZINOJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
LIVS AM zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums 1 PDF
Valdes zinojums 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS JPG

2012

Annual report 01.01.2012 - 31.12.2012 19.02.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2010

Annual report 05.04.2011  TIF (941.22 KB)

2009

Annual report 03.03.2010  TIF (710.94 KB)

2008

Annual report 24.04.2009  TIF (781.43 KB)

2007

Annual report 10.06.2008  TIF (666.26 KB)

2006

Annual report 21.06.2007  TIF (686.68 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.19 KB 24.05.2016 17.05.2016 1

Shareholders’ register

EDOC 1.56 MB 24.05.2016 17.05.2016 2

Amendments to the Articles of Association

EDOC 23.53 KB 19.05.2016 17.05.2016 1

Articles of Association

TIF 53.22 KB 05.11.2007 09.05.2006 1

Memorandum of Association

TIF 51.68 KB 05.11.2007 09.05.2006 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

DOCX 35.17 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.49 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.17 KB 24.05.2016 24.05.2016 2

Articles of Association

EDOC 25.19 KB 24.05.2016 17.05.2016 1

Shareholders’ register

EDOC 1.56 MB 24.05.2016 17.05.2016 2

Amendments to the Articles of Association

EDOC 23.53 KB 19.05.2016 17.05.2016 1

Application

EDOC 80.51 KB 19.05.2016 17.05.2016 13

Application

DOCX 69.85 KB 19.05.2016 17.05.2016 13

Protocols/decisions of a company/organisation

EDOC 25.71 KB 19.05.2016 17.05.2016 1

Protocols/decisions of a company/organisation

DOCX 12.8 KB 19.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

TIF 50.96 KB 18.12.2017 27.04.2009 1

Application

TIF 134 KB 18.12.2017 23.04.2009 3

Owner’s decisions

TIF 26.08 KB 18.12.2017 23.04.2009 1

Receipts on the publication and state fees

TIF 25.02 KB 18.12.2017 23.04.2009 2

Decisions / letters / protocols of public notaries

TIF 65 KB 05.11.2007 12.05.2006 1

Registration certificates

TIF 55.16 KB 05.11.2007 12.05.2006 1

Announcement regarding the legal address

TIF 17.35 KB 05.11.2007 09.05.2006 1

Application

TIF 412.59 KB 05.11.2007 09.05.2006 3

Bank statements or other document regarding the payment of the equity

TIF 29.87 KB 05.11.2007 09.05.2006 1

Consent of a member of the Board / executive director

TIF 17 KB 05.11.2007 09.05.2006 1

Receipts on the publication and state fees

TIF 42.15 KB 05.11.2007 09.05.2006 2
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