LOUVRE, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
6 by paid taxes
8 by employees
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
Basic data
Status | Liquidation proceeding, 31.05.2023
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "LOUVRE" |
Registration number, date | 40003480957, 16.02.2000 |
VAT number | None (excluded 17.09.2024) Europe VAT register |
Register, date | Commercial Register, 14.10.2003 |
Legal address | Dārza iela 17, Ādaži, Ādažu nov., LV-2164 Check address owners |
Fixed capital | 953 324 EUR, registered payment 21.01.2015 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 31.05.2023)
- No reorganizations
- No current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
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, €) | 104.78 | 59.74 | 52.2 |
Personal income tax (thousands, €) | 6.23 | 7.87 | 6.41 |
Statutory social insurance contributions (thousands, €) | 12.42 | 16.3 | 13.96 |
Average employees count | 3 | 7 | 8 |
Received COVID-19 downtime support | 30.12.2021, 772.85 € |
Industries
Industry from zl.lv | Pulksteņu tirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
Field from SRS | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 24.07.2024 | Estonia | Latvia |
Control type: on grounds of the property right |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Karību Fondi"Reg. no. 40203320536
|
100 % | 953 324 | € 1 | € 953 324 | Latvia | 22.07.2024 | 24.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Brīvības iela 40 | Until 14.10.2003 | 21 year ago |
---|---|---|
Rīga, Mazā Smilšu iela 12 | Until 26.06.2024 | 5.5 months ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | PDF (81.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
VZ Louvre 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidenta zinojums | |||||
Vadib.zin.20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidentu zin ojums | |||||
Vadi bas zin ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums2018 | |||||
revidenta zinojums louvre 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vad.zin. | |||||
revidenta zinojums louvre 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums lpp.1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums Louvre | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
VAD PAZ LOUVRE 2012 | |||||
2011 |
Annual report | 17.09.2012 | TIF (1.02 MB) | ||
2010 |
Annual report | 17.09.2012 | TIF (919.27 KB) | ||
2009 |
Annual report | 09.07.2010 | TIF (1.6 MB) | ||
2008 |
Annual report | 08.03.2012 | TIF (748.31 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (74.46 KB) | ||
2005 |
Annual report | 23.10.2006 | PDF (200.1 KB) | ||
2004 |
Annual report | 06.03.2008 | TIF (59.9 KB) | ||
2003 |
Annual report | 06.03.2008 | TIF (103.61 KB) | ||
2001 |
Annual report | 06.03.2008 | TIF (301.4 KB) | ||
2000 |
Annual report | 06.03.2008 | TIF (637.05 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.86 KB | 24.07.2024 | 22.07.2024 | 1 |
Shareholders’ register |
EDOC | 40.45 KB | 03.03.2023 | 01.03.2023 | 1 |
Articles of Association |
TIF | 71.53 KB | 22.01.2015 | 29.12.2014 | 2 |
Shareholders’ register |
TIF | 19.71 KB | 22.01.2015 | 29.12.2014 | 1 |
Shareholders’ register |
TIF | 73.17 KB | 20.05.2014 | 15.05.2014 | 3 |
Articles of Association |
TIF | 103.09 KB | 17.12.2013 | 16.12.2013 | 2 |
Articles of Association |
TIF | 114.87 KB | 02.12.2013 | 11.11.2013 | 2 |
Shareholders’ register |
TIF | 76.07 KB | 20.05.2014 | 01.07.2013 | 3 |
Amendments to the Articles of Association |
TIF | 31.68 KB | 14.02.2013 | 01.02.2013 | 1 |
Articles of Association |
TIF | 147.74 KB | 14.02.2013 | 01.02.2013 | 3 |
Amendments to the Articles of Association |
TIF | 24.55 KB | 04.11.2011 | 17.10.2011 | 1 |
Articles of Association |
TIF | 96.83 KB | 04.11.2011 | 17.10.2011 | 3 |
Shareholders’ register |
TIF | 63.26 KB | 25.06.2008 | 05.06.2008 | 1 |
Shareholders’ register |
TIF | 16.69 KB | 06.03.2008 | 20.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 13.38 KB | 06.03.2008 | 19.02.2007 | 1 |
Articles of Association |
TIF | 58.9 KB | 06.03.2008 | 19.02.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.12 KB | 06.03.2008 | 19.02.2007 | 2 |
Amendments to the Articles of Association |
TIF | 55.28 KB | 06.03.2008 | 17.06.2005 | 2 |
Articles of Association |
TIF | 55.54 KB | 06.03.2008 | 17.06.2005 | 3 |
Shareholders’ register |
TIF | 10.3 KB | 06.03.2008 | 22.04.2005 | 1 |
Articles of Association |
TIF | 34.85 KB | 06.03.2008 | 23.09.2003 | 2 |
Shareholders’ register |
TIF | 12.78 KB | 06.03.2008 | 23.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 34.62 KB | 06.03.2008 | 27.08.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.34 KB | 06.03.2008 | 27.08.2001 | 1 |
Shareholders’ register |
TIF | 34.63 KB | 06.03.2008 | 27.08.2001 | 1 |
Amendments to the Articles of Association |
TIF | 98.83 KB | 06.03.2008 | 07.08.2000 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.03 KB | 06.03.2008 | 07.08.2000 | 1 |
Shareholders’ register |
TIF | 36.98 KB | 06.03.2008 | 07.08.2000 | 1 |
Articles of Association |
TIF | 426.84 KB | 06.03.2008 | 09.02.2000 | 10 |
Memorandum of association |
TIF | 289.25 KB | 06.03.2008 | 31.01.2000 | 6 |
Shareholders’ register |
TIF | 23.89 KB | 06.03.2008 | 31.01.2000 | 1 |
Articles of association of foreign companies |
TIF | 296.88 KB | 06.03.2008 | 02.11.1998 | 10 |
Registration certificates of foreign companies |
TIF | 44.87 KB | 06.03.2008 | 02.11.1998 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 106.52 KB | 24.07.2024 | 22.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.98 KB | 24.07.2024 | 22.07.2024 | 1 |
Application |
EDOC | 97.92 KB | 26.06.2024 | 20.06.2024 | 1 |
Application |
EDOC | 39.44 KB | 31.05.2023 | 29.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.96 KB | 31.05.2023 | 29.05.2023 | 1 |
Application |
EDOC | 40.3 KB | 03.03.2023 | 02.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.38 KB | 03.03.2023 | 02.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.84 KB | 08.02.2023 | 08.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 15.09.2021 | 15.09.2021 | 2 |
Application |
DOCX | 45.19 KB | 15.09.2021 | 10.09.2021 | 5 |
Application |
DOCX | 45.19 KB | 15.09.2021 | 10.09.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 13.83 KB | 15.09.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.83 KB | 15.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.49 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.97 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 10.04.2018 | 10.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 05.04.2018 | 05.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.61 KB | 05.04.2018 | 05.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.15 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.15 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 06.09.2016 | 06.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 01.09.2016 | 01.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.31 KB | 01.09.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.31 KB | 25.08.2015 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 25.08.2015 | 25.08.2015 | 2 |
Cover letter |
EDOC | 104.21 KB | 20.08.2015 | 20.08.2015 | 1 |
Cover letter |
DOCX | 97.08 KB | 20.08.2015 | 20.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 20.08.2015 | 20.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.16 KB | 20.08.2015 | 20.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 104.46 KB | 20.08.2015 | 11.08.2015 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 111.05 KB | 20.08.2015 | 11.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 03.06.2015 | 03.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 108.54 KB | 29.05.2015 | 29.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.32 KB | 22.01.2015 | 21.01.2015 | 2 |
Application |
TIF | 118.84 KB | 22.01.2015 | 30.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 276.44 KB | 22.01.2015 | 29.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 27.05.2014 | 26.05.2014 | 2 |
Application |
TIF | 106.71 KB | 27.05.2014 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.37 KB | 20.05.2014 | 16.05.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.49 KB | 27.05.2014 | 15.05.2014 | 1 |
Application |
TIF | 129.92 KB | 20.05.2014 | 15.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.11 KB | 17.12.2013 | 17.12.2013 | 2 |
Application |
TIF | 174.59 KB | 17.12.2013 | 16.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.11 KB | 17.12.2013 | 16.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 382.07 KB | 17.12.2013 | 16.12.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 59.54 KB | 02.12.2013 | 29.11.2013 | 2 |
Application |
TIF | 484.5 KB | 02.12.2013 | 21.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 661.58 KB | 02.12.2013 | 11.11.2013 | 9 |
Power of attorney, act of empowerment |
TIF | 173.1 KB | 02.12.2013 | 30.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 94.77 KB | 14.02.2013 | 13.02.2013 | 2 |
Application |
TIF | 554.87 KB | 14.02.2013 | 01.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 142.72 KB | 14.02.2013 | 01.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 288.44 KB | 14.02.2013 | 08.06.2012 | 4 |
Marriage contract |
TIF | 471.2 KB | 14.02.2013 | 29.05.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.22 KB | 04.11.2011 | 02.11.2011 | 2 |
Application |
TIF | 226.17 KB | 04.11.2011 | 17.10.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 101.59 KB | 04.11.2011 | 17.10.2011 | 3 |
Receipts on the publication and state fees |
TIF | 50.69 KB | 25.06.2008 | 13.06.2008 | 1 |
Application |
TIF | 370.92 KB | 25.06.2008 | 05.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 156.12 KB | 25.06.2008 | 05.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 06.03.2008 | 30.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.89 KB | 06.03.2008 | 23.11.2007 | 2 |
Application |
TIF | 99.65 KB | 06.03.2008 | 06.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.69 KB | 06.03.2008 | 06.11.2007 | 2 |
Sample report |
TIF | 23.18 KB | 06.03.2008 | 06.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 06.03.2008 | 08.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.72 KB | 06.03.2008 | 05.03.2007 | 2 |
Application |
TIF | 75.63 KB | 06.03.2008 | 21.02.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.28 KB | 06.03.2008 | 21.02.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.29 KB | 06.03.2008 | 19.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.59 KB | 06.03.2008 | 19.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 06.03.2008 | 14.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 30.97 KB | 06.03.2008 | 29.06.2005 | 2 |
Application |
TIF | 82.12 KB | 06.03.2008 | 17.06.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.62 KB | 06.03.2008 | 17.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.36 KB | 06.03.2008 | 17.06.2005 | 2 |
Sample report |
TIF | 21.53 KB | 06.03.2008 | 03.06.2005 | 1 |
Application |
TIF | 68.29 KB | 06.03.2008 | 04.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.3 KB | 06.03.2008 | 23.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.13 KB | 06.03.2008 | 14.10.2003 | 1 |
Registration certificates |
TIF | 46.21 KB | 06.03.2008 | 14.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.22 KB | 06.03.2008 | 26.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.99 KB | 06.03.2008 | 23.09.2003 | 1 |
Application |
TIF | 111.11 KB | 06.03.2008 | 23.09.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.36 KB | 06.03.2008 | 23.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.77 KB | 06.03.2008 | 23.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.26 KB | 06.03.2008 | 23.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.14 KB | 06.03.2008 | 07.08.2002 | 1 |
Other documents |
TIF | 11.7 KB | 06.03.2008 | 25.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 29.48 KB | 06.03.2008 | 25.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 06.03.2008 | 25.07.2002 | 2 |
Sample report |
TIF | 19.36 KB | 06.03.2008 | 25.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.11 KB | 06.03.2008 | 20.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 107.39 KB | 06.03.2008 | 19.11.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.04 KB | 06.03.2008 | 14.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.38 KB | 06.03.2008 | 29.08.2001 | 2 |
Other documents |
TIF | 21.06 KB | 06.03.2008 | 27.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.35 KB | 06.03.2008 | 27.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.54 KB | 06.03.2008 | 27.08.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 146.32 KB | 06.03.2008 | 19.11.2000 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 16.03 KB | 06.03.2008 | 25.08.2000 | 1 |
Appraisal reports |
TIF | 29.74 KB | 06.03.2008 | 07.08.2000 | 1 |
Other documents |
TIF | 21.85 KB | 06.03.2008 | 07.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.63 KB | 06.03.2008 | 07.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.62 KB | 06.03.2008 | 07.08.2000 | 2 |
Receipts on the publication and state fees |
TIF | 12.65 KB | 06.03.2008 | 07.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.71 KB | 06.03.2008 | 16.02.2000 | 1 |
Registration certificates |
TIF | 64.88 KB | 06.03.2008 | 16.02.2000 | 1 |
Registration certificates |
TIF | 68.64 KB | 06.03.2008 | 16.02.2000 | 1 |
Application |
TIF | 90.86 KB | 06.03.2008 | 09.02.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.04 KB | 06.03.2008 | 09.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 06.03.2008 | 04.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.12 KB | 06.03.2008 | 04.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 7.35 KB | 06.03.2008 | 03.02.2000 | 1 |
Other documents |
TIF | 8.06 KB | 06.03.2008 | 28.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 103.27 KB | 06.03.2008 | 19.11.1999 | 3 |
Sample report |
TIF | 17.58 KB | 06.03.2008 | 26.07.1999 | 1 |
Copy of the personal identification document |
TIF | 480.73 KB | 06.03.2008 | 5 | |
Other documents |
TIF | 26.61 KB | 06.03.2008 | 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