LOUVRE, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
6 by paid taxes
8 by employees

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

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
Rīga, Ģertrūdes iela 99 k-1 - 30

100 % 953 324 € 1 € 953 324 Latvia 22.07.2024 24.07.2024

Apply information changes

ML

"Louvre", SIA

Mazā Smilšu 12, Rīga LV-1050 Check address owners

Pulksteņu tirdzniecība

http://www.louvre.lv

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 PDF
VZ Louvre 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadib.zin.20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zin ojums PDF
Vadi bas zin ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 PDF
revidenta zinojums louvre 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin. PDF
revidenta zinojums louvre 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin.2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums lpp.1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Louvre PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VAD PAZ LOUVRE 2012 PDF

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