Madame LIVORA, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
6K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Madame LIVORA"
Registration number, date 40103402037, 04.04.2011
VAT number LV40103402037 from 20.08.2015 Europe VAT register
Register, date Commercial Register, 04.04.2011
Legal address Moru iela 3, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 13.07.2016
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, €) 0.74 4.52 3.59
Personal income tax (thousands, €) 0.1 1.22 1.27
Statutory social insurance contributions (thousands, €) 0.17 2.04 1.97
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mākslinieciskā jaunrade (90.03)
CSP industry Mākslinieciskā jaunrade (90.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2019
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.  04.04.2011
* 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 % 2 845 € 1 € 2 845 Latvia 29.06.2016 13.07.2016

Historical addresses

Garkalnes nov., Berģi, Moru iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (80.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (81.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (80.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (81.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (552.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ODT

2011

 Annual report 04.04.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.7 KB 19.07.2016 29.06.2016 1

Articles of Association

 TIF 24.03 KB 19.07.2016 29.06.2016 1

Shareholders’ register

TIF 62.39 KB 19.07.2016 29.05.2016 2

Amendments to the Articles of Association

 TIF 11.06 KB 01.07.2013 10.05.2013 1

Articles of Association

 TIF 17.41 KB 01.07.2013 10.05.2013 1

Regulations for the increase/reduction of the equity

 TIF 21.47 KB 01.07.2013 10.05.2013 1

Shareholders’ register

TIF 14.66 KB 01.07.2013 10.05.2013 1

Articles of Association

 TIF 51.53 KB 07.04.2011 09.03.2011 1

Memorandum of association

 TIF 49.48 KB 07.04.2011 09.03.2011 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

 RTF 52.75 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.43 KB 27.05.2019 27.05.2019 2

Application

 DOCX 41.82 KB 27.05.2019 21.05.2019 1

Application

 DOCX 41.82 KB 27.05.2019 21.05.2019 1

Application

 EDOC 55.52 KB 27.05.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

 TIF 60.8 KB 19.07.2016 13.07.2016 2

Application

 TIF 123.69 KB 19.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 TIF 22.11 KB 19.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.16 KB 01.07.2013 28.06.2013 2

Application

 TIF 75.44 KB 01.07.2013 12.05.2013 2

Power of attorney, act of empowerment

 TIF 13.99 KB 01.07.2013 11.05.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.63 KB 01.07.2013 10.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 8.15 KB 01.07.2013 10.05.2013 1

Protocols/decisions of a company/organisation

 TIF 26.11 KB 01.07.2013 10.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 79.77 KB 07.04.2011 04.04.2011 1

Registration certificates

 TIF 132.83 KB 07.04.2011 04.04.2011 1

Application

 TIF 377.91 KB 07.04.2011 10.03.2011 3

Announcement regarding the legal address

 TIF 26.12 KB 07.04.2011 09.03.2011 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