MV LĪVAS, SIA
Limited Liability Company, Micro company
Place in branch
537 by turnover
197 by paid taxes
92 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "MV LĪVAS" SIA |
| Registration number, date | 54103036771, 02.09.2005 |
| VAT number | LV54103036771 from 04.10.2005 Europe VAT register |
| Register, date | Commercial Register, 02.09.2005 |
| Legal address | "Līvas", Variņu pag., Smiltenes nov., LV-4726 Check address owners |
| Fixed capital | 5 500 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MV LĪVAS, SIA
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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 6.69 | 8.54 | 6.51 |
| Personal income tax (thousands, €) | 2.28 | 1.87 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 3.08 | 2.43 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
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 |
|||
| 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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 50 | € 55 | € 2 750 | Latvia | 01.06.2015 | 29.07.2015 |
Natural person |
50 % | 50 | € 55 | € 2 750 | Latvia | 01.06.2015 | 29.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valkas rajons, Variņu pagasts, "Līvas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Smiltenes nov., Variņu pag., "Līvas" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| gada parskats zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gada parskats 2014 zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 Livas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojuma | XML | ||||
2009 |
Annual report | 10.05.2010 | TIF (522.74 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (612.54 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (723.01 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (634.71 KB) | ||
2005 |
Annual report | 11.03.2008 | TIF (450.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.97 KB | 14.06.2016 | 01.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.44 KB | 14.06.2016 | 05.05.2015 | 1 |
Articles of Association |
TIF | 36.36 KB | 14.06.2016 | 05.05.2015 | 1 |
Shareholders’ register |
TIF | 21.42 KB | 11.03.2008 | 05.09.2005 | 1 |
Articles of Association |
TIF | 51.61 KB | 11.03.2008 | 25.08.2005 | 1 |
Memorandum of Association |
TIF | 58.7 KB | 11.03.2008 | 25.08.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 68.61 KB | 14.06.2016 | 29.07.2015 | 2 |
Application |
TIF | 117.81 KB | 14.06.2016 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.09 KB | 14.06.2016 | 05.05.2015 | 1 |
Application |
TIF | 669.53 KB | 18.12.2008 | 16.12.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.07 KB | 18.12.2008 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 111.08 KB | 18.12.2008 | 16.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.08 KB | 18.12.2008 | 15.12.2008 | 1 |
Application |
TIF | 293.5 KB | 11.03.2008 | 05.09.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 11.03.2008 | 05.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.79 KB | 11.03.2008 | 02.09.2005 | 1 |
Registration certificates |
TIF | 50.85 KB | 11.03.2008 | 02.09.2005 | 1 |
Application |
TIF | 664.74 KB | 11.03.2008 | 30.08.2005 | 4 |
Receipts on the publication and state fees |
TIF | 39.76 KB | 11.03.2008 | 29.08.2005 | 2 |
Sample report |
TIF | 26.92 KB | 11.03.2008 | 29.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.99 KB | 11.03.2008 | 25.08.2005 | 1 |
Appraisal reports |
TIF | 95.01 KB | 11.03.2008 | 25.08.2005 | 2 |
Consent of the auditor |
TIF | 12.89 KB | 11.03.2008 | 25.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.01 KB | 11.03.2008 | 25.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.49 KB | 11.03.2008 | 25.08.2005 | 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.
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