Livland Group, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
2 by profit
14 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Livland Group"
Registration number, date 40103754794, 03.02.2014
VAT number LV40103754794 from 08.03.2014 Europe VAT register
Register, date Commercial Register, 03.02.2014
Legal address Elizabetes iela 17 – 8, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR, registered payment 03.02.2014
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, €) 167.68 188.04 123.49
Personal income tax (thousands, €) 22.99 26.16 16.04
Statutory social insurance contributions (thousands, €) 41.93 41.6 32.48
Average employees count 28 28 26
Received COVID-19 downtime support 26.01.2021, 464.84 €

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.02.2014
* 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 % 2 846 € 1 € 2 846 Latvia 03.02.2014 03.02.2014

Apply information changes

ML

"Livland Group", SIA

Baznīcas 31-8, Rīga LV-1010 Check address owners

Arhitektūra, projektēšana

http://www.livland.lv

Historical addresses

Rīga, Brīvības iela 47 - 4 Until 22.01.2016 8 years ago
Rīga, Baznīcas iela 31 - 8 Until 09.07.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
LG Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (459.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (496.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (498.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.6 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (297.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (2.05 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
GP-LIVgr-vad zin-2015 PDF

2014

Annual report 03.02.2014 - 31.12.2014 11.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP-LGroup-vad zin-2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.59 KB 13.02.2014 09.01.2014 1

Memorandum of Association

TIF 27.49 KB 13.02.2014 09.01.2014 1

Shareholders’ register

TIF 48.71 KB 13.02.2014 09.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.34 KB 09.07.2024 09.07.2024 4

Decisions / letters / protocols of public notaries

TIF 50.81 KB 26.01.2016 22.01.2016 1

Application

TIF 232.68 KB 26.01.2016 14.01.2016 2

Confirmation or consent to legal address

TIF 42.78 KB 26.01.2016 12.01.2016 1

Decisions / letters / protocols of public notaries

TIF 80.51 KB 13.02.2014 03.02.2014 2

Registration certificates

TIF 115.68 KB 13.02.2014 03.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 49.65 KB 13.02.2014 10.01.2014 1

Announcement regarding the legal address

TIF 12.74 KB 13.02.2014 09.01.2014 1

Application

TIF 256.18 KB 13.02.2014 09.01.2014 3

Confirmation or consent to legal address

TIF 21.5 KB 13.02.2014 06.01.2014 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