Liwadia, SIA

Limited Liability Company, Micro company
Place in branch
163 by turnover
91 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Liwadia"
Registration number, date 41503075879, 29.07.2016
VAT number None Europe VAT register
Register, date Commercial Register, 29.07.2016
Legal address "Kalnasejatas", Rankas pag., Gulbenes nov., LV-4416 Check address owners
Fixed capital 2 800 EUR, registered payment 29.07.2016
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, €) 0.22 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

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

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   29.07.2016
* 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 % 140 € 10 € 1 400 Latvia 09.11.2016 14.11.2016

Natural person

50 % 140 € 10 € 1 400 Latvia 09.11.2016 14.11.2016

Apply information changes

ML

"Liwadia", SIA

"Kalnasejatas", Rankas pagasts, Gulbenes nov., LV-4416 Check address owners

Lauksaimniecības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (81.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (81.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.09.2022  PDF (84.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (84.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (84.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (80.38 KB) €11.00

2016

Annual report 29.07.2016 - 31.12.2016 16.04.2018  PDF (79.69 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.47 MB 09.11.2016 09.11.2016 3

Shareholders’ register

PDF 1.47 MB 09.11.2016 09.11.2016 3

Articles of Association

DOCX 16.08 KB 29.07.2016 19.07.2016 1

Memorandum of Association

DOCX 15.83 KB 29.07.2016 19.07.2016 1

Shareholders’ register

DOCX 15.99 KB 29.07.2016 19.07.2016 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 181.2 KB 15.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 15.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181.2 KB 15.11.2016 14.11.2016 2

Application

PDF 6.47 MB 09.11.2016 09.11.2016 24

Application

PDF 6.47 MB 09.11.2016 09.11.2016 24

Application

EDOC 6.21 MB 09.11.2016 09.11.2016 24

Shareholders’ register

EDOC 1.41 MB 09.11.2016 09.11.2016 3

Decisions / letters / protocols of public notaries

RTF 179.16 KB 29.07.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 29.07.2016 29.07.2016 2

Announcement regarding the legal address

DOCX 14.71 KB 29.07.2016 19.07.2016 1

Announcement regarding the legal address

EDOC 27.41 KB 29.07.2016 19.07.2016 1

Articles of Association

EDOC 28.65 KB 29.07.2016 19.07.2016 1

Application

DOCX 19.22 KB 29.07.2016 19.07.2016 2

Application

EDOC 32 KB 29.07.2016 19.07.2016 2

Bank statements or other document regarding the payment of the equity

DOCX 14.86 KB 29.07.2016 19.07.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 27.54 KB 29.07.2016 19.07.2016 1

Consent of a member of the Board / executive director

DOCX 14.41 KB 29.07.2016 19.07.2016 1

Consent of a member of the Board / executive director

EDOC 27.1 KB 29.07.2016 19.07.2016 1

Memorandum of Association

EDOC 27.96 KB 29.07.2016 19.07.2016 1

Shareholders’ register

EDOC 28.62 KB 29.07.2016 19.07.2016 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