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LĪVIMA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LĪVIMA"
Registration number, date 50103426111, 08.06.2011
VAT number None (excluded 25.06.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.06.2011
Legal address Krišjāņa Barona iela 12 – 9, Ainaži, Limbažu nov., LV-4035 Check address owners
Fixed capital 2 845 EUR, registered payment 03.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.03.2022, taxpayer LĪVIMA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.12.2020 213.17 0.00 0.00 69.70 08.12.2020 16:31
07.11.2020 287.23 0.00 0.00 143.66 09.11.2020 15:05
07.10.2020 361.29 0.00 0.00 217.72 15.10.2020 14:44
07.09.2020 435.35 0.00 0.00 291.78 16.09.2020 16:22
07.08.2020 509.41 0.00 0.00 365.84 11.08.2020 16:07
07.07.2020 581.23 0.00 0.00 439.90 09.07.2020 10:30
07.06.2020 651.90 0.00 0.00 513.96 16.06.2020 10:47
07.05.2020 721.90 0.00 0.00 588.02 13.05.2020 15:53
07.04.2020 791.46 0.00 0.00 662.08 14.04.2020 09:58
07.03.2020 860.34 0.00 0.00 736.14 09.03.2020 13:15
07.02.2020 929.21 0.00 0.00 810.20 18.02.2020 16:58
07.01.2020 1 001.52 0.00 0.00 888.63 16.01.2020 11:18
07.12.2019 1 068.98 0.00 0.00 962.69 16.12.2019 18:30
07.11.2019 1 136.00 0.00 0.00 1 036.75 14.11.2019 16:30
07.10.2019 1 202.20 0.00 0.00 1 110.81 08.10.2019 15:11
07.09.2019 1 268.15 0.00 0.00 1 184.87 11.09.2019 10:51
07.08.2019 1 333.39 0.00 0.00 1 258.93 16.08.2019 11:34
07.07.2019 1 398.07 0.00 0.00 1 332.99 12.07.2019 15:10
07.06.2019 1 462.45 0.00 0.00 1 407.05 17.06.2019 14:41
07.05.2019 1 526.07 0.00 0.00 1 481.11 10.05.2019 15:30
07.04.2019 1 589.46 0.00 0.00 1 555.17 12.04.2019 10:28
07.01.2019 1 776.52 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 017.81 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 084.89 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 605.82 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 680.76 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 785.01 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 227.76 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 869.79 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 956.67 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 320.68 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 267.34 0.00 0.00 0.00 14.03.2018 09:30
07.12.2017 676.13 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 452.66 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 204.24 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 215.53 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
CSP industry
Redakcija NACE 2.0
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  08.06.2011

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.  08.06.2011
* 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

66.99 % 1 906 € 1 € 1 906 06.06.2015 03.07.2015

Natural person

33.01 % 939 € 1 € 939 06.06.2015 03.07.2015

Procures

Period Rights Person

From 08.06.2011

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 08.06.2011 )

Historical addresses

Rīga, Kvēles iela 15 k-2 -78 Until 11.02.2013 13 years ago
Salacgrīvas nov., Ainaži, Krišjāņa Barona iela 12 - 9 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.03.2025  PDF (1.34 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (167.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (1001.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (939.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
2734 210309120354 001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (1.13 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.03.2019  PDF (862.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.95 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
IMG 0002 JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan30001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadiibas zinojums PDF

2011

Annual report 08.06.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 350.13 KB 14.07.2015 06.06.2015 3

Amendments to the Articles of Association

TIF 23.97 KB 14.07.2015 05.06.2015 1

Articles of Association

TIF 65.99 KB 14.07.2015 05.06.2015 2

Shareholders’ register

TIF 211.54 KB 14.07.2015 05.06.2015 3

Shareholders’ register

TIF 17.29 KB 26.04.2012 23.04.2012 1

Articles of Association

TIF 37.99 KB 10.06.2011 12.05.2011 1

Memorandum of association

TIF 104.17 KB 10.06.2011 12.05.2011 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 73.45 KB 14.07.2015 03.07.2015 2

Application

TIF 194.01 KB 14.07.2015 19.06.2015 3

Notice of a member of the Board regarding the resignation

TIF 11.25 KB 14.07.2015 05.06.2015 1

Protocols/decisions of a company/organisation

TIF 104.4 KB 14.07.2015 05.06.2015 3

Decisions / letters / protocols of public notaries

TIF 39.96 KB 12.02.2013 11.02.2013 2

Application

TIF 134.38 KB 12.02.2013 01.02.2013 3

Decisions / letters / protocols of public notaries

TIF 35.56 KB 26.04.2012 25.04.2012 1

Application

TIF 131.54 KB 26.04.2012 23.04.2012 2

Bank statements or other document regarding the payment of the equity

TIF 97.25 KB 26.04.2012 19.04.2012 3

Decisions / letters / protocols of public notaries

TIF 108.82 KB 10.06.2011 08.06.2011 2

Registration certificates

TIF 135.91 KB 10.06.2011 08.06.2011 1

Power of attorney, act of empowerment

TIF 37.96 KB 10.06.2011 03.06.2011 1

Announcement regarding the legal address

TIF 24.08 KB 10.06.2011 25.05.2011 1

Application

TIF 121.93 KB 10.06.2011 25.05.2011 2

Application

TIF 327.45 KB 10.06.2011 25.05.2011 6

Bank statements or other document regarding the payment of the equity

TIF 26.65 KB 10.06.2011 25.05.2011 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