Livland Group, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
2 by profit
9 by paid taxes
14 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 | 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 | Baznīcas iela 31 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 03.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Livland Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (26.01.2021)
- 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, €) | 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 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 47 - 4 | Until 22.01.2016 | 8 years 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 | |||||
| LG Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
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 | |||||
| GP-LIVgr-vad zin-2015 | |||||
2014 |
Annual report | 03.02.2014 - 31.12.2014 | 11.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP-LGroup-vad zin-2014 |
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 |
|---|---|---|---|---|---|
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
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