LIVONĒZA, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
38 by paid taxes
11 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 | SIA "LIVONĒZA" |
| Registration number, date | 40003844396, 28.07.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.07.2006 |
| Legal address | Zemeņu iela 40, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.06.2023 | 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 | 22.06.2023 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 14.06.2023 | 22.06.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lidojošie kuģi" | Until 22.06.2023 | last year |
|---|
Historical addresses
| Rīga, Maskavas iela 170 k-1 - 49 | Until 09.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Dricānu iela 1 - 49 | Until 22.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (93.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (92.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (92.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (78.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (92.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (104.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (108.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Lidojosie kugi | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Lidojosie kugi | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Lidojosie kugi | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 18.05.2012 | TIF (236.04 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RTF | ||||
2009 |
Annual report | 07.09.2010 | TIF (796.52 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (511.51 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (1.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 33.38 KB | 22.06.2023 | 14.06.2023 | 1 |
Articles of Association |
EDOC | 30.95 KB | 22.06.2023 | 14.06.2023 | 1 |
Shareholders’ register |
EDOC | 38.27 KB | 22.06.2023 | 14.06.2023 | 1 |
Amendments to the Articles of Association |
TIF | 14.8 KB | 16.11.2016 | 05.11.2016 | 1 |
Articles of Association |
TIF | 46.28 KB | 16.11.2016 | 05.11.2016 | 3 |
Shareholders’ register |
TIF | 36.56 KB | 16.11.2016 | 05.11.2016 | 2 |
Articles of Association |
TIF | 17.29 KB | 02.05.2012 | 24.07.2006 | 1 |
Memorandum of Association |
TIF | 21.9 KB | 02.05.2012 | 24.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.65 KB | 22.06.2023 | 14.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.68 KB | 22.06.2023 | 14.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.76 KB | 16.11.2016 | 10.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.79 KB | 16.11.2016 | 05.11.2016 | 2 |
Application |
TIF | 619.46 KB | 16.11.2016 | 07.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.05 KB | 02.05.2012 | 14.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.98 KB | 02.05.2012 | 09.11.2011 | 2 |
Application |
TIF | 136.74 KB | 02.05.2012 | 07.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.84 KB | 02.05.2012 | 07.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 02.05.2012 | 13.04.2010 | 2 |
Application |
TIF | 76.82 KB | 02.05.2012 | 08.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.9 KB | 02.05.2012 | 08.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 02.05.2012 | 30.09.2008 | 1 |
Application |
TIF | 103.84 KB | 02.05.2012 | 25.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.07 KB | 02.05.2012 | 25.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 02.05.2012 | 28.07.2006 | 2 |
Registration certificates |
TIF | 22.89 KB | 02.05.2012 | 28.07.2006 | 1 |
Application |
TIF | 399.06 KB | 02.05.2012 | 25.07.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.15 KB | 02.05.2012 | 25.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 503.68 KB | 02.05.2012 | 25.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.59 KB | 02.05.2012 | 24.07.2006 | 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