Livonija AV, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.04.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Livonija AV"
Registration number, date 40003403430, 27.07.1998
VAT number None (excluded 04.04.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.10.2004
Legal address Pulkveža Brieža iela 55, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 27 000 EUR , registered 07.02.2022 (registered payment 07.02.2022: 27 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 1.02 0.07 2.76
Personal income tax (thousands, €) 0.52 0.51 0.79
Statutory social insurance contributions (thousands, €) 1.07 0.90 1.88
Average employees count 1 2 3
Received COVID-19 downtime support 23.03.2021, 75.78 €

Industries

Field from SRS
Redakcija NACE 2.0
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.0
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "LIVONIJA AV" Until 22.10.2004 22 years ago

Historical addresses

Rīgas rajons, Sigulda, Pulkveža Brieža iela 55-1 Until 22.10.2004 22 years ago
Rīgas rajons, Siguldas novads, Sigulda, Pulkveža Brieža iela 55 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (93.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.01.2021  PDF (182.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (98.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (193.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.01.2018  PDF (127.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.02.2017  PDF (146.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  PDF (145.41 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 07.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums docx DOCX

2010

Annual report 01.01.2010 - 31.12.2010 07.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.02.2010  TXT (1.4 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.03.2009  TXT (1.61 KB)

2007

Annual report 21.08.2008  TIF (1.05 MB)

2006

Annual report 10.04.2007  TIF (577.22 KB)

2005

Annual report 03.11.2006  TIF (359.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.03 KB 02.02.2022 28.01.2022 1

Shareholders’ register

DOCX 15.97 KB 07.02.2022 30.12.2021 1

Shareholders’ register

DOCX 15.97 KB 07.02.2022 30.12.2021 1

Articles of Association

DOCX 12.03 KB 07.02.2022 01.02.2021 1

Articles of Association

DOCX 12.03 KB 07.02.2022 01.02.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.24 KB 07.02.2022 01.02.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.24 KB 07.02.2022 01.02.2021 1

Amendments to the Articles of Association

PDF 101.25 KB 23.12.2019 15.12.2019 1

Articles of Association

PDF 131.97 KB 23.12.2019 15.12.2019 1

Regulations for the increase/reduction of the equity

PDF 261.29 KB 23.12.2019 15.12.2019 1

Shareholders’ register

PDF 163.78 KB 23.12.2019 15.12.2019 1

Regulations for the increase/reduction of the equity

PDF 271.21 KB 22.11.2018 11.11.2018 1

Regulations for the increase/reduction of the equity

PDF 271.21 KB 22.11.2018 11.11.2018 1

Amendments to the Articles of Association

PDF 109.69 KB 22.11.2018 06.11.2018 1

Amendments to the Articles of Association

PDF 109.69 KB 22.11.2018 06.11.2018 1

Articles of Association

PDF 127.65 KB 22.11.2018 06.11.2018 1

Articles of Association

PDF 127.65 KB 22.11.2018 06.11.2018 1

Shareholders’ register

PDF 170.63 KB 22.11.2018 06.11.2018 1

Shareholders’ register

PDF 170.63 KB 22.11.2018 06.11.2018 1

Shareholders’ register

DOCX 17.17 KB 26.02.2014 14.02.2014 1

Articles of Association

DOCX 10.8 KB 26.02.2014 31.01.2014 1

Shareholders’ register

TIF 8.6 KB 10.11.2010 20.10.2010 1

Articles of Association

TIF 19.34 KB 10.11.2010 19.10.2010 1

Regulations for the increase/reduction of the equity

TIF 10.84 KB 10.11.2010 19.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.54 KB 03.04.2023 03.04.2023 1

Application

EDOC 786.68 KB 04.04.2023 29.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 22.06.2022 22.06.2022 2

Application

DOCX 38.46 KB 22.06.2022 16.06.2022 3

Application

DOCX 38.46 KB 22.06.2022 16.06.2022 3

Protocols/decisions of a company/organisation

DOCX 12.62 KB 22.06.2022 16.06.2022 1

Protocols/decisions of a company/organisation

DOCX 12.62 KB 22.06.2022 16.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 07.03.2022 07.03.2022 2

Amendments to the Articles of Association

EDOC 16.93 KB 07.03.2022 24.02.2022 1

Articles of Association

EDOC 16.92 KB 07.03.2022 24.02.2022 1

Application

DOCX 21.97 KB 07.03.2022 24.02.2022 1

Application

DOCX 21.97 KB 07.03.2022 24.02.2022 1

Protocols/decisions of a company/organisation

DOCX 12.41 KB 07.03.2022 24.02.2022 1

Protocols/decisions of a company/organisation

DOCX 12.41 KB 07.03.2022 24.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 07.02.2022 07.02.2022 2

Amendments to the Articles of Association

EDOC 16.46 KB 02.02.2022 28.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 1.44 MB 07.02.2022 12.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 1.44 MB 07.02.2022 12.01.2022 1

Application

DOCX 30.83 KB 07.02.2022 30.12.2021 1

Application

DOCX 30.83 KB 07.02.2022 30.12.2021 1

Shareholders’ register

EDOC 20.18 KB 07.02.2022 30.12.2021 1

Articles of Association

EDOC 16.45 KB 07.02.2022 01.02.2021 1

Protocols/decisions of a company/organisation

DOCX 12.56 KB 07.02.2022 01.02.2021 1

Protocols/decisions of a company/organisation

DOCX 12.56 KB 07.02.2022 01.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 18.61 KB 07.02.2022 01.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 23.12.2019 23.12.2019 2

Amendments to the Articles of Association

EDOC 116.23 KB 23.12.2019 15.12.2019 1

Articles of Association

EDOC 146.04 KB 23.12.2019 15.12.2019 1

Application

PDF 1009.65 KB 23.12.2019 15.12.2019 2

Application

EDOC 1010.75 KB 23.12.2019 15.12.2019 2

Application of shareholders or third persons for the acquisition of shares

PDF 98.63 KB 23.12.2019 15.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 113.3 KB 23.12.2019 15.12.2019 1

Protocols/decisions of a company/organisation

PDF 275.7 KB 23.12.2019 15.12.2019 1

Protocols/decisions of a company/organisation

EDOC 286.8 KB 23.12.2019 15.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 271.87 KB 23.12.2019 15.12.2019 1

Shareholders’ register

EDOC 178.2 KB 23.12.2019 15.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

RTF 190.16 KB 22.11.2018 22.11.2018 2

Regulations for the increase/reduction of the equity

EDOC 281.97 KB 22.11.2018 11.11.2018 1

Application

EDOC 1.01 MB 22.11.2018 08.11.2018 2

Application

PDF 1.01 MB 22.11.2018 08.11.2018 2

Application

PDF 1.01 MB 22.11.2018 08.11.2018 2

Amendments to the Articles of Association

EDOC 124.7 KB 22.11.2018 06.11.2018 1

Articles of Association

EDOC 141.74 KB 22.11.2018 06.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 2.46 MB 22.11.2018 06.11.2018 7

Protocols/decisions of a company/organisation

PDF 337.18 KB 22.11.2018 06.11.2018 1

Protocols/decisions of a company/organisation

PDF 337.18 KB 22.11.2018 06.11.2018 1

Protocols/decisions of a company/organisation

EDOC 320.1 KB 22.11.2018 06.11.2018 1

Shareholders’ register

EDOC 184.74 KB 22.11.2018 06.11.2018 1

Decisions / letters / protocols of public notaries

RTF 182.28 KB 26.02.2014 26.02.2014 2

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 26.02.2014 26.02.2014 2

Application

EDOC 47.95 KB 26.02.2014 14.02.2014 2

Application

DOCX 30.84 KB 26.02.2014 14.02.2014 2

Shareholders’ register

EDOC 34.11 KB 26.02.2014 14.02.2014 1

Articles of Association

EDOC 27.86 KB 26.02.2014 31.01.2014 1

Protocols/decisions of a company/organisation

DOCX 11.25 KB 26.02.2014 31.01.2014 1

Protocols/decisions of a company/organisation

EDOC 28.57 KB 26.02.2014 31.01.2014 1

Decisions / letters / protocols of public notaries

TIF 47.39 KB 10.11.2010 09.11.2010 2

Application

TIF 120.97 KB 10.11.2010 04.11.2010 4

Bank statements or other document regarding the payment of the equity

TIF 12.91 KB 10.11.2010 04.11.2010 1

Protocols/decisions of a company/organisation

TIF 23.32 KB 10.11.2010 19.10.2010 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