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Sabiedrība ar ierobežotu atbildību "Livonija AV"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Livonija AV"
Legal form Limited Liability Company
Reg. No 40003403430
Reg. date 27.07.1998
Register Commercial Register
Legal Address Pulkveža Brieža iela 55, Sigulda, LV-2150
Registered share capital, date 27,000 EUR, 07.02.2022
Paid-in share capital, date 27,000 EUR, 07.02.2022
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40003403430 Registered Excluded
10.08.1998 -
Last updated in the RE 07.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 20,340 EUR Net profit -2,299 EUR Equity -4,508 EUR Date submitted03.03.2022 Number of employees 3
Year2020 Net sales 21,959 EUR Net profit -1,869 EUR Equity -5,209 EUR Date submitted22.01.2021 Number of employees 3
Year2019 Net sales 38,819 EUR Net profit 30 EUR Equity -3,340 EUR Date submitted03.03.2020 Number of employees 3
Year2018 Net sales 34,588 EUR Net profit 1,244 EUR Equity -6,870 EUR Date submitted06.03.2019 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions900 EUR Personal Income Tax510 EUR Other-1,340 EUR Total70 EUR Number of employees2
Year2020 Social Insurance Contributions1,880 EUR Personal Income Tax790 EUR Other90 EUR Total2,760 EUR Number of employees3
Year2019 Social Insurance Contributions3,340 EUR Personal Income Tax780 EUR Other1,310 EUR Total5,430 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (91)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
07.03.2022 Amendments to the Articles of Association 24.02.2022 (docx)
07.03.2022 Amendments to the Articles of Association 24.02.2022 (DOCX)
07.03.2022 Amendments to the Articles of Association 24.02.2022 (edoc) •
23.12.2019 Amendments to the Articles of Association 15.12.2019 (pdf)
23.12.2019 Amendments to the Articles of Association 15.12.2019 (edoc) •
22.11.2018 Amendments to the Articles of Association 06.11.2018 (pdf)
22.11.2018 Amendments to the Articles of Association 06.11.2018 (pdf)
22.11.2018 Amendments to the Articles of Association 06.11.2018 (edoc) •
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Annual report (full) (4)
03.03.2022 2021 Annual report (full) (PDF)
22.01.2021 2020 Annual report (full) (PDF)
03.03.2020 2019 Annual report (full) (PDF)
06.03.2019 2018 Annual report (full) (PDF)
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Application (14)
07.03.2022 Application 24.02.2022 (docx) •
07.03.2022 Application 24.02.2022 (edoc) •
07.03.2022 Application 24.02.2022 (DOCX) •
07.02.2022 Application 30.12.2021 (DOCX) •
07.02.2022 Application 30.12.2021 (edoc) •
07.02.2022 Application 30.12.2021 (docx) •
23.12.2019 Application 15.12.2019 (edoc) •
23.12.2019 Application 15.12.2019 (pdf) •
22.11.2018 Application 08.11.2018 (edoc) •
22.11.2018 Application 08.11.2018 (pdf) •
22.11.2018 Application 08.11.2018 (pdf) •
26.02.2014 Application 14.02.2014 (EDOC) •
26.02.2014 Application 14.02.2014 (docx) •
10.11.2010 Application 04.11.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
23.12.2019 Application of shareholders or third persons for the acquisition of shares 15.12.2019 (edoc) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 15.12.2019 (pdf) •
Articles of Association (14)
07.03.2022 Articles of Association 24.02.2022 (docx)
07.03.2022 Articles of Association 24.02.2022 (DOCX)
07.03.2022 Articles of Association 24.02.2022 (edoc) •
07.02.2022 Articles of Association 01.02.2021 (DOCX)
07.02.2022 Articles of Association 01.02.2021 (docx)
07.02.2022 Articles of Association 01.02.2021 (edoc) •
23.12.2019 Articles of Association 15.12.2019 (pdf)
23.12.2019 Articles of Association 15.12.2019 (edoc) •
22.11.2018 Articles of Association 06.11.2018 (pdf)
22.11.2018 Articles of Association 06.11.2018 (pdf)
22.11.2018 Articles of Association 06.11.2018 (edoc) •
26.02.2014 Articles of Association 31.01.2014 (docx)
26.02.2014 Articles of Association 31.01.2014 (EDOC) •
10.11.2010 Articles of Association 19.10.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
07.02.2022 Bank statements or other document regarding the payment of the equity 12.01.2022 (pdf) •
07.02.2022 Bank statements or other document regarding the payment of the equity 12.01.2022 (PDF) •
07.02.2022 Bank statements or other document regarding the payment of the equity 12.01.2022 (edoc) •
22.11.2018 Bank statements or other document regarding the payment of the equity 06.11.2018 (pdf) •
10.11.2010 Bank statements or other document regarding the payment of the equity 04.11.2010 (TIF) •
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Decisions / letters / protocols of public notaries (10)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc) •
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
26.02.2014 Decisions / letters / protocols of public notaries 26.02.2014 (EDOC) •
26.02.2014 Decisions / letters / protocols of public notaries 26.02.2014 (rtf) •
10.11.2010 Decisions / letters / protocols of public notaries 09.11.2010 (TIF) •
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Protocols/decisions of a company/organisation (14)
07.03.2022 Protocols/decisions of a company/organisation 24.02.2022 (docx) •
07.03.2022 Protocols/decisions of a company/organisation 24.02.2022 (edoc) •
07.03.2022 Protocols/decisions of a company/organisation 24.02.2022 (DOCX) •
07.02.2022 Protocols/decisions of a company/organisation 01.02.2021 (docx) •
07.02.2022 Protocols/decisions of a company/organisation 01.02.2021 (DOCX) •
07.02.2022 Protocols/decisions of a company/organisation 01.02.2021 (edoc) •
23.12.2019 Protocols/decisions of a company/organisation 15.12.2019 (edoc) •
23.12.2019 Protocols/decisions of a company/organisation 15.12.2019 (pdf) •
22.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (edoc) •
22.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (pdf) •
22.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (pdf) •
26.02.2014 Protocols/decisions of a company/organisation 31.01.2014 (EDOC) •
26.02.2014 Protocols/decisions of a company/organisation 31.01.2014 (docx) •
10.11.2010 Protocols/decisions of a company/organisation 19.10.2010 (TIF) •
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Regulations for the increase/reduction of the equity (9)
07.02.2022 Regulations for the increase/reduction of the equity 01.02.2021 (DOCX)
07.02.2022 Regulations for the increase/reduction of the equity 01.02.2021 (docx)
07.02.2022 Regulations for the increase/reduction of the equity 01.02.2021 (edoc) •
23.12.2019 Regulations for the increase/reduction of the equity 15.12.2019 (pdf)
23.12.2019 Regulations for the increase/reduction of the equity 15.12.2019 (edoc) •
22.11.2018 Regulations for the increase/reduction of the equity 11.11.2018 (pdf)
22.11.2018 Regulations for the increase/reduction of the equity 11.11.2018 (pdf)
22.11.2018 Regulations for the increase/reduction of the equity 11.11.2018 (edoc) •
10.11.2010 Regulations for the increase/reduction of the equity 19.10.2010 (TIF)
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Shareholders’ register (11)
07.02.2022 Shareholders’ register 30.12.2021 (docx)
07.02.2022 Shareholders’ register 30.12.2021 (DOCX)
07.02.2022 Shareholders’ register 30.12.2021 (edoc) •
23.12.2019 Shareholders’ register 15.12.2019 (pdf)
23.12.2019 Shareholders’ register 15.12.2019 (edoc) •
22.11.2018 Shareholders’ register 06.11.2018 (pdf)
22.11.2018 Shareholders’ register 06.11.2018 (pdf)
22.11.2018 Shareholders’ register 06.11.2018 (edoc) •
26.02.2014 Shareholders’ register 14.02.2014 (docx)
26.02.2014 Shareholders’ register 14.02.2014 (EDOC) •
10.11.2010 Shareholders’ register 20.10.2010 (TIF)
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2022 (35)
07.03.2022 Amendments to the Articles of Association 24.02.2022 (docx)
07.03.2022 Amendments to the Articles of Association 24.02.2022 (DOCX)
07.03.2022 Amendments to the Articles of Association 24.02.2022 (edoc) •
07.03.2022 Application 24.02.2022 (docx) •
07.03.2022 Application 24.02.2022 (edoc) •
07.03.2022 Application 24.02.2022 (DOCX) •
07.03.2022 Articles of Association 24.02.2022 (docx)
07.03.2022 Articles of Association 24.02.2022 (DOCX)
07.03.2022 Articles of Association 24.02.2022 (edoc) •
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc) •
07.03.2022 Protocols/decisions of a company/organisation 24.02.2022 (docx) •
07.03.2022 Protocols/decisions of a company/organisation 24.02.2022 (edoc) •
07.03.2022 Protocols/decisions of a company/organisation 24.02.2022 (DOCX) •
03.03.2022 2021 Annual report (full) (PDF)
07.02.2022 Application 30.12.2021 (DOCX) •
07.02.2022 Application 30.12.2021 (edoc) •
07.02.2022 Application 30.12.2021 (docx) •
07.02.2022 Articles of Association 01.02.2021 (DOCX)
07.02.2022 Articles of Association 01.02.2021 (docx)
07.02.2022 Articles of Association 01.02.2021 (edoc) •
07.02.2022 Bank statements or other document regarding the payment of the equity 12.01.2022 (pdf) •
07.02.2022 Bank statements or other document regarding the payment of the equity 12.01.2022 (PDF) •
07.02.2022 Bank statements or other document regarding the payment of the equity 12.01.2022 (edoc) •
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
07.02.2022 Protocols/decisions of a company/organisation 01.02.2021 (docx) •
07.02.2022 Protocols/decisions of a company/organisation 01.02.2021 (DOCX) •
07.02.2022 Protocols/decisions of a company/organisation 01.02.2021 (edoc) •
07.02.2022 Regulations for the increase/reduction of the equity 01.02.2021 (DOCX)
07.02.2022 Regulations for the increase/reduction of the equity 01.02.2021 (docx)
07.02.2022 Regulations for the increase/reduction of the equity 01.02.2021 (edoc) •
07.02.2022 Shareholders’ register 30.12.2021 (docx)
07.02.2022 Shareholders’ register 30.12.2021 (DOCX)
07.02.2022 Shareholders’ register 30.12.2021 (edoc) •
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2021 (1)
22.01.2021 2020 Annual report (full) (PDF)
2020 (1)
03.03.2020 2019 Annual report (full) (PDF)
2019 (16)
23.12.2019 Amendments to the Articles of Association 15.12.2019 (pdf)
23.12.2019 Amendments to the Articles of Association 15.12.2019 (edoc) •
23.12.2019 Application 15.12.2019 (edoc) •
23.12.2019 Application 15.12.2019 (pdf) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 15.12.2019 (edoc) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 15.12.2019 (pdf) •
23.12.2019 Articles of Association 15.12.2019 (pdf)
23.12.2019 Articles of Association 15.12.2019 (edoc) •
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
23.12.2019 Protocols/decisions of a company/organisation 15.12.2019 (edoc) •
23.12.2019 Protocols/decisions of a company/organisation 15.12.2019 (pdf) •
23.12.2019 Regulations for the increase/reduction of the equity 15.12.2019 (pdf)
23.12.2019 Regulations for the increase/reduction of the equity 15.12.2019 (edoc) •
23.12.2019 Shareholders’ register 15.12.2019 (pdf)
23.12.2019 Shareholders’ register 15.12.2019 (edoc) •
06.03.2019 2018 Annual report (full) (PDF)
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2018 (21)
22.11.2018 Amendments to the Articles of Association 06.11.2018 (pdf)
22.11.2018 Amendments to the Articles of Association 06.11.2018 (pdf)
22.11.2018 Amendments to the Articles of Association 06.11.2018 (edoc) •
22.11.2018 Application 08.11.2018 (edoc) •
22.11.2018 Application 08.11.2018 (pdf) •
22.11.2018 Application 08.11.2018 (pdf) •
22.11.2018 Articles of Association 06.11.2018 (pdf)
22.11.2018 Articles of Association 06.11.2018 (pdf)
22.11.2018 Articles of Association 06.11.2018 (edoc) •
22.11.2018 Bank statements or other document regarding the payment of the equity 06.11.2018 (pdf) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
22.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (edoc) •
22.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (pdf) •
22.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (pdf) •
22.11.2018 Regulations for the increase/reduction of the equity 11.11.2018 (pdf)
22.11.2018 Regulations for the increase/reduction of the equity 11.11.2018 (pdf)
22.11.2018 Regulations for the increase/reduction of the equity 11.11.2018 (edoc) •
22.11.2018 Shareholders’ register 06.11.2018 (pdf)
22.11.2018 Shareholders’ register 06.11.2018 (pdf)
22.11.2018 Shareholders’ register 06.11.2018 (edoc) •
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2014 (10)
26.02.2014 Application 14.02.2014 (EDOC) •
26.02.2014 Application 14.02.2014 (docx) •
26.02.2014 Articles of Association 31.01.2014 (docx)
26.02.2014 Articles of Association 31.01.2014 (EDOC) •
26.02.2014 Decisions / letters / protocols of public notaries 26.02.2014 (EDOC) •
26.02.2014 Decisions / letters / protocols of public notaries 26.02.2014 (rtf) •
26.02.2014 Protocols/decisions of a company/organisation 31.01.2014 (EDOC) •
26.02.2014 Protocols/decisions of a company/organisation 31.01.2014 (docx) •
26.02.2014 Shareholders’ register 14.02.2014 (docx)
26.02.2014 Shareholders’ register 14.02.2014 (EDOC) •
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2010 (7)
10.11.2010 Application 04.11.2010 (TIF) •
10.11.2010 Articles of Association 19.10.2010 (TIF)
10.11.2010 Bank statements or other document regarding the payment of the equity 04.11.2010 (TIF) •
10.11.2010 Decisions / letters / protocols of public notaries 09.11.2010 (TIF) •
10.11.2010 Protocols/decisions of a company/organisation 19.10.2010 (TIF) •
10.11.2010 Regulations for the increase/reduction of the equity 19.10.2010 (TIF)
10.11.2010 Shareholders’ register 20.10.2010 (TIF)
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