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SIA "Livani Eko Group"

Basic information
Status Registered
Name SIA "Livani Eko Group"
Legal form Limited Liability Company
Reg. No 41503053072
Reg. date 22.12.2010
Register Commercial Register
Legal Address Draudzības iela 6, Līvāni, LV-5316
Registered share capital, date 17,064 EUR, 19.08.2014
Paid-in share capital, date 17,064 EUR, 19.08.2014
NACE 23.99 Manufacture of other non-metallic mineral products n.e.c.
VAT payer
LV41503053072 Registered Excluded
12.01.2011 -
Micro-enterprise tax payer
No payer status From Till
22.12.2010 31.12.2016
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 16.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -403 EUR Equity -11,361 EUR Date submitted04.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -425 EUR Equity -10,958 EUR Date submitted05.05.2020 Number of employees 0
Year2018 Net sales 8,113 EUR Net profit -2,172 EUR Equity -10,533 EUR Date submitted02.05.2019 Number of employees 1
Year2017 Net sales 16,944 EUR Net profit -4,909 EUR Equity -8,361 EUR Date submitted04.05.2018 Number of employees 1
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other220 EUR Total220 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax-20 EUR Other-10 EUR Total-30 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax-20 EUR Other-20 EUR Total-40 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.08.2014 Amendments to the Articles of Association 11.08.2014 (TIF)
26.01.2012 Amendments to the Articles of Association 05.01.2011 (TIF)
Announcement regarding the legal address (1)
27.12.2010 Announcement regarding the legal address 09.12.2010 (TIF) •
Annual report (full) (4)
04.06.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (9)
16.09.2021 Application 09.09.2021 (edoc) •
16.09.2021 Application 09.09.2021 (DOCX) •
16.09.2021 Application 09.09.2021 (docx) •
05.03.2018 Application 28.02.2018 (TIF) •
21.08.2014 Application 14.08.2014 (TIF) •
18.09.2013 Application 24.08.2013 (TIF) •
29.02.2012 Application 15.02.2012 (TIF) •
26.01.2012 Application 18.01.2012 (TIF) •
27.12.2010 Application 09.12.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
18.09.2013 Application of shareholders or third persons for the acquisition of shares 23.08.2013 (TIF) •
29.02.2012 Application of shareholders or third persons for the acquisition of shares 15.02.2012 (TIF) •
26.01.2012 Application of shareholders or third persons for the acquisition of shares 05.01.2011 (TIF) •
Articles of Association (5)
21.08.2014 Articles of Association 11.08.2014 (TIF)
18.09.2013 Articles of Association 23.08.2013 (TIF)
29.02.2012 Articles of Association 14.02.2012 (TIF)
26.01.2012 Articles of Association 05.01.2011 (TIF)
27.12.2010 Articles of Association 09.12.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
18.09.2013 Bank statements or other document regarding the payment of the equity 23.08.2013 (TIF) •
29.02.2012 Bank statements or other document regarding the payment of the equity 15.02.2012 (TIF) •
26.01.2012 Bank statements or other document regarding the payment of the equity 05.06.2011 (TIF) •
Consent of a member of the Board / executive director (1)
29.02.2012 Consent of a member of the Board / executive director 16.11.2011 (TIF) •
Decisions / letters / protocols of public notaries (9)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
21.08.2014 Decisions / letters / protocols of public notaries 19.08.2014 (TIF) •
18.09.2013 Decisions / letters / protocols of public notaries 16.09.2013 (TIF) •
29.02.2012 Decisions / letters / protocols of public notaries 27.02.2012 (TIF) •
26.01.2012 Decisions / letters / protocols of public notaries 24.01.2012 (TIF) •
27.12.2010 Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
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Documents attesting the transfer of shares (2)
18.09.2013 Documents attesting the transfer of shares 23.08.2013 (TIF) •
29.02.2012 Documents attesting the transfer of shares 14.02.2012 (TIF) •
Memorandum of association (1)
27.12.2010 Memorandum of association 09.12.2010 (TIF)
Notice of a member of the Board regarding the resignation (3)
16.09.2021 Notice of a member of the Board regarding the resignation 31.08.2021 (edoc) •
16.09.2021 Notice of a member of the Board regarding the resignation 31.08.2021 (DOCX) •
16.09.2021 Notice of a member of the Board regarding the resignation 31.08.2021 (docx) •
Protocols/decisions of a company/organisation (6)
21.08.2014 Protocols/decisions of a company/organisation 11.08.2014 (TIF) •
21.08.2014 Protocols/decisions of a company/organisation 11.08.2014 (TIF) •
18.09.2013 Protocols/decisions of a company/organisation 23.08.2013 (TIF) •
29.02.2012 Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
26.01.2012 Protocols/decisions of a company/organisation 05.01.2011 (TIF) •
26.01.2012 Protocols/decisions of a company/organisation 05.01.2011 (TIF) •
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Registration certificates (1)
27.12.2010 Registration certificates 22.12.2010 (TIF) •
Regulations for the increase/reduction of the equity (3)
18.09.2013 Regulations for the increase/reduction of the equity 23.08.2013 (TIF)
29.02.2012 Regulations for the increase/reduction of the equity 14.02.2012 (TIF)
26.01.2012 Regulations for the increase/reduction of the equity 05.01.2011 (TIF)
Shareholders’ register (5)
21.08.2014 Shareholders’ register 14.08.2014 (TIF)
21.08.2014 Shareholders’ register 11.08.2014 (TIF)
18.09.2013 Shareholders’ register 24.08.2013 (TIF)
29.02.2012 Shareholders’ register 15.02.2012 (TIF)
26.01.2012 Shareholders’ register 06.06.2011 (TIF)
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Submission/Application (3)
29.02.2012 Submission/Application 15.02.2012 (TIF) •
26.01.2012 Submission/Application 18.01.2012 (TIF) •
27.12.2010 Submission/Application 17.12.2010 (TIF) •
2021 (9)
16.09.2021 Application 09.09.2021 (edoc) •
16.09.2021 Application 09.09.2021 (DOCX) •
16.09.2021 Application 09.09.2021 (docx) •
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (edoc) •
16.09.2021 Notice of a member of the Board regarding the resignation 31.08.2021 (edoc) •
16.09.2021 Notice of a member of the Board regarding the resignation 31.08.2021 (DOCX) •
16.09.2021 Notice of a member of the Board regarding the resignation 31.08.2021 (docx) •
04.06.2021 2020 Annual report (full) (PDF)
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2020 (1)
05.05.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (4)
04.05.2018 2017 Annual report (full) (PDF)
05.03.2018 Application 28.02.2018 (TIF) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
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2014 (8)
21.08.2014 Amendments to the Articles of Association 11.08.2014 (TIF)
21.08.2014 Application 14.08.2014 (TIF) •
21.08.2014 Articles of Association 11.08.2014 (TIF)
21.08.2014 Decisions / letters / protocols of public notaries 19.08.2014 (TIF) •
21.08.2014 Protocols/decisions of a company/organisation 11.08.2014 (TIF) •
21.08.2014 Protocols/decisions of a company/organisation 11.08.2014 (TIF) •
21.08.2014 Shareholders’ register 14.08.2014 (TIF)
21.08.2014 Shareholders’ register 11.08.2014 (TIF)
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2013 (9)
18.09.2013 Application 24.08.2013 (TIF) •
18.09.2013 Application of shareholders or third persons for the acquisition of shares 23.08.2013 (TIF) •
18.09.2013 Articles of Association 23.08.2013 (TIF)
18.09.2013 Bank statements or other document regarding the payment of the equity 23.08.2013 (TIF) •
18.09.2013 Decisions / letters / protocols of public notaries 16.09.2013 (TIF) •
18.09.2013 Documents attesting the transfer of shares 23.08.2013 (TIF) •
18.09.2013 Protocols/decisions of a company/organisation 23.08.2013 (TIF) •
18.09.2013 Regulations for the increase/reduction of the equity 23.08.2013 (TIF)
18.09.2013 Shareholders’ register 24.08.2013 (TIF)
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2012 (22)
29.02.2012 Application 15.02.2012 (TIF) •
29.02.2012 Application of shareholders or third persons for the acquisition of shares 15.02.2012 (TIF) •
29.02.2012 Articles of Association 14.02.2012 (TIF)
29.02.2012 Bank statements or other document regarding the payment of the equity 15.02.2012 (TIF) •
29.02.2012 Consent of a member of the Board / executive director 16.11.2011 (TIF) •
29.02.2012 Decisions / letters / protocols of public notaries 27.02.2012 (TIF) •
29.02.2012 Documents attesting the transfer of shares 14.02.2012 (TIF) •
29.02.2012 Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
29.02.2012 Regulations for the increase/reduction of the equity 14.02.2012 (TIF)
29.02.2012 Shareholders’ register 15.02.2012 (TIF)
29.02.2012 Submission/Application 15.02.2012 (TIF) •
26.01.2012 Amendments to the Articles of Association 05.01.2011 (TIF)
26.01.2012 Application 18.01.2012 (TIF) •
26.01.2012 Application of shareholders or third persons for the acquisition of shares 05.01.2011 (TIF) •
26.01.2012 Articles of Association 05.01.2011 (TIF)
26.01.2012 Bank statements or other document regarding the payment of the equity 05.06.2011 (TIF) •
26.01.2012 Decisions / letters / protocols of public notaries 24.01.2012 (TIF) •
26.01.2012 Protocols/decisions of a company/organisation 05.01.2011 (TIF) •
26.01.2012 Protocols/decisions of a company/organisation 05.01.2011 (TIF) •
26.01.2012 Regulations for the increase/reduction of the equity 05.01.2011 (TIF)
26.01.2012 Shareholders’ register 06.06.2011 (TIF)
26.01.2012 Submission/Application 18.01.2012 (TIF) •
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2010 (7)
27.12.2010 Announcement regarding the legal address 09.12.2010 (TIF) •
27.12.2010 Application 09.12.2010 (TIF) •
27.12.2010 Articles of Association 09.12.2010 (TIF)
27.12.2010 Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
27.12.2010 Memorandum of association 09.12.2010 (TIF)
27.12.2010 Registration certificates 22.12.2010 (TIF) •
27.12.2010 Submission/Application 17.12.2010 (TIF) •
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