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Sabiedrība ar ierobežotu atbildību "LĪVĀNU MEŽIZSTRĀDES SABIEDRĪBA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LĪVĀNU MEŽIZSTRĀDES SABIEDRĪBA"
Legal form Limited Liability Company
Reg. No 47703000551
Reg. date 05.12.1991
Register Commercial Register
Legal Address Līvānu nov., Rožupes pag., "Daugavas mežs", LV-5327
Registered share capital, date 2,859 EUR, 21.05.2015
Paid-in share capital, date 2,859 EUR, 21.05.2015
NACE 02.20 Logging
VAT payer
LV47703000551 Registered Excluded
06.06.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (21)
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 235,458 EUR Net profit 1,128 EUR Equity 70,337 EUR Date submitted15.02.2022 Number of employees 6
Year2020 Net sales 183,650 EUR Net profit 25,660 EUR Equity 69,209 EUR Date submitted01.02.2021 Number of employees 7
Year2019 Net sales 179,240 EUR Net profit -20,815 EUR Equity 43,549 EUR Date submitted27.03.2020 Number of employees 8
Year2018 Net sales 273,269 EUR Net profit -12,843 EUR Equity 64,364 EUR Date submitted08.04.2019 Number of employees 8
Year2017 Net sales 173,359 EUR Net profit -13,755 EUR Equity 77,207 EUR Date submitted28.03.2018 Number of employees 8
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted24.10.2019 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted24.10.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted24.10.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted25.10.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted25.10.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted25.10.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted25.10.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted25.10.2019 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted25.10.2019 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted25.10.2019 Number of employees
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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 Contributions14,910 EUR Personal Income Tax8,750 EUR Other-1,160 EUR Total22,500 EUR Number of employees5
Year2023 Social Insurance Contributions14,480 EUR Personal Income Tax8,170 EUR Other-5,120 EUR Total17,530 EUR Number of employees5
Year2022 Social Insurance Contributions13,720 EUR Personal Income Tax7,330 EUR Other-10,320 EUR Total10,730 EUR Number of employees5
Year2021 Social Insurance Contributions11,670 EUR Personal Income Tax7,220 EUR Other-10,780 EUR Total8,110 EUR Number of employees6
Year2020 Social Insurance Contributions12,800 EUR Personal Income Tax5,620 EUR Other-3,140 EUR Total15,280 EUR Number of employees7
Year2019 Social Insurance Contributions14,910 EUR Personal Income Tax7,250 EUR Other-4,830 EUR Total17,330 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (110)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
26.05.2015 Amendments to the Articles of Association 18.05.2015 (TIF)
Announcement regarding the legal address (1)
24.10.2019 Announcement regarding the legal address 15.09.2004 (TIF) •
Annual report (full) (15)
15.02.2022 2021 Annual report (full) (PDF)
01.02.2021 2020 Annual report (full) (PDF)
27.03.2020 2019 Annual report (full) (PDF)
25.10.2019 2002 Annual report (full) (TIF)
25.10.2019 2001 Annual report (full) (TIF)
25.10.2019 2000 Annual report (full) (TIF)
25.10.2019 1999 Annual report (full) (TIF)
25.10.2019 1996 Annual report (full) (TIF)
25.10.2019 1998 Annual report (full) (TIF)
25.10.2019 1997 Annual report (full) (TIF)
24.10.2019 2005 Annual report (full) (TIF)
24.10.2019 2004 Annual report (full) (TIF)
24.10.2019 2003 Annual report (full) (TIF)
08.04.2019 2018 Annual report (full) (PDF)
28.03.2018 2017 Annual report (full) (PDF)
Show all
Application (8)
25.10.2019 Application 16.07.1993 (TIF) •
25.10.2019 Application 05.12.1991 (TIF) •
25.10.2019 Application 03.10.1992 (TIF) •
24.10.2019 Application 07.12.2007 (TIF) •
24.10.2019 Application 29.03.2006 (TIF) •
24.10.2019 Application 28.09.2004 (TIF) •
24.10.2019 Application 26.04.2005 (TIF) •
26.05.2015 Application 18.05.2015 (TIF) •
Show all
Appraisal reports (1)
25.10.2019 Appraisal reports 29.11.1991 (TIF) •
Articles of Association (8)
25.10.2019 Articles of Association 17.05.2000 (TIF)
25.10.2019 Articles of Association 30.04.1996 (TIF)
25.10.2019 Articles of Association 12.07.1993 (TIF)
25.10.2019 Articles of Association 29.11.1991 (TIF)
25.10.2019 Articles of Association 02.10.1992 (TIF)
24.10.2019 Articles of Association 28.08.2008 (TIF)
24.10.2019 Articles of Association 15.09.2004 (TIF)
26.05.2015 Articles of Association 18.05.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
25.10.2019 Bank statements or other document regarding the payment of the equity 25.04.1996 (TIF) •
Consent of the auditor (3)
24.10.2019 Consent of the auditor 29.03.2006 (TIF) •
24.10.2019 Consent of the auditor 15.09.2004 (TIF) •
24.10.2019 Consent of the auditor 22.03.2005 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
25.10.2019 Copies and statements of the Land Register and the State Land Service deeds 23.10.1998 (TIF) •
Copy of the personal identification document (3)
25.10.2019 Copy of the personal identification document 08.07.1993 (TIF) •
25.10.2019 Copy of the personal identification document 08.07.1993 (TIF) •
24.10.2019 Copy of the personal identification document 09.07.2003 (TIF) •
Decisions / letters / protocols of public notaries (10)
25.10.2019 Decisions / letters / protocols of public notaries 11.04.2003 (TIF) •
25.10.2019 Decisions / letters / protocols of public notaries 19.05.2000 (TIF) •
25.10.2019 Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
25.10.2019 Decisions / letters / protocols of public notaries 30.04.1998 (TIF) •
25.10.2019 Decisions / letters / protocols of public notaries 11.05.1998 (TIF) •
24.10.2019 Decisions / letters / protocols of public notaries 14.12.2007 (TIF) •
24.10.2019 Decisions / letters / protocols of public notaries 03.04.2006 (TIF) •
24.10.2019 Decisions / letters / protocols of public notaries 04.10.2004 (TIF) •
24.10.2019 Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
29.05.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
Show all
Documents attesting the transfer of shares (1)
25.10.2019 Documents attesting the transfer of shares 10.05.2000 (TIF) •
Memorandum of association (2)
25.10.2019 Memorandum of association 16.07.1993 (TIF)
25.10.2019 Memorandum of association 29.11.1991 (TIF)
Plan for the division of the remaining assets of the company (1)
24.10.2019 Plan for the division of the remaining assets of the company 28.08.2008 (TIF) •
Power of attorney, act of empowerment (3)
25.10.2019 Power of attorney, act of empowerment 17.05.2000 (TIF) •
25.10.2019 Power of attorney, act of empowerment 26.04.1996 (TIF) •
26.05.2015 Power of attorney, act of empowerment 18.05.2015 (TIF) •
Protocols/decisions of a company/organisation (15)
25.10.2019 Protocols/decisions of a company/organisation 26.03.2003 (TIF) •
25.10.2019 Protocols/decisions of a company/organisation 17.05.2000 (TIF) •
25.10.2019 Protocols/decisions of a company/organisation 26.04.1996 (TIF) •
25.10.2019 Protocols/decisions of a company/organisation 30.08.1996 (TIF) •
25.10.2019 Protocols/decisions of a company/organisation 29.04.1998 (TIF) •
25.10.2019 Protocols/decisions of a company/organisation 04.05.1998 (TIF) •
25.10.2019 Protocols/decisions of a company/organisation 12.07.1993 (TIF) •
25.10.2019 Protocols/decisions of a company/organisation 06.07.1993 (TIF) •
25.10.2019 Protocols/decisions of a company/organisation 29.11.1991 (TIF) •
25.10.2019 Protocols/decisions of a company/organisation 01.10.1992 (TIF) •
24.10.2019 Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
24.10.2019 Protocols/decisions of a company/organisation 27.03.2006 (TIF) •
24.10.2019 Protocols/decisions of a company/organisation 15.09.2004 (TIF) •
24.10.2019 Protocols/decisions of a company/organisation 22.03.2005 (TIF) •
26.05.2015 Protocols/decisions of a company/organisation 18.05.2015 (TIF) •
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Receipts on the publication and state fees (12)
25.10.2019 Receipts on the publication and state fees 31.03.2003 (TIF) •
25.10.2019 Receipts on the publication and state fees 18.05.2000 (TIF) •
25.10.2019 Receipts on the publication and state fees 26.04.1996 (TIF) •
25.10.2019 Receipts on the publication and state fees 04.05.1998 (TIF) •
25.10.2019 Receipts on the publication and state fees 16.07.1993 (TIF) •
25.10.2019 Receipts on the publication and state fees 03.12.1991 (TIF) •
25.10.2019 Receipts on the publication and state fees 02.10.1992 (TIF) •
24.10.2019 Receipts on the publication and state fees 07.12.2007 (TIF) •
24.10.2019 Receipts on the publication and state fees 29.08.2008 (TIF) •
24.10.2019 Receipts on the publication and state fees 27.03.2006 (TIF) •
24.10.2019 Receipts on the publication and state fees 28.09.2004 (TIF) •
24.10.2019 Receipts on the publication and state fees 25.04.2005 (TIF) •
Show all
Registration certificates (9)
25.10.2019 Registration certificates 05.12.1991 (TIF) •
25.10.2019 Registration certificates 19.05.2000 (TIF) •
25.10.2019 Registration certificates 05.12.1991 (TIF) •
25.10.2019 Registration certificates 05.12.1991 (TIF) •
25.10.2019 Registration certificates 05.12.1991 (TIF) •
25.10.2019 Registration certificates 05.12.1991 (TIF) •
25.10.2019 Registration certificates 05.12.1991 (TIF) •
24.10.2019 Registration certificates 19.05.2000 (TIF) •
24.10.2019 Registration certificates 04.10.2004 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
25.10.2019 Regulations for the increase/reduction of the equity 26.04.1996 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
24.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 28.08.2008 (TIF)
Sample report (1)
25.10.2019 Sample report 30.04.1998 (TIF) •
Shareholders’ register (4)
25.10.2019 Shareholders’ register 17.05.2000 (TIF)
25.10.2019 Shareholders’ register 26.04.1996 (TIF)
24.10.2019 Shareholders’ register 15.09.2004 (TIF)
26.05.2015 Shareholders’ register 18.05.2015 (TIF)
Show all
Specimen signature without Identity number (3)
25.10.2019 Specimen signature without Identity number 16.07.1993 (TIF) •
25.10.2019 Specimen signature without Identity number 05.12.1991 (TIF) •
25.10.2019 Specimen signature without Identity number 03.10.1992 (TIF) •
Submission/Application (5)
25.10.2019 Submission/Application 31.03.2003 (TIF) •
25.10.2019 Submission/Application 17.05.2000 (TIF) •
25.10.2019 Submission/Application 26.04.1996 (TIF) •
25.10.2019 Submission/Application 21.11.1991 (TIF) •
24.10.2019 Submission/Application 28.08.2008 (TIF) •
Show all
2022 (1)
15.02.2022 2021 Annual report (full) (PDF)
2021 (1)
01.02.2021 2020 Annual report (full) (PDF)
2020 (1)
27.03.2020 2019 Annual report (full) (PDF)
2019 (99)
25.10.2019 2002 Annual report (full) (TIF)
25.10.2019 2001 Annual report (full) (TIF)
25.10.2019 2000 Annual report (full) (TIF)
25.10.2019 1999 Annual report (full) (TIF)
25.10.2019 1996 Annual report (full) (TIF)
25.10.2019 1998 Annual report (full) (TIF)
25.10.2019 1997 Annual report (full) (TIF)
25.10.2019 Application 16.07.1993 (TIF) •
25.10.2019 Application 05.12.1991 (TIF) •
25.10.2019 Application 03.10.1992 (TIF) •
25.10.2019 Appraisal reports 29.11.1991 (TIF) •
25.10.2019 Articles of Association 17.05.2000 (TIF)
25.10.2019 Articles of Association 30.04.1996 (TIF)
25.10.2019 Articles of Association 12.07.1993 (TIF)
25.10.2019 Articles of Association 29.11.1991 (TIF)
25.10.2019 Articles of Association 02.10.1992 (TIF)
25.10.2019 Bank statements or other document regarding the payment of the equity 25.04.1996 (TIF) •
25.10.2019 Copies and statements of the Land Register and the State Land Service deeds 23.10.1998 (TIF) •
25.10.2019 Copy of the personal identification document 08.07.1993 (TIF) •
25.10.2019 Copy of the personal identification document 08.07.1993 (TIF) •
25.10.2019 Decisions / letters / protocols of public notaries 11.04.2003 (TIF) •
25.10.2019 Decisions / letters / protocols of public notaries 19.05.2000 (TIF) •
25.10.2019 Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
25.10.2019 Decisions / letters / protocols of public notaries 30.04.1998 (TIF) •
25.10.2019 Decisions / letters / protocols of public notaries 11.05.1998 (TIF) •
25.10.2019 Documents attesting the transfer of shares 10.05.2000 (TIF) •
25.10.2019 Memorandum of association 16.07.1993 (TIF)
25.10.2019 Memorandum of association 29.11.1991 (TIF)
25.10.2019 Power of attorney, act of empowerment 17.05.2000 (TIF) •
25.10.2019 Power of attorney, act of empowerment 26.04.1996 (TIF) •
25.10.2019 Protocols/decisions of a company/organisation 26.03.2003 (TIF) •
25.10.2019 Protocols/decisions of a company/organisation 17.05.2000 (TIF) •
25.10.2019 Protocols/decisions of a company/organisation 26.04.1996 (TIF) •
25.10.2019 Protocols/decisions of a company/organisation 30.08.1996 (TIF) •
25.10.2019 Protocols/decisions of a company/organisation 29.04.1998 (TIF) •
25.10.2019 Protocols/decisions of a company/organisation 04.05.1998 (TIF) •
25.10.2019 Protocols/decisions of a company/organisation 12.07.1993 (TIF) •
25.10.2019 Protocols/decisions of a company/organisation 06.07.1993 (TIF) •
25.10.2019 Protocols/decisions of a company/organisation 29.11.1991 (TIF) •
25.10.2019 Protocols/decisions of a company/organisation 01.10.1992 (TIF) •
25.10.2019 Receipts on the publication and state fees 31.03.2003 (TIF) •
25.10.2019 Receipts on the publication and state fees 18.05.2000 (TIF) •
25.10.2019 Receipts on the publication and state fees 26.04.1996 (TIF) •
25.10.2019 Receipts on the publication and state fees 04.05.1998 (TIF) •
25.10.2019 Receipts on the publication and state fees 16.07.1993 (TIF) •
25.10.2019 Receipts on the publication and state fees 03.12.1991 (TIF) •
25.10.2019 Receipts on the publication and state fees 02.10.1992 (TIF) •
25.10.2019 Registration certificates 05.12.1991 (TIF) •
25.10.2019 Registration certificates 19.05.2000 (TIF) •
25.10.2019 Registration certificates 05.12.1991 (TIF) •
25.10.2019 Registration certificates 05.12.1991 (TIF) •
25.10.2019 Registration certificates 05.12.1991 (TIF) •
25.10.2019 Registration certificates 05.12.1991 (TIF) •
25.10.2019 Registration certificates 05.12.1991 (TIF) •
25.10.2019 Regulations for the increase/reduction of the equity 26.04.1996 (TIF)
25.10.2019 Sample report 30.04.1998 (TIF) •
25.10.2019 Shareholders’ register 17.05.2000 (TIF)
25.10.2019 Shareholders’ register 26.04.1996 (TIF)
25.10.2019 Specimen signature without Identity number 16.07.1993 (TIF) •
25.10.2019 Specimen signature without Identity number 05.12.1991 (TIF) •
25.10.2019 Specimen signature without Identity number 03.10.1992 (TIF) •
25.10.2019 Submission/Application 31.03.2003 (TIF) •
25.10.2019 Submission/Application 17.05.2000 (TIF) •
25.10.2019 Submission/Application 26.04.1996 (TIF) •
25.10.2019 Submission/Application 21.11.1991 (TIF) •
24.10.2019 Announcement regarding the legal address 15.09.2004 (TIF) •
24.10.2019 2005 Annual report (full) (TIF)
24.10.2019 2004 Annual report (full) (TIF)
24.10.2019 2003 Annual report (full) (TIF)
24.10.2019 Application 07.12.2007 (TIF) •
24.10.2019 Application 29.03.2006 (TIF) •
24.10.2019 Application 28.09.2004 (TIF) •
24.10.2019 Application 26.04.2005 (TIF) •
24.10.2019 Articles of Association 28.08.2008 (TIF)
24.10.2019 Articles of Association 15.09.2004 (TIF)
24.10.2019 Consent of the auditor 29.03.2006 (TIF) •
24.10.2019 Consent of the auditor 15.09.2004 (TIF) •
24.10.2019 Consent of the auditor 22.03.2005 (TIF) •
24.10.2019 Copy of the personal identification document 09.07.2003 (TIF) •
24.10.2019 Decisions / letters / protocols of public notaries 14.12.2007 (TIF) •
24.10.2019 Decisions / letters / protocols of public notaries 03.04.2006 (TIF) •
24.10.2019 Decisions / letters / protocols of public notaries 04.10.2004 (TIF) •
24.10.2019 Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
24.10.2019 Plan for the division of the remaining assets of the company 28.08.2008 (TIF) •
24.10.2019 Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
24.10.2019 Protocols/decisions of a company/organisation 27.03.2006 (TIF) •
24.10.2019 Protocols/decisions of a company/organisation 15.09.2004 (TIF) •
24.10.2019 Protocols/decisions of a company/organisation 22.03.2005 (TIF) •
24.10.2019 Receipts on the publication and state fees 07.12.2007 (TIF) •
24.10.2019 Receipts on the publication and state fees 29.08.2008 (TIF) •
24.10.2019 Receipts on the publication and state fees 27.03.2006 (TIF) •
24.10.2019 Receipts on the publication and state fees 28.09.2004 (TIF) •
24.10.2019 Receipts on the publication and state fees 25.04.2005 (TIF) •
24.10.2019 Registration certificates 19.05.2000 (TIF) •
24.10.2019 Registration certificates 04.10.2004 (TIF) •
24.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 28.08.2008 (TIF)
24.10.2019 Shareholders’ register 15.09.2004 (TIF)
24.10.2019 Submission/Application 28.08.2008 (TIF) •
08.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
28.03.2018 2017 Annual report (full) (PDF)
2015 (7)
29.05.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
26.05.2015 Amendments to the Articles of Association 18.05.2015 (TIF)
26.05.2015 Application 18.05.2015 (TIF) •
26.05.2015 Articles of Association 18.05.2015 (TIF)
26.05.2015 Power of attorney, act of empowerment 18.05.2015 (TIF) •
26.05.2015 Protocols/decisions of a company/organisation 18.05.2015 (TIF) •
26.05.2015 Shareholders’ register 18.05.2015 (TIF)
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