LIELVĀRDES MELIORĀCIJA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LIELVĀRDES MELIORĀCIJA"
Legal form Limited liability company (SIA)
Registration number, date 40003096757, 20.10.1992
Register, Included in The Register Commercial register, 29.11.2004
SEPA identifier LV62ZZZ40003096757
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003096757 Is active 19.05.1995
Legal address Legal address: Ogres nov., Lielvārde, Lāčplēša iela 58, LV-5070 *** Previous addresses
Other registered in this address
Postal address Lāčplēša iela 58, Lielvārde, Ogres nov., LV-5070
Registration certificate number, date Nr. K003354. 29.11.2004
Fixed capital Paid capital - 18 375.00 EUR (Registered in State Enterprise register 22.11.2014)
Activity code (NACE)
  • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16.29, version 2.0) (Source: SRS)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: ZO.LV)
  • Site preparation (43.12, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 1 251.56 EUR as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 65071808
+371 65071808
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2014 12 21.00 EUR 252.00 EUR 1.37143 % 22.11.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2014 458 21.00 EUR 9 618.00 EUR 52.34286 % 22.11.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2014 12 21.00 EUR 252.00 EUR 1.37143 % 22.11.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2014 393 21.00 EUR 8 253.00 EUR 44.91429 % 22.11.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 16758 - 16799
 16758 - 16799
Net turnover
  38838 , Major
 38838
Major
Profit or loss
  108440
 108440
Equity capital
  15662
 15662
Fixed assets
  9147
 9147
Balance
  13812
 13812
Tangible assets
  7408
 7408
Liquidity
  79319 - 79320 , Companies
 79319 - 79320
Companies
Profitability
  82182 , Companies
 82182
Companies

About the company's comparative indices

Legal address on the map
LIELVĀRDES MELIORĀCIJA Legal address on the map
Publications (0)