Lielvārds, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Lielvārds" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 47403001219, 20.01.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 05.04.2004 | ||||||||||||
SEPA identifier | LV25ZZZ47403001219 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ogres nov., Lielvārde, Skolas iela 5, LV-5070 ***
Previous addresses Other registered in this address |
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Postal address | Skolas iela 5, Lielvārde, Ogres nov., LV-5070 | ||||||||||||
Reorganizations | |||||||||||||
Registration certificate number, date | Nr. C28677. 05.04.2004 | ||||||||||||
Fixed capital |
Paid capital - 36 000.00 EUR (Registered in State Enterprise register 13.10.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 15.02.2024 | ||||||||||||
The State support | The State support history (Actual record: 26.06.2020) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 09.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 65071863 |
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 (27) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 14.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 14.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 21.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 21.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 20.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 20.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 17.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 17.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 05.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 05.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 09.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 09.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 24.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 24.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 04.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 04.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 30.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.07.2020 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.01.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.01.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (6) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 05.10.2023 | 6000 | 1.00 EUR | 6 000.00 EUR | 16.66667 % | 6000 | 13.10.2023 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 05.10.2023 | 6000 | 1.00 EUR | 6 000.00 EUR | 16.66667 % | 6000 | 13.10.2023 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 05.10.2023 | 6000 | 1.00 EUR | 6 000.00 EUR | 16.66667 % | 6000 | 13.10.2023 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 05.10.2023 | 6000 | 1.00 EUR | 6 000.00 EUR | 16.66667 % | 6000 | 13.10.2023 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 05.10.2023 | 6000 | 1.00 EUR | 6 000.00 EUR | 16.66667 % | 6000 | 13.10.2023 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 05.10.2023 | 6000 | 1.00 EUR | 6 000.00 EUR | 16.66667 % | 6000 | 13.10.2023 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 04.03.2021 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 4506 - 4529 | 4506 - 4529 | ||
Net turnover
2143 , Major
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2143 |
Major | |
Profit or loss
2915
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2915 |
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Equity capital
5265
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5265 |
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Fixed assets
5412
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5412 |
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Balance
5494
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5494 |
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Tangible assets
7296
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7296 |
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Liquidity
60352 - 60354 , Companies
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60352 - 60354 |
Companies | |
Profitability
35210 , Companies
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35210 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (4) | |
Palielināts "Lielvārds" pamatkapitāls | 16.10.2023 06:47 |
Lursoft Klientu Portfeļa monitorings ziņo, ka grāmatu izdevēja SIA “Lielvārds” apmaksātais pamatkapitāls palielināts no 18 tūkst. EUR līdz 36 tūkst. EUR |
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Noskaidroti 3 uzņēmumi, kas par 2 milj. EUR Rīgas pilsētai piegādās interaktīvos ekrānus | 08.11.2021 07:14 |
Vispārīgu vienošanos ar Rīgas domes Informācijas tehnoloģiju centru par tiesībām veikt interaktīvo ekrānu piegādi Rīgas pilsētas pašvaldības struktūrvienību vajadzībām noslēguši trīs uzņēmumi – AS “Capital”, SIA “Baltijas biroju tehnoloģijas” un SIA “Lielvārds” |
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“Lielvārds” pagājušajā gadā palielina apgrozījumu un peļņu | 25.04.2017 13:21 |
Izglītības uzņēmums SIA “Lielvārds” pagājušajā gadā strādāja ar apgrozījumu 1,842 miljonu eiro apjomā, kas bija par 8% vairāk nekā 2015.gadā. Savukārt uzņēmuma peļņa pieauga par 4,5% salīdzinājumā ar iepriekšējo gadu un bija 56 tūkstoši eiro, ziņo Klientu portfeļa monitorings. |
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“Lielvārds” reģistrē jaunu komercķīlu | 20.04.2017 11:50 |
Izglītības uzņēmums SIA “Lielvārds” reģistrējis jaunu komercķīlu, kuras nodrošināto prasījumu maksimālā summa ir 150 tūkstoši eiro, ziņo Klientu portfeļa monitorings. |