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
VAT identification number Status Registered Excluded
LV47403001219 Is active 01.06.1995
Legal address Legal address: Ogres nov., Lielvārde, Skolas iela 5, LV-5070 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Book publishing (58.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2020 Head of the board/ Right of sole representation
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
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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (6)
TimeSharesValueSharePercentNumber of votesRegistered 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
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 4506 - 4529
 4506 - 4529
Net turnover
  2143 , Major
 2143
Major
Profit or loss
  2915
 2915
Equity capital
  5265
 5265
Fixed assets
  5412
 5412
Balance
  5494
 5494
Tangible assets
  7296
 7296
Liquidity
  60352 - 60354 , Companies
 60352 - 60354
Companies
Profitability
  35210 , Companies
 35210
Companies

About the company's comparative indices

Legal address on the map
Lielvārds 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

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”

“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.

“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.