Līvānu kūdras fabrika, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Līvānu kūdras fabrika" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003017973, 24.07.1991
Register, Included in The Register Commercial register, 13.08.2003
SEPA identifier LV20ZZZ40003017973
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003017973 Is active 26.05.1995
Legal address Legal address: Līvānu nov., Rožupes pag., Soltumi, "Vāge", LV-5316 Previous addresses
Other registered in this address
Postal address "Vāge", Soltumi, Rožupes pag., Līvānu nov., LV-5316
Certificate of registration Nr. C17221. 13.08.2003
Fixed capital Paid capital - 574 410.00 EUR (Registered in State Enterprise register 12.04.2016)
Activity code (NACE)
  • Extraction of peat (08.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 18.03.2024
Find out current information about tax debts
Contact information
Phone +371 65307124
+371 65307123
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 (33)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Van Dongen Beheer B.V.(Registration number: 64691039)Oeverzwaluw - 20, 7742 PW Coevorden, Nīderlandes Karaliste
From 03.06.2021 532537 1.00 EUR 532 537.00 EUR 92.71026 % 21.10.2021
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2016 239 1.00 EUR 239.00 EUR 0.04161 % 12.04.2016
Document country on the date of registration: Latvia
Fred van Dongen B.V.(Registration number: 04034248)Oeverzwaluw-20, 7742PW Coevorden, Netherlands
From 30.03.2016 28721 1.00 EUR 28 721.00 EUR 5.00009 % 12.04.2016
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2016 12913 1.00 EUR 12 913.00 EUR 2.24805 % 12.04.2016
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2018 Netherlands Netherlands

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.10.2021

From personal ID number
To personal ID number

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 (2022 year)
Index Place
Age of the company * 1275 - 1300
 1275 - 1300
Net turnover
  2406 , Major
 2406
Major
Profit or loss
  1124
 1124
Equity capital
  928
 928
Fixed assets
  2635
 2635
Balance
  1793
 1793
Tangible assets
  1920
 1920
Liquidity
  14916 , Companies
 14916
Companies
Profitability
  40187 , Companies
 40187
Companies

About the company's comparative indices

Legal address on the map
Līvānu kūdras fabrika Legal address on the map
Publications (3)
"Līvānu kūdras fabrika" aizvadījusi ļoti veiksmīgu 2021.gadu 22.07.2022 05:47

Kūdras ieguves uzņēmums SIA “Līvānu kūdras fabrika” savā iesniegtajā gada pārskatā norādījis, ka 2021.gads uzņēmumam bijis ļoti veiksmīgs

"Līvānu kūdras fabrika" kāpinājusi apgrozījumu par 12,42% 18.05.2021 06:40

Kūdras ieguves uzņēmums SIA “Līvānu kūdras fabrika” 2020.gadu raksturo kā samērā stabilu, neskatoties uz to, ka gads noslēgts ar zaudējumiem, jo uzņēmumam izdevies pērn kāpināt apgrozījumu par 12,42%

“Līvānu kūdras fabrikas” lielākais īpašnieks palielina savu līdzdalību uzņēmumā 02.08.2018 07:16

SIA “Līvānu kūdras fabrika” lielākais īpašnieks Nīderlandē reģistrētais uzņēmums “Van Dongen Beheer B.V.” palielinājis savu līdzdalību kūdras fabrikā, iegūstot savā īpašumā kapitāla daļas, kuras iepriekš piederēja citam Nīderlandē reģistrētam uzņēmumam “Vadoin B.V.”, ziņo “Lursoft” Klientu portfelis.