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 |
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Legal address |
Legal address:
Līvānu nov., Rožupes pag., Soltumi, "Vāge", LV-5316
Previous addresses Other registered in this address |
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Postal address | "Vāge", Soltumi, Rožupes pag., Līvānu nov., LV-5316 | ||||||||||||
Registration certificate number, date | Nr. C17221. 13.08.2003 | ||||||||||||
Fixed capital |
Paid capital - 574 410.00 EUR (Registered in State Enterprise register 12.04.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 16.09.2024 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 (34) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 23.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 23.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 20.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 20.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 21.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 21.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 17.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 17.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 07.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 07.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 19.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 19.04.2019 |
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 , 01.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 18.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 18.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 27.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 27.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 16.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 16.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 16.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 16.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 05.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 05.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 20.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 20.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 03.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 03.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 03.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 03.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 03.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 03.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 29.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 10.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 10.05.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 10.05.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 10.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 06.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 06.05.2003 |
2002 , Dependency Statement , , 06.05.2003 | Dependency Statement | 06.05.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 06.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 06.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 14.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 14.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 26.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 26.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 29.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 29.04.1999 |
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.09.2009 |
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 17.07.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Netherlands |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 1267 - 1292 | 1267 - 1292 | ||
Net turnover
2572 , Major
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2572 |
Major | |
Profit or loss
1488
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1488 |
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Equity capital
878
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878 |
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Fixed assets
2129
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2129 |
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Balance
1644
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1644 |
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Tangible assets
1573
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1573 |
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Liquidity
14749 , Companies
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14749 |
Companies | |
Profitability
43837 , Companies
|
43837 |
Companies | |
About the company's comparative indices |
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 |
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"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% |
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“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. |