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Sabiedrība ar ierobežotu atbildību "Lielvārds"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

47403001219

Reg. date

20.01.1992

Commercial Register

Legal Address

Skolas iela 5, Lielvārde, LV-5070

Registered share capital, date

18,000 EUR, 25.11.2019

Paid-in share capital, date

36,000 EUR, 13.10.2023

NACE

58.11 Publishing of books

VAT payer

LV47403001219	Registered	Excluded
	29.07.1996	-
	01.06.1995	28.07.1996

Last updated in the RE

11.02.2026

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (25)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 5,355,245 EUR	Net profit 439,020 EUR	Equity 2,966 EUR	Date submitted03.07.2025	Number of employees 53
Year2023	Net sales 5,030,715 EUR	Net profit 294,859 EUR	Equity 987,966 EUR	Date submitted30.05.2024	Number of employees 58
Year2022	Net sales 4,956,554 EUR	Net profit 385,527 EUR	Equity 823,743 EUR	Date submitted03.06.2023	Number of employees 51
Year2021	Net sales 3,929,800 EUR	Net profit 446,782 EUR	Equity 798,217 EUR	Date submitted14.07.2022	Number of employees 40
Year2020	Net sales 2,895,913 EUR	Net profit 167,251 EUR	Equity 704,981 EUR	Date submitted21.05.2021	Number of employees 33
Year2019	Net sales 3,213,786 EUR	Net profit 18,515 EUR	Equity 497,938 EUR	Date submitted28.05.2020	Number of employees 33
Year2018	Net sales 2,734,836 EUR	Net profit 197,867 EUR	Equity 1,027,423 EUR	Date submitted26.04.2019	Number of employees 32
Year2017	Net sales 2,014,525 EUR	Net profit 41,801 EUR	Equity 1,081,357 EUR	Date submitted25.04.2018	Number of employees 29
Year2016	Net sales 1,841,609 EUR	Net profit 55,896 EUR	Equity 1,095,452 EUR	Date submitted20.04.2017	Number of employees 28
Year2015	Net sales 1,703,990 EUR	Net profit 53,506 EUR	Equity 1,093,062 EUR	Date submitted28.04.2016	Number of employees 25
Year2014	Net sales 1,319,119 EUR	Net profit -111,855 EUR	Equity 1,039,556 EUR	Date submitted17.04.2015	Number of employees 26
Year2013	Net sales 872,170 LVL	Net profit 2,334 LVL	Equity 809,214 LVL	Date submitted30.04.2014	Number of employees 24
Year2012	Net sales 1,201,791 LVL	Net profit 142,488 LVL	Equity 866,880 LVL	Date submitted05.05.2013	Number of employees 26
Year2011	Net sales 3,253,497 LVL	Net profit 278,291 LVL	Equity 824,392 LVL	Date submitted29.04.2012	Number of employees 26
Year2010	Net sales -	Net profit -	Equity -	Date submitted09.06.2011	Number of employees
Year2009	Net sales 723,899 LVL	Net profit -80,604 LVL	Equity 282,971 LVL	Date submitted30.04.2010	Number of employees 25
Year2008	-	-	-	-	-
Year2007	Net sales -	Net profit -	Equity -	Date submitted29.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted29.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted31.01.2007	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions528,010 EUR	Personal Income Tax325,310 EUR	Other698,510 EUR	Total1,551,830 EUR	Number of employees53
Year2023	Social Insurance Contributions596,900 EUR	Personal Income Tax375,430 EUR	Other357,640 EUR	Total1,329,970 EUR	Number of employees67
Year2022	Social Insurance Contributions404,810 EUR	Personal Income Tax235,700 EUR	Other450,920 EUR	Total1,091,430 EUR	Number of employees53
Year2021	Social Insurance Contributions312,580 EUR	Personal Income Tax215,210 EUR	Other496,570 EUR	Total1,024,360 EUR	Number of employees40
Year2020	Social Insurance Contributions183,950 EUR	Personal Income Tax128,290 EUR	Other327,880 EUR	Total640,120 EUR	Number of employees33
Year2019	Social Insurance Contributions208,530 EUR	Personal Income Tax187,350 EUR	Other292,460 EUR	Total688,340 EUR	Number of employees33

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (115)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
11.02.2026	Amendments to the Articles of Association 06.02.2026 (pdf)
15.02.2024	Amendments to the Articles of Association 06.02.2024 (edoc)
01.07.2020	Amendments to the Articles of Association 25.06.2020 (edoc)
25.11.2019	Amendments to the Articles of Association 13.11.2019 (edoc)
01.09.2016	Amendments to the Articles of Association 31.08.2016 (EDOC)
01.07.2015	Amendments to the Articles of Association 26.06.2015 (EDOC)
Show all
Announcement regarding the reorganisation (1)
30.12.2019	Announcement regarding the reorganisation 30.12.2019 (EDOC) •
Annual report (full) (23)
03.07.2025	2024 Annual report (full) (PDF)
30.05.2024	2023 Annual report (full) (PDF)
03.06.2023	2022 Annual report (full) (PDF)
14.07.2022	2021 Annual report (full) (PDF)
21.05.2021	2020 Annual report (full) (PDF)
28.05.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
25.04.2018	2017 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
17.04.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
05.05.2013	2012 Annual report (full) (HTML)
05.04.2013	2009 Annual report (full) (HTML)
29.04.2012	2011 Annual report (full) (HTML)
09.06.2011	2010 Annual report (full) (TIF)
29.04.2008	2007 Annual report (full) (TIF)
29.05.2007	2006 Annual report (full) (PDF)
31.01.2007	2005 Annual report (full) (TIF)
Show all
Application (18)
11.02.2026	Application 06.02.2026 (pdf) •
08.01.2026	Application 30.12.2025 (pdf) •
10.10.2025	Application 07.10.2025 (pdf) •
28.05.2025	Application 21.05.2025 (pdf) •
13.02.2025	Application 13.02.2025 (ASICE) •
15.10.2024	Application 09.10.2024 (edoc) •
15.02.2024	Application 07.02.2024 (edoc) •
13.10.2023	Application 05.10.2023 (edoc) •
18.01.2022	Application 11.01.2022 (edoc) •
04.03.2021	Application 01.03.2021 (edoc) •
01.07.2020	Application 25.06.2020 (edoc) •
12.06.2020	Application 12.06.2020 (EDOC) •
12.06.2020	Application 12.06.2020 (EDOC) •
01.06.2020	Application 27.05.2020 (edoc) •
11.12.2019	Application 06.12.2019 (edoc) •
25.11.2019	Application 14.11.2019 (edoc) •
01.09.2016	Application 31.08.2016 (EDOC) •
01.07.2015	Application 29.06.2015 (EDOC) •
Show all
Application of shareholders or third persons for the acquisition of shares (8)
13.10.2023	Application of shareholders or third persons for the acquisition of shares 30.09.2023 (edoc) •
13.10.2023	Application of shareholders or third persons for the acquisition of shares 30.09.2023 (edoc) •
13.10.2023	Application of shareholders or third persons for the acquisition of shares 30.09.2023 (edoc) •
13.10.2023	Application of shareholders or third persons for the acquisition of shares 30.09.2023 (edoc) •
13.10.2023	Application of shareholders or third persons for the acquisition of shares 30.09.2023 (edoc) •
13.10.2023	Application of shareholders or third persons for the acquisition of shares 30.09.2023 (edoc) •
25.11.2019	Application of shareholders or third persons for the acquisition of shares 13.11.2019 (EDOC) •
25.11.2019	Application of shareholders or third persons for the acquisition of shares 13.11.2019 (EDOC) •
Show all
Articles of Association (8)
11.02.2026	Articles of Association 06.02.2026 (pdf)
13.02.2025	Articles of Association 08.12.2024 (pdf)
15.02.2024	Articles of Association 06.02.2024 (edoc)
13.10.2023	Articles of Association 28.09.2023 (edoc)
01.07.2020	Articles of Association 25.06.2020 (edoc)
25.11.2019	Articles of Association 13.11.2019 (edoc)
01.09.2016	Articles of Association 31.08.2016 (EDOC)
01.07.2015	Articles of Association 26.06.2015 (EDOC)
Show all
Bank statements or other document regarding the payment of the equity (1)
13.10.2023	Bank statements or other document regarding the payment of the equity 05.10.2023 (pdf) •
Copy of the personal identification document (1)
05.02.2025	Copy of the personal identification document 07.01.2025 (TIF) •
Decisions / letters / protocols of public notaries (17)
11.02.2026	Decisions / letters / protocols of public notaries 11.02.2026 (edoc)
08.01.2026	Decisions / letters / protocols of public notaries 08.01.2026 (edoc)
10.10.2025	Decisions / letters / protocols of public notaries 10.10.2025 (edoc)
28.05.2025	Decisions / letters / protocols of public notaries 28.05.2025 (edoc)
13.02.2025	Decisions / letters / protocols of public notaries 13.02.2025 (edoc)
15.10.2024	Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
15.02.2024	Decisions / letters / protocols of public notaries 15.02.2024 (edoc)
13.10.2023	Decisions / letters / protocols of public notaries 13.10.2023 (edoc)
18.01.2022	Decisions / letters / protocols of public notaries 18.01.2022 (edoc)
04.03.2021	Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
01.07.2020	Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
16.06.2020	Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
01.06.2020	Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
06.01.2020	Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
25.11.2019	Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
02.07.2015	Decisions / letters / protocols of public notaries 02.07.2015 (EDOC) •
Show all
Justification supporting beneficial ownership disclosure statement (3)
13.02.2025	Justification supporting beneficial ownership disclosure statement 06.02.2025 (asice) •
13.02.2025	Justification supporting beneficial ownership disclosure statement 08.01.2025 (TIF) •
13.02.2025	Justification supporting beneficial ownership disclosure statement 13.02.2025 (PDF) •
Notice of a member of the Board regarding the resignation (1)
08.01.2026	Notice of a member of the Board regarding the resignation 30.12.2025 (pdf) •
Power of attorney, act of empowerment (1)
01.09.2016	Power of attorney, act of empowerment 31.08.2016 (EDOC) •
Protocols/decisions of a company/organisation (12)
11.02.2026	Protocols/decisions of a company/organisation 06.02.2026 (pdf) •
08.01.2026	Protocols/decisions of a company/organisation 30.12.2025 (pdf) •
13.02.2025	Protocols/decisions of a company/organisation 18.12.2024 (pdf) •
15.10.2024	Protocols/decisions of a company/organisation 08.10.2024 (edoc) •
15.02.2024	Protocols/decisions of a company/organisation 06.02.2024 (edoc) •
13.10.2023	Protocols/decisions of a company/organisation 28.09.2023 (edoc) •
18.01.2022	Protocols/decisions of a company/organisation 06.01.2022 (edoc) •
01.07.2020	Protocols/decisions of a company/organisation 25.06.2020 (edoc) •
12.06.2020	Protocols/decisions of a company/organisation 11.02.2020 (EDOC) •
25.11.2019	Protocols/decisions of a company/organisation 13.11.2019 (edoc) •
01.09.2016	Protocols/decisions of a company/organisation 31.08.2016 (EDOC) •
01.07.2015	Protocols/decisions of a company/organisation 26.06.2015 (EDOC) •
Show all
Regulations for the increase/reduction of the equity (2)
13.10.2023	Regulations for the increase/reduction of the equity 28.09.2023 (edoc)
25.11.2019	Regulations for the increase/reduction of the equity 13.11.2019 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
12.06.2020	Reorganisation agreement/draft agreements, amendments to the drafts 11.02.2020 (EDOC)
30.12.2019	Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2019 (EDOC)
Shareholders’ register (11)
10.10.2025	Shareholders’ register 07.10.2025 (pdf)
28.05.2025	Shareholders’ register 20.05.2025 (pdf)
13.02.2025	Shareholders’ register 18.12.2024 (pdf)
13.10.2023	Shareholders’ register 05.10.2023 (edoc)
04.03.2021	Shareholders’ register 23.02.2021 (edoc)
12.06.2020	Shareholders’ register 12.06.2020 (EDOC)
01.06.2020	Shareholders’ register 27.05.2020 (edoc)
11.12.2019	Shareholders’ register 06.12.2019 (edoc)
25.11.2019	Shareholders’ register 13.11.2019 (EDOC)
25.11.2019	Shareholders’ register 13.11.2019 (edoc)
01.07.2015	Shareholders’ register 26.06.2015 (EDOC)
Show all
2026 (9)
11.02.2026	Amendments to the Articles of Association 06.02.2026 (pdf)
11.02.2026	Protocols/decisions of a company/organisation 06.02.2026 (pdf) •
11.02.2026	Articles of Association 06.02.2026 (pdf)
11.02.2026	Decisions / letters / protocols of public notaries 11.02.2026 (edoc)
11.02.2026	Application 06.02.2026 (pdf) •
08.01.2026	Decisions / letters / protocols of public notaries 08.01.2026 (edoc)
08.01.2026	Notice of a member of the Board regarding the resignation 30.12.2025 (pdf) •
08.01.2026	Application 30.12.2025 (pdf) •
08.01.2026	Protocols/decisions of a company/organisation 30.12.2025 (pdf) •
Show all
2025 (16)
10.10.2025	Decisions / letters / protocols of public notaries 10.10.2025 (edoc)
10.10.2025	Shareholders’ register 07.10.2025 (pdf)
10.10.2025	Application 07.10.2025 (pdf) •
03.07.2025	2024 Annual report (full) (PDF)
28.05.2025	Decisions / letters / protocols of public notaries 28.05.2025 (edoc)
28.05.2025	Shareholders’ register 20.05.2025 (pdf)
28.05.2025	Application 21.05.2025 (pdf) •
13.02.2025	Justification supporting beneficial ownership disclosure statement 13.02.2025 (PDF) •
13.02.2025	Protocols/decisions of a company/organisation 18.12.2024 (pdf) •
13.02.2025	Justification supporting beneficial ownership disclosure statement 06.02.2025 (asice) •
13.02.2025	Decisions / letters / protocols of public notaries 13.02.2025 (edoc)
13.02.2025	Shareholders’ register 18.12.2024 (pdf)
13.02.2025	Application 13.02.2025 (ASICE) •
13.02.2025	Justification supporting beneficial ownership disclosure statement 08.01.2025 (TIF) •
13.02.2025	Articles of Association 08.12.2024 (pdf)
05.02.2025	Copy of the personal identification document 07.01.2025 (TIF) •
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2024 (9)
15.10.2024	Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
15.10.2024	Application 09.10.2024 (edoc) •
15.10.2024	Protocols/decisions of a company/organisation 08.10.2024 (edoc) •
30.05.2024	2023 Annual report (full) (PDF)
15.02.2024	Protocols/decisions of a company/organisation 06.02.2024 (edoc) •
15.02.2024	Articles of Association 06.02.2024 (edoc)
15.02.2024	Decisions / letters / protocols of public notaries 15.02.2024 (edoc)
15.02.2024	Application 07.02.2024 (edoc) •
15.02.2024	Amendments to the Articles of Association 06.02.2024 (edoc)
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2023 (14)
13.10.2023	Decisions / letters / protocols of public notaries 13.10.2023 (edoc)
13.10.2023	Bank statements or other document regarding the payment of the equity 05.10.2023 (pdf) •
13.10.2023	Articles of Association 28.09.2023 (edoc)
13.10.2023	Application of shareholders or third persons for the acquisition of shares 30.09.2023 (edoc) •
13.10.2023	Application of shareholders or third persons for the acquisition of shares 30.09.2023 (edoc) •
13.10.2023	Application of shareholders or third persons for the acquisition of shares 30.09.2023 (edoc) •
13.10.2023	Application of shareholders or third persons for the acquisition of shares 30.09.2023 (edoc) •
13.10.2023	Application of shareholders or third persons for the acquisition of shares 30.09.2023 (edoc) •
13.10.2023	Application of shareholders or third persons for the acquisition of shares 30.09.2023 (edoc) •
13.10.2023	Regulations for the increase/reduction of the equity 28.09.2023 (edoc)
13.10.2023	Protocols/decisions of a company/organisation 28.09.2023 (edoc) •
13.10.2023	Application 05.10.2023 (edoc) •
13.10.2023	Shareholders’ register 05.10.2023 (edoc)
03.06.2023	2022 Annual report (full) (PDF)
Show all
2022 (4)
14.07.2022	2021 Annual report (full) (PDF)
18.01.2022	Protocols/decisions of a company/organisation 06.01.2022 (edoc) •
18.01.2022	Decisions / letters / protocols of public notaries 18.01.2022 (edoc)
18.01.2022	Application 11.01.2022 (edoc) •
Show all
2021 (4)
21.05.2021	2020 Annual report (full) (PDF)
04.03.2021	Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
04.03.2021	Shareholders’ register 23.02.2021 (edoc)
04.03.2021	Application 01.03.2021 (edoc) •
Show all
2020 (16)
01.07.2020	Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
01.07.2020	Articles of Association 25.06.2020 (edoc)
01.07.2020	Protocols/decisions of a company/organisation 25.06.2020 (edoc) •
01.07.2020	Amendments to the Articles of Association 25.06.2020 (edoc)
01.07.2020	Application 25.06.2020 (edoc) •
16.06.2020	Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
12.06.2020	Application 12.06.2020 (EDOC) •
12.06.2020	Application 12.06.2020 (EDOC) •
12.06.2020	Protocols/decisions of a company/organisation 11.02.2020 (EDOC) •
12.06.2020	Shareholders’ register 12.06.2020 (EDOC)
12.06.2020	Reorganisation agreement/draft agreements, amendments to the drafts 11.02.2020 (EDOC)
01.06.2020	Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020	Shareholders’ register 27.05.2020 (edoc)
01.06.2020	Application 27.05.2020 (edoc) •
28.05.2020	2019 Annual report (full) (PDF)
06.01.2020	Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
Show all
2019 (16)
30.12.2019	Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2019 (EDOC)
30.12.2019	Announcement regarding the reorganisation 30.12.2019 (EDOC) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019	Application 06.12.2019 (edoc) •
11.12.2019	Shareholders’ register 06.12.2019 (edoc)
25.11.2019	Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019	Shareholders’ register 13.11.2019 (EDOC)
25.11.2019	Shareholders’ register 13.11.2019 (edoc)
25.11.2019	Application of shareholders or third persons for the acquisition of shares 13.11.2019 (EDOC) •
25.11.2019	Application of shareholders or third persons for the acquisition of shares 13.11.2019 (EDOC) •
25.11.2019	Application 14.11.2019 (edoc) •
25.11.2019	Amendments to the Articles of Association 13.11.2019 (edoc)
25.11.2019	Regulations for the increase/reduction of the equity 13.11.2019 (edoc)
25.11.2019	Articles of Association 13.11.2019 (edoc)
25.11.2019	Protocols/decisions of a company/organisation 13.11.2019 (edoc) •
26.04.2019	2018 Annual report (full) (PDF)
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2018 (1)
25.04.2018	2017 Annual report (full) (PDF)
2017 (5)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
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2016 (6)
01.09.2016	Power of attorney, act of empowerment 31.08.2016 (EDOC) •
01.09.2016	Amendments to the Articles of Association 31.08.2016 (EDOC)
01.09.2016	Application 31.08.2016 (EDOC) •
01.09.2016	Protocols/decisions of a company/organisation 31.08.2016 (EDOC) •
01.09.2016	Articles of Association 31.08.2016 (EDOC)
28.04.2016	2015 Annual report (full) (PDF)
Show all
2015 (7)
02.07.2015	Decisions / letters / protocols of public notaries 02.07.2015 (EDOC) •
01.07.2015	Shareholders’ register 26.06.2015 (EDOC)
01.07.2015	Protocols/decisions of a company/organisation 26.06.2015 (EDOC) •
01.07.2015	Amendments to the Articles of Association 26.06.2015 (EDOC)
01.07.2015	Articles of Association 26.06.2015 (EDOC)
01.07.2015	Application 29.06.2015 (EDOC) •
17.04.2015	2014 Annual report (full) (HTML)
Show all
2014 (1)
30.04.2014	2013 Annual report (full) (HTML)
2013 (2)
05.05.2013	2012 Annual report (full) (HTML)
05.04.2013	2009 Annual report (full) (HTML)
2012 (1)
29.04.2012	2011 Annual report (full) (HTML)
2011 (1)
09.06.2011	2010 Annual report (full) (TIF)
2008 (1)
29.04.2008	2007 Annual report (full) (TIF)
2007 (2)
29.05.2007	2006 Annual report (full) (PDF)
31.01.2007	2005 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "Lielvārds"

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