EuVECA Livonia Partners Fund I, KS

Limited Partnership

Basic data

Status
Active
Business form Limited Partnership
Registered name KS EuVECA Livonia Partners Fund I
Registration number, date 40103743926, 19.12.2013
VAT number None Europe VAT register
Register, date Commercial Register, 19.12.2013
Legal address Brīvības iela 46 – 26, Rīga, LV-1011 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -0.2 74.24 0
Personal income tax (thousands, €) 0 28.22 0
Statutory social insurance contributions (thousands, €) -0.2 46.02 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30)
CSP industry Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2019
Latvia Latvia

Control type: via legal arrangement as the managing person

Natural person From 23.07.2019
Lithuania Lithuania

Control type: via legal arrangement as the managing person

Natural person From 23.07.2019
Estonia Estonia

Control type: via legal arrangement as the managing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Member Right to represent individually   14.10.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

AS Lohmus Holdings

Reg. no. 10396826
Tartu mnt. 2, Tallina, Harju apriņķis, 10145, Igaunija

0 % 1 € 833 131 € 833 131 Estonia 24.07.2019 24.07.2019

AS EuVECA Livonia Partners

Reg. no. 40103734887
Rīga, Brīvības iela 46-26

0 % 1 0 0 Latvia 19.12.2013 28.11.2018

Swedbank Ieguldījumu Pārvaldes Sabiedrība,

Reg. no. 40003337582
Rīga, Balasta dambis 15

0 % 1 € 10 000 000 € 10 000 000 Latvia 29.07.2015 28.11.2018

European Bank for Reconstruction and Development

Reg. no. 1000013050
Londona, One Exchange Square, EC2A 2JN

0 % 1 € 14 532 822.50 € 14 532 823 United Kingdom 29.07.2015 16.08.2016

Merona Systems OU

Reg. no. 10924455
Tartu mnt.2, 10145, Tallina

0 % 1 € 2 331 290 € 2 331 290 Estonia 16.08.2016 16.08.2016

Aktsiaselts LHV Varahaldus

Reg. no. 10572453
Tallina, Tartu mnt 2, 10145

0 % 1 € 12 500 000 € 12 500 000 Estonia 29.07.2015 29.07.2015

LIVONIA JIV, SIA

Reg. no. 40103897169
Rīga, Brīvības iela 46-26

0 % 1 € 3 300 000 € 3 300 000 Latvia 29.07.2015 29.07.2015

Livonia CV, SIA

Reg. no. 50103897141
Rīga, Brīvības iela 46-26

0 % 1 € 1 € 1 Latvia 29.07.2015 29.07.2015

CBL Asset Management,

Reg. no. 40003577500
Rīga, Republikas laukums 2A

0 % 1 € 5 000 000 € 5 000 000 Latvia 29.07.2015 29.07.2015

European Investment Fund

Reg. no. 1000208247
Luksemburga, 37B avenue J.F. Kennedy, L-2968,

0 % 1 € 20 000 000 € 20 000 000 Luxembourg 29.07.2015 29.07.2015

Veritas Pension Insurance Company Ltd.

Reg. no. 0141187-2
Turku, Olavintie 2, 20101

0 % 1 € 5 000 000 € 5 000 000 Finland 29.07.2015 29.07.2015

Historical addresses

Rīga, Duntes iela 6 Until 04.04.2014 10 years ago
Rīga, Lāčplēša iela 20A - 14 Until 10.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 18.04.2024  TIF (1.33 MB) €11.00

2022

 Annual report 09.05.2023  TIF (1.1 MB) €11.00

2021

 Annual report 31.05.2022  TIF (1.52 MB) €11.00

2020

 Annual report 19.05.2021  TIFF (1.45 MB) €11.00

2019

 Annual report 08.06.2020  TIF (1.58 MB) €11.00

2018

 Annual report 01.05.2019  TIF (1.2 MB) €11.00

2017

 Annual report 18.05.2018  TIF (1.2 MB) €11.00

2016

 Annual report 06.07.2017  TIF (1.38 MB) €9.00

2015

 Annual report 15.04.2016  TIF (3.35 MB) €8.00

2014

 Annual report 02.07.2015  TIF (221.94 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 122.77 KB 17.08.2016 04.08.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 625.66 KB 04.08.2015 16.07.2015 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.14 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.17 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.99 KB 23.07.2019 23.07.2019 2

Statement regarding the beneficial owners

 PDF 153.54 KB 23.07.2019 22.07.2019 4

Statement regarding the beneficial owners

 EDOC 156.82 KB 23.07.2019 22.07.2019 4

Statement regarding the beneficial owners

 PDF 153.54 KB 23.07.2019 22.07.2019 4

Application

 TIF 205.59 KB 23.07.2019 12.07.2019 6

Power of attorney, act of empowerment

 TIF 221.54 KB 23.07.2019 19.06.2019 8

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 28.11.2018 28.11.2018 2

Power of attorney, act of empowerment

 TIF 228.33 KB 28.11.2018 05.11.2018 6

Statement regarding the beneficial owners

 TIF 32.49 KB 28.11.2018 05.11.2018 1

Application

 TIF 281.86 KB 28.11.2018 30.10.2018 10

Power of attorney, act of empowerment

 TIF 525.32 KB 28.11.2018 19.10.2018 12

Decisions / letters / protocols of public notaries

 EDOC 66.63 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.76 KB 10.11.2016 10.11.2016 2

Application

 TIF 102.86 KB 15.11.2016 03.11.2016 4

Confirmation or consent to legal address

 TIF 14.44 KB 15.11.2016 03.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.95 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.95 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.93 KB 14.10.2016 14.10.2016 2

Application

 TIF 315.14 KB 21.10.2016 12.10.2016 5

Power of attorney, act of empowerment

 TIF 28.59 KB 21.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.55 KB 16.08.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.92 KB 16.08.2016 16.08.2016 2

Application

 TIF 3.16 MB 17.08.2016 11.08.2016 8

Power of attorney, act of empowerment

 TIF 454.03 KB 17.08.2016 01.08.2016 6

Power of attorney, act of empowerment

 TIF 618.15 KB 17.08.2016 26.07.2016 10

Decisions / letters / protocols of public notaries

 TIF 103.33 KB 04.08.2015 29.07.2015 2

Application

 TIF 1 MB 04.08.2015 28.07.2015 9

Power of attorney, act of empowerment

 TIF 335.52 KB 04.08.2015 09.07.2015 7

Power of attorney, act of empowerment

 TIF 877.24 KB 04.08.2015 06.07.2015 5

Power of attorney, act of empowerment

 TIF 189.94 KB 04.08.2015 03.07.2015 4

Power of attorney, act of empowerment

 TIF 145.26 KB 04.08.2015 23.12.2014 4

Power of attorney, act of empowerment

 TIF 200.95 KB 04.08.2015 03.09.2014 5

Decisions / letters / protocols of public notaries

 TIF 47.32 KB 12.06.2014 11.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 67.06 KB 15.04.2014 04.04.2014 2

Power of attorney, act of empowerment

 TIF 233.48 KB 04.08.2015 27.03.2014 6

Announcement regarding the legal address

 TIF 18.86 KB 15.04.2014 21.03.2014 1

Application

 TIF 112.45 KB 15.04.2014 21.03.2014 2

Confirmation or consent to legal address

 TIF 21.76 KB 15.04.2014 21.03.2014 1

Power of attorney, act of empowerment

 TIF 28.02 KB 15.04.2014 20.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 62.2 KB 14.01.2014 19.12.2013 2

Registration certificates

 TIF 93.1 KB 14.01.2014 19.12.2013 1

Confirmation or consent to legal address

 TIF 13.95 KB 14.01.2014 12.12.2013 1

Application

 TIF 257.23 KB 14.01.2014 11.12.2013 4

Power of attorney, act of empowerment

 TIF 65.41 KB 15.04.2014 05.09.2011 2

Power of attorney, act of empowerment

 TIF 372.92 KB 15.04.2014 01.11.2010 6
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register