EuVECA Livonia Partners, AS

Public Limited Company, Micro company
Place in branch
738 by turnover
644 by profit
450 by paid taxes

Basic data

Status
Active
Business form Public Limited Company
Registered name AS EuVECA Livonia Partners
Registration number, date 40103734887, 26.11.2013
VAT number LV40103734887 from 19.08.2015 Europe VAT register
Register, date Commercial Register, 26.11.2013
Legal address Brīvības iela 46 – 26, Rīga, LV-1011 Check address owners
Fixed capital 58 825 EUR, registered payment 02.04.2015
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, €) 9.54 135.29 341.17
Personal income tax (thousands, €) 2.09 2.29 22.66
Statutory social insurance contributions (thousands, €) 2.45 0.83 37.62
Average employees count 1 1 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Fondu pārvaldīšana (66.30)
CSP industry Fondu pārvaldīšana (66.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 22.03.2018
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 22.03.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   06.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   06.02.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   08.10.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   08.10.2021

Natural person

Supervisory Board Member of the Supervisory Board   08.10.2021
* 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

VK Investment Holding OÜ

Reg. no. 12823020
Maakri tn 36-103, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia

30.01 % 17 653 € 1 € 17 653 Estonia 19.02.2024 05.03.2024

SIA "Mindport Holding"

Reg. no. 40103171591
Rīga, Brīvības iela 46 - 26

30.01 % 17 653 € 1 € 17 653 Latvia 19.02.2024 05.03.2024

SIA "Grunwald Holdings"

Reg. no. 40103885282
Rīga, Brīvības iela 46 - 26

30.01 % 17 653 € 1 € 17 653 Latvia 19.02.2024 05.03.2024

AS "Lohmus Holdings"

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

9.97 % 5 866 € 1 € 5 866 Estonia 19.02.2024 05.03.2024

Historical company names

SIA EuVECA Livonia Partners Until 11.10.2016 8 years ago

Historical addresses

Rīga, Duntes iela 6 Until 04.04.2014 10 years ago
Rīga, Lāčplēša iela 20A - 14 Until 25.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.07.2024  ZIP €11.00
Annual report 2023 PDF
EuVECA Livonia Partners 2023 rev zin 17 19lpp PDF
EuVECA Livonia Partners 2023 vad zin 4 5lpp PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zin 4 5lapa EuVECA Livonia Partners 2022 GP un zi ojums ASICE
Zver rev zinojums parakstitu skat fin p rsk pielikum PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin 4 5 lapa EuVeca Livonia Partners 2021 GP un zi ojums ASICE
Zver rev zin 20 22 lapa EuVeca Livonia Partners 2021 GP un zi ojums ASICE

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
Rev.zin. 20 lpp EuVeca Livonia Partners 2020 GP un zi ojums EDOC
Vad.zin.4 5 lpp EuVeca Livonia Partners 2020 GP un zi ojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zi .4 lpp EuVECA Livonia Partners GP un zi ojums 2019 EDOC
Zv.rev. 17 lpp EuVECA Livonia Partners GP un zi ojums 2019 EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Euveca Revidentu zi ojums PDF
Euveca Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
EuVECA Livonia Partners GP 2017 vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
EuVecaAS vadzinojums 2016 PDF
EuvecaAS Deloite netkar rev zinoums PDF

2015

 Annual report 07.03.2016  TIF (628.17 KB) €8.00

2014

 Annual report 26.11.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 313.17 KB 05.03.2024 19.02.2024 1

Amendments to the Articles of Association

 PDF 33.25 KB 05.12.2017 28.11.2017 1

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

TIF 85.38 KB 02.02.2018 22.11.2017 4

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

TIF 127.63 KB 02.02.2018 22.11.2017 4

Articles of Association

 DOCX 22.59 KB 01.02.2018 22.11.2017 5

Articles of Association

 TIF 225.44 KB 12.10.2016 05.07.2016 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 281.16 KB 12.10.2016 05.07.2016 4

Amendments to the Articles of Association

 TIF 221.27 KB 03.06.2016 25.05.2016 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 265.01 KB 03.06.2016 25.05.2016 4

Amendments to the Articles of Association

 TIF 40.33 KB 02.11.2015 29.09.2015 1

Articles of Association

 TIF 153.49 KB 02.11.2015 29.09.2015 4

Shareholders’ register

TIF 162.21 KB 14.05.2015 15.04.2015 6

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

TIF 197.41 KB 14.05.2015 09.04.2015 8

Regulations for the increase/reduction of the equity

 TIF 11.06 KB 08.04.2015 27.03.2015 1

Shareholders’ register

TIF 84.37 KB 08.04.2015 27.03.2015 4

Amendments to the Articles of Association

 TIF 20.51 KB 08.04.2015 25.03.2015 1

Articles of Association

 TIF 133.58 KB 08.04.2015 18.03.2015 5

Regulations for the increase/reduction of the equity

 TIF 54.85 KB 08.04.2015 18.03.2015 2

Shareholders’ register

TIF 71.13 KB 08.10.2014 01.10.2014 3

Amendments to the Articles of Association

 TIF 19.34 KB 08.10.2014 23.09.2014 1

Articles of Association

 TIF 64.84 KB 08.10.2014 23.09.2014 2

Regulations for the increase/reduction of the equity

 TIF 50.29 KB 08.10.2014 23.09.2014 2

Shareholders’ register

TIF 63.76 KB 30.06.2014 24.06.2014 3

Amendments to the Articles of Association

 TIF 19.08 KB 30.06.2014 19.06.2014 1

Articles of Association

 TIF 60.98 KB 30.06.2014 19.06.2014 2

Regulations for the increase/reduction of the equity

 TIF 60.05 KB 30.06.2014 19.06.2014 3

Amendments to the Articles of Association

 TIF 28.56 KB 27.06.2014 17.06.2014 1

Articles of Association

 TIF 102.94 KB 27.06.2014 17.06.2014 2

Regulations for the increase/reduction of the equity

 TIF 75.24 KB 27.06.2014 17.06.2014 2

Shareholders’ register

TIF 90.06 KB 27.06.2014 17.06.2014 3

Shareholders’ register

TIF 227.55 KB 08.04.2014 20.03.2014 7

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

TIF 122.18 KB 08.04.2014 11.03.2014 3

Articles of Association

 TIF 28.7 KB 28.11.2013 25.10.2013 1

Memorandum of association

 TIF 160.75 KB 28.11.2013 25.10.2013 4

Shareholders’ register

TIF 57.9 KB 28.11.2013 25.10.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 218.94 KB 05.03.2024 29.02.2024 1

Other documents

 PDF 240.35 KB 05.03.2024 19.02.2024 1

Power of attorney, act of empowerment

 PDF 154.8 KB 05.03.2024 19.02.2024 1

Protocols/decisions of a company/organisation

 PDF 352.53 KB 05.03.2024 19.02.2024 1

Application

 DOCX 68.11 KB 08.10.2021 08.10.2021 7

Application

 DOCX 68.11 KB 08.10.2021 08.10.2021 7

Decisions / letters / protocols of public notaries

 EDOC 62.92 KB 08.10.2021 08.10.2021 3

Consent of a member of the Board / executive director

 PDF 90.51 KB 08.10.2021 07.10.2021 1

Consent of a member of the Board / executive director

 PDF 89.61 KB 08.10.2021 07.10.2021 1

Consent of a member of the Board / executive director

 PDF 97.9 KB 08.10.2021 07.10.2021 1

Consent of a member of the Board / executive director

 PDF 97.9 KB 08.10.2021 07.10.2021 1

Consent of a member of the Board / executive director

 PDF 90.51 KB 08.10.2021 07.10.2021 1

Consent of a member of the Board / executive director

 PDF 89.61 KB 08.10.2021 07.10.2021 1

Consent of members of the supervisory board

 PDF 111.69 KB 08.10.2021 07.10.2021 1

Consent of members of the supervisory board

 PDF 96 KB 08.10.2021 07.10.2021 1

Consent of members of the supervisory board

 PDF 96 KB 08.10.2021 07.10.2021 1

Consent of members of the supervisory board

 PDF 96.11 KB 08.10.2021 07.10.2021 1

Consent of members of the supervisory board

 PDF 96.11 KB 08.10.2021 07.10.2021 1

Consent of members of the supervisory board

 PDF 111.69 KB 08.10.2021 07.10.2021 1

List of members of the Board / Supervisory Board

 DOCX 17.5 KB 08.10.2021 07.10.2021 1

List of members of the Board / Supervisory Board

 DOCX 17.05 KB 08.10.2021 07.10.2021 1

List of members of the Board / Supervisory Board

 DOCX 17.05 KB 08.10.2021 07.10.2021 1

List of members of the Board / Supervisory Board

 DOCX 17.5 KB 08.10.2021 07.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 27.97 KB 08.10.2021 07.10.2021 2

Protocols/decisions of a company/organisation

 DOCX 30.92 KB 08.10.2021 07.10.2021 3

Protocols/decisions of a company/organisation

 DOCX 27.97 KB 08.10.2021 07.10.2021 2

Protocols/decisions of a company/organisation

 DOCX 30.92 KB 08.10.2021 07.10.2021 3

Justification supporting beneficial ownership disclosure statement

 PDF 755.26 KB 08.10.2021 11.12.2020 5

Justification supporting beneficial ownership disclosure statement

 PDF 31.8 KB 08.10.2021 11.12.2020 5

Justification supporting beneficial ownership disclosure statement

 PDF 31.8 KB 08.10.2021 11.12.2020 5

Decisions / letters / protocols of public notaries

 RTF 54.15 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.29 KB 22.03.2018 22.03.2018 2

Statement regarding the beneficial owners

 PDF 179.38 KB 22.03.2018 05.03.2018 7

Statement regarding the beneficial owners

 EDOC 180.3 KB 22.03.2018 05.03.2018 7

Statement regarding the beneficial owners

 PDF 179.38 KB 22.03.2018 05.03.2018 7

Decisions / letters / protocols of public notaries

 EDOC 71.81 KB 06.02.2018 06.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.33 KB 06.02.2018 06.02.2018 1

Application

 PDF 233.86 KB 05.12.2017 01.12.2017 3

Application

 PDF 264.59 KB 05.12.2017 01.12.2017 3

Amendments to the Articles of Association

 PDF 64.45 KB 05.12.2017 28.11.2017 1

Articles of Association

 EDOC 60.33 KB 01.02.2018 22.11.2017 5

Protocols/decisions of a company/organisation

 DOCX 25.7 KB 01.02.2018 22.11.2017 2

Protocols/decisions of a company/organisation

 EDOC 62.94 KB 01.02.2018 22.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.82 KB 25.11.2016 25.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.55 KB 25.11.2016 25.11.2016 2

Confirmation or consent to legal address

 TIF 14.48 KB 01.12.2016 21.11.2016 1

Application

 TIF 107.3 KB 01.12.2016 03.11.2016 4

Decisions / letters / protocols of public notaries

 TIF 108.68 KB 12.10.2016 11.10.2016 2

Application

 TIF 101.72 KB 12.10.2016 05.10.2016 2

Application

 TIF 503.73 KB 12.10.2016 05.10.2016 10

List of members of the Board / Supervisory Board

 TIF 19.3 KB 12.10.2016 05.10.2016 1

List of members of the Board / Supervisory Board

 TIF 19.59 KB 12.10.2016 05.10.2016 1

Power of attorney, act of empowerment

 TIF 25.98 KB 12.10.2016 05.10.2016 1

Consent of members of the supervisory board

 TIF 26.14 KB 12.10.2016 04.10.2016 1

Consent of members of the supervisory board

 TIF 23.95 KB 12.10.2016 27.09.2016 1

Protocols/decisions of a company/organisation

 TIF 489.48 KB 12.10.2016 05.07.2016 8

Consent of a member of the Board / executive director

 TIF 172.66 KB 12.10.2016 13.06.2016 6

Consent of members of the supervisory board

 TIF 25.97 KB 12.10.2016 13.06.2016 1

Power of attorney, act of empowerment

 TIF 193.67 KB 12.10.2016 13.06.2016 4

Power of attorney, act of empowerment

 TIF 154.67 KB 12.10.2016 13.06.2016 3

Power of attorney, act of empowerment

 TIF 165.69 KB 12.10.2016 13.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 46.36 KB 03.06.2016 30.05.2016 2

Power of attorney, act of empowerment

 TIF 26.52 KB 03.06.2016 25.05.2016 1

Submission/Application

 TIF 31.52 KB 03.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.47 KB 02.11.2015 28.10.2015 1

Application

 TIF 76.44 KB 02.11.2015 30.09.2015 1

Power of attorney, act of empowerment

 TIF 30.8 KB 02.11.2015 29.09.2015 1

Protocols/decisions of a company/organisation

 TIF 368 KB 02.11.2015 29.09.2015 7

Decisions / letters / protocols of public notaries

 TIF 43.41 KB 14.05.2015 07.05.2015 2

Application

 TIF 90.07 KB 14.05.2015 17.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 46.52 KB 08.04.2015 02.04.2015 2

Application

 TIF 52.14 KB 08.04.2015 27.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 16.42 KB 08.04.2015 27.03.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 101.29 KB 08.04.2015 25.03.2015 4

Power of attorney, act of empowerment

 TIF 38.61 KB 08.04.2015 25.03.2015 1

Protocols/decisions of a company/organisation

 TIF 302.27 KB 08.04.2015 18.03.2015 10

Decisions / letters / protocols of public notaries

 TIF 47.91 KB 08.10.2014 06.10.2014 2

Application

 TIF 58.21 KB 08.10.2014 01.10.2014 2

Statement of the Board regarding the payment of the equity

 TIF 10.38 KB 08.10.2014 01.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 12.13 KB 08.10.2014 25.09.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 91.82 KB 08.10.2014 23.09.2014 4

Power of attorney, act of empowerment

 TIF 39.8 KB 08.10.2014 23.09.2014 1

Protocols/decisions of a company/organisation

 TIF 225.15 KB 08.10.2014 23.09.2014 6

Decisions / letters / protocols of public notaries

 TIF 44.98 KB 30.06.2014 27.06.2014 2

Application

 TIF 83.93 KB 30.06.2014 26.06.2014 2

Submission/Application

 TIF 8.39 KB 30.06.2014 26.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 74.01 KB 27.06.2014 26.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 16.58 KB 30.06.2014 24.06.2014 1

Application

 TIF 216.84 KB 27.06.2014 20.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 67.98 KB 30.06.2014 19.06.2014 3

Power of attorney, act of empowerment

 TIF 40.03 KB 30.06.2014 19.06.2014 1

Protocols/decisions of a company/organisation

 TIF 223.71 KB 30.06.2014 19.06.2014 6

Bank statements or other document regarding the payment of the equity

TIF 17.78 KB 27.06.2014 19.06.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 40.91 KB 27.06.2014 17.06.2014 1

Statement of the Board regarding the payment of the equity

 TIF 14.53 KB 27.06.2014 17.06.2014 1

Power of attorney, act of empowerment

 TIF 60.71 KB 27.06.2014 17.06.2014 1

Protocols/decisions of a company/organisation

 TIF 338.91 KB 27.06.2014 17.06.2014 6

Decisions / letters / protocols of public notaries

 TIF 70.31 KB 08.04.2014 04.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 69.74 KB 08.04.2014 04.04.2014 2

Application

 TIF 101.26 KB 08.04.2014 01.04.2014 2

Power of attorney, act of empowerment

 TIF 26.35 KB 08.04.2014 01.04.2014 1

Announcement regarding the legal address

 TIF 17.27 KB 08.04.2014 21.03.2014 1

Application

 TIF 116.07 KB 08.04.2014 21.03.2014 2

Confirmation or consent to legal address

 TIF 22.61 KB 08.04.2014 21.03.2014 1

Power of attorney, act of empowerment

 TIF 25.62 KB 08.04.2014 20.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 44.16 KB 28.11.2013 26.11.2013 2

Registration certificates

 TIF 51.58 KB 28.11.2013 26.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.18 KB 28.11.2013 14.11.2013 1

Confirmation or consent to legal address

 TIF 9.46 KB 28.11.2013 29.10.2013 1

Announcement regarding the legal address

 TIF 10.76 KB 28.11.2013 25.10.2013 1

Application

 TIF 240.91 KB 28.11.2013 23.10.2013 8

Power of attorney, act of empowerment

 TIF 76.19 KB 08.04.2014 05.09.2011 2

Power of attorney, act of empowerment

 TIF 401.69 KB 08.04.2014 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