Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Partnership |
| Registered name | Livonia CV, KS |
| Registration number, date | 50103897141, 11.05.2015 |
| VAT number | LV50103897141 from 21.10.2016 Europe VAT register |
| Register, date | Commercial Register, 11.05.2015 |
| Legal address | Brīvības iela 46 – 26, Rīga, LV-1011 Check address owners |
| Fixed capital | 192 460 EUR , registered 09.08.2019 (registered payment 09.08.2019: 192 460 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 7.77 | 10.42 | 8.12 |
| Personal income tax (thousands, €) | 0.26 | 1.27 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 1.5 | 0.32 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.03.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 10.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Livonia Partners CV I GPReg. no. 40203389233
|
0 % | 1 | 0 | 0 | Latvia | 10.11.2022 | 10.11.2022 |
VK Investment Holding OUReg. no. 12823020
|
0 % | 1 | € 48 115 | € 48 115 | Estonia | 10.11.2022 | 10.11.2022 |
AS LOHMUS HOLDINGSReg. no. 10396826
|
0 % | 1 | € 48 115 | € 48 115 | Estonia | 10.11.2022 | 10.11.2022 |
SIA "Mindport Holding"Reg. no. 40103171591
|
0 % | 1 | € 48 115 | € 48 115 | Latvia | 10.11.2022 | 10.11.2022 |
SIA "Grunwald Holdings"Reg. no. 40103885282
|
0 % | 1 | € 48 115 | € 48 115 | Latvia | 10.11.2022 | 10.11.2022 |
Historical company names
| SIA "Livonia CV" | Until 10.11.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Strēlnieku iela 9 - 7 | Until 09.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (459.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (254.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (726.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (369.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (439.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.98 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.52 MB) | €9.00 |
2015 |
Annual report | 11.05.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums livonija cv |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 46.14 KB | 07.08.2024 | 23.04.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 46.14 KB | 23.04.2024 | 23.04.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
126.14 KB | 28.10.2022 | 21.07.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.51 KB | 12.04.2022 | 12.04.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.82 KB | 12.04.2022 | 12.04.2022 | 2 |
Articles of Association |
92.81 KB | 09.08.2019 | 30.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
142.3 KB | 09.08.2019 | 30.07.2019 | 1 | |
Shareholders’ register |
188.67 KB | 09.08.2019 | 30.07.2019 | 2 | |
Articles of Association |
TIF | 19.94 KB | 21.07.2015 | 08.04.2015 | 1 |
Memorandum of association |
TIF | 90.59 KB | 21.07.2015 | 08.04.2015 | 3 |
Shareholders’ register |
TIF | 34 KB | 21.07.2015 | 08.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
EDOC | 255.54 KB | 16.08.2024 | 15.08.2024 | 2 |
Application |
286.02 KB | 07.08.2024 | 01.08.2024 | 2 | |
Acceptance-conveyance act |
214.81 KB | 07.08.2024 | 25.06.2024 | 2 | |
Protocols/decisions of a company/organisation |
498.16 KB | 07.08.2024 | 25.06.2024 | 8 | |
Announcement regarding the reorganisation |
ASICE | 44.63 KB | 23.04.2024 | 23.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 39.22 KB | 04.11.2022 | 04.11.2022 | 4 |
Application |
DOCX | 39.22 KB | 04.11.2022 | 04.11.2022 | 4 |
Power of attorney, act of empowerment |
DOCX | 24.78 KB | 04.11.2022 | 27.10.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 24.78 KB | 04.11.2022 | 27.10.2022 | 2 |
Application |
DOCX | 39.67 KB | 28.10.2022 | 22.10.2022 | 2 |
Application |
DOCX | 39.67 KB | 28.10.2022 | 22.10.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
138.86 KB | 28.10.2022 | 21.07.2022 | 2 | |
Protocols/decisions of a company/organisation |
78.99 KB | 28.10.2022 | 31.05.2022 | 2 | |
Protocols/decisions of a company/organisation |
78.99 KB | 28.10.2022 | 31.05.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.62 KB | 19.04.2022 | 19.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.6 KB | 12.04.2022 | 12.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.6 KB | 12.04.2022 | 12.04.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.49 KB | 12.04.2022 | 12.04.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.29 KB | 12.04.2022 | 12.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
791.71 KB | 07.11.2022 | 11.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
31.8 KB | 07.11.2022 | 11.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
755.26 KB | 07.11.2022 | 11.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
31.8 KB | 07.11.2022 | 11.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
37.35 KB | 07.11.2022 | 11.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
791.71 KB | 07.11.2022 | 11.12.2020 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 09.08.2019 | 09.08.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.73 KB | 09.08.2019 | 08.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.39 KB | 09.08.2019 | 08.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 96.18 KB | 09.08.2019 | 02.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
95.91 KB | 09.08.2019 | 02.08.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.88 KB | 09.08.2019 | 31.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.83 KB | 09.08.2019 | 31.07.2019 | 1 |
Acceptance-conveyance act |
EDOC | 104.38 KB | 09.08.2019 | 30.07.2019 | 1 |
Acceptance-conveyance act |
95.93 KB | 09.08.2019 | 30.07.2019 | 1 | |
Articles of Association |
EDOC | 101.23 KB | 09.08.2019 | 30.07.2019 | 1 |
Application |
233.18 KB | 09.08.2019 | 30.07.2019 | 3 | |
Application |
EDOC | 240.29 KB | 09.08.2019 | 30.07.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 96.53 KB | 09.08.2019 | 30.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
88.02 KB | 09.08.2019 | 30.07.2019 | 1 | |
Appraisal reports |
EDOC | 35.71 KB | 09.08.2019 | 30.07.2019 | 1 |
Appraisal reports |
DOC | 91 KB | 09.08.2019 | 30.07.2019 | 1 |
Protocols/decisions of a company/organisation |
113.36 KB | 09.08.2019 | 30.07.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 121.8 KB | 09.08.2019 | 30.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 150.7 KB | 09.08.2019 | 30.07.2019 | 1 |
Shareholders’ register |
EDOC | 196.21 KB | 09.08.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
160.02 KB | 25.03.2019 | 20.03.2019 | 5 | |
Application |
EDOC | 160.02 KB | 25.03.2019 | 20.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 10.11.2016 | 09.11.2016 | 2 |
Application |
TIF | 100.39 KB | 10.11.2016 | 03.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.43 KB | 21.07.2015 | 11.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.47 KB | 21.07.2015 | 30.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.49 KB | 21.07.2015 | 09.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 6.68 KB | 21.07.2015 | 08.04.2015 | 1 |
Application |
TIF | 165.52 KB | 21.07.2015 | 08.04.2015 | 5 |
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