LIVONIA DP, SIA
Limited Liability Company
Place in branch
15K+ by turnover
279 by employees
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 Liability Company |
| Registered name | SIA LIVONIA DP |
| Registration number, date | 40203493653, 29.06.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.06.2023 |
| Legal address | Lāčplēša iela 61 – 16, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 EUR, registered payment 29.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 660.33 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 613.18 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 570.59 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 528.00 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 3 486.93 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 441.31 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 3 380.82 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 341.30 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 295.70 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 253.14 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 3 198.43 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 3 148.27 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 29.06.2023 | 29.06.2023 |
Historical company names
| SIA Kazeri real estate group | Until 22.07.2024 | 4.5 months ago |
|---|---|---|
| SIA LIVONIA CROWDFUNDING ASSETS | Until 05.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 29.06.2023 - 31.12.2023 | 01.06.2024 | PDF (114.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
126.95 KB | 22.07.2024 | 16.07.2024 | 1 | |
Articles of Association |
152.52 KB | 22.07.2024 | 16.07.2024 | 1 | |
Articles of Association |
EDOC | 19.23 KB | 05.09.2023 | 31.08.2023 | 1 |
Articles of Association |
EDOC | 18.55 KB | 29.06.2023 | 19.06.2023 | 1 |
Memorandum of Association |
EDOC | 19.41 KB | 29.06.2023 | 19.06.2023 | 1 |
Shareholders’ register |
EDOC | 19.45 KB | 29.06.2023 | 19.06.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.55 KB | 19.07.2024 | 18.07.2024 | 1 | |
Application |
355.88 KB | 22.07.2024 | 17.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
222.17 KB | 22.07.2024 | 16.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.64 KB | 31.10.2023 | 31.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.22 KB | 30.10.2023 | 30.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.22 KB | 30.10.2023 | 30.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.19 KB | 05.10.2023 | 05.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
350.99 KB | 19.09.2023 | 19.09.2023 | 1 | |
Application |
EDOC | 29.19 KB | 05.09.2023 | 31.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.72 KB | 05.09.2023 | 31.08.2023 | 1 |
Application |
EDOC | 30.7 KB | 29.06.2023 | 22.06.2023 | 1 |
Announcement regarding the legal address |
EDOC | 18.69 KB | 29.06.2023 | 19.06.2023 | 1 |
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