Livonia Energy, SIA

Limited Liability Company, Micro company
Place in branch
430 by turnover
874 by profit
438 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Livonia Energy
Registration number, date 40203462723, 16.02.2023
VAT number LV40203462723 from 12.04.2023 Europe VAT register
Register, date Commercial Register, 16.02.2023
Legal address Jūrkalnes iela 15, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 16.02.2023
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
Total payments to state budget (thousands, €) 21.18 0
Personal income tax (thousands, €) 1.01 0
Statutory social insurance contributions (thousands, €) 1.65 0
Average employees count 1 0

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2023
Norway Norway

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.02.2023
* 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

SIA "ODIN Holding"

Reg. no. 40103923762
Rīga, Jūrkalnes iela 15

100 % 2 800 € 1 € 2 800 Latvia 16.02.2023 16.02.2023

Apply information changes

ML

''Livonia Energy'', SIA

Jūrkalnes 15, Rīga, LV-1046 Check address owners

Juridiskie pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 16.02.2023 - 31.12.2023 12.05.2024  PDF (1.34 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.36 KB 16.02.2023 06.02.2023 1

Memorandum of Association

EDOC 30.36 KB 16.02.2023 16.01.2023 1

Articles of Association

EDOC 24.98 KB 16.02.2023 10.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58 KB 16.02.2023 14.02.2023 1

Announcement regarding the legal address

EDOC 29.27 KB 16.02.2023 13.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 178.54 KB 16.02.2023 17.01.2023 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