Livonia Investments, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 01.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Livonia Investments" |
| Registration number, date | 40103724018, 23.10.2013 |
| VAT number | None (excluded 01.07.2019) Europe VAT register |
| Register, date | Commercial Register, 23.10.2013 |
| Legal address | Dzelzavas iela 81 – 21, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 844 EUR , registered 02.03.2016 (registered payment 02.03.2016: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -1.88 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.77 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo neorganisko ķīmisko pamatvielu ražošana (20.13) |
|---|---|
| CSP industry | Pārējo neorganisko ķīmisko pamatvielu ražošana (20.13) |
Historical company names
| SIA "Ecodiamond Investments" | Until 08.06.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Livonia Investments" | Until 02.03.2016 | 8 years ago |
Historical addresses
| Rīga, Dzelzavas iela 117 | Until 06.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Tallinas iela 37A-1 | Until 01.09.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 13.11.2018.
Case number: C30639817 Started 13.11.2018,
ended 27.05.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.05.2019 |
29.05.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.03.2019 |
18.03.2019 | Appointment of an administrator in an insolvency case |
Avotiņa Ivanda (Certificate nr. 00141)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.03.2019 |
12.03.2019 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.11.2018 |
15.11.2018 | Appointment of an administrator in an insolvency case |
Ramiņa Ieva (Certificate nr. 00025)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.11.2018 |
15.11.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 17.12.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 2. Legal protection process: 20.10.2017.
Case number: C30639817 Started 20.10.2017,
ended 13.11.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
13.11.2018 |
15.11.2018 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.02.2018 |
12.02.2018 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 6 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.01.2018 |
24.01.2018 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.01.2018 |
14.02.2018 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
20.10.2017 |
13.11.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 07.02.2017.
Case number: C30408717 Started 07.02.2017,
ended 09.05.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
09.05.2017 |
07.11.2017 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.02.2017 |
08.02.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Avotiņa Ivanda |
"Kaķumuiža", Tīnūžu pag., Ikšķiles nov., LV-5052 | Nr. 00141 (valid from 27.06.2018 till 02.10.2020) |
Phone 29479882
E-mail avotina@vip.lv
|
Ramiņa Ieva |
Zirgu iela 3-1, Rīga, LV-1050 | Nr. 00025 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29545456
Phone 67228980
E-mail ieva.ramina@ralaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (498.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (516.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.6 MB) | €8.00 |
2014 |
Annual report | 23.10.2013 - 31.12.2014 | 30.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VAd zin Livonia Investments 2013 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 81.71 KB | 08.06.2018 | 01.02.2018 | 2 |
Shareholders’ register |
TIF | 76.78 KB | 08.06.2018 | 01.02.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 416.73 KB | 11.08.2017 | 26.04.2017 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.95 KB | 11.08.2017 | 23.03.2017 | 7 |
Shareholders’ register |
TIF | 287.81 KB | 14.08.2017 | 13.03.2017 | 9 |
Amendments to the Articles of Association |
TIF | 27.78 KB | 09.03.2016 | 16.02.2016 | 1 |
Articles of Association |
TIF | 146.43 KB | 09.03.2016 | 16.02.2016 | 4 |
Shareholders’ register |
TIF | 144.74 KB | 09.03.2016 | 16.02.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 444.26 KB | 09.03.2016 | 11.06.2015 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 228.83 KB | 20.07.2015 | 11.06.2015 | 10 |
Shareholders’ register |
TIF | 104.65 KB | 20.07.2015 | 11.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 8.35 KB | 09.07.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 82.13 KB | 09.07.2015 | 08.06.2015 | 3 |
Shareholders’ register |
TIF | 88.24 KB | 09.07.2015 | 08.06.2015 | 3 |
Shareholders’ register |
TIF | 98.61 KB | 03.03.2015 | 11.02.2015 | 2 |
Articles of Association |
TIF | 95.06 KB | 25.10.2013 | 15.10.2013 | 1 |
Memorandum of Association |
TIF | 81.52 KB | 25.10.2013 | 15.10.2013 | 1 |
Shareholders’ register |
TIF | 110.81 KB | 25.10.2013 | 15.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.74 KB | 01.07.2019 | 01.07.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 45.89 KB | 01.07.2019 | 26.06.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 36.07 KB | 01.07.2019 | 26.06.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 01.07.2019 | 26.06.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.87 KB | 01.07.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 11.06.2019 | 11.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 07.06.2019 | 06.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.97 KB | 07.06.2019 | 06.06.2019 | 1 |
Notary’s decision |
EDOC | 70.2 KB | 29.05.2019 | 29.05.2019 | 1 |
Notary’s decision |
RTF | 191.09 KB | 29.05.2019 | 29.05.2019 | 1 |
Court decision/judgement |
DOC | 241 KB | 28.05.2019 | 27.05.2019 | 3 |
Court decision/judgement |
EDOC | 137.07 KB | 28.05.2019 | 27.05.2019 | 3 |
Court decision/judgement |
DOC | 241 KB | 28.05.2019 | 27.05.2019 | 3 |
Notary’s decision |
EDOC | 70.08 KB | 18.03.2019 | 18.03.2019 | 2 |
Notary’s decision |
EDOC | 70 KB | 12.03.2019 | 12.03.2019 | 2 |
Court decision/judgement |
86.13 KB | 07.03.2019 | 07.03.2019 | 2 | |
Court decision/judgement |
EDOC | 85.33 KB | 11.03.2019 | 06.03.2019 | 3 |
Court decision/judgement |
DOC | 105.5 KB | 11.03.2019 | 06.03.2019 | 3 |
Court decision/judgement |
84.44 KB | 15.11.2018 | 15.11.2018 | 1 | |
Notary’s decision |
RTF | 197 KB | 15.11.2018 | 15.11.2018 | 2 |
Notary’s decision |
EDOC | 70.79 KB | 15.11.2018 | 15.11.2018 | 2 |
Court decision/judgement |
DOC | 111 KB | 14.11.2018 | 13.11.2018 | 3 |
Court decision/judgement |
DOC | 111 KB | 14.11.2018 | 13.11.2018 | 3 |
Court decision/judgement |
EDOC | 85.62 KB | 14.11.2018 | 13.11.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.21 KB | 02.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
EDOC | 34.31 KB | 08.06.2018 | 28.05.2018 | 1 |
Application |
DOC | 165 KB | 08.06.2018 | 28.05.2018 | 1 |
Notary’s decision |
EDOC | 72.55 KB | 14.02.2018 | 14.02.2018 | 2 |
Notary’s decision |
RTF | 193.6 KB | 14.02.2018 | 14.02.2018 | 2 |
Application in Insolvency proceedings |
TIF | 29.69 KB | 13.02.2018 | 12.02.2018 | 1 |
Notary’s decision |
RTF | 192.8 KB | 12.02.2018 | 12.02.2018 | 2 |
Notary’s decision |
EDOC | 72.33 KB | 12.02.2018 | 12.02.2018 | 2 |
Court decision/judgement |
DOCX | 75.41 KB | 09.02.2018 | 08.02.2018 | 13 |
Court decision/judgement |
DOCX | 75.41 KB | 09.02.2018 | 08.02.2018 | 13 |
Court decision/judgement |
EDOC | 87.02 KB | 09.02.2018 | 08.02.2018 | 13 |
Power of attorney, act of empowerment |
TIF | 21.19 KB | 08.06.2018 | 01.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.12 KB | 08.06.2018 | 01.02.2018 | 2 |
Notary’s decision |
EDOC | 72.36 KB | 24.01.2018 | 24.01.2018 | 2 |
Court decision/judgement |
DOC | 93 KB | 23.01.2018 | 23.01.2018 | 1 |
Court decision/judgement |
EDOC | 82.42 KB | 23.01.2018 | 23.01.2018 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 922.38 KB | 13.02.2018 | 12.01.2018 | 18 |
Other documents |
TIF | 165.16 KB | 08.06.2018 | 11.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 100.53 KB | 27.11.2017 | 27.11.2017 | 2 |
Notary’s decision |
EDOC | 38.11 KB | 13.11.2017 | 13.11.2017 | 2 |
Notary’s decision |
EDOC | 72.21 KB | 07.11.2017 | 07.11.2017 | 1 |
Notary’s decision |
RTF | 192.09 KB | 07.11.2017 | 07.11.2017 | 1 |
Court decision/judgement |
88.17 KB | 23.10.2017 | 20.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.17 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 06.10.2017 | 06.10.2017 | 2 |
Court decision/judgement |
EDOC | 62.19 KB | 06.11.2017 | 05.10.2017 | 2 |
Court decision/judgement |
DOCX | 50.71 KB | 06.11.2017 | 05.10.2017 | 2 |
Court decision/judgement |
DOCX | 50.71 KB | 06.11.2017 | 05.10.2017 | 2 |
Confirmation or consent to legal address |
DOC | 44 KB | 06.10.2017 | 30.09.2017 | 1 |
Confirmation or consent to legal address |
DOC | 44 KB | 06.10.2017 | 30.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 29.14 KB | 06.10.2017 | 30.09.2017 | 1 |
Application |
DOCX | 29.81 KB | 06.10.2017 | 29.09.2017 | 3 |
Application |
DOCX | 29.81 KB | 06.10.2017 | 29.09.2017 | 3 |
Application |
EDOC | 42.18 KB | 06.10.2017 | 29.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.92 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
TIF | 119.94 KB | 14.08.2017 | 15.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 21.75 KB | 14.08.2017 | 12.03.2017 | 1 |
Notary’s decision |
TIF | 55.07 KB | 14.02.2017 | 08.02.2017 | 1 |
Court decision/judgement |
TIF | 63.89 KB | 14.02.2017 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.4 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.28 KB | 28.12.2016 | 23.12.2016 | 2 |
Application |
DOCX | 49.85 KB | 27.12.2016 | 23.12.2016 | 4 |
Application |
EDOC | 77.47 KB | 27.12.2016 | 23.12.2016 | 4 |
Application |
DOCX | 49.85 KB | 27.12.2016 | 23.12.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 27.12.2016 | 23.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.09 KB | 27.12.2016 | 23.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 27.12.2016 | 23.12.2016 | 2 |
Application |
TIF | 1.09 MB | 28.12.2016 | 20.12.2016 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 17.12 KB | 28.12.2016 | 20.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.15 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.15 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 18.05.2016 | 18.05.2016 | 2 |
Application |
DOCX | 33.3 KB | 16.05.2016 | 12.05.2016 | 2 |
Application |
DOCX | 33.3 KB | 16.05.2016 | 12.05.2016 | 2 |
Application |
EDOC | 45.21 KB | 16.05.2016 | 12.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.1 KB | 16.05.2016 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.42 KB | 16.05.2016 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.1 KB | 16.05.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.18 KB | 09.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 205.65 KB | 09.03.2016 | 19.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 256.75 KB | 09.03.2016 | 16.02.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 63.15 KB | 07.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 99.23 KB | 07.09.2015 | 17.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.66 KB | 07.09.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 20.07.2015 | 09.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.36 KB | 09.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 70.56 KB | 20.07.2015 | 11.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.08 KB | 20.07.2015 | 11.06.2015 | 1 |
Application |
TIF | 83.31 KB | 09.07.2015 | 09.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.91 KB | 09.07.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.66 KB | 09.07.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.73 KB | 03.03.2015 | 26.02.2015 | 2 |
Application |
TIF | 402.58 KB | 03.03.2015 | 12.02.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 25.43 KB | 03.03.2015 | 12.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.18 KB | 03.03.2015 | 11.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 141.28 KB | 25.10.2013 | 23.10.2013 | 2 |
Registration certificates |
TIF | 247.64 KB | 25.10.2013 | 23.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 259.32 KB | 25.10.2013 | 17.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 46.24 KB | 25.10.2013 | 15.10.2013 | 1 |
Application |
TIF | 952.27 KB | 25.10.2013 | 15.10.2013 | 5 |
Confirmation or consent to legal address |
TIF | 42.54 KB | 25.10.2013 | 15.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.7 KB | 07.09.2015 | 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