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 JIV" |
| Registration number, date | 40103897169, 11.05.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.05.2015 |
| Legal address | Brīvības iela 46 – 26, Rīga, LV-1011 Check address owners |
| Fixed capital | 352 800 EUR, registered payment 19.10.2021 |
| 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2018 | Switzerland | Estonia |
|
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 | 11.05.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Lohmus Holdings"Reg. no. 10396826
|
66.67 % | 4 704 | € 50 | € 235 200 | Estonia | 04.10.2021 | 19.10.2021 |
SIA "Mindport Holding"Reg. no. 40103171591
|
11.11 % | 784 | € 50 | € 39 200 | Latvia | 04.10.2021 | 19.10.2021 |
SIA "Grunwald Holdings"Reg. no. 40103885282
|
11.11 % | 784 | € 50 | € 39 200 | Latvia | 04.10.2021 | 19.10.2021 |
OU "VK Investment Holding"Reg. no. 12823020
|
11.11 % | 784 | € 50 | € 39 200 | Estonia | 04.10.2021 | 19.10.2021 |
Historical addresses
| Rīga, Strēlnieku iela 9 - 7 | 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 | 05.07.2024 | PDF (435.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (280.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (755.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (387.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (461.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | PDF (78.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.97 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (3.03 MB) | €9.00 |
2015 |
Annual report | 11.05.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| livonia jiv vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
130.31 KB | 05.10.2021 | 04.10.2021 | 1 | |
Shareholders’ register |
130.31 KB | 05.10.2021 | 04.10.2021 | 1 | |
Articles of Association |
39.14 KB | 11.10.2021 | 28.06.2021 | 1 | |
Articles of Association |
39.14 KB | 11.10.2021 | 28.06.2021 | 1 | |
Regulations for the increase/reduction of the equity |
42.89 KB | 29.06.2021 | 28.06.2021 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
37.35 KB | 05.07.2021 | 11.12.2020 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
791.71 KB | 05.07.2021 | 11.12.2020 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
31.8 KB | 05.07.2021 | 11.12.2020 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
755.26 KB | 05.07.2021 | 11.12.2020 | 5 | |
Articles of Association |
91.95 KB | 09.08.2019 | 30.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
143.03 KB | 09.08.2019 | 30.07.2019 | 1 | |
Shareholders’ register |
188.72 KB | 09.08.2019 | 30.07.2019 | 2 | |
Articles of Association |
TIF | 26.03 KB | 21.07.2015 | 08.04.2015 | 1 |
Memorandum of association |
TIF | 122.67 KB | 21.07.2015 | 08.04.2015 | 3 |
Shareholders’ register |
TIF | 48.02 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 |
|---|---|---|---|---|---|
Application |
DOCX | 41.95 KB | 19.10.2021 | 19.10.2021 | 1 |
Application |
DOCX | 41.95 KB | 19.10.2021 | 19.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 19.10.2021 | 19.10.2021 | 2 |
Copy of the personal identification document |
218.38 KB | 18.10.2021 | 15.10.2021 | 1 | |
Copy of the personal identification document |
218.38 KB | 18.10.2021 | 15.10.2021 | 1 | |
Shareholders’ register |
EDOC | 108.56 KB | 05.10.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
EDOC | 45.63 KB | 29.06.2021 | 29.06.2021 | 2 |
Application |
DOCX | 38.38 KB | 29.06.2021 | 29.06.2021 | 2 |
Articles of Association |
ASICE | 70.17 KB | 11.10.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 84.84 KB | 29.06.2021 | 28.06.2021 | 3 |
Protocols/decisions of a company/organisation |
55.87 KB | 29.06.2021 | 28.06.2021 | 3 | |
Regulations for the increase/reduction of the equity |
EDOC | 45.48 KB | 29.06.2021 | 28.06.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 726.83 KB | 05.07.2021 | 11.12.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 759.49 KB | 05.07.2021 | 11.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 09.08.2019 | 09.08.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16 KB | 09.08.2019 | 08.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.65 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 | 16.13 KB | 09.08.2019 | 31.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.08 KB | 09.08.2019 | 31.07.2019 | 1 |
Acceptance-conveyance act |
EDOC | 102.66 KB | 09.08.2019 | 30.07.2019 | 1 |
Acceptance-conveyance act |
94.16 KB | 09.08.2019 | 30.07.2019 | 1 | |
Articles of Association |
EDOC | 100.43 KB | 09.08.2019 | 30.07.2019 | 1 |
Application |
EDOC | 241.59 KB | 09.08.2019 | 30.07.2019 | 3 |
Application |
234.49 KB | 09.08.2019 | 30.07.2019 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 96.23 KB | 09.08.2019 | 30.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
87.75 KB | 09.08.2019 | 30.07.2019 | 1 | |
Appraisal reports |
EDOC | 36.69 KB | 09.08.2019 | 30.07.2019 | 1 |
Appraisal reports |
DOC | 91.5 KB | 09.08.2019 | 30.07.2019 | 1 |
Protocols/decisions of a company/organisation |
114.37 KB | 09.08.2019 | 30.07.2019 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 122.43 KB | 09.08.2019 | 30.07.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 151.44 KB | 09.08.2019 | 30.07.2019 | 1 |
Shareholders’ register |
EDOC | 196.25 KB | 09.08.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 15.02.2019 | 15.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
168.55 KB | 30.08.2018 | 27.07.2018 | 5 | |
Application |
EDOC | 166.17 KB | 30.08.2018 | 27.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 25.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 25.11.2016 | 25.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.03 KB | 30.11.2016 | 21.11.2016 | 1 |
Application |
TIF | 107.78 KB | 30.11.2016 | 03.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.26 KB | 21.07.2015 | 11.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.32 KB | 21.07.2015 | 30.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.16 KB | 21.07.2015 | 09.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.13 KB | 21.07.2015 | 08.04.2015 | 1 |
Application |
TIF | 202.97 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