Livonia Partners CV II GP, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
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 Partners CV II GP |
| Registration number, date | 40203323231, 02.06.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.06.2021 |
| Legal address | Brīvības iela 46 – 26, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 17.01.2022 |
| 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
- Has contacts
- 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 | 0 |
| 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
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Fondu pārvaldīšana (66.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.12.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.12.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 28.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
VK Investment Holding OUReg. no. 12823020
|
33.33 % | 934 | € 1 | € 934 | Estonia | 10.01.2022 | 17.01.2022 |
SIA "Mindport Holding"Reg. no. 40103171591
|
33.33 % | 934 | € 1 | € 934 | Latvia | 10.01.2022 | 17.01.2022 |
SIA "Grunwald Holdings"Reg. no. 40103885282
|
33.33 % | 934 | € 1 | € 934 | Latvia | 10.01.2022 | 17.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Livonia Partners CV II GP", SIA
Brīvības 46-26, Rīga LV-1011 Check address owners
Holdinga kompānijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin noraksts 4lpp Livonia CV II GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (226.3 KB) | €11.00 |
2021 |
Annual report | 02.06.2021 - 31.12.2021 | 04.08.2022 | PDF (540.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
225.02 KB | 28.03.2024 | 21.03.2024 | 1 | |
Articles of Association |
237.94 KB | 28.03.2024 | 21.03.2024 | 1 | |
Articles of Association |
DOCX | 41.66 KB | 17.01.2022 | 10.01.2022 | 1 |
Articles of Association |
DOCX | 41.66 KB | 17.01.2022 | 10.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 35.23 KB | 17.01.2022 | 10.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 35.23 KB | 17.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 21.86 KB | 17.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 21.86 KB | 17.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
34.83 KB | 13.12.2021 | 09.12.2021 | 1 | |
Shareholders’ register |
34.83 KB | 13.12.2021 | 09.12.2021 | 1 | |
Shareholders’ register |
151.41 KB | 24.05.2021 | 19.05.2021 | 1 | |
Articles of Association |
129.3 KB | 24.05.2021 | 13.05.2021 | 1 | |
Memorandum of association |
162.2 KB | 24.05.2021 | 13.05.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
755.26 KB | 24.05.2021 | 11.12.2020 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
791.71 KB | 24.05.2021 | 11.12.2020 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
31.8 KB | 24.05.2021 | 11.12.2020 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
37.35 KB | 24.05.2021 | 11.12.2020 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.87 KB | 28.03.2024 | 22.03.2024 | 1 |
Consent of a member of the Board / executive director |
143.64 KB | 28.03.2024 | 21.03.2024 | 1 | |
Consent of a member of the Board / executive director |
145.59 KB | 28.03.2024 | 21.03.2024 | 1 | |
Power of attorney, act of empowerment |
210.4 KB | 28.03.2024 | 21.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
231.4 KB | 28.03.2024 | 21.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
427.49 KB | 28.03.2024 | 21.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 17.01.2022 | 17.01.2022 | 2 |
Articles of Association |
ASICE | 64.63 KB | 17.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 40.05 KB | 17.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 40.05 KB | 17.01.2022 | 10.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.72 KB | 17.01.2022 | 10.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.72 KB | 17.01.2022 | 10.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.74 KB | 17.01.2022 | 10.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.74 KB | 17.01.2022 | 10.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
84.42 KB | 17.01.2022 | 10.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.39 KB | 17.01.2022 | 10.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 38.9 KB | 17.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.9 KB | 17.01.2022 | 10.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 42.79 KB | 17.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
ASICE | 29.46 KB | 17.01.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.3 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
DOCX | 54.29 KB | 13.12.2021 | 10.12.2021 | 6 |
Application |
DOCX | 54.29 KB | 13.12.2021 | 10.12.2021 | 6 |
Shareholders’ register |
ASICE | 71.14 KB | 13.12.2021 | 09.12.2021 | 1 |
Application |
ASICE | 248.71 KB | 02.06.2021 | 02.06.2021 | 3 |
Application |
228.85 KB | 02.06.2021 | 02.06.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 02.06.2021 | 02.06.2021 | 2 |
Announcement regarding the legal address |
151.14 KB | 24.05.2021 | 19.05.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 151.42 KB | 24.05.2021 | 19.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
221.43 KB | 24.05.2021 | 19.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 163.65 KB | 24.05.2021 | 19.05.2021 | 1 |
Shareholders’ register |
EDOC | 151.09 KB | 24.05.2021 | 19.05.2021 | 1 |
Articles of Association |
ASICE | 156.8 KB | 24.05.2021 | 13.05.2021 | 1 |
Consent of a member of the Board / executive director |
113.42 KB | 24.05.2021 | 13.05.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 115.64 KB | 24.05.2021 | 13.05.2021 | 1 |
Memorandum of association |
ASICE | 185.24 KB | 24.05.2021 | 13.05.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 759.49 KB | 24.05.2021 | 11.12.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 726.83 KB | 24.05.2021 | 11.12.2020 | 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