Livonica, SIA
Limited Liability Company, Micro company
Place in branch
462 by turnover
25 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 | Sabiedrība ar ierobežotu atbildību "Livonica" |
| Registration number, date | 40003892606, 26.01.2007 |
| VAT number | None (excluded 13.06.2013) Europe VAT register |
| Register, date | Commercial Register, 26.01.2007 |
| Legal address | Slokas iela 183 – 94, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.05.2016 |
| 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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 262.41 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 261.48 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 260.20 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 259.44 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 258.27 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 255.18 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 251.04 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 248.26 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 245.06 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 242.04 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 189.13 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 186.01 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 178.49 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 176.29 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 174.15 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 172.12 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 167.13 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 164.23 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 162.15 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 158.14 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 155.90 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 16.01.2023 | 152.92 | 0.00 | 0.00 | 0.00 | 16.01.2023 |
| 13.04.2022 | 159.93 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 26.01.2018 | 270.75 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.06 | 16.22 |
| Personal income tax (thousands, €) | 0 | 1.28 | 2.82 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.78 | 5.88 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Israel | Israel |
|
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 | 15.12.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Israel | 06.12.2016 | 15.12.2022 |
Contacts in cooperation with
Apply information changes
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Historical company names
| Sabiedrība ar ierobežotu atbildību "Best Rest" | Until 19.12.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Aurum Kingdom" | Until 17.04.2012 | 12 years ago |
Historical addresses
| Rīga, Ilūkstes iela 50-7 | Until 12.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 151-61 | Until 30.06.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.11.2023 | PDF (79.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.12.2022 | PDF (79.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (78.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Livonica | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumi | RAR | ||||
2009 |
Annual report | 29.06.2010 | TIF (229.79 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (481.78 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (356.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 14.10.2019 | 03.10.2019 | 1 |
Articles of Association |
DOC | 29.5 KB | 14.10.2019 | 03.10.2019 | 1 |
Articles of Association |
TIF | 117.41 KB | 21.12.2016 | 06.12.2016 | 5 |
Shareholders’ register |
TIF | 215.32 KB | 21.12.2016 | 06.12.2016 | 6 |
Amendments to the Articles of Association |
TIF | 10.45 KB | 06.06.2016 | 05.05.2016 | 1 |
Articles of Association |
TIF | 19.91 KB | 06.06.2016 | 05.05.2016 | 1 |
Shareholders’ register |
TIF | 69.25 KB | 06.06.2016 | 05.05.2016 | 2 |
Articles of Association |
TIF | 13.54 KB | 23.04.2012 | 02.02.2012 | 1 |
Shareholders’ register |
TIF | 17.43 KB | 23.04.2012 | 02.02.2012 | 1 |
Articles of Association |
TIF | 16.16 KB | 01.07.2010 | 17.06.2010 | 1 |
Shareholders’ register |
TIF | 14.1 KB | 01.07.2010 | 17.06.2010 | 1 |
Articles of Association |
TIF | 15.62 KB | 29.01.2007 | 24.01.2007 | 1 |
Memorandum of Association |
TIF | 20.11 KB | 29.01.2007 | 24.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 14.10.2019 | 14.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 19.71 KB | 14.10.2019 | 03.10.2019 | 1 |
Articles of Association |
EDOC | 20.16 KB | 14.10.2019 | 03.10.2019 | 1 |
Application |
DOCX | 50.3 KB | 14.10.2019 | 03.10.2019 | 3 |
Application |
EDOC | 58.45 KB | 14.10.2019 | 03.10.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 14.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.24 KB | 14.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.7 KB | 10.07.2019 | 10.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 106.26 KB | 08.07.2019 | 02.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.13 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 19.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 236.48 KB | 21.12.2016 | 06.12.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 45.86 KB | 21.12.2016 | 06.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.29 KB | 21.12.2016 | 06.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.26 KB | 06.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 170.93 KB | 06.06.2016 | 05.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.36 KB | 06.06.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.91 KB | 23.04.2012 | 17.04.2012 | 2 |
Registration certificates |
TIF | 59.99 KB | 23.04.2012 | 17.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.96 KB | 23.04.2012 | 03.02.2012 | 2 |
Application |
TIF | 135.85 KB | 23.04.2012 | 02.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.89 KB | 23.04.2012 | 02.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.78 KB | 01.07.2010 | 30.06.2010 | 2 |
Application |
TIF | 163.05 KB | 01.07.2010 | 28.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.95 KB | 01.07.2010 | 28.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.79 KB | 01.07.2010 | 17.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 17.03.2010 | 12.03.2010 | 1 |
Application |
TIF | 62.9 KB | 17.03.2010 | 10.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 03.03.2010 | 25.02.2010 | 2 |
Application |
TIF | 145.66 KB | 03.03.2010 | 22.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.51 KB | 03.03.2010 | 22.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.04 KB | 19.06.2008 | 18.06.2008 | 2 |
Application |
TIF | 255.09 KB | 19.06.2008 | 13.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 226.59 KB | 19.06.2008 | 13.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 29.01.2007 | 26.01.2007 | 2 |
Registration certificates |
TIF | 18.69 KB | 29.01.2007 | 26.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.55 KB | 29.01.2007 | 24.01.2007 | 1 |
Application |
TIF | 292.32 KB | 29.01.2007 | 24.01.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.64 KB | 29.01.2007 | 24.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.26 KB | 29.01.2007 | 24.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.58 KB | 29.01.2007 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 69.93 KB | 29.01.2007 | 24.01.2007 | 2 |
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.
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