Livonia Partners CV I 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 I GP |
| Registration number, date | 40203389233, 28.03.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.03.2022 |
| Legal address | Brīvības iela 46 – 26, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.03.2022 |
| 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
- 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 | 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
| Field from SRS | Fondu pārvaldīšana (66.30) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.03.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Mindport Holding"Reg. no. 40103171591
|
25 % | 700 | € 1 | € 700 | Latvia | 28.03.2022 | 28.03.2022 |
Natural person |
25 % | 700 | € 1 | € 700 | Estonia | 28.03.2022 | 28.03.2022 |
VK Investment Holding OUReg. no. 12823020
|
25 % | 700 | € 1 | € 700 | Estonia | 28.03.2022 | 28.03.2022 |
SIA "Grunwald Holdings"Reg. no. 40103885282
|
25 % | 700 | € 1 | € 700 | Latvia | 28.03.2022 | 28.03.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin 4 lppLivonia CV I GP 2023 | |||||
2022 |
Annual report | 28.03.2022 - 31.12.2022 | 21.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Livonia Partners CV I GP GP 2022 4lpp vad zin | ASICE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.57 KB | 28.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.57 KB | 28.03.2022 | 23.02.2022 | 1 |
Articles of Association |
DOCX | 19.71 KB | 25.03.2022 | 12.01.2022 | 2 |
Memorandum of association |
DOCX | 24.12 KB | 25.03.2022 | 12.01.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
31.8 KB | 28.03.2022 | 10.12.2020 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
755.26 KB | 28.03.2022 | 10.12.2020 | 5 |
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 | 62.58 KB | 28.03.2022 | 28.03.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 14.45 KB | 28.03.2022 | 23.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.45 KB | 28.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
EDOC | 28.66 KB | 28.03.2022 | 23.02.2022 | 1 |
Announcement regarding the legal address |
DOCX | 18.61 KB | 25.03.2022 | 23.02.2022 | 1 |
Announcement regarding the legal address |
DOCX | 18.61 KB | 25.03.2022 | 23.02.2022 | 1 |
Application |
DOCX | 30.17 KB | 25.03.2022 | 23.02.2022 | 4 |
Application |
DOCX | 30.17 KB | 25.03.2022 | 23.02.2022 | 4 |
Consent of a member of the Board / executive director |
DOCX | 14.44 KB | 25.03.2022 | 23.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.44 KB | 25.03.2022 | 23.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.25 KB | 25.03.2022 | 23.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.25 KB | 25.03.2022 | 23.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
82.68 KB | 25.03.2022 | 22.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
82.68 KB | 25.03.2022 | 22.02.2022 | 1 | |
Articles of Association |
ASICE | 56.07 KB | 25.03.2022 | 12.01.2022 | 2 |
Memorandum of association |
ASICE | 60.52 KB | 25.03.2022 | 12.01.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 726.88 KB | 28.03.2022 | 10.12.2020 | 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