Livonia Partners GP AIFP, SIA
Limited Liability Company, Small company
Place in branch
134 by turnover
155 by profit
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 GP AIFP |
| Registration number, date | 40203284216, 08.01.2021 |
| VAT number | LV40203284216 from 06.01.2022 Europe VAT register |
| Register, date | Commercial Register, 08.01.2021 |
| Legal address | Brīvības iela 46 – 26, Rīga, LV-1011 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 08.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -12.01 | 81.18 | 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) |
|---|---|
| CSP industry | Fondu pārvaldīšana (66.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.03.2022 | Estonia | Estonia |
|
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 | Right to represent individually | 15.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.05.2024 | |
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 Livonia PartnersReg. no. 40203280799
|
100 % | 15 000 | € 1 | € 15 000 | Latvia | 08.01.2021 | 08.01.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zin noraksts 17 19lapa Livonia Partners GP AIFP 2023 | |||||
| Vad zin noraksts 4 5lapa Livonia Partners GP AIFP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revid zin 16 18 lapa Livonia Partners GP AIFP 2022 GP un zi ojums | ASICE | ||||
| Vad zin 4 5 lapa Livonia Partners GP AIFP 2022 GP un zi ojums | ASICE | ||||
2021 |
Annual report | 08.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 4 5 lapa Livonia Partners GP AIFP GP 2021 LV | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.77 KB | 14.01.2022 | 10.01.2022 | 1 |
Articles of Association |
DOCX | 21.77 KB | 14.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
154.17 KB | 07.01.2021 | 06.01.2021 | 1 | |
Articles of Association |
120.77 KB | 07.01.2021 | 17.12.2020 | 1 | |
Memorandum of Association |
149.56 KB | 07.01.2021 | 17.12.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.77 KB | 15.05.2024 | 14.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 42.81 KB | 15.05.2024 | 08.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 43.16 KB | 15.05.2024 | 08.05.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 37.87 KB | 15.05.2024 | 08.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 810.71 KB | 15.05.2024 | 08.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.67 KB | 15.05.2024 | 08.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 52.32 KB | 29.09.2022 | 23.09.2022 | 1 |
Application |
DOCX | 52.32 KB | 29.09.2022 | 23.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 17.03.2022 | 17.03.2022 | 2 |
Statement regarding the beneficial owners |
DOCX | 53.89 KB | 17.03.2022 | 10.03.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 53.89 KB | 17.03.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 14.01.2022 | 14.01.2022 | 2 |
Articles of Association |
ASICE | 29.83 KB | 14.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 38.54 KB | 14.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 38.54 KB | 14.01.2022 | 10.01.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.54 KB | 14.01.2022 | 10.01.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.54 KB | 14.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.97 KB | 14.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.97 KB | 14.01.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 08.01.2021 | 08.01.2021 | 2 |
Announcement regarding the legal address |
160.35 KB | 07.01.2021 | 06.01.2021 | 1 | |
Announcement regarding the legal address |
ASICE | 160.28 KB | 07.01.2021 | 06.01.2021 | 1 |
Application |
ASICE | 226.19 KB | 07.01.2021 | 06.01.2021 | 4 |
Application |
235.7 KB | 07.01.2021 | 06.01.2021 | 4 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.47 KB | 07.01.2021 | 06.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.83 KB | 07.01.2021 | 06.01.2021 | 1 | |
Shareholders’ register |
ASICE | 155.35 KB | 07.01.2021 | 06.01.2021 | 1 |
Articles of Association |
ASICE | 121.51 KB | 07.01.2021 | 17.12.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 113.88 KB | 07.01.2021 | 17.12.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 114.82 KB | 07.01.2021 | 17.12.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 115.25 KB | 07.01.2021 | 17.12.2020 | 1 |
Consent of a member of the Board / executive director |
114.34 KB | 07.01.2021 | 17.12.2020 | 1 | |
Consent of a member of the Board / executive director |
112.77 KB | 07.01.2021 | 17.12.2020 | 1 | |
Consent of a member of the Board / executive director |
112.22 KB | 07.01.2021 | 17.12.2020 | 1 | |
Memorandum of Association |
ASICE | 146.39 KB | 07.01.2021 | 17.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
31.8 KB | 17.03.2022 | 11.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
31.8 KB | 17.03.2022 | 11.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
755.26 KB | 17.03.2022 | 11.12.2020 | 1 | |
Copy of the personal identification document |
791.76 KB | 17.03.2022 | 28.05.2019 | 5 | |
Copy of the personal identification document |
791.76 KB | 17.03.2022 | 28.05.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.05.2021 |
LETA | FKTK reģistrējusi alternatīvo ieguldījumu fondu pārvaldnieku "Livonia Partners GP AIFP" |