Livonia Partners, SIA
Limited Liability Company, Small company
Place in branch
117 by turnover
79 by profit
423 by paid taxes
269 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 | SIA Livonia Partners |
| Registration number, date | 40203280799, 17.12.2020 |
| VAT number | LV40203280799 from 22.12.2021 Europe VAT register |
| Register, date | Commercial Register, 17.12.2020 |
| Legal address | Brīvības iela 46 – 26, Rīga, LV-1011 Check address owners |
| Fixed capital | 20 001 EUR, registered payment 14.01.2022 |
| 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, €) | 36.08 | 736.78 | 0 |
| Personal income tax (thousands, €) | 97.44 | 85.61 | 0 |
| Statutory social insurance contributions (thousands, €) | 154.83 | 143.48 | 0 |
| Average employees count | 6 | 7 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.12.2021 | 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 | Jointly with at least 1 | 15.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.05.2024 |
* 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
|
50 % | 10 000 | € 1 | € 10 000 | Estonia | 08.05.2024 | 15.05.2024 |
SIA "Grunwald Holdings"Reg. no. 40103885282
|
50 % | 10 000 | € 1 | € 10 000 | Latvia | 08.05.2024 | 15.05.2024 |
Natural person |
0.01 % | 1 | € 1 | € 1 | 08.05.2024 | 15.05.2024 |
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 20 21lapa Livonia Partners 2023 GP | |||||
| Vad zin noraksts 4 5lapa Livonia Partners 2023 GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 4 5lapa Livonia Partners 2022 GP un zi ojums | ASICE | ||||
| Zverinata rev zinojums 19 20lapa Livonia Partners 2022 GP un zi ojums | ASICE | ||||
2021 |
Annual report | 17.12.2020 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 4 5lapa Livonia Partners 2021 GP un zi ojums | ASICE | ||||
| Zverinata revidenta zin 19 21lapa Livonia Partners 2021 GP un zi ojums | ASICE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 74.01 KB | 15.05.2024 | 08.05.2024 | 1 |
Shareholders’ register |
EDOC | 1.81 MB | 15.05.2024 | 08.05.2024 | 1 |
Amendments to the Articles of Association |
191.99 KB | 27.03.2024 | 21.03.2024 | 2 | |
Articles of Association |
275.68 KB | 27.03.2024 | 21.03.2024 | 2 | |
Articles of Association |
DOCX | 41.3 KB | 14.01.2022 | 10.01.2022 | 1 |
Articles of Association |
DOCX | 41.3 KB | 14.01.2022 | 10.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 33.83 KB | 14.01.2022 | 10.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 33.83 KB | 14.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 22.41 KB | 14.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 22.41 KB | 14.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
35.71 KB | 13.12.2021 | 09.12.2021 | 1 | |
Shareholders’ register |
35.71 KB | 13.12.2021 | 09.12.2021 | 1 | |
Articles of Association |
125.14 KB | 17.12.2020 | 11.12.2020 | 1 | |
Memorandum of Association |
164.96 KB | 17.12.2020 | 11.12.2020 | 4 | |
Shareholders’ register |
151.6 KB | 17.12.2020 | 11.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
37.35 KB | 17.12.2020 | 10.12.2020 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
755.26 KB | 17.12.2020 | 10.12.2020 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
791.71 KB | 17.12.2020 | 10.12.2020 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
31.8 KB | 17.12.2020 | 10.12.2020 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
138.23 KB | 15.05.2024 | 15.05.2024 | 1 | |
Application |
EDOC | 51.78 KB | 15.05.2024 | 08.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 42.84 KB | 15.05.2024 | 08.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 42.87 KB | 15.05.2024 | 08.05.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 50.06 KB | 15.05.2024 | 08.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.97 KB | 15.05.2024 | 08.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.49 KB | 15.05.2024 | 08.05.2024 | 1 |
Application |
EDOC | 43.29 KB | 27.03.2024 | 21.03.2024 | 2 |
Power of attorney, act of empowerment |
165.02 KB | 27.03.2024 | 21.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
465.07 KB | 27.03.2024 | 21.03.2024 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 51.11 KB | 29.09.2022 | 23.09.2022 | 5 |
Application |
DOCX | 51.11 KB | 29.09.2022 | 23.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 14.01.2022 | 14.01.2022 | 1 |
Articles of Association |
ASICE | 64.18 KB | 14.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 41.09 KB | 14.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 41.09 KB | 14.01.2022 | 10.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.57 KB | 14.01.2022 | 10.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.57 KB | 14.01.2022 | 10.01.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 17.38 KB | 14.01.2022 | 10.01.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 17.38 KB | 14.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.46 KB | 14.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.46 KB | 14.01.2022 | 10.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 41.38 KB | 14.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
ASICE | 29.96 KB | 14.01.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.31 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
DOCX | 50.74 KB | 13.12.2021 | 10.12.2021 | 6 |
Application |
DOCX | 50.74 KB | 13.12.2021 | 10.12.2021 | 6 |
Shareholders’ register |
ASICE | 72.11 KB | 13.12.2021 | 09.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 17.12.2020 | 17.12.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 27.5 KB | 17.12.2020 | 17.12.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 23.28 KB | 17.12.2020 | 17.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
84.34 KB | 17.12.2020 | 16.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
189.85 KB | 17.12.2020 | 15.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.44 KB | 17.12.2020 | 15.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.71 KB | 17.12.2020 | 15.12.2020 | 1 | |
Announcement regarding the legal address |
ASICE | 150.57 KB | 17.12.2020 | 11.12.2020 | 1 |
Announcement regarding the legal address |
150.28 KB | 17.12.2020 | 11.12.2020 | 1 | |
Articles of Association |
ASICE | 152.82 KB | 17.12.2020 | 11.12.2020 | 1 |
Application |
235.38 KB | 17.12.2020 | 11.12.2020 | 4 | |
Application |
ASICE | 252.8 KB | 17.12.2020 | 11.12.2020 | 4 |
Consent of a member of the Board / executive director |
114.22 KB | 17.12.2020 | 11.12.2020 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 115.09 KB | 17.12.2020 | 11.12.2020 | 1 |
Consent of a member of the Board / executive director |
111.88 KB | 17.12.2020 | 11.12.2020 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 114.05 KB | 17.12.2020 | 11.12.2020 | 1 |
Consent of a member of the Board / executive director |
112.49 KB | 17.12.2020 | 11.12.2020 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 113.26 KB | 17.12.2020 | 11.12.2020 | 1 |
Memorandum of Association |
ASICE | 187.9 KB | 17.12.2020 | 11.12.2020 | 4 |
Power of attorney, act of empowerment |
ASICE | 140.64 KB | 17.12.2020 | 11.12.2020 | 2 |
Power of attorney, act of empowerment |
111.15 KB | 17.12.2020 | 11.12.2020 | 2 | |
Shareholders’ register |
ASICE | 151.51 KB | 17.12.2020 | 11.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 759.49 KB | 17.12.2020 | 10.12.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 726.83 KB | 17.12.2020 | 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