Livonia Travel, SIA
Limited Liability Company, Micro company
Place in branch
634 by turnover
44 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.
Basic data
| Status | Liquidation proceeding, 01.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Livonia Travel" |
| Registration number, date | 40003963769, 18.10.2007 |
| VAT number | LV40003963769 from 06.07.2009 Europe VAT register |
| Register, date | Commercial Register, 18.10.2007 |
| Legal address | Flotes iela 16, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 30.08.2016 |
| 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
- Has liquidation process (from 01.11.2024)
- 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, €) | 0.89 | 2.19 | 0.31 |
| Personal income tax (thousands, €) | 0.03 | 0.71 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 1.04 | 0.22 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 203 | € 14 | € 2 842 | Latvia | 31.12.2023 | 28.02.2024 |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Leona Paegles iela 5-26 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Leona Paegles iela 5 - 26 | Until 28.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 30.06.2024 | 01.07.2024 | PDF (79.29 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (79.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.10.2022 | PDF (79.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.10.2021 | PDF (80.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (186.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.01.2020 | PDF (80.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (230.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LTvadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 04 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Livonia Travel GP 2011 004 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP apsptiprinasana 001 | ZIP | ||||
2009 |
Annual report | 25.05.2010 | TIF (334.39 KB) | ||
2008 |
Annual report | 25.08.2009 | TIF (250.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32.54 KB | 21.06.2024 | 20.06.2024 | 1 |
Articles of Association |
EDOC | 20.76 KB | 21.06.2024 | 20.06.2024 | 1 |
Shareholders’ register |
EDOC | 33.07 KB | 28.02.2024 | 31.12.2023 | 1 |
Shareholders’ register |
DOCX | 18 KB | 25.08.2016 | 24.08.2016 | 1 |
Shareholders’ register |
DOCX | 18 KB | 25.08.2016 | 24.08.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.47 KB | 30.08.2016 | 12.08.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.47 KB | 30.08.2016 | 12.08.2016 | 1 |
Articles of Association |
DOCX | 13.58 KB | 30.08.2016 | 12.08.2016 | 1 |
Articles of Association |
DOCX | 13.58 KB | 30.08.2016 | 12.08.2016 | 1 |
Articles of Association |
TIF | 17 KB | 22.10.2007 | 09.10.2007 | 1 |
Memorandum of Association |
TIF | 23.51 KB | 22.10.2007 | 09.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.02 KB | 01.11.2024 | 29.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.47 KB | 01.11.2024 | 29.10.2024 | 1 |
Application |
EDOC | 48.95 KB | 21.06.2024 | 20.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.55 KB | 21.06.2024 | 20.06.2024 | 1 |
Application |
EDOC | 57.19 KB | 28.02.2024 | 15.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.06 KB | 28.02.2024 | 14.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 21.11.2022 | 21.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.23 KB | 15.11.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 17.08.2020 | 17.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.5 KB | 13.08.2020 | 12.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 13.08.2020 | 12.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
DOCX | 38.27 KB | 09.10.2017 | 05.10.2017 | 4 |
Application |
EDOC | 50.2 KB | 09.10.2017 | 05.10.2017 | 4 |
Application |
DOCX | 38.27 KB | 09.10.2017 | 05.10.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.56 KB | 09.10.2017 | 02.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 09.10.2017 | 02.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 09.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.38 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.7 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.38 KB | 30.08.2016 | 30.08.2016 | 2 |
Application |
6.66 MB | 30.08.2016 | 25.08.2016 | 25 | |
Application |
EDOC | 6.4 MB | 30.08.2016 | 25.08.2016 | 25 |
Application |
6.66 MB | 30.08.2016 | 25.08.2016 | 25 | |
Shareholders’ register |
EDOC | 30.64 KB | 25.08.2016 | 24.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.39 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 23.08.2016 | 23.08.2016 | 2 |
Application |
EDOC | 6.04 MB | 23.08.2016 | 22.08.2016 | 24 |
Application |
6.3 MB | 23.08.2016 | 22.08.2016 | 24 | |
Notice of a member of the Board regarding the resignation |
DOCX | 15.41 KB | 23.08.2016 | 22.08.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.28 KB | 23.08.2016 | 22.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 30.08.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.91 KB | 30.08.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 30.08.2016 | 15.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.43 KB | 30.08.2016 | 12.08.2016 | 1 |
Articles of Association |
EDOC | 26.47 KB | 30.08.2016 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 30.08.2016 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.1 KB | 30.08.2016 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 30.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 22.10.2007 | 18.10.2007 | 1 |
Registration certificates |
TIF | 19.35 KB | 22.10.2007 | 18.10.2007 | 1 |
Application |
TIF | 105.65 KB | 22.10.2007 | 15.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 30.11 KB | 22.10.2007 | 15.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.32 KB | 22.10.2007 | 10.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.94 KB | 22.10.2007 | 09.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 22.10.2007 | 09.10.2007 | 1 |
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