Vivanti Europe, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Vivanti Europe" |
| Registration number, date | 40103809185, 18.07.2014 |
| VAT number | LV40103809185 from 31.10.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2014 |
| Legal address | Bauskas iela 58A – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vivanti Europe, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 87.84 | 60.84 | 63.31 |
| Personal income tax (thousands, €) | 23.24 | 19.78 | 16.15 |
| Statutory social insurance contributions (thousands, €) | 39.78 | 35.43 | 32.50 |
| Average employees count | 5 | 5 | 6 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.07.2019 | Belgium | Belgium |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Belgium | 02.04.2020 | 13.08.2020 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Russian Federation | 02.04.2020 | 13.08.2020 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | 02.04.2020 | 13.08.2020 |
Contacts in cooperation with
Apply information changes
"Vivanti Europe", SIA
Bauskas 58A - 7, Rīga, LV-1004 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Matīsa iela 76/78 | Until 09.06.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (165.35 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (560.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (516.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FS Vivanti Europe ManRep 2016 signed | |||||
2015 |
Annual report | 18.07.2014 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vivanti-Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
69.48 KB | 13.08.2020 | 02.04.2020 | 1 | |
Shareholders’ register |
69.48 KB | 13.08.2020 | 02.04.2020 | 1 | |
Shareholders’ register |
TIF | 96.22 KB | 15.08.2014 | 16.06.2014 | 3 |
Articles of Association |
TIF | 300.33 KB | 15.08.2014 | 12.02.2014 | 5 |
Memorandum of association |
TIF | 123.78 KB | 15.08.2014 | 12.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 196.83 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
DOCX | 71.93 KB | 13.08.2020 | 31.07.2020 | 6 |
Application |
DOCX | 71.93 KB | 13.08.2020 | 31.07.2020 | 6 |
Application |
EDOC | 77.38 KB | 13.08.2020 | 31.07.2020 | 6 |
Shareholders’ register |
EDOC | 75.75 KB | 13.08.2020 | 02.04.2020 | 1 |
Copy of the personal identification document |
TIF | 99.27 KB | 11.08.2020 | 12.10.2017 | 4 |
Copy of the personal identification document |
TIF | 288.43 KB | 11.08.2020 | 22.06.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 14.06.2016 | 09.06.2016 | 2 |
Application |
TIF | 110.41 KB | 14.06.2016 | 06.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.06 KB | 14.06.2016 | 06.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 25.64 KB | 14.06.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.69 KB | 15.08.2014 | 18.07.2014 | 2 |
Application |
TIF | 338.98 KB | 15.08.2014 | 15.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.84 KB | 15.08.2014 | 14.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.1 KB | 15.08.2014 | 09.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 109.21 KB | 15.08.2014 | 04.07.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 77.79 KB | 15.08.2014 | 27.06.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 107.27 KB | 15.08.2014 | 16.06.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 108.35 KB | 15.08.2014 | 16.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 12.83 KB | 15.08.2014 | 22.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 832.76 KB | 15.08.2014 | 05.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 561.54 KB | 15.08.2014 | 13.02.2014 | 3 |