Vivanti Europe, SIA
Limited Liability Company, Micro company
Place in branch
219 by turnover
451 by profit
133 by paid taxes
44 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 "Vivanti Europe" |
| Registration number, date | 40103809185, 18.07.2014 |
| VAT number | LV40103809185 from 31.10.2014 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
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 60.84 | 63.31 | 62.19 |
| Personal income tax (thousands, €) | 19.78 | 16.15 | 19 |
| Statutory social insurance contributions (thousands, €) | 35.43 | 32.5 | 37.43 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 |
* 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 |
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 | Russian Federation | 02.04.2020 | 13.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"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 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
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