Livonia Partners, SIA

Basic data
Name SIA Livonia Partners
Legal form Limited liability company (SIA)
Registration number, date 40203280799, 17.12.2020
Register, Included in The Register Commercial register, 17.12.2020
SEPA identifier LV35ZZZ40203280799
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203280799 Is active 22.12.2021
Legal address Legal address: Rīga, Brīvības iela 46 - 26, LV-1011 Other registered in this address
Postal address Brīvības iela 46 - 26, Rīga, LV-1011
Fixed capital Paid capital - 20 001.00 EUR (Registered in State Enterprise register 14.01.2022)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Activities of head offices (70.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.05.2024

From Right of sole representation
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
15.05.2024

From Member of the Board
To Head of the board

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Daļas kopīpašumā
From 08.05.2024 1 1.00 EUR 1.00 EUR 0.005 % 1 15.05.2024
Document country on the date of registration: Unknown
Owner SIA "Grunwald Holdings"(40103885282)Rīga, Brīvības iela 46 - 26
Document country on the date of registration: Latvia
Owner VK Investment Holding OÜ(Registration number: 12823020)Maakri tn 36-103, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia
Document country on the date of registration: Estonia
Representative VK Investment Holding OÜ(Registration number: 12823020)Maakri tn 36-103, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia
Document country on the date of registration: Estonia
SIA "Grunwald Holdings"(010388528)Rīga, Brīvības iela 46 - 26
From 08.05.2024 10000 1.00 EUR 10 000.00 EUR 49.9975 % 10000 15.05.2024
Document country on the date of registration: Latvia
VK Investment Holding OU(Registration number: 12823020)Maakri tn 36-103, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia
From 08.05.2024 10000 1.00 EUR 10 000.00 EUR 49.9975 % 10000 15.05.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2021 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2021 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
29.09.2022

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 149009 - 149036
 149009 - 149036
Net turnover
  3318 , Major
 3318
Major
Profit or loss
  1033
 1033
Equity capital
  3428
 3428
Fixed assets
  19971
 19971
Balance
  5204
 5204
Tangible assets
  26419
 26419
Liquidity
  24935 , Companies
 24935
Companies
Profitability
  14081 , Companies
 14081
Companies

About the company's comparative indices

Legal address on the map
Livonia Partners Legal address on the map
Publications (0)