SIVONI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "SIVONI"
Legal form Limited liability company (SIA)
Registration number, date 41503088977, 24.07.2020
Register, Included in The Register Commercial register, 24.07.2020
SEPA identifier LV98ZZZ41503088977
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503088977 Is active 19.12.2024
Check in EU VAT register
Legal address Legal address: Preiļu nov., Preiļi, Daugavpils iela 51 - 5, LV-5301 Other registered in this address
Postal address Daugavpils iela 51 - 5, Preiļi, Preiļu nov., LV-5301
Fixed capital Paid capital - 1 400.00 EUR (Registered in State Enterprise register 24.07.2020)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 24.07.2020)
Activity code (NACE)
  • Non-scheduled passenger transport by road (49.32, version 2.1) (Source: SRS)
  • On-demand passenger transport service activities by vehicle with driver (49.33, version 2.1) (Source: CSB)
  • Taxi operation (49.32, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 29.10.2024
The State support The State support history  (Actual record: 17.12.2021)
Encumbrances
Liquidation process Not registered
Actual legal protection process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 13 714.60 EUR as of 09.01.2025
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 (4)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 24.07.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 144701 - 144736
 144701 - 144736
Net turnover
  58253 - 58254 , Major
 58253 - 58254 		Major
Profit or loss
  99927 - 99928
 99927 - 99928
Equity capital
  50428 - 50433
 50428 - 50433
Fixed assets
  69887 - 112215
 69887 - 112215
Balance
  53987
 53987
Tangible assets
  65533 - 112216
 65533 - 112216
Liquidity
  52837 , Companies
 52837 		Companies
Profitability
  65603 , Companies
 65603 		Companies
Registered capital * 89912 - 103272
 89912 - 103272

About the company's comparative indices

SIVONI mentioned in newspapers   SIVONI zo.lv catalogue
Legal address on the map
SIVONI Legal address on the map
Publications (0)