Livonia Partners CV III GP, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Livonia Partners CV III GP
Registration number, date 40203762641, 16.07.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.07.2026
Legal address Brīvības iela 46 – 26, Rīga, LV-1011 Check address owners
Fixed capital 2 802 EUR, registered payment 16.07.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2026
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 16.07.2026
Estonia Estonia

Control type: on grounds of the property right

Natural person From 16.07.2026
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   16.07.2026

Natural person

Executive Board Member of the Board Jointly with at least 1   16.07.2026

Natural person

Executive Board Member of the Board Jointly with at least 1   16.07.2026
* 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

SIA "Grunwald Holdings"

Reg. no. 40103885282
Rīga, Brīvības iela 46 - 26

33.33 % 934 € 1 € 934 Latvia 16.07.2026 16.07.2026

VK Investment Holding OU

Reg. no. 12823020
Maakri tn 36-103, Kesklinna linnaosa, Tallinn, Harju maakond, 10145, Igaunija

33.33 % 934 € 1 € 934 Estonia 16.07.2026 16.07.2026

SIA Equity

Reg. no. 40203392445
Rīga, Kantora iela 74B

33.33 % 934 € 1 € 934 Latvia 16.07.2026 16.07.2026
Rāda 1–3 no 3 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 241.78 KB 16.07.2026 13.07.2026 1

Articles of Association

PDF 350.7 KB 16.07.2026 09.06.2026 8

Memorandum of association

PDF 329.93 KB 16.07.2026 09.06.2026 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 509.82 KB 16.07.2026 13.07.2026 7

Consent of a member of the Board / executive director

PDF 168.05 KB 16.07.2026 09.06.2026 1

Consent of a member of the Board / executive director

PDF 169.6 KB 16.07.2026 09.06.2026 1

Consent of a member of the Board / executive director

PDF 168.93 KB 16.07.2026 09.06.2026 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

Sustainability Reports

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