LIVONIA, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
3 by profit
3 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "LIVONIA" |
| Registration number, date | 40003215226, 09.09.1994 |
| VAT number | LV40003215226 from 06.07.1995 Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Lāču iela 10, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 236 338 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No SRS administrative taxes debt over € 150
- 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, €) | 367.63 | 317.74 | 318.89 |
| Personal income tax (thousands, €) | 37.85 | 37.24 | 30.91 |
| Statutory social insurance contributions (thousands, €) | 71.31 | 68.9 | 59.04 |
| Average employees count | 17 | 16 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bezalkoholisko dzērienu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| Field from SRS | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| CSP industry | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| Types of activities from statues | Pārtikas produktu ražošana Dzērienu ražošana Vairumtirdzniecība, izņemot automobiļus un motociklus u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.07.2009 |
* 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 |
35.81 % | 84 625 | € 1 | € 84 625 | Latvia | 25.06.2015 | 03.07.2015 |
Natural person |
35.81 % | 84 625 | € 1 | € 84 625 | Latvia | 25.06.2015 | 03.07.2015 |
Natural person |
28.39 % | 67 088 | € 1 | € 67 088 | Latvia | 25.06.2015 | 03.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Livonia", SIA
Lāču 10, Cēsis, Cēsu n., LV-4101 Check address owners
Bezalkoholisko dzērienu ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "LĪVAS-V" | Until 02.08.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Buļļu iela 33/1-5 | Until 01.12.1994 | 30 years ago |
|---|---|---|
| Valkas rajons, Palsmanes pagasts, "Līvas" | Until 02.08.2007 | 17 years ago |
| Rīga, Margrietas iela 7 | Until 14.03.2008 | 16 years ago |
| Cēsu rajons, Cēsis, Lāču iela 10 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LIVONIA Vadibas zinojums | |||||
| Neatkarigu revidentu zinojums Livonia | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Livonia | EDOC | ||||
| LIV vad.zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Livonia | |||||
| LIV vad.zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Livonia | |||||
| VAD.zin.20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Livonia | |||||
| LIV vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LIV vad.zin | |||||
| Zinojums Livonia | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LIVONIA vadibas zinojums 2016 | |||||
| Revidenta zi ojums Livonia | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Livonia vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LIVONIA - vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Livonia vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. 20120425 113333 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2010. GP | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (78.93 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (704.1 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (9.86 MB) | ||
2006 |
Annual report | 20.01.2012 | TIF (393.43 KB) | ||
2005 |
Annual report | 11.07.2006 | TIF (522.45 KB) |
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 | 185.11 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 02.01.2017 | 02.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
358.58 KB | 30.12.2016 | 29.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.69 KB | 30.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.19 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 15.12.2016 | 15.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
366.98 KB | 13.12.2016 | 12.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.06 KB | 13.12.2016 | 12.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.94 KB | 19.12.2016 | 21.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.11 KB | 19.12.2016 | 06.09.1994 | 2 |
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