LIVONIA, SIA

Limited Liability Company, Small company

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 Check SRS online VAT payers
  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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 408.20 367.63 317.74
Personal income tax (thousands, €) 38.15 37.85 37.24
Statutory social insurance contributions (thousands, €) 70.92 71.31 68.90
Average employees count 17 17 16

Industries

Industry from zl.lv Bezalkoholisko dzērienu ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Bezalkoholisku dzērienu un pudelēs pildītu ūdeņu ražošana (11.07)
Field from SRS
Redakcija NACE 2.1
Bezalkoholisku dzērienu un pudelēs pildītu ūdeņu ražošana (11.07)
CSP industry
Redakcija NACE 2.1
Bezalkoholisku dzērienu un pudelēs pildītu 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 25.06.2015 03.07.2015

Natural person

35.81 % 84 625 € 1 € 84 625 25.06.2015 03.07.2015

Natural person

28.39 % 67 088 € 1 € 67 088 25.06.2015 03.07.2015

Apply information changes

"Livonia", SIA

Lāču 10, Cēsis, Cēsu nov., LV-4101 Check address owners

Bezalkoholisko dzērienu ražošana

http://www.livonia.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LĪVAS-V" Until 02.08.2007 18 years ago

Historical addresses

Rīga, Buļļu iela 33/1-5 Until 01.12.1994 31 year ago
Valkas rajons, Palsmanes pagasts, "Līvas" Until 02.08.2007 18 years ago
Rīga, Margrietas iela 7 Until 14.03.2008 17 years ago
Cēsu rajons, Cēsis, Lāču iela 10 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  ZIP €7.00
Annual report 2024 PDF
NRZ Livonia 2024 PDF
Vadibas zinojums Livonia 2024 ar REV Zin PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
LIVONIA Vadibas zinojums PDF
Neatkarigu revidentu zinojums Livonia PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Livonia EDOC
LIV vad.zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Livonia PDF
LIV vad.zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Livonia PDF
VAD.zin.20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Livonia PDF
LIV vad.zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
LIV vad.zin PDF
Zinojums Livonia PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
LIVONIA vadibas zinojums 2016 PDF
Revidenta zi ojums Livonia PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
GP Livonia vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
LIVONIA - vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Livonia vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin. 20120425 113333 PDF

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)

2004

Annual report 07.10.2025  TIF (466.09 KB)

2003

Annual report 07.10.2025  TIF (488.19 KB)

2002

Annual report 07.10.2025  TIF (452.92 KB)

2001

Annual report 07.10.2025  TIF (1019.76 KB)

2000

Annual report 07.10.2025  TIF (840.93 KB)

1999

Annual report 07.10.2025  TIF (1005.92 KB)

1998

Annual report 07.10.2025  TIF (1.75 MB)

1996

Annual report 07.10.2025  TIF (767.82 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.38 KB 08.10.2025 25.06.2015 1

Articles of Association

TIF 30.75 KB 08.10.2025 25.06.2015 1

Shareholders’ register

TIF 77.33 KB 07.10.2025 25.06.2015 3

Amendments to the Articles of Association

TIF 11.23 KB 08.10.2025 17.07.2009 1

Articles of Association

TIF 38.9 KB 08.10.2025 17.07.2009 1

Amendments to the Articles of Association

TIF 16.66 KB 08.10.2025 29.10.2008 1

Articles of Association

TIF 38.57 KB 08.10.2025 29.10.2008 1

Shareholders’ register

TIF 20.77 KB 08.10.2025 29.10.2008 1

Regulations for the increase/reduction of the equity

TIF 36.4 KB 08.10.2025 17.10.2008 1

Amendments to the Articles of Association

TIF 18.52 KB 08.10.2025 27.02.2008 1

Articles of Association

TIF 37.86 KB 08.10.2025 27.02.2008 1

Shareholders’ register

TIF 22.39 KB 08.10.2025 27.02.2008 1

Articles of Association

TIF 107.13 KB 08.10.2025 23.07.2007 4

Regulations for the increase/reduction of the equity

TIF 66.49 KB 08.10.2025 23.07.2007 3

Shareholders’ register

TIF 47.2 KB 08.10.2025 23.07.2007 4

Shareholders’ register

TIF 33.99 KB 07.10.2025 05.01.2006 2

Amendments to the Articles of Association

TIF 19.86 KB 07.10.2025 30.08.2005 1

Articles of Association

TIF 108.29 KB 07.10.2025 30.08.2005 4

Shareholders’ register

TIF 28.53 KB 07.10.2025 27.10.2004 1

Articles of Association

TIF 115.68 KB 07.10.2025 21.10.2004 4

Regulations for the increase/reduction of the equity

TIF 51.04 KB 07.10.2025 21.10.2004 1

Shareholders’ register

TIF 45.72 KB 07.10.2025 30.08.2000 2

Amendments to the Articles of Association

TIF 23.46 KB 07.10.2025 10.06.1996 1

Shareholders’ register

TIF 20.06 KB 07.10.2025 10.06.1996 1

Amendments to the Articles of Association

TIF 31.7 KB 07.10.2025 21.12.1995 1

Amendments to the Articles of Association

TIF 32.61 KB 07.10.2025 01.12.1994 2

Articles of Association

TIF 296.71 KB 07.10.2025 06.09.1994 8

Regulations for the increase/reduction of the equity

TIF 24.41 KB 07.10.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

RTF 185.11 KB 02.01.2017 02.01.2017 2

Orders/request/cover notes of court bailiffs

EDOC 352.69 KB 30.12.2016 29.12.2016 1

Orders/request/cover notes of court bailiffs

PDF 358.58 KB 30.12.2016 29.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

RTF 184.19 KB 15.12.2016 15.12.2016 2

Orders/request/cover notes of court bailiffs

EDOC 361.06 KB 13.12.2016 12.12.2016 1

Orders/request/cover notes of court bailiffs

PDF 366.98 KB 13.12.2016 12.12.2016 1

Decisions / letters / protocols of public notaries

TIF 75.89 KB 08.10.2025 03.07.2015 2

Application

TIF 125.46 KB 08.10.2025 25.06.2015 2

Power of attorney, act of empowerment

TIF 12.82 KB 08.10.2025 25.06.2015 1

Protocols/decisions of a company/organisation

TIF 41.6 KB 08.10.2025 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 62.82 KB 08.10.2025 30.07.2009 2

Receipts on the publication and state fees

TIF 42.45 KB 08.10.2025 27.07.2009 1

Receipts on the publication and state fees

TIF 42.6 KB 08.10.2025 27.07.2009 1

Application

TIF 220.75 KB 08.10.2025 17.07.2009 4

Protocols/decisions of a company/organisation

TIF 39.85 KB 08.10.2025 17.07.2009 1

Decisions / letters / protocols of public notaries

TIF 48.48 KB 08.10.2025 07.11.2008 1

Other documents

TIF 25.3 KB 08.10.2025 03.11.2008 1

Receipts on the publication and state fees

TIF 33.59 KB 08.10.2025 03.11.2008 1

Application

TIF 102.36 KB 08.10.2025 29.10.2008 2

Bank statements or other document regarding the payment of the equity

TIF 17.99 KB 08.10.2025 29.10.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.84 KB 08.10.2025 17.10.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.06 KB 08.10.2025 17.10.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.2 KB 08.10.2025 17.10.2008 1

Protocols/decisions of a company/organisation

TIF 48.41 KB 08.10.2025 17.10.2008 1

Other documents

TIF 24.26 KB 08.10.2025 15.03.2008 1

Decisions / letters / protocols of public notaries

TIF 89.99 KB 08.10.2025 14.03.2008 2

Receipts on the publication and state fees

TIF 16.53 KB 08.10.2025 03.03.2008 1

Application

TIF 208.94 KB 08.10.2025 27.02.2008 4

Protocols/decisions of a company/organisation

TIF 48.93 KB 08.10.2025 27.02.2008 1

Receipts on the publication and state fees

TIF 44.23 KB 08.10.2025 23.11.2007 1

Decisions / letters / protocols of public notaries

TIF 50.41 KB 08.10.2025 15.11.2007 2

Application

TIF 118.37 KB 08.10.2025 12.11.2007 3

Notice of a member of the Board regarding the resignation

TIF 8.7 KB 08.10.2025 12.11.2007 1

Receipts on the publication and state fees

TIF 17.4 KB 08.10.2025 12.11.2007 1

Receipts on the publication and state fees

TIF 21.27 KB 08.10.2025 12.11.2007 1

Decisions / letters / protocols of public notaries

TIF 71.61 KB 08.10.2025 02.08.2007 2

Registration certificates

TIF 55 KB 08.10.2025 02.08.2007 1

Announcement regarding the legal address

TIF 22.9 KB 08.10.2025 23.07.2007 1

Application

TIF 464.88 KB 08.10.2025 23.07.2007 10

Protocols/decisions of a company/organisation

TIF 92.56 KB 08.10.2025 23.07.2007 3

Receipts on the publication and state fees

TIF 17.99 KB 08.10.2025 05.07.2007 1

Receipts on the publication and state fees

TIF 17.65 KB 08.10.2025 05.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 23.79 KB 08.10.2025 02.07.2007 1

Application

TIF 112.88 KB 07.10.2025 05.01.2006 4

Protocols/decisions of a company/organisation

TIF 61.66 KB 07.10.2025 05.01.2006 3

Decisions / letters / protocols of public notaries

TIF 57.02 KB 07.10.2025 05.09.2005 2

Application

TIF 190.2 KB 07.10.2025 31.08.2005 6

Receipts on the publication and state fees

TIF 17.09 KB 07.10.2025 31.08.2005 1

Receipts on the publication and state fees

TIF 19.24 KB 07.10.2025 31.08.2005 1

Sample report

TIF 28.32 KB 07.10.2025 31.08.2005 2

Sample report

TIF 25.34 KB 07.10.2025 31.08.2005 1

Protocols/decisions of a company/organisation

TIF 90.49 KB 07.10.2025 30.08.2005 3

Decisions / letters / protocols of public notaries

TIF 54.18 KB 07.10.2025 12.11.2004 1

Registration certificates

TIF 57.81 KB 07.10.2025 12.11.2004 1

Receipts on the publication and state fees

TIF 18.89 KB 07.10.2025 05.11.2004 1

Receipts on the publication and state fees

TIF 16.41 KB 07.10.2025 05.11.2004 1

Application

TIF 249.31 KB 07.10.2025 27.10.2004 8

Protocols/decisions of a company/organisation

TIF 27.18 KB 07.10.2025 27.10.2004 1

Appraisal reports

TIF 51.04 KB 07.10.2025 21.10.2004 1

Consent of a member of the Board / executive director

TIF 13.7 KB 07.10.2025 21.10.2004 1

Consent of a member of the Board / executive director

TIF 11.97 KB 07.10.2025 21.10.2004 1

Consent of a member of the Board / executive director

TIF 13.4 KB 07.10.2025 21.10.2004 1

Protocols/decisions of a company/organisation

TIF 111.62 KB 07.10.2025 21.10.2004 4

Consent of the auditor

TIF 14.78 KB 07.10.2025 18.10.2004 1

Decisions / letters / protocols of public notaries

TIF 37.65 KB 07.10.2025 16.04.2003 1

Receipts on the publication and state fees

TIF 17.26 KB 07.10.2025 02.04.2003 1

Receipts on the publication and state fees

TIF 17.86 KB 07.10.2025 02.04.2003 1

Protocols/decisions of a company/organisation

TIF 35.7 KB 07.10.2025 31.03.2003 1

Submission/Application

TIF 15.57 KB 07.10.2025 31.03.2003 1

Decisions / letters / protocols of public notaries

TIF 45.12 KB 07.10.2025 09.03.2000 1

Receipts on the publication and state fees

TIF 14.57 KB 07.10.2025 06.03.2000 2

Protocols/decisions of a company/organisation

TIF 34.87 KB 07.10.2025 02.03.2000 1

Submission/Application

TIF 14.74 KB 07.10.2025 02.03.2000 1

Decisions / letters / protocols of public notaries

TIF 51.48 KB 07.10.2025 15.04.1999 1

Sample report

TIF 54.79 KB 07.10.2025 19.01.1998 1

Decisions / letters / protocols of public notaries

TIF 17.26 KB 07.10.2025 17.06.1996 1

Receipts on the publication and state fees

TIF 18.05 KB 07.10.2025 17.06.1996 2

Appraisal reports

TIF 19.22 KB 07.10.2025 10.06.1996 1

Protocols/decisions of a company/organisation

TIF 28.34 KB 07.10.2025 10.06.1996 1

Other documents

TIF 52.34 KB 07.10.2025 01.06.1996 1

Decisions / letters / protocols of public notaries

TIF 18.52 KB 07.10.2025 29.12.1995 1

Receipts on the publication and state fees

TIF 17.98 KB 07.10.2025 22.12.1995 2

Protocols/decisions of a company/organisation

TIF 20.23 KB 07.10.2025 21.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 25.94 KB 19.12.2016 21.12.1995 1

Decisions / letters / protocols of public notaries

TIF 18.68 KB 07.10.2025 01.12.1994 1

Receipts on the publication and state fees

TIF 13.04 KB 07.10.2025 01.12.1994 1

Protocols/decisions of a company/organisation

TIF 15.38 KB 07.10.2025 25.11.1994 1

Decisions / letters / protocols of public notaries

TIF 18.1 KB 07.10.2025 09.09.1994 1

Registration certificates

TIF 38.88 KB 07.10.2025 09.09.1994 1

Registration certificates

TIF 47.19 KB 07.10.2025 09.09.1994 1

Registration certificates

TIF 39.56 KB 07.10.2025 09.09.1994 1

Purchase/lease agreement

TIF 80.12 KB 07.10.2025 08.09.1994 2

Receipts on the publication and state fees

TIF 15.31 KB 07.10.2025 08.09.1994 1

Receipts on the publication and state fees

TIF 14.99 KB 07.10.2025 08.09.1994 1

Application

TIF 145.67 KB 07.10.2025 07.09.1994 4

Protocols/decisions of a company/organisation

TIF 57.74 KB 07.10.2025 06.09.1994 2

Sample report

TIF 18.24 KB 07.10.2025 06.09.1994 1

Copy of the personal identification document

TIF 29.34 KB 07.10.2025 19.03.1993 1

Submission/Application

TIF 4.68 KB 07.10.2025 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