SIVONI, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SIVONI" |
| Registration number, date | 41503088977, 24.07.2020 |
| VAT number | None (excluded 25.04.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.07.2020 |
| Legal address | Daugavpils iela 51 – 5, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.07.2020 (registered payment 24.07.2020: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 10 112.24 | 10 112.24 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 10 112.24 | 10 112.24 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 10 796.72 | 10 929.80 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 10 962.30 | 10 962.30 | 0.00 | 0.00 | 09.09.2025 |
| 09.09.2025 | 10 962.30 | 10 962.30 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 11 262.30 | 11 262.30 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 12 156.14 | 12 156.14 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 12 564.92 | 12 564.92 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 13 382.48 | 13 382.48 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 13 622.62 | 13 382.48 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 13 382.85 | 13 382.48 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 13 382.84 | 13 382.48 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 13 382.84 | 13 382.48 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 13 382.84 | 13 382.48 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 13 382.48 | 13 382.48 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 13 345.30 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 12 745.64 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 12 754.05 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 12 585.66 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 13 408.08 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 26.04.2022 | 201.62 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 5.98 | 4.82 | 4.24 |
| Personal income tax (thousands, €) | 0.44 | 1.51 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 1.41 | 3.30 | 2.86 |
| Average employees count | 2 | 3 | 3 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2020 | 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 | 24.07.2020 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | 24.07.2020 | 24.07.2020 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 25.10.2024.
Case number: C88424224 Court: Latgales rajona tiesa
(1000370584)
|
|||
12.03.2025 |
17.03.2025 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Latgales rajona tiesa (1000370584)
|
12.03.2025 |
17.03.2025 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Latgales rajona tiesa (1000370584)
|
23.12.2024 |
20.03.2025 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
25.10.2024 |
29.10.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Latgales rajona tiesa (1000370584)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | PDF (228.47 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (187.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (1.12 MB) | €11.00 |
2020 |
Annual report | 24.07.2020 - 31.12.2020 | 16.04.2021 | PDF (364.4 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.99 KB | 24.07.2020 | 07.07.2020 | 1 |
Articles of Association |
DOCX | 12.99 KB | 24.07.2020 | 07.07.2020 | 1 |
Memorandum of Association |
DOCX | 14.52 KB | 24.07.2020 | 07.07.2020 | 1 |
Memorandum of Association |
DOCX | 14.52 KB | 24.07.2020 | 07.07.2020 | 1 |
Shareholders’ register |
1.46 MB | 24.07.2020 | 07.07.2020 | 1 | |
Shareholders’ register |
1.46 MB | 24.07.2020 | 07.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.36 KB | 20.03.2025 | 20.03.2025 | 2 |
Notary’s decision |
EDOC | 61.47 KB | 20.03.2025 | 20.03.2025 | 2 |
Court cover letter |
DOC | 28.5 KB | 17.03.2025 | 17.03.2025 | 1 |
Court cover letter |
EDOC | 16.24 KB | 17.03.2025 | 17.03.2025 | 1 |
Notary’s decision |
RTF | 190.84 KB | 17.03.2025 | 17.03.2025 | 2 |
Notary’s decision |
EDOC | 61.69 KB | 17.03.2025 | 17.03.2025 | 2 |
Court decision/judgement |
DOC | 125.5 KB | 17.03.2025 | 12.03.2025 | 6 |
Court decision/judgement |
EDOC | 68.88 KB | 17.03.2025 | 12.03.2025 | 6 |
Plan of measures of the legal protection proceedings |
EDOC | 74.73 KB | 19.03.2025 | 23.12.2024 | 18 |
Notary’s decision |
RTF | 189.04 KB | 29.10.2024 | 29.10.2024 | 2 |
Notary’s decision |
EDOC | 61.48 KB | 29.10.2024 | 29.10.2024 | 2 |
Court decision/judgement |
DOC | 97.5 KB | 29.10.2024 | 25.10.2024 | 2 |
Court decision/judgement |
EDOC | 75.48 KB | 29.10.2024 | 25.10.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.28 KB | 30.01.2024 | 30.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.06 KB | 27.12.2022 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.07 KB | 28.09.2022 | 28.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.56 KB | 27.09.2022 | 27.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 24.07.2020 | 24.07.2020 | 2 |
Announcement regarding the legal address |
DOCX | 14.05 KB | 24.07.2020 | 07.07.2020 | 1 |
Announcement regarding the legal address |
DOCX | 14.05 KB | 24.07.2020 | 07.07.2020 | 1 |
Announcement regarding the legal address |
EDOC | 28.79 KB | 24.07.2020 | 07.07.2020 | 1 |
Articles of Association |
EDOC | 18.71 KB | 24.07.2020 | 07.07.2020 | 1 |
Application |
DOCX | 42.04 KB | 24.07.2020 | 07.07.2020 | 3 |
Application |
DOCX | 42.04 KB | 24.07.2020 | 07.07.2020 | 3 |
Application |
EDOC | 62.93 KB | 24.07.2020 | 07.07.2020 | 3 |
Confirmation or consent to legal address |
442.9 KB | 24.07.2020 | 07.07.2020 | 1 | |
Confirmation or consent to legal address |
442.9 KB | 24.07.2020 | 07.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 442.96 KB | 24.07.2020 | 07.07.2020 | 1 |
Memorandum of Association |
EDOC | 20.76 KB | 24.07.2020 | 07.07.2020 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 24.07.2020 | 07.07.2020 | 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