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SIA Livonia Partners CV II GP

Basic information
Status Registered
Name SIA Livonia Partners CV II GP
Legal form Limited Liability Company
Reg. No 40203323231
Reg. date 02.06.2021
Register Commercial Register
Legal Address Brīvības iela 46 - 26, Rīga, LV-1011
Registered share capital, date 2,802 EUR, 17.01.2022
Paid-in share capital, date 2,802 EUR, 17.01.2022
NACE 66.30 Fund management activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 28.03.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -895 EUR Equity -338 EUR Date submitted06.06.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -819 EUR Equity 557 EUR Date submitted08.07.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -1,261 EUR Equity 1,376 EUR Date submitted08.06.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -165 EUR Equity 2,635 EUR Date submitted04.08.2022 Number of employees 0
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.03.2024 Amendments to the Articles of Association 21.03.2024 (pdf)
Announcement regarding the legal address (1)
24.05.2021 Announcement regarding the legal address 19.05.2021 (EDOC) •
Annual report (full) (4)
06.06.2025 2024 Annual report (full) (PDF)
08.07.2024 2023 Annual report (full) (PDF)
08.06.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
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Application (4)
28.03.2024 Application 22.03.2024 (edoc) •
17.01.2022 Application 10.01.2022 (asice) •
13.12.2021 Application 10.12.2021 (edoc) •
02.06.2021 Application 02.06.2021 (ASICE) •
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Application of shareholders or third persons for the acquisition of shares (2)
17.01.2022 Application of shareholders or third persons for the acquisition of shares 10.01.2022 (asice) •
17.01.2022 Application of shareholders or third persons for the acquisition of shares 10.01.2022 (asice) •
Articles of Association (3)
28.03.2024 Articles of Association 21.03.2024 (pdf)
17.01.2022 Articles of Association 10.01.2022 (asice)
24.05.2021 Articles of Association 13.05.2021 (ASICE)
Bank statements or other document regarding the payment of the equity (3)
17.01.2022 Bank statements or other document regarding the payment of the equity 10.01.2022 (pdf) •
17.01.2022 Bank statements or other document regarding the payment of the equity 10.01.2022 (pdf) •
24.05.2021 Bank statements or other document regarding the payment of the equity 19.05.2021 (EDOC) •
Consent of a member of the Board / executive director (3)
28.03.2024 Consent of a member of the Board / executive director 21.03.2024 (pdf) •
28.03.2024 Consent of a member of the Board / executive director 21.03.2024 (pdf) •
24.05.2021 Consent of a member of the Board / executive director 13.05.2021 (EDOC) •
Decisions / letters / protocols of public notaries (4)
28.03.2024 Decisions / letters / protocols of public notaries 28.03.2024 (edoc)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (edoc)
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
24.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2020 (ASICE)
24.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2020 (ASICE)
Memorandum of association (1)
24.05.2021 Memorandum of association 13.05.2021 (ASICE)
Power of attorney, act of empowerment (1)
28.03.2024 Power of attorney, act of empowerment 21.03.2024 (pdf) •
Protocols/decisions of a company/organisation (3)
28.03.2024 Protocols/decisions of a company/organisation 21.03.2024 (pdf) •
28.03.2024 Protocols/decisions of a company/organisation 21.03.2024 (pdf) •
17.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (asice) •
Regulations for the increase/reduction of the equity (1)
17.01.2022 Regulations for the increase/reduction of the equity 10.01.2022 (asice)
Shareholders’ register (3)
17.01.2022 Shareholders’ register 10.01.2022 (asice)
13.12.2021 Shareholders’ register 09.12.2021 (asice)
24.05.2021 Shareholders’ register 19.05.2021 (EDOC)
2025 (1)
06.06.2025 2024 Annual report (full) (PDF)
2024 (10)
08.07.2024 2023 Annual report (full) (PDF)
28.03.2024 Amendments to the Articles of Association 21.03.2024 (pdf)
28.03.2024 Articles of Association 21.03.2024 (pdf)
28.03.2024 Protocols/decisions of a company/organisation 21.03.2024 (pdf) •
28.03.2024 Protocols/decisions of a company/organisation 21.03.2024 (pdf) •
28.03.2024 Power of attorney, act of empowerment 21.03.2024 (pdf) •
28.03.2024 Decisions / letters / protocols of public notaries 28.03.2024 (edoc)
28.03.2024 Consent of a member of the Board / executive director 21.03.2024 (pdf) •
28.03.2024 Consent of a member of the Board / executive director 21.03.2024 (pdf) •
28.03.2024 Application 22.03.2024 (edoc) •
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2023 (1)
08.06.2023 2022 Annual report (full) (PDF)
2022 (11)
04.08.2022 2021 Annual report (full) (PDF)
17.01.2022 Application of shareholders or third persons for the acquisition of shares 10.01.2022 (asice) •
17.01.2022 Articles of Association 10.01.2022 (asice)
17.01.2022 Shareholders’ register 10.01.2022 (asice)
17.01.2022 Bank statements or other document regarding the payment of the equity 10.01.2022 (pdf) •
17.01.2022 Bank statements or other document regarding the payment of the equity 10.01.2022 (pdf) •
17.01.2022 Regulations for the increase/reduction of the equity 10.01.2022 (asice)
17.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (asice) •
17.01.2022 Application 10.01.2022 (asice) •
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc)
17.01.2022 Application of shareholders or third persons for the acquisition of shares 10.01.2022 (asice) •
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2021 (13)
13.12.2021 Shareholders’ register 09.12.2021 (asice)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (edoc)
13.12.2021 Application 10.12.2021 (edoc) •
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
02.06.2021 Application 02.06.2021 (ASICE) •
24.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2020 (ASICE)
24.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2020 (ASICE)
24.05.2021 Memorandum of association 13.05.2021 (ASICE)
24.05.2021 Consent of a member of the Board / executive director 13.05.2021 (EDOC) •
24.05.2021 Announcement regarding the legal address 19.05.2021 (EDOC) •
24.05.2021 Bank statements or other document regarding the payment of the equity 19.05.2021 (EDOC) •
24.05.2021 Articles of Association 13.05.2021 (ASICE)
24.05.2021 Shareholders’ register 19.05.2021 (EDOC)
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