LiveOn Terbatas, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LiveOn Terbatas"
Registration number, date 40203356088, 27.10.2021
VAT number LV40203356088 from 26.11.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.10.2021
Legal address Sporta iela 11, Rīga, LV-1013 Check address owners
Fixed capital 2 862 800 EUR, registered payment 28.12.2023
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
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, €) 46.05 3 330.72 -1 745.44
Personal income tax (thousands, €) 1.91 0.72 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
27.10.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
27.10.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   31.10.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   31.10.2024
* 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 "LiveOn"

Reg. no. 50203337021
Rīga, Sporta iela 11

100 % 2 862 800 € 1 € 2 862 800 Latvia 27.12.2023 28.12.2023

Procures

Period Rights Person

From 06.10.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
With rights to burden property
Natural person (from 06.10.2025 )

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  ZIP €7.00
Annual report 2024 PDF
LiveOn Terbatas FS 2024 un RevZin2024 EDOC
Vad bas zi ojums LiveOn Terbatas SIA 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 LiveOn Terbatas AR Standalone 2023 PDF
VZ LiveOn Terbatas SIA 2023 PDF

2022

Annual report 27.10.2021 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
LiveOn Terbatas Vad zinojums 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

ASICE 47.63 KB 20.02.2024 09.02.2024 2

Shareholders’ register

ASICE 37.39 KB 28.12.2023 27.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 56.23 KB 21.02.2024 22.12.2023 1

Articles of Association

ASICE 92.06 KB 28.12.2023 22.12.2023 1

Shareholders’ register

DOCX 15.19 KB 01.12.2021 30.11.2021 1

Shareholders’ register

DOCX 15.19 KB 01.12.2021 30.11.2021 1

Amendments to the Articles of Association

DOCX 19.9 KB 25.11.2021 23.11.2021 1

Articles of Association

DOCX 46.48 KB 25.11.2021 23.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.75 KB 25.11.2021 23.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.75 KB 25.11.2021 23.11.2021 1

Shareholders’ register

DOCX 15.1 KB 25.11.2021 23.11.2021 1

Shareholders’ register

DOCX 15.1 KB 25.11.2021 23.11.2021 1

Shareholders’ register

DOCX 18.61 KB 27.10.2021 12.10.2021 1

Shareholders’ register

DOCX 18.61 KB 27.10.2021 12.10.2021 1

Articles of Association

DOCX 46.05 KB 27.10.2021 30.09.2021 1

Articles of Association

DOCX 46.05 KB 27.10.2021 30.09.2021 1

Memorandum of Association

DOCX 35.5 KB 27.10.2021 30.09.2021 1

Memorandum of Association

DOCX 35.5 KB 27.10.2021 30.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 67.74 KB 06.10.2025 25.09.2025 1

Application

ASICE 69.09 KB 06.10.2025 25.09.2025 1

Application

ASICE 70.32 KB 26.06.2025 19.06.2025 2

Justification supporting beneficial ownership disclosure statement

DOCX 935.2 KB 31.10.2024 31.10.2024 2

Application

ASICE 75.42 KB 31.10.2024 23.10.2024 1

Protocols/decisions of a company/organisation

ASICE 52.59 KB 28.10.2024 21.10.2024 1

Appraisal reports

ASICE 980.19 KB 20.02.2024 12.02.2024 2

Application of shareholders or third persons for the acquisition of shares

ASICE 44.63 KB 20.02.2024 09.02.2024 1

Appraisal reports

EDOC 994.09 KB 21.02.2024 27.12.2023 1

Application

ASICE 63.13 KB 28.12.2023 27.12.2023 1

Statement of the Board regarding the payment of the equity

ASICE 41.69 KB 28.12.2023 27.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 52.89 KB 21.02.2024 22.12.2023 1

Protocols/decisions of a company/organisation

EDOC 63.32 KB 21.02.2024 22.12.2023 1

Protocols/decisions of a company/organisation

ASICE 49.78 KB 20.02.2024 22.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 01.12.2021 01.12.2021 2

Application

DOCX 46.54 KB 01.12.2021 30.11.2021 3

Application

DOCX 46.54 KB 01.12.2021 30.11.2021 3

Shareholders’ register

ASICE 32.45 KB 01.12.2021 30.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 25.11.2021 25.11.2021 2

Application

DOCX 48.74 KB 25.11.2021 24.11.2021 1

Application

DOCX 48.74 KB 25.11.2021 24.11.2021 1

Power of attorney, act of empowerment

DOCX 15.32 KB 01.12.2021 23.11.2021 1

Power of attorney, act of empowerment

DOCX 15.32 KB 01.12.2021 23.11.2021 1

Amendments to the Articles of Association

ASICE 36.83 KB 25.11.2021 23.11.2021 1

Articles of Association

ASICE 95.34 KB 25.11.2021 23.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.87 KB 25.11.2021 23.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.87 KB 25.11.2021 23.11.2021 1

Power of attorney, act of empowerment

DOCX 15.32 KB 25.11.2021 23.11.2021 1

Power of attorney, act of empowerment

DOCX 15.32 KB 25.11.2021 23.11.2021 1

Protocols/decisions of a company/organisation

DOCX 29.14 KB 25.11.2021 23.11.2021 1

Protocols/decisions of a company/organisation

DOCX 29.14 KB 25.11.2021 23.11.2021 1

Regulations for the increase/reduction of the equity

ASICE 36 KB 25.11.2021 23.11.2021 1

Shareholders’ register

ASICE 32.36 KB 25.11.2021 23.11.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 573.77 KB 27.10.2021 27.10.2021 3

Justification supporting beneficial ownership disclosure statement

PDF 602.33 KB 27.10.2021 27.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 27.10.2021 27.10.2021 2

Application

DOCX 42.38 KB 27.10.2021 22.10.2021 1

Application

DOCX 42.38 KB 27.10.2021 22.10.2021 1

Justification supporting beneficial ownership disclosure statement

DOC 86 KB 27.10.2021 22.10.2021 1

Justification supporting beneficial ownership disclosure statement

DOC 86 KB 27.10.2021 22.10.2021 1

Announcement regarding the legal address

DOCX 15.78 KB 27.10.2021 12.10.2021 1

Announcement regarding the legal address

DOCX 15.78 KB 27.10.2021 12.10.2021 1

Shareholders’ register

ASICE 35.65 KB 27.10.2021 12.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 76.75 KB 27.10.2021 11.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 76.75 KB 27.10.2021 11.10.2021 1

Articles of Association

ASICE 73.97 KB 27.10.2021 30.09.2021 1

Memorandum of Association

ASICE 64.12 KB 27.10.2021 30.09.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 275.89 KB 27.10.2021 23.03.2020 13

Justification supporting beneficial ownership disclosure statement

TIF 97.63 KB 27.10.2021 03.03.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 559.99 KB 27.10.2021 22.07.2019 15
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