LiveOn, 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 "LiveOn" |
| Registration number, date | 50203337021, 09.08.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.08.2021 |
| Legal address | Sporta iela 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 7 804 000 EUR, registered payment 16.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.09.2021 | 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 |
| 09.08.2021 | 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 at least 1 | 20.12.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AAS "BTA Baltic Insurance Company"Reg. no. 40103840140
|
70 % | 5 462 800 | € 1 | € 5 462 800 | Latvia | 04.10.2023 | 11.10.2023 |
LVP Holding GmbHReg. no. FN 84740v
|
30 % | 2 341 200 | € 1 | € 2 341 200 | Austria | 04.10.2023 | 11.10.2023 |
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 | |||||
| Standalone LiveOn FS 2024 and AO2024 | EDOC | ||||
| Vad bas zi ojums LiveOn SIA 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report LiveOn SFS LAT 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Auditors report LiveOn | EDOC | ||||
| LiveOn Vad zinojums 2022 | |||||
2021 |
Annual report | 09.08.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report LiveOn Viens dok. | EDOC | ||||
| LiveOn Vad bas zi ojums 2021 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 66.71 KB | 11.10.2023 | 04.10.2023 | 2 |
Shareholders’ register |
ASICE | 45.83 KB | 11.10.2023 | 04.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 234.81 KB | 11.10.2023 | 19.09.2023 | 10 |
Shareholders’ register |
DOCX | 30.17 KB | 16.06.2022 | 10.06.2022 | 2 |
Amendments to the Articles of Association |
DOCX | 19.14 KB | 01.06.2022 | 25.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.14 KB | 01.06.2022 | 25.05.2022 | 1 |
Articles of Association |
DOCX | 53.7 KB | 01.06.2022 | 25.05.2022 | 12 |
Regulations for the increase/reduction of the equity |
DOCX | 22.52 KB | 01.06.2022 | 25.05.2022 | 2 |
Shareholders’ register |
DOCX | 21.06 KB | 01.06.2022 | 25.05.2022 | 2 |
Shareholders’ register |
DOCX | 27.44 KB | 04.04.2022 | 29.03.2022 | 1 |
Shareholders’ register |
DOCX | 27.44 KB | 04.04.2022 | 29.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.74 KB | 17.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.57 KB | 02.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.57 KB | 02.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.03 KB | 08.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.03 KB | 08.10.2021 | 29.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.29 KB | 16.09.2021 | 10.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.29 KB | 16.09.2021 | 10.09.2021 | 1 |
Articles of Association |
DOCX | 54.08 KB | 16.09.2021 | 10.09.2021 | 1 |
Articles of Association |
DOCX | 54.08 KB | 16.09.2021 | 10.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.89 KB | 16.09.2021 | 10.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.89 KB | 16.09.2021 | 10.09.2021 | 1 |
Shareholders’ register |
DOCX | 15.4 KB | 16.09.2021 | 10.09.2021 | 1 |
Shareholders’ register |
DOCX | 15.4 KB | 16.09.2021 | 10.09.2021 | 1 |
Articles of Association |
DOCX | 53.13 KB | 09.09.2021 | 02.09.2021 | 1 |
Articles of Association |
DOCX | 53.13 KB | 09.09.2021 | 02.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.69 KB | 09.09.2021 | 02.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.69 KB | 09.09.2021 | 02.09.2021 | 1 |
Shareholders’ register |
DOCX | 14.36 KB | 09.09.2021 | 02.09.2021 | 1 |
Shareholders’ register |
DOCX | 14.36 KB | 09.09.2021 | 02.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 09.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 09.08.2021 | 04.08.2021 | 1 |
Articles of Association |
DOCX | 51.6 KB | 09.08.2021 | 03.08.2021 | 1 |
Articles of Association |
DOCX | 51.6 KB | 09.08.2021 | 03.08.2021 | 1 |
Memorandum of Association |
DOCX | 33.7 KB | 09.08.2021 | 03.08.2021 | 1 |
Memorandum of Association |
DOCX | 33.7 KB | 09.08.2021 | 03.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
RTF | 56.94 KB | 26.05.2022 | 22.07.2021 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.72 MB | 26.05.2022 | 22.07.2021 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.32 KB | 20.12.2024 | 20.12.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 91.68 KB | 20.12.2024 | 16.12.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 48.48 KB | 20.12.2024 | 15.12.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 49 KB | 20.12.2024 | 12.12.2024 | 1 |
Application |
EDOC | 71.7 KB | 09.01.2024 | 04.01.2024 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 36.15 KB | 09.01.2024 | 04.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.82 KB | 09.01.2024 | 03.01.2024 | 2 |
Application |
EDOC | 54.95 KB | 04.01.2024 | 28.12.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 44.27 KB | 04.01.2024 | 13.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 778.01 KB | 11.10.2023 | 11.10.2023 | 1 |
Application |
EDOC | 67.72 KB | 11.10.2023 | 09.10.2023 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 60.13 KB | 11.10.2023 | 04.10.2023 | 3 |
Power of attorney, act of empowerment |
1.52 MB | 11.10.2023 | 28.09.2023 | 9 | |
Power of attorney, act of empowerment |
1.24 MB | 11.10.2023 | 25.09.2023 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
DOCX | 45.27 KB | 16.06.2022 | 13.06.2022 | 2 |
Application |
DOCX | 45.27 KB | 16.06.2022 | 13.06.2022 | 2 |
Shareholders’ register |
ASICE | 33.88 KB | 16.06.2022 | 10.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 01.06.2022 | 01.06.2022 | 2 |
Amendments to the Articles of Association |
ASICE | 39.15 KB | 01.06.2022 | 25.05.2022 | 1 |
Articles of Association |
ASICE | 84.08 KB | 01.06.2022 | 25.05.2022 | 12 |
Application |
DOCX | 43.05 KB | 01.06.2022 | 25.05.2022 | 3 |
Application |
DOCX | 43.05 KB | 01.06.2022 | 25.05.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.17 KB | 01.06.2022 | 25.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.71 KB | 01.06.2022 | 25.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.71 KB | 01.06.2022 | 25.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.17 KB | 01.06.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32 KB | 01.06.2022 | 25.05.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 32 KB | 01.06.2022 | 25.05.2022 | 4 |
Regulations for the increase/reduction of the equity |
ASICE | 42.69 KB | 01.06.2022 | 25.05.2022 | 2 |
Shareholders’ register |
ASICE | 29.16 KB | 01.06.2022 | 25.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 46.58 KB | 04.04.2022 | 29.03.2022 | 1 |
Application |
DOCX | 46.58 KB | 04.04.2022 | 29.03.2022 | 1 |
Shareholders’ register |
ASICE | 33.35 KB | 04.04.2022 | 29.03.2022 | 1 |
Application |
DOCX | 45.03 KB | 17.12.2021 | 17.12.2021 | 3 |
Application |
DOCX | 45.03 KB | 17.12.2021 | 17.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 17.12.2021 | 17.12.2021 | 2 |
Shareholders’ register |
ASICE | 28.82 KB | 17.12.2021 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 02.12.2021 | 02.12.2021 | 2 |
Shareholders’ register |
ASICE | 28.65 KB | 02.12.2021 | 26.11.2021 | 1 |
Application |
230.87 KB | 02.12.2021 | 25.11.2021 | 1 | |
Application |
230.87 KB | 02.12.2021 | 25.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 45.65 KB | 08.10.2021 | 05.10.2021 | 1 |
Application |
DOCX | 45.65 KB | 08.10.2021 | 05.10.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.06 KB | 08.10.2021 | 05.10.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.06 KB | 08.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
EDOC | 28.09 KB | 08.10.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 16.09.2021 | 16.09.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 15.06 KB | 17.12.2021 | 10.09.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.06 KB | 17.12.2021 | 10.09.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.06 KB | 02.12.2021 | 10.09.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.06 KB | 02.12.2021 | 10.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 39.29 KB | 16.09.2021 | 10.09.2021 | 1 |
Articles of Association |
EDOC | 84.41 KB | 16.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 47.46 KB | 16.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 47.46 KB | 16.09.2021 | 10.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.7 KB | 16.09.2021 | 10.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.11 KB | 16.09.2021 | 10.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.7 KB | 16.09.2021 | 10.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.11 KB | 16.09.2021 | 10.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.7 KB | 16.09.2021 | 10.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.7 KB | 16.09.2021 | 10.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.23 KB | 16.09.2021 | 10.09.2021 | 1 |
Shareholders’ register |
EDOC | 23.76 KB | 16.09.2021 | 10.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 445.35 KB | 09.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 09.09.2021 | 09.09.2021 | 2 |
Articles of Association |
ASICE | 72.63 KB | 09.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 50.72 KB | 09.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 50.72 KB | 09.09.2021 | 02.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.53 KB | 09.09.2021 | 02.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.53 KB | 09.09.2021 | 02.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
73.67 KB | 09.09.2021 | 02.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
73.67 KB | 09.09.2021 | 02.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 26.08 KB | 09.09.2021 | 02.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.08 KB | 09.09.2021 | 02.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 38 KB | 09.09.2021 | 02.09.2021 | 1 |
Shareholders’ register |
ASICE | 22.7 KB | 09.09.2021 | 02.09.2021 | 1 |
Power of attorney, act of empowerment |
1.41 MB | 16.09.2021 | 13.08.2021 | 1 | |
Power of attorney, act of empowerment |
1.41 MB | 16.09.2021 | 13.08.2021 | 1 | |
Power of attorney, act of empowerment |
1.41 MB | 09.09.2021 | 13.08.2021 | 1 | |
Power of attorney, act of empowerment |
1.41 MB | 09.09.2021 | 13.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 09.08.2021 | 09.08.2021 | 2 |
Announcement regarding the legal address |
DOCX | 14.85 KB | 09.08.2021 | 05.08.2021 | 1 |
Announcement regarding the legal address |
DOCX | 14.85 KB | 09.08.2021 | 05.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 569.74 KB | 05.08.2021 | 05.08.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.78 KB | 09.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 26.41 KB | 09.08.2021 | 04.08.2021 | 1 |
Articles of Association |
EDOC | 70.37 KB | 09.08.2021 | 03.08.2021 | 1 |
Application |
DOCX | 43.88 KB | 09.08.2021 | 03.08.2021 | 1 |
Application |
DOCX | 43.88 KB | 09.08.2021 | 03.08.2021 | 1 |
Memorandum of Association |
EDOC | 52.34 KB | 09.08.2021 | 03.08.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.06 MB | 01.06.2022 | 30.07.2021 | 5 |
Power of attorney, act of empowerment |
RTF | 56.95 KB | 01.06.2022 | 30.07.2021 | 5 |
Power of attorney, act of empowerment |
EDOC | 1.06 MB | 01.06.2022 | 30.07.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.74 MB | 26.05.2022 | 22.07.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 275.89 KB | 09.09.2021 | 23.03.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.63 KB | 09.09.2021 | 03.03.2020 | 4 |
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