LiveOn Stirnu, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
261 by profit
214 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LiveOn Stirnu"
Registration number, date 40203356196, 27.10.2021
VAT number LV40203356196 from 26.11.2021 Europe VAT register
Register, date Commercial Register, 27.10.2021
Legal address Sporta iela 11, Rīga, LV-1013 Check address owners
Fixed capital 512 800 EUR, registered payment 17.12.2021
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

2023 2022 2021
Total payments to state budget (thousands, €) 246.01 502.7 0
Personal income tax (thousands, €) 1.43 0 0
Statutory social insurance contributions (thousands, €) 1.21 0 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
27.10.2021 The beneficial owner of a legal person cannot be identified
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

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 % 512 800 € 1 € 512 800 Latvia 23.11.2021 26.11.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 LiveOn Stirnu AR Standalone 2023 PDF
VZ LiveOn StirnuSIA 2023 PDF

2022

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

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.98 KB 17.12.2021 16.12.2021 1

Shareholders’ register

DOCX 14.98 KB 17.12.2021 16.12.2021 1

Shareholders’ register

DOCX 18.64 KB 27.10.2021 12.10.2021 1

Shareholders’ register

DOCX 18.64 KB 27.10.2021 12.10.2021 1

Articles of Association

DOCX 46.06 KB 27.10.2021 30.09.2021 1

Articles of Association

DOCX 46.06 KB 27.10.2021 30.09.2021 1

Memorandum of Association

DOCX 35.92 KB 27.10.2021 30.09.2021 1

Memorandum of Association

DOCX 35.92 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 75.54 KB 31.10.2024 22.10.2024 1

Protocols/decisions of a company/organisation

ASICE 52.53 KB 31.10.2024 21.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 17.12.2021 17.12.2021 1

Application

DOCX 46.42 KB 17.12.2021 16.12.2021 1

Application

DOCX 46.42 KB 17.12.2021 16.12.2021 1

Shareholders’ register

ASICE 32.23 KB 17.12.2021 16.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 71.93 KB 17.12.2021 15.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 71.93 KB 17.12.2021 15.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 579.75 KB 27.10.2021 27.10.2021 3

Justification supporting beneficial ownership disclosure statement

PDF 552.6 KB 27.10.2021 27.10.2021 3

Shareholders’ register

EDOC 35.7 KB 27.10.2021 12.10.2021 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