LIVO grupa, SIA

Limited Liability Company, Micro company
Place in branch
441 by turnover
129 by profit
166 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIVO grupa"
Registration number, date 40103911532, 03.07.2015
VAT number LV40103911532 from 11.08.2021 Europe VAT register
Register, date Commercial Register, 03.07.2015
Legal address Gaismas iela 19 k-10 – 77, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 23.10.2023
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

2023 2022 2021
Total payments to state budget (thousands, €) 10.21 5.78 1.48
Personal income tax (thousands, €) 2.66 1.27 0.72
Statutory social insurance contributions (thousands, €) 3.42 2.59 1.41
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2018
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   06.04.2018
* 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 Latvia 17.10.2023 23.10.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "S.R.Solutions" Until 29.06.2021 3 years ago

Historical addresses

Rīga, Eksporta iela 18 - 21 Until 16.11.2017 7 years ago
Rīga, Ūmeo iela 6 - 21 Until 06.04.2018 6 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-10 - 77 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (173.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (234.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (1009.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (79.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (79.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (78.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.02.2018  PDF (144.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (802.22 KB) €9.00

2015

 Annual report 03.07.2015 - 31.12.2015 24.03.2016  PDF (822.85 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 EDOC 20.69 KB 23.10.2023 23.10.2023 1

Articles of Association

 EDOC 19.69 KB 18.10.2023 17.10.2023 1

Shareholders’ register

EDOC 21.52 KB 18.10.2023 17.10.2023 1

Articles of Association

 PDF 82.64 KB 29.06.2021 21.06.2021 1

Shareholders’ register

TIF 80.99 KB 05.04.2018 28.03.2018 3

Articles of Association

 TIF 17.52 KB 21.08.2015 16.06.2015 1

Memorandum of Association

 TIF 32.72 KB 21.08.2015 16.06.2015 1

Shareholders’ register

TIF 130.79 KB 21.08.2015 16.06.2015 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.21 KB 18.10.2023 18.10.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 21.63 KB 18.10.2023 09.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 173.27 KB 18.10.2023 09.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.56 KB 18.10.2023 09.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 29.06.2021 29.06.2021 1

Articles of Association

 EDOC 66.34 KB 29.06.2021 21.06.2021 1

Application

 PDF 959.03 KB 29.06.2021 21.06.2021 4

Application

 EDOC 890.51 KB 29.06.2021 21.06.2021 4

Protocols/decisions of a company/organisation

 EDOC 66.36 KB 29.06.2021 21.06.2021 1

Protocols/decisions of a company/organisation

 PDF 82.32 KB 29.06.2021 21.06.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.22 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 06.04.2018 06.04.2018 2

Application

 TIF 257.74 KB 05.04.2018 28.03.2018 6

Protocols/decisions of a company/organisation

 TIF 102.68 KB 05.04.2018 28.03.2018 3

Confirmation or consent to legal address

 TIF 13.81 KB 04.04.2018 28.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 71.36 KB 21.08.2015 03.07.2015 2

Announcement regarding the legal address

 TIF 17.56 KB 21.08.2015 16.06.2015 1

Application

 TIF 153.1 KB 21.08.2015 16.06.2015 4

Confirmation or consent to legal address

 TIF 9.92 KB 21.08.2015 15.06.2015 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