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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIVEVO" |
| Registration number, date | 41203064700, 11.10.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.10.2018 |
| Legal address | Ogļu iela 8, Rīga, LV-1048 Check address owners |
| Fixed capital | 821 104 EUR, registered payment 29.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.04 | 0.13 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2019 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.11.2023 | Switzerland | Switzerland |
|
Control type: other |
|||
| Natural person | From 24.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Beleggingsmaatschappij Geit B.V.Reg. no. 33254226
|
90.48 % | 742 894 | € 1 | € 742 894 | Netherlands | 13.11.2023 | 24.11.2023 |
Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS"Reg. no. 40003688859
|
8.92 % | 73 278 | € 1 | € 73 278 | Latvia | 28.08.2023 | 04.10.2023 |
Akciju sabiedrība "Ventbunkers"Reg. no. 50003179321
|
0.60 % | 4 932 | € 1 | € 4 932 | Latvia | 28.08.2023 | 04.10.2023 |
Historical addresses
| Ventspils, Kuldīgas iela 51 | Until 17.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (1.11 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | PDF (269.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | PDF (239.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.10.2022 | PDF (245.61 KB) | €11.00 |
2019 |
Annual report | 11.10.2018 - 31.12.2019 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ LV Livevo 2019 Negativs | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.51 KB | 24.11.2023 | 13.11.2023 | 1 |
Shareholders’ register |
EDOC | 230.45 KB | 04.10.2023 | 28.08.2023 | 1 |
Shareholders’ register |
90.01 KB | 29.03.2022 | 24.03.2022 | 1 | |
Shareholders’ register |
90.01 KB | 29.03.2022 | 24.03.2022 | 1 | |
Articles of Association |
109.67 KB | 29.03.2022 | 28.02.2022 | 1 | |
Articles of Association |
109.67 KB | 29.03.2022 | 28.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
79.78 KB | 29.03.2022 | 28.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
79.78 KB | 29.03.2022 | 28.02.2022 | 1 | |
Shareholders’ register |
105.9 KB | 20.04.2021 | 02.02.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 252.91 KB | 24.11.2023 | 06.03.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 193.9 KB | 18.03.2021 | 28.02.2020 | 7 |
Shareholders’ register |
TIF | 203.51 KB | 21.01.2019 | 09.01.2019 | 7 |
Shareholders’ register |
TIF | 63.93 KB | 10.10.2018 | 09.10.2018 | 3 |
Articles of Association |
TIF | 34.28 KB | 10.10.2018 | 23.07.2018 | 1 |
Memorandum of association |
TIF | 164.85 KB | 10.10.2018 | 23.07.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.33 KB | 24.11.2023 | 19.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.45 MB | 24.11.2023 | 19.11.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 512.96 KB | 24.11.2023 | 09.10.2023 | 1 |
Application |
EDOC | 53.61 KB | 04.10.2023 | 29.09.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 138.92 KB | 28.09.2023 | 09.08.2023 | 5 |
Copy of the personal identification document |
EDOC | 503.7 KB | 04.10.2023 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 29.03.2022 | 29.03.2022 | 1 |
Shareholders’ register |
EDOC | 96.67 KB | 29.03.2022 | 24.03.2022 | 1 |
Copy of the personal identification document |
EDOC | 898.66 KB | 24.11.2023 | 23.03.2022 | 1 |
Acceptance-conveyance act |
DOC | 29.5 KB | 29.03.2022 | 21.03.2022 | 1 |
Acceptance-conveyance act |
DOC | 29.5 KB | 29.03.2022 | 21.03.2022 | 1 |
Acceptance-conveyance act |
DOC | 29 KB | 29.03.2022 | 21.03.2022 | 1 |
Acceptance-conveyance act |
DOC | 29 KB | 29.03.2022 | 21.03.2022 | 1 |
Application |
DOCX | 43.52 KB | 29.03.2022 | 10.03.2022 | 1 |
Application |
DOCX | 43.52 KB | 29.03.2022 | 10.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
96.01 KB | 29.03.2022 | 02.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
96.01 KB | 29.03.2022 | 02.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
98.42 KB | 29.03.2022 | 02.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
98.42 KB | 29.03.2022 | 02.03.2022 | 1 | |
Appraisal reports |
DOCX | 15.72 KB | 29.03.2022 | 02.03.2022 | 1 |
Appraisal reports |
DOCX | 15.72 KB | 29.03.2022 | 02.03.2022 | 1 |
Articles of Association |
EDOC | 113.87 KB | 29.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
101.25 KB | 29.03.2022 | 28.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
101.25 KB | 29.03.2022 | 28.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 86.19 KB | 29.03.2022 | 28.02.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 247.17 KB | 16.03.2022 | 24.01.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
50.9 KB | 20.04.2021 | 20.04.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
31.14 KB | 20.04.2021 | 20.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
159.88 KB | 20.04.2021 | 17.03.2021 | 1 | |
Application |
EDOC | 159.77 KB | 20.04.2021 | 17.03.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 138.84 KB | 20.04.2021 | 17.03.2021 | 1 |
Statement regarding the beneficial owners |
136.04 KB | 20.04.2021 | 17.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 261.01 KB | 18.03.2021 | 03.02.2021 | 8 |
Shareholders’ register |
EDOC | 135.17 KB | 20.04.2021 | 02.02.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 153.41 KB | 18.03.2021 | 22.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.17 KB | 24.11.2023 | 10.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 367.37 KB | 24.11.2023 | 24.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 241.05 KB | 18.03.2021 | 16.03.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 139.85 KB | 24.11.2023 | 06.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.26 KB | 24.11.2023 | 05.03.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 157.77 KB | 18.03.2021 | 28.02.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.55 KB | 14.04.2021 | 26.02.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 307.45 KB | 24.11.2023 | 21.01.2020 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 609.47 KB | 24.11.2023 | 10.07.2019 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
289.85 KB | 17.04.2019 | 08.04.2019 | 7 | |
Application |
EDOC | 284.41 KB | 17.04.2019 | 08.04.2019 | 7 |
Application |
289.85 KB | 17.04.2019 | 08.04.2019 | 7 | |
Confirmation or consent to legal address |
66.05 KB | 17.04.2019 | 05.04.2019 | 1 | |
Confirmation or consent to legal address |
66.05 KB | 17.04.2019 | 05.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 74.2 KB | 17.04.2019 | 05.04.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 410.74 KB | 24.11.2023 | 19.03.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 468.19 KB | 24.11.2023 | 19.03.2019 | 12 |
Protocols/decisions of a company/organisation |
134.61 KB | 17.04.2019 | 06.03.2019 | 2 | |
Protocols/decisions of a company/organisation |
134.61 KB | 17.04.2019 | 06.03.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 145.01 KB | 17.04.2019 | 06.03.2019 | 2 |
Application |
TIF | 163.59 KB | 21.01.2019 | 18.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 18.01.2019 | 18.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 93.9 KB | 21.01.2019 | 10.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 11.10.2018 | 11.10.2018 | 2 |
Appraisal reports |
TIF | 422.52 KB | 10.10.2018 | 08.10.2018 | 8 |
Application |
TIF | 520.73 KB | 10.10.2018 | 04.10.2018 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 169.61 KB | 24.11.2023 | 20.09.2016 | 8 |
Copy of the personal identification document |
TIF | 265.76 KB | 18.03.2021 | 12.02.2013 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 630.43 KB | 24.11.2023 | 23.12.2008 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 627.56 KB | 24.11.2023 | 17.12.2007 | 11 |
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