CVH, SIA
Limited Liability Company, Micro company
Place in branch
319 by turnover
92 by profit
44 by paid taxes
41 by employees
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 "CVH" |
| Registration number, date | 40003598038, 25.07.2002 |
| VAT number | LV40003598038 from 29.08.2005 Europe VAT register |
| Register, date | Commercial Register, 25.07.2002 |
| Legal address | "Teteri", Tumes pag., Tukuma nov., LV-3139 Check address owners |
| Fixed capital | 2 273 500 EUR, registered payment 22.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 31.13 | -113.51 | -43.17 |
| Personal income tax (thousands, €) | 17.09 | 14.4 | 12.35 |
| Statutory social insurance contributions (thousands, €) | 36.52 | 31.05 | 23.64 |
| Average employees count | 7 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2019 | Denmark | Denmark |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.04.2022 |
* 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 |
76.40 % | 1 737 067 | € 1 | € 1 737 067 | 16.06.2023 | 22.06.2023 | |
E.C.White ApsReg. no. 13404682
|
23.60 % | 536 433 | € 1 | € 536 433 | Denmark | 16.06.2023 | 22.06.2023 |
Contacts in cooperation with
Apply information changes
"CVH", SIA
"Mazkalnjāņi", Tumes pagasts, Tukuma nov., LV-3139 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Jūrmala, Turaidas iela 9 | Until 15.12.2008 | 17 years ago |
|---|---|---|
| Rīgas rajons, Olaines pagasts, Stūnīši, Dzērvju iela 11 | Until 20.03.2009 | 16 years ago |
| Rīga, Eksporta iela 12-232 | Until 10.06.2010 | 15 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Rīgas iela 34 | Until 28.06.2012 | 13 years ago |
| Līvānu nov., Līvāni, Daugavpils iela 19-20 | Until 20.03.2013 | 12 years ago |
| Tukuma nov., Tukums, Pils iela 5 | Until 29.11.2017 | 8 years ago |
| Tukuma nov., Tumes pag., "Mazkalnjāņi" | Until 22.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadIbas zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadIbas zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP vad zin ar parakstu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.54 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.38 KB) | |
2009 |
Annual report | 05.11.2010 | TIF (585.71 KB) | ||
2008 |
Annual report | 06.03.2009 | TIF (620.7 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (623.31 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (193.07 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (223.46 KB) | ||
2004 |
Annual report | 22.12.2017 | TIF (470.98 KB) | ||
2003 |
Annual report | 22.12.2017 | TIF (285.01 KB) | ||
2002 |
Annual report | 22.12.2017 | TIF (389.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 21.76 KB | 22.06.2023 | 16.06.2023 | 1 |
Articles of Association |
ASICE | 21.98 KB | 22.06.2023 | 16.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 24.29 KB | 22.06.2023 | 16.06.2023 | 1 |
Shareholders’ register |
ASICE | 23.57 KB | 22.06.2023 | 16.06.2023 | 1 |
Amendments to the Articles of Association |
109.05 KB | 01.04.2022 | 07.02.2022 | 1 | |
Amendments to the Articles of Association |
109.05 KB | 01.04.2022 | 07.02.2022 | 1 | |
Articles of Association |
112.47 KB | 01.04.2022 | 07.02.2022 | 1 | |
Articles of Association |
112.47 KB | 01.04.2022 | 07.02.2022 | 1 | |
Shareholders’ register |
145.31 KB | 01.04.2022 | 07.02.2022 | 1 | |
Shareholders’ register |
145.31 KB | 01.04.2022 | 07.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
126.17 KB | 04.01.2022 | 27.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
126.17 KB | 04.01.2022 | 27.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 70.3 KB | 21.12.2017 | 23.09.2015 | 1 |
Articles of Association |
TIF | 51.26 KB | 21.12.2017 | 23.01.2015 | 1 |
Shareholders’ register |
TIF | 70.58 KB | 21.12.2017 | 23.01.2015 | 2 |
Articles of Association |
TIF | 19.5 KB | 21.12.2017 | 08.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 23.17 KB | 21.12.2017 | 16.03.2009 | 1 |
Articles of Association |
TIF | 78.76 KB | 21.12.2017 | 16.03.2009 | 4 |
Amendments to the Articles of Association |
TIF | 25.34 KB | 22.12.2017 | 23.01.2008 | 1 |
Articles of Association |
TIF | 63.8 KB | 22.12.2017 | 23.01.2008 | 2 |
Amendments to the Articles of Association |
TIF | 16.15 KB | 22.12.2017 | 03.12.2007 | 1 |
Articles of Association |
TIF | 62.7 KB | 22.12.2017 | 03.12.2007 | 2 |
Amendments to the Articles of Association |
TIF | 16.83 KB | 22.12.2017 | 04.11.2004 | 1 |
Articles of Association |
TIF | 73.91 KB | 22.12.2017 | 04.11.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.78 KB | 22.12.2017 | 04.11.2004 | 1 |
Articles of Association |
TIF | 240.89 KB | 22.12.2017 | 04.07.2002 | 8 |
Memorandum of Association |
TIF | 87.57 KB | 22.12.2017 | 04.07.2002 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.55 KB | 22.12.2017 | 04.06.2002 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 33.31 KB | 22.06.2023 | 18.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.6 KB | 22.06.2023 | 16.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.34 KB | 22.06.2023 | 16.06.2023 | 1 |
Auditor’s opinion |
EDOC | 1.04 MB | 22.06.2023 | 16.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 22.36 KB | 22.06.2023 | 16.06.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.71 KB | 22.06.2023 | 16.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.22 KB | 05.06.2023 | 05.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.75 KB | 17.05.2023 | 17.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
180.23 KB | 01.04.2022 | 28.03.2022 | 3 | |
Application |
180.23 KB | 01.04.2022 | 28.03.2022 | 3 | |
Amendments to the Articles of Association |
129.36 KB | 01.04.2022 | 07.02.2022 | 1 | |
Articles of Association |
132.73 KB | 01.04.2022 | 07.02.2022 | 1 | |
Shareholders’ register |
165.7 KB | 01.04.2022 | 07.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 04.01.2022 | 04.01.2022 | 1 |
Application |
178.58 KB | 04.01.2022 | 27.12.2021 | 1 | |
Application |
178.58 KB | 04.01.2022 | 27.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
129.51 KB | 04.01.2022 | 27.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
129.51 KB | 04.01.2022 | 27.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
146.6 KB | 04.01.2022 | 27.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 04.06.2019 | 04.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 346.41 KB | 03.06.2019 | 22.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
TIF | 289.39 KB | 28.11.2017 | 31.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.11 KB | 21.12.2017 | 16.03.2015 | 2 |
Application |
TIF | 164.02 KB | 21.12.2017 | 23.01.2015 | 3 |
Appraisal reports |
TIF | 110.13 KB | 21.12.2017 | 23.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.97 KB | 21.12.2017 | 23.01.2015 | 1 |
Other documents |
TIF | 15.3 KB | 21.12.2017 | 23.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 21.12.2017 | 20.03.2013 | 1 |
Other documents |
TIF | 16.01 KB | 21.12.2017 | 14.03.2013 | 2 |
Application |
TIF | 99.38 KB | 21.12.2017 | 10.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.56 KB | 21.12.2017 | 10.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.51 KB | 21.12.2017 | 28.06.2012 | 2 |
Application |
TIF | 55.49 KB | 21.12.2017 | 26.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.59 KB | 21.12.2017 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.82 KB | 21.12.2017 | 10.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.09 KB | 21.12.2017 | 03.06.2010 | 1 |
Application |
TIF | 79.18 KB | 21.12.2017 | 03.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.79 KB | 21.12.2017 | 08.03.2010 | 1 |
Application |
TIF | 73.88 KB | 21.12.2017 | 08.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.44 KB | 21.12.2017 | 08.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 21.12.2017 | 20.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.05 KB | 22.12.2017 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 22.12.2017 | 17.03.2009 | 1 |
Application |
TIF | 122.45 KB | 21.12.2017 | 16.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.25 KB | 21.12.2017 | 16.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.73 KB | 22.12.2017 | 15.12.2008 | 2 |
Application |
TIF | 84.92 KB | 22.12.2017 | 01.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 22.12.2017 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.78 KB | 22.12.2017 | 20.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 25.3 KB | 22.12.2017 | 13.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 22.12.2017 | 28.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.37 KB | 22.12.2017 | 24.01.2008 | 1 |
Application |
TIF | 159.25 KB | 22.12.2017 | 23.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.02 KB | 22.12.2017 | 23.01.2008 | 2 |
Sample report |
TIF | 35.04 KB | 22.12.2017 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 83.07 KB | 22.12.2017 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.85 KB | 22.12.2017 | 21.01.2008 | 1 |
Sample report |
TIF | 25.91 KB | 22.12.2017 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.55 KB | 22.12.2017 | 06.12.2007 | 2 |
Application |
TIF | 121.64 KB | 22.12.2017 | 03.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.44 KB | 22.12.2017 | 03.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.87 KB | 22.12.2017 | 03.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.52 KB | 22.12.2017 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.25 KB | 22.12.2017 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.35 KB | 22.12.2017 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.82 KB | 22.12.2017 | 24.11.2004 | 1 |
Consent of the auditor |
TIF | 14.2 KB | 22.12.2017 | 11.11.2004 | 1 |
Application |
TIF | 96.2 KB | 22.12.2017 | 04.11.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.24 KB | 22.12.2017 | 04.11.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.48 KB | 22.12.2017 | 25.07.2002 | 1 |
Registration certificates |
TIF | 89.68 KB | 22.12.2017 | 25.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.94 KB | 22.12.2017 | 15.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.84 KB | 22.12.2017 | 12.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.91 KB | 22.12.2017 | 12.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.24 KB | 22.12.2017 | 04.07.2002 | 1 |
Application |
TIF | 148.53 KB | 22.12.2017 | 04.07.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.03 KB | 22.12.2017 | 04.07.2002 | 1 |
Sample report |
TIF | 23.73 KB | 22.12.2017 | 04.07.2002 | 1 |
Appraisal reports |
TIF | 1.11 MB | 22.12.2017 | 27 | |
Power of attorney, act of empowerment |
TIF | 10.19 KB | 22.12.2017 | 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