L un V, SIA

Limited Liability Company, Micro company
Place in branch
336 by turnover
138 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "L un V"
Registration number, date 40103261240, 27.11.2009
VAT number LV40103261240 from 17.12.2009 Europe VAT register
Register, date Commercial Register, 27.11.2009
Legal address Skandu iela 11, Rīga, LV-1067 Check address owners
Fixed capital 2 828 EUR, registered payment 11.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 9 450.12 0.00 0.00 8 402.23 07.11.2024
07.10.2024 8 606.42 0.00 0.00 8 606.42 07.10.2024
09.09.2024 8 867.34 0.00 0.00 6 917.01 09.09.2024
12.08.2024 9 128.26 0.00 0.00 7 177.93 12.08.2024
08.07.2024 9 389.24 0.00 0.00 7 438.85 08.07.2024
12.06.2024 7 778.32 0.00 0.00 -1 950.33 12.06.2024
08.05.2024 8 437.88 0.00 0.00 0.00 08.05.2024
12.04.2024 8 652.77 0.00 0.00 1 205.83 12.04.2024
13.03.2024 7 382.22 0.00 0.00 1 443.46 13.03.2024
14.02.2024 5 920.72 0.00 0.00 1 684.13 14.02.2024
15.01.2024 6 834.17 0.00 0.00 1 924.80 15.01.2024
18.12.2023 6 735.69 0.00 0.00 1 924.80 18.12.2023
15.11.2023 6 831.31 0.00 0.00 2 165.48 15.11.2023
13.10.2023 6 117.26 0.00 0.00 2 165.48 13.10.2023
11.09.2023 6 155.38 0.00 0.00 2 646.85 11.09.2023
07.08.2023 6 729.97 0.00 0.00 2 891.55 07.08.2023
11.07.2023 6 979.77 0.00 0.00 2 891.55 11.07.2023
07.06.2023 7 152.45 0.00 0.00 3 384.19 07.06.2023
09.05.2023 5 935.99 0.00 0.00 3 378.02 09.05.2023
12.04.2023 5 240.72 0.00 0.00 3 621.30 12.04.2023
07.03.2023 6 145.53 0.00 0.00 3 868.70 07.03.2023
07.02.2023 4 969.23 0.00 0.00 4 112.48 07.02.2023
09.01.2023 5 608.70 0.00 0.00 4 355.08 09.01.2023
08.12.2022 5 634.53 0.00 0.00 4 596.12 08.12.2022
07.11.2022 5 809.84 0.00 0.00 4 834.48 07.11.2022
10.10.2022 5 058.12 0.00 0.00 4 813.31 10.10.2022
07.09.2022 5 054.07 0.00 0.00 5 054.08 07.09.2022
15.08.2022 5 054.08 0.00 0.00 5 054.08 15.08.2022
21.07.2022 6 405.67 0.00 0.00 5 564.01 21.07.2022
07.07.2022 7 560.35 0.00 0.00 5 566.61 07.07.2022
07.06.2022 5 465.06 0.00 0.00 5 780.87 07.06.2022
09.05.2022 7 123.93 0.00 0.00 6 021.69 09.05.2022
07.04.2022 7 542.44 0.00 0.00 6 536.15 07.04.2022
07.03.2022 11 231.95 0.00 0.00 7 059.07 07.03.2022
07.12.2020 6 589.22 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 611.68 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 129.91 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 514.03 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 5 703.10 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 006.31 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 080.33 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 742.76 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 419.79 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 677.98 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 401.58 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 630.58 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 152.55 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 568.11 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 548.33 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 946.20 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 335.27 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 109.70 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 217.90 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 552.30 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 256.53 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 701.64 0.00 159.80 0.00 15.03.2019 14:41
07.02.2019 3 862.78 0.00 428.66 0.00 12.02.2019 15:24
07.01.2019 2 652.77 0.00 428.66 0.00 14.01.2019 09:29
07.12.2018 2 998.80 0.00 698.06 0.00 11.12.2018 14:02
07.11.2018 2 552.58 0.00 832.76 0.00 13.11.2018 08:40
07.10.2018 2 219.83 0.00 967.46 0.00 10.10.2018 15:19
07.09.2018 3 833.84 0.00 1 236.86 0.00 12.09.2018 10:31
07.08.2018 3 212.97 0.00 1 371.56 0.00 14.08.2018 13:14
07.07.2018 3 802.85 0.00 1 506.26 0.00 16.07.2018 11:58
07.06.2018 1 712.01 0.00 1 640.96 0.00 11.06.2018 15:51
07.05.2018 840.54 0.00 1 775.66 0.00 29.05.2018 15:57
07.04.2018 3 544.00 0.00 1 910.36 0.00 15.05.2018 11:13
07.03.2018 3 807.96 0.00 1 910.36 0.00 14.03.2018 09:30
07.02.2018 3 261.30 0.00 2 179.76 0.00 15.02.2018 08:34
26.01.2018 2 180.08 0.00 2 179.76 0.00 02.02.2018 13:10
07.12.2017 2 401.07 0.00 2 314.46 0.00 18.12.2017 07:52
07.11.2017 2 583.86 0.00 2 583.86 0.00 15.11.2017 12:28
07.10.2017 2 588.03 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 6 250.71 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 4 264.04 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 266.75 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 3 039.37 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 759.72 0.00 0.00 0.00 01.01.1970 03:00

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, €) 18.73 16.61 17.32
Personal income tax (thousands, €) 3.45 2.7 2.01
Statutory social insurance contributions (thousands, €) 11.65 9.18 12.91
Average employees count 5 4 5

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.06.2013

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.06.2010
* 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

50 % 101 € 14 € 1 414 Latvia 26.06.2015 11.08.2015

Natural person

50 % 101 € 14 € 1 414 Latvia 26.06.2015 11.08.2015

Apply information changes

ML

Historical addresses

Rīga, Zolitūdes iela 38 k-2 -29 Until 11.06.2010 14 years ago
Rīga, Bieķensalas iela 3 Until 27.07.2012 12 years ago
Rīga, Kurzemes prospekts 7 Until 29.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  PDF (382.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (384.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.08.2022  PDF (190.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (194.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (196.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (197.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (200.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (92.43 KB) €9.00

2015

Annual report 12.07.2016  TIF (255.37 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.01.2016  ZIP €7.00
Annual report 2014 PDF
IMG 20160125 143248 JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
lunvvadibs PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad zin L un V 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad zin L un V PDF

2010

Annual report 27.11.2009 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums l un v RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 23.33 KB 14.08.2015 26.06.2015 1

Articles of Association

TIF 58.32 KB 14.08.2015 26.06.2015 1

Shareholders’ register

TIF 70.29 KB 14.08.2015 26.06.2015 2

Amendments to the Articles of Association

TIF 44.1 KB 21.06.2013 10.06.2013 2

Articles of Association

TIF 41.57 KB 21.06.2013 10.06.2013 2

Shareholders’ register

TIF 25.58 KB 21.06.2013 10.06.2013 1

Shareholders’ register

TIF 13.89 KB 18.06.2010 01.06.2010 1

Articles of Association

TIF 118.04 KB 04.12.2009 24.11.2009 4

Memorandum of Association

TIF 82.72 KB 04.12.2009 24.11.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 85.74 KB 04.07.2024 04.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.59 KB 04.07.2024 04.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 03.06.2021 03.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 03.06.2021 03.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.18 KB 31.05.2021 31.05.2021 1

State Revenue Service decisions/letters/statements

EDOC 83.24 KB 31.05.2021 31.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 14.03.2019 14.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.76 KB 12.03.2019 12.03.2019 1

Decisions / letters / protocols of public notaries

RTF 189.62 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 18.05.2018 18.05.2018 2

Statement regarding the beneficial owners

TIF 214.47 KB 16.05.2018 15.05.2018 5

Decisions / letters / protocols of public notaries

TIF 71.75 KB 14.08.2015 11.08.2015 2

Application

TIF 419.4 KB 14.08.2015 24.07.2015 3

Protocols/decisions of a company/organisation

TIF 72.14 KB 14.08.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 65.01 KB 05.01.2015 29.12.2014 2

Application

TIF 407.66 KB 05.01.2015 18.12.2014 3

Power of attorney, act of empowerment

TIF 13.04 KB 05.01.2015 18.12.2014 1

Submission/Application

TIF 12.21 KB 05.01.2015 10.12.2014 1

Decisions / letters / protocols of public notaries

TIF 46.38 KB 21.06.2013 20.06.2013 2

Application

TIF 216.31 KB 21.06.2013 17.06.2013 3

Decisions / letters / protocols of public notaries

TIF 33.86 KB 18.06.2013 17.06.2013 1

Consent of a member of the Board / executive director

TIF 37.54 KB 21.06.2013 12.06.2013 2

Power of attorney, act of empowerment

TIF 13.65 KB 21.06.2013 10.06.2013 1

Protocols/decisions of a company/organisation

TIF 26.95 KB 21.06.2013 10.06.2013 1

Decisions / letters / protocols of public notaries

TIF 69.39 KB 30.07.2012 27.07.2012 2

Confirmation or consent to legal address

TIF 45.16 KB 30.07.2012 09.07.2012 1

Announcement regarding the legal address

TIF 19.55 KB 30.07.2012 30.06.2012 1

Application

TIF 403.05 KB 30.07.2012 30.06.2012 3

Power of attorney, act of empowerment

TIF 29.21 KB 30.07.2012 30.06.2012 1

Protocols/decisions of a company/organisation

TIF 22.64 KB 30.07.2012 30.06.2012 1

Decisions / letters / protocols of public notaries

TIF 35.26 KB 18.06.2010 11.06.2010 1

Announcement regarding the legal address

TIF 6.23 KB 18.06.2010 01.06.2010 1

Application

TIF 214.11 KB 18.06.2010 01.06.2010 6

Application of shareholders or third persons for the acquisition of shares

TIF 9.5 KB 18.06.2010 01.06.2010 1

Other documents

TIF 9.71 KB 18.06.2010 01.06.2010 1

Protocols/decisions of a company/organisation

TIF 28.38 KB 18.06.2010 01.06.2010 1

Decisions / letters / protocols of public notaries

TIF 71.55 KB 04.12.2009 27.11.2009 2

Registration certificates

TIF 63.47 KB 04.12.2009 27.11.2009 1

Announcement regarding the legal address

TIF 9.54 KB 04.12.2009 24.11.2009 1

Application

TIF 536.33 KB 04.12.2009 24.11.2009 5

Bank statements or other document regarding the payment of the equity

TIF 20.51 KB 04.12.2009 24.11.2009 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