L & V, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "L & V"
Registration number, date 40003773676, 07.10.2005
VAT number None (excluded 28.06.2018) Europe VAT register
Register, date Commercial Register, 07.10.2005
Legal address Nākotnes iela 2, Ķekava, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 845 EUR , registered 22.03.2016 (registered payment 22.03.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 3.08
Personal income tax (thousands, €) 0 0 0.68
Statutory social insurance contributions (thousands, €) 0 0 1.8
Average employees count 0 0 2

Industries

Field from SRS Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

Historical addresses

Ķekavas nov., Daugmales pag., "Dzintari" Until 08.12.2016 8 years ago
Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 19/6-81 Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-6 - 81 Until 22.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (1.15 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  HTML (88.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  HTML (89.72 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  HTML (90.03 KB)

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 30.04.2010  TIF (416.55 KB)

2008

Annual report 10.05.2009  TIF (638.73 KB)

2007

Annual report 07.01.2009  TIF (765.8 KB)

2006

Annual report 17.10.2007  TIF (647.81 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 96.56 KB 18.12.2017 15.12.2017 4

Shareholders’ register

TIF 114.42 KB 18.12.2017 15.12.2017 5

Shareholders’ register

PDF 161.83 KB 08.12.2016 08.12.2016 1

Articles of Association

PDF 40.52 KB 02.12.2016 01.12.2016 1

Amendments to the Articles of Association

DOC 25.5 KB 18.03.2016 17.03.2016 1

Shareholders’ register

PDF 1.53 MB 22.03.2016 18.02.2016 2

Articles of Association

DOC 26 KB 18.03.2016 18.02.2016 1

Shareholders’ register

PDF 1.52 MB 18.03.2016 18.02.2016 2

Shareholders’ register

TIF 116.71 KB 09.02.2018 13.02.2014 4

Shareholders’ register

TIF 25.34 KB 09.02.2018 08.09.2008 1

Articles of Association

TIF 25.86 KB 09.02.2018 20.09.2005 1

Memorandum of association

TIF 55.86 KB 09.02.2018 20.09.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 99.58 KB 06.02.2020 06.02.2020 2

State Revenue Service decisions/letters/statements

DOC 123 KB 21.05.2019 21.05.2019 1

State Revenue Service decisions/letters/statements

DOC 123 KB 21.05.2019 21.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 105.39 KB 21.05.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 30.11.2018 30.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 30.11.2018 30.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 83.5 KB 27.11.2018 26.11.2018 1

Decisions / letters / protocols of public notaries

RTF 53.76 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.33 KB 20.12.2017 20.12.2017 2

Application

TIF 215.97 KB 18.12.2017 15.12.2017 9

Statement regarding the beneficial owners

TIF 203.29 KB 18.12.2017 15.12.2017 5

Protocols/decisions of a company/organisation

TIF 94.11 KB 18.12.2017 28.11.2017 3

Decisions / letters / protocols of public notaries

RTF 181.47 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 08.12.2016 08.12.2016 2

Shareholders’ register

PDF 266.86 KB 08.12.2016 08.12.2016 1

Articles of Association

PDF 109.11 KB 02.12.2016 01.12.2016 1

Application

PDF 525.97 KB 02.12.2016 01.12.2016 23

Application

PDF 475.87 KB 02.12.2016 01.12.2016 23

Protocols/decisions of a company/organisation

EDOC 53.93 KB 02.12.2016 01.12.2016 1

Protocols/decisions of a company/organisation

DOC 124 KB 02.12.2016 01.12.2016 1

Protocols/decisions of a company/organisation

DOC 124 KB 02.12.2016 01.12.2016 1

Application

EDOC 57.3 KB 22.03.2016 22.03.2016 4

Application

DOCX 45.08 KB 22.03.2016 22.03.2016 4

Decisions / letters / protocols of public notaries

RTF 180.6 KB 22.03.2016 22.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 22.03.2016 22.03.2016 2

Amendments to the Articles of Association

EDOC 36.94 KB 18.03.2016 17.03.2016 1

Confirmation or consent to legal address

TIF 22.95 KB 09.02.2018 04.03.2016 1

Shareholders’ register

EDOC 1.53 MB 22.03.2016 18.02.2016 2

Articles of Association

EDOC 37.19 KB 18.03.2016 18.02.2016 1

Protocols/decisions of a company/organisation

EDOC 58.49 KB 18.03.2016 18.02.2016 3

Protocols/decisions of a company/organisation

DOC 72 KB 18.03.2016 18.02.2016 3

Shareholders’ register

EDOC 1.5 MB 18.03.2016 18.02.2016 2

Decisions / letters / protocols of public notaries

TIF 65.92 KB 09.02.2018 10.03.2014 2

Application

TIF 147.76 KB 09.02.2018 24.01.2014 2

Decisions / letters / protocols of public notaries

TIF 48.38 KB 09.02.2018 29.10.2008 1

Application

TIF 178.97 KB 09.02.2018 27.10.2008 4

Receipts on the publication and state fees

TIF 40.09 KB 09.02.2018 27.10.2008 2

Protocols/decisions of a company/organisation

TIF 29.91 KB 09.02.2018 24.10.2008 1

Decisions / letters / protocols of public notaries

TIF 49.06 KB 09.02.2018 09.10.2008 2

Receipts on the publication and state fees

TIF 45.85 KB 09.02.2018 06.10.2008 2

Application

TIF 80.63 KB 09.02.2018 08.09.2008 3

Decisions / letters / protocols of public notaries

TIF 57.76 KB 09.02.2018 07.10.2005 2

Registration certificates

TIF 24.05 KB 09.02.2018 07.10.2005 1

Receipts on the publication and state fees

TIF 44.24 KB 09.02.2018 04.10.2005 2

Bank statements or other document regarding the payment of the equity

TIF 17.63 KB 09.02.2018 23.09.2005 1

Announcement regarding the legal address

TIF 12.43 KB 09.02.2018 20.09.2005 1

Application

TIF 122.79 KB 09.02.2018 20.09.2005 4

Consent of the auditor

TIF 11.69 KB 09.02.2018 20.09.2005 1

Consent of a member of the Board / executive director

TIF 12.27 KB 09.02.2018 20.09.2005 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