LNV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.01.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LNV"
Registration number, date 40103732918, 20.11.2013
VAT number None (excluded 17.07.2017) Europe VAT register
Register, date Commercial Register, 20.11.2013
Legal address Maskavas iela 198 – 4, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 10.07.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0.16
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.16
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

Spēkā no Status
27.01.2023 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 01.10.2022  ZIP €11.00
Annual report 2021 PDF
Sabiedriba ar ierobezotu atbildibu 2 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (792.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (1.16 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.06.2019  PDF (315.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.10.2018  PDF (80.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (91.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojumsz DOCX

2014

 Annual report 20.11.2013 - 31.12.2014 29.04.2015  HTML (99.45 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.72 KB 11.07.2014 01.07.2014 2

Articles of Association

 TIF 46.19 KB 11.07.2014 06.06.2014 2

Regulations for the increase/reduction of the equity

 TIF 30.29 KB 11.07.2014 06.06.2014 1

Articles of Association

 TIF 18.81 KB 11.07.2014 05.06.2014 1

Shareholders’ register

TIF 18.3 KB 11.07.2014 05.06.2014 1

Articles of Association

 TIF 13.87 KB 22.11.2013 07.11.2013 1

Memorandum of Association

 TIF 23.04 KB 22.11.2013 07.11.2013 1

Shareholders’ register

TIF 31.68 KB 22.11.2013 07.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 376.59 KB 13.09.2023 13.09.2023 1

Application

 EDOC 67.43 KB 27.01.2023 24.01.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 20.29 KB 27.01.2023 24.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.36 KB 08.03.2022 08.03.2022 2

Application

 DOCX 60.48 KB 08.03.2022 04.03.2022 1

Application

 DOCX 60.48 KB 08.03.2022 04.03.2022 1

Documents attesting the transfer of shares

DOC 38.5 KB 08.03.2022 04.03.2022 1

Documents attesting the transfer of shares

DOC 38.5 KB 08.03.2022 04.03.2022 1

Shareholders’ register

EDOC 34.13 KB 08.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 01.03.2022 01.03.2022 2

Application

 DOCX 64.96 KB 01.03.2022 23.02.2022 1

Application

 DOCX 64.96 KB 01.03.2022 23.02.2022 1

Shareholders’ register

EDOC 33.68 KB 01.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

 DOC 141.5 KB 01.03.2022 15.02.2022 1

Protocols/decisions of a company/organisation

 DOC 141.5 KB 01.03.2022 15.02.2022 1

Power of attorney, act of empowerment

 TIF 232.92 KB 01.03.2022 02.02.2022 7

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 14.06.2021 14.06.2021 2

Application

 DOCX 56.47 KB 14.06.2021 08.06.2021 1

Application

 EDOC 61.92 KB 14.06.2021 08.06.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 20.1 KB 14.06.2021 08.06.2021 1

Notice of a member of the Board regarding the resignation

 DOC 37.5 KB 14.06.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

 TIF 79.94 KB 11.07.2014 10.07.2014 2

Application

 TIF 225.71 KB 11.07.2014 01.07.2014 3

Power of attorney, act of empowerment

 TIF 23.85 KB 11.07.2014 30.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 53.36 KB 24.11.2015 27.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 23.95 KB 24.11.2015 25.06.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.88 KB 24.11.2015 20.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 27.29 KB 24.11.2015 20.06.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.39 KB 24.11.2015 06.06.2014 1

Consent of a member of the Board / executive director

 TIF 42.47 KB 11.07.2014 06.06.2014 2

Protocols/decisions of a company/organisation

 TIF 65.41 KB 11.07.2014 06.06.2014 2

Protocols/decisions of a company/organisation

 TIF 31.35 KB 11.07.2014 05.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 28.6 KB 11.07.2014 27.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.03 KB 22.11.2013 20.11.2013 1

Registration certificates

 TIF 40.09 KB 22.11.2013 20.11.2013 1

Application

 TIF 64.78 KB 22.11.2013 07.11.2013 2

Announcement regarding the legal address

 TIF 7.62 KB 22.11.2013 03.10.2013 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