LSV Club, SIA

Limited Liability Company, Micro company
Place in branch
401 by turnover
216 by profit
161 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LSV Club"
Registration number, date 40103545728, 17.05.2012
VAT number None (excluded 13.03.2023) Europe VAT register
Register, date Commercial Register, 17.05.2012
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
Fixed capital 1 EUR, registered payment 31.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.26 -0.17 0.48
Personal income tax (thousands, €) 0.39 0.04 0.06
Statutory social insurance contributions (thousands, €) 0.07 0.07 0.05
Average employees count 1 1 1
Received COVID-19 downtime support 14.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.05.2012
* 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

100 % 1 € 1 € 1 Latvia 19.05.2016 31.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (79.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (80.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (79.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (243.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (91.41 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
LSC VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
LSC 2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
LSV Vad.zinojums.2013 PDF

2012

 Annual report 17.05.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
LSC 2012 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.09 KB 07.06.2016 19.05.2016 1

Articles of Association

 TIF 21.2 KB 07.06.2016 19.05.2016 1

Shareholders’ register

TIF 53.02 KB 07.06.2016 19.05.2016 2

Articles of Association

 TIF 16.31 KB 18.05.2012 02.05.2012 1

Memorandum of Association

 TIF 26.22 KB 18.05.2012 02.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 EDOC 300.96 KB 20.05.2023 18.05.2023 4

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 30.11.2022 30.11.2022 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 93.83 KB 29.11.2022 23.11.2022 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 20.9 KB 29.11.2022 23.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 179.16 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.16 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.81 KB 31.05.2016 31.05.2016 2

Application

 TIF 163.31 KB 07.06.2016 19.05.2016 1

Protocols/decisions of a company/organisation

 TIF 21.32 KB 07.06.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.71 KB 18.05.2012 17.05.2012 2

Registration certificates

 TIF 71.04 KB 18.05.2012 17.05.2012 1

Announcement regarding the legal address

 TIF 8.36 KB 18.05.2012 02.05.2012 1

Application

 TIF 119.94 KB 18.05.2012 02.05.2012 3

Confirmation or consent to legal address

 TIF 15.11 KB 18.05.2012 01.05.2012 1

Power of attorney, act of empowerment

 TIF 190.68 KB 18.05.2012 02.05.2007 5
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