LTVS Group, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 22.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LTVS Group" |
| Registration number, date | 40103926646, 02.09.2015 |
| VAT number | None (excluded 22.11.2023) Europe VAT register |
| Register, date | Commercial Register, 02.09.2015 |
| Legal address | Martas iela 9 – 37A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.06.2016 |
| 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, €) | 3.85 | 5.92 | 6.56 |
| Personal income tax (thousands, €) | 1.18 | 1.22 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 2.66 | 4.7 | 4.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | Germany | 15.08.2019 | 06.09.2019 |
Historical addresses
| Rīga, Lemešu iela 9 - 63 | Until 26.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Ausekļa iela 14 - 2 | Until 07.03.2017 | 7 years ago |
| Rīga, Cēsu iela 31 k-3 | Until 09.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (79.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskats LTVS Group 2020.gads | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskats LTVS 4.lpp | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LTVS vadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums LTVS | |||||
2016 |
Annual report | 02.09.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums LTVS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.49 KB | 06.09.2019 | 15.08.2019 | 2 |
Shareholders’ register |
TIF | 450.58 KB | 20.06.2016 | 09.06.2016 | 5 |
Articles of Association |
TIF | 56.4 KB | 10.06.2016 | 01.06.2016 | 2 |
Shareholders’ register |
TIF | 90.18 KB | 10.06.2016 | 01.06.2016 | 2 |
Articles of Association |
TIF | 14.62 KB | 22.09.2015 | 24.08.2015 | 1 |
Memorandum of Association |
TIF | 41.18 KB | 22.09.2015 | 24.08.2015 | 2 |
Shareholders’ register |
TIF | 49.03 KB | 22.09.2015 | 24.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 178.83 KB | 22.11.2023 | 22.11.2023 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 86.1 KB | 21.11.2023 | 21.11.2023 | 1 |
Application |
TIF | 184.56 KB | 25.09.2023 | 15.09.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 86.72 KB | 25.09.2023 | 15.09.2023 | 4 |
Consent of the liquidator |
EDOC | 29.57 KB | 28.09.2023 | 01.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 09.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 09.12.2019 | 09.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 22.38 KB | 05.12.2019 | 29.11.2019 | 1 |
Application |
DOCX | 49.78 KB | 09.12.2019 | 11.11.2019 | 4 |
Application |
EDOC | 58.12 KB | 09.12.2019 | 11.11.2019 | 4 |
Application |
DOCX | 49.78 KB | 09.12.2019 | 11.11.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 25.84 KB | 09.12.2019 | 11.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.84 KB | 09.12.2019 | 11.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 32.24 KB | 09.12.2019 | 11.11.2019 | 1 |
Power of attorney, act of empowerment |
119.08 KB | 09.12.2019 | 11.11.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 78.85 KB | 09.12.2019 | 11.11.2019 | 1 |
Power of attorney, act of empowerment |
119.08 KB | 09.12.2019 | 11.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
DOCX | 52.17 KB | 12.09.2019 | 06.09.2019 | 5 |
Application |
EDOC | 60.51 KB | 12.09.2019 | 06.09.2019 | 5 |
Application |
DOCX | 52.17 KB | 12.09.2019 | 06.09.2019 | 5 |
Power of attorney, act of empowerment |
119.08 KB | 12.09.2019 | 06.09.2019 | 2 | |
Power of attorney, act of empowerment |
EDOC | 78.85 KB | 12.09.2019 | 06.09.2019 | 2 |
Power of attorney, act of empowerment |
119.08 KB | 12.09.2019 | 06.09.2019 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 14.88 KB | 12.09.2019 | 06.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.88 KB | 12.09.2019 | 06.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.42 KB | 12.09.2019 | 06.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 06.09.2019 | 06.09.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 168.75 KB | 11.09.2019 | 15.08.2019 | 4 |
Application |
TIF | 164.37 KB | 04.09.2019 | 15.08.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 37.61 KB | 30.08.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.12 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 34.15 KB | 05.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 34.15 KB | 05.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 49.99 KB | 05.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
TIF | 71.46 KB | 03.03.2017 | 02.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14.49 KB | 03.03.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 01.11.2016 | 27.10.2016 | 2 |
Application |
TIF | 548.14 KB | 01.11.2016 | 24.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 70.01 KB | 01.11.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.7 KB | 02.09.2016 | 26.08.2016 | 2 |
Application |
TIF | 1.32 MB | 02.09.2016 | 22.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 22.48 KB | 02.09.2016 | 17.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.28 KB | 20.06.2016 | 14.06.2016 | 1 |
Application |
TIF | 118.47 KB | 20.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.3 KB | 10.06.2016 | 08.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.14 KB | 20.06.2016 | 01.06.2016 | 1 |
Application |
TIF | 89.23 KB | 10.06.2016 | 01.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 151.81 KB | 10.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.61 KB | 10.06.2016 | 01.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 225.55 KB | 20.06.2016 | 26.04.2016 | 7 |
Registration certificates |
TIF | 34.77 KB | 19.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.89 KB | 22.09.2015 | 02.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.14 KB | 22.09.2015 | 28.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.13 KB | 22.09.2015 | 24.08.2015 | 1 |
Application |
TIF | 77.36 KB | 22.09.2015 | 24.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.23 KB | 22.09.2015 | 24.08.2015 | 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