LUV, SIA

Limited Liability Company, Micro company
Place in branch
900 by turnover
817 by profit
140 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUV"
Registration number, date 40103318111, 01.09.2010
VAT number None Europe VAT register
Register, date Commercial Register, 01.09.2010
Legal address Pļaviņu iela 6, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 32 EUR, registered payment 22.06.2016
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, €) 10.79 12.06 4.4
Personal income tax (thousands, €) 3.62 3.34 0
Statutory social insurance contributions (thousands, €) 6.82 6.67 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.09.2010
* 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

100 % 8 € 4 € 32 Latvia 17.06.2016 22.06.2016

Historical addresses

Rīga, Nītaures iela 4-3 Until 25.01.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (267.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (266.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.03.2022  PDF (267.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (1.69 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.04.2020  PDF (233.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (206.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.03.2018  PDF (632.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (518.3 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (762.56 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  HTML (88.03 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 LUV DOCX

2011

 Annual report 05.05.2012  TIF (333.57 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.6 KB 17.06.2016 17.06.2016 1

Articles of Association

 TIF 11.61 KB 17.06.2016 17.06.2016 1

Shareholders’ register

TIF 80.74 KB 17.06.2016 17.06.2016 2

Amendments to the Articles of Association

 TIF 8.93 KB 27.01.2011 05.11.2010 1

Articles of Association

 TIF 11.09 KB 27.01.2011 05.11.2010 1

Shareholders’ register

TIF 15.11 KB 27.01.2011 05.11.2010 1

Articles of Association

 TIF 50.05 KB 07.09.2010 31.08.2010 1

Memorandum of association

 TIF 58.57 KB 07.09.2010 27.08.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 178.71 KB 22.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 22.06.2016 22.06.2016 2

Application

 TIF 111.21 KB 17.06.2016 17.06.2016 2

Protocols/decisions of a company/organisation

 TIF 21.64 KB 17.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.6 KB 27.01.2011 25.01.2011 2

Application

 TIF 76.53 KB 27.01.2011 12.11.2010 2

Protocols/decisions of a company/organisation

 TIF 27.8 KB 27.01.2011 05.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 133.79 KB 07.09.2010 01.09.2010 2

Registration certificates

 TIF 69.92 KB 07.09.2010 01.09.2010 1

Application

 TIF 478.62 KB 07.09.2010 31.08.2010 5

Announcement regarding the legal address

 TIF 37.32 KB 07.09.2010 27.08.2010 1

Receipts on the publication and state fees

 TIF 146.94 KB 07.09.2010 27.08.2010 2
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