LUVIN, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUVIN" |
| Registration number, date | 40103414676, 10.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.05.2011 |
| Legal address | "Sarma Nr. 116", Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0.32 | 8.94 |
| Personal income tax (thousands, €) | 0 | 0 | 1.56 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0 | 0.08 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.05.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | 25.04.2018 | 19.07.2018 |
Historical addresses
| Baldones nov., Baldones pag., "Sarma Nr. 116" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (98.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (377.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (407.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (269.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (79.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (145.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2012 | |||||
2011 |
Annual report | 10.05.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.81 KB | 02.05.2018 | 25.04.2018 | 1 |
Articles of Association |
TIF | 40.09 KB | 02.05.2018 | 25.04.2018 | 2 |
Shareholders’ register |
TIF | 48.41 KB | 02.05.2018 | 25.04.2018 | 2 |
Shareholders’ register |
TIF | 47.65 KB | 02.05.2018 | 25.04.2018 | 2 |
Articles of Association |
TIF | 48.69 KB | 12.05.2011 | 02.05.2011 | 1 |
Memorandum of Association |
TIF | 53.89 KB | 12.05.2011 | 02.05.2011 | 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 | 57.83 KB | 16.09.2024 | 16.09.2024 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 497.49 KB | 15.02.2024 | 15.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 19.07.2018 | 19.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.22 KB | 17.07.2018 | 25.04.2018 | 1 |
Application |
TIF | 218.26 KB | 02.05.2018 | 25.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 101.82 KB | 12.05.2011 | 10.05.2011 | 1 |
Registration certificates |
TIF | 138.77 KB | 12.05.2011 | 10.05.2011 | 1 |
Application |
TIF | 264.08 KB | 12.05.2011 | 06.05.2011 | 3 |
Announcement regarding the legal address |
TIF | 31.28 KB | 12.05.2011 | 02.05.2011 | 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
