LV & A, SIA
Limited Liability Company, Small company
Place in branch
35 by turnover
13 by profit
41 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LV & A" |
| Registration number, date | 40003320891, 12.12.1996 |
| VAT number | LV40003320891 from 20.01.2012 Europe VAT register |
| Register, date | Commercial Register, 06.10.2006 |
| Legal address | Čiekurkalna 3. šķērslīnija 25 – 70, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LV & A, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -61.89 | 58.54 | 1.02 |
| Personal income tax (thousands, €) | 9.04 | 3.46 | 3.13 |
| Statutory social insurance contributions (thousands, €) | 13.98 | 5.21 | 4.69 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2) | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.04.2024 | 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 | 26.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2013 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 18.04.2024 | 26.04.2024 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 18.04.2024 | 26.04.2024 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 18.04.2024 | 26.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"LV & A", SIA
Čiekurkalna 3. šķērslīnija 25-70, Rīga LV-1026 Check address owners
Siltumapgāde un siltumtīkli
Historical company names
| Sabiedrība ar ierobežotu atbildību "LV & A" | Until 23.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Katrīnas dambis 26/5 | Until 28.04.2003 | 21 year ago |
|---|---|---|
| Rīga, Hāpsalas iela 6-18 | Until 23.02.2004 | 20 years ago |
| Rīga, Ganību dambis 26-409 | Until 09.11.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LV A vad zin 2023 2 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LVA vad.zin 2022 | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 LVA | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LVA VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LVA VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LVA vad.zin. 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LVA vad.zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LVA vad.zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LVAvad.zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LV A vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LVA 2012 vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LV un A 2011 vadib. zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LV un A 2010 vadib. zinojums | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 19.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LV un A 2009 vadib. zinojums | ZIP | ||||
2008 |
Annual report | 09.06.2009 | TIF (961.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.05 KB | 26.04.2024 | 18.04.2024 | 1 |
Shareholders’ register |
EDOC | 55.12 KB | 26.04.2024 | 18.04.2024 | 1 |
Shareholders’ register |
TIF | 155.04 KB | 02.03.2020 | 12.02.2020 | 4 |
Shareholders’ register |
TIF | 18.81 KB | 15.03.2013 | 04.02.2013 | 1 |
Shareholders’ register |
TIF | 22.62 KB | 10.11.2011 | 20.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.58 KB | 26.04.2024 | 19.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.72 KB | 26.04.2024 | 18.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
TIF | 185.48 KB | 02.03.2020 | 28.02.2020 | 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