LV Development Group, SIA
Limited Liability 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 | Removed from the register, 19.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LV Development Group" |
| Registration number, date | 40003827998, 23.05.2006 |
| VAT number | None (excluded 17.03.2010) Europe VAT register |
| Register, date | Commercial Register, 23.05.2006 |
| Legal address | Rīga, Lubānas iela 123-8 Check address owners |
| Fixed capital | 10 000 LVL , registered 09.07.2008 (registered payment 09.07.2008: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Landman" | Until 17.11.2009 | 15 years ago |
|---|---|---|
| SIA "FJ projekts" | Until 05.04.2007 | 17 years ago |
Historical addresses
| Limbažu rajons, Vidrižu pagasts, "Aizas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Limbažu nov., Vidrižu pag., "Aizas" | Until 17.11.2009 | 15 years ago |
| Rīga, Jēkaba iela 3/5-26 | Until 09.07.2008 | 16 years ago |
| Rīga, Alberta iela 12-10 | Until 05.04.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 29.07.2009 | TIF (742.2 KB) | ||
2007 |
Annual report | 16.01.2009 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 12.07.2007 | TIF (151.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.27 KB | 10.03.2010 | 11.11.2009 | 1 |
Articles of Association |
TIF | 17.53 KB | 10.03.2010 | 11.11.2009 | 1 |
Shareholders’ register |
TIF | 18.1 KB | 10.03.2010 | 11.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 15.42 KB | 10.03.2010 | 18.03.2009 | 1 |
Articles of Association |
TIF | 19.61 KB | 10.03.2010 | 18.03.2009 | 1 |
Shareholders’ register |
TIF | 15.31 KB | 10.03.2010 | 18.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 22.04 KB | 10.03.2010 | 22.12.2008 | 2 |
Articles of Association |
TIF | 27.3 KB | 10.03.2010 | 22.12.2008 | 2 |
Articles of Association |
TIF | 21.19 KB | 10.03.2010 | 01.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 21.93 KB | 10.03.2010 | 04.07.2008 | 2 |
Articles of Association |
TIF | 29.56 KB | 10.03.2010 | 04.07.2008 | 2 |
Articles of Association |
TIF | 16.72 KB | 10.03.2010 | 27.03.2007 | 1 |
Shareholders’ register |
TIF | 15.6 KB | 10.03.2010 | 27.03.2007 | 1 |
Articles of Association |
TIF | 175.4 KB | 10.03.2010 | 18.05.2006 | 6 |
Memorandum of association |
TIF | 54.89 KB | 10.03.2010 | 18.05.2006 | 2 |
Shareholders’ register |
TIF | 40.67 KB | 10.03.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 61.81 KB | 20.08.2014 | 19.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.05 KB | 04.07.2014 | 03.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 30.06.2014 | 30.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.83 KB | 30.06.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 13.11.2013 | 13.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 08.11.2013 | 07.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.86 KB | 08.11.2013 | 07.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 203.52 KB | 31.07.2013 | 31.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 31.07.2013 | 31.07.2013 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 31.75 KB | 01.08.2013 | 24.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.91 KB | 12.05.2011 | 12.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.5 KB | 12.05.2011 | 12.05.2011 | 2 |
Cover letter |
TIF | 27.12 KB | 13.05.2011 | 05.05.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.62 KB | 13.05.2011 | 05.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 10.03.2010 | 02.12.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.71 KB | 10.03.2010 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 10.03.2010 | 17.11.2009 | 2 |
Sample report |
TIF | 24.81 KB | 10.03.2010 | 12.11.2009 | 1 |
Sample report |
TIF | 25.21 KB | 25.01.2010 | 12.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.83 KB | 10.03.2010 | 11.11.2009 | 1 |
Application |
TIF | 115.59 KB | 10.03.2010 | 11.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.03 KB | 10.03.2010 | 11.11.2009 | 2 |
Purchase contracts |
TIF | 171.71 KB | 10.03.2010 | 11.11.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 10.03.2010 | 19.03.2009 | 2 |
Application |
TIF | 79.76 KB | 10.03.2010 | 18.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.43 KB | 10.03.2010 | 18.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.09 KB | 10.03.2010 | 18.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.16 KB | 10.03.2010 | 23.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.11 KB | 10.03.2010 | 22.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.38 KB | 10.03.2010 | 22.12.2008 | 2 |
Sample report |
TIF | 22.74 KB | 10.03.2010 | 22.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 10.03.2010 | 05.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.64 KB | 10.03.2010 | 02.09.2008 | 2 |
Application |
TIF | 93.05 KB | 10.03.2010 | 01.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.79 KB | 10.03.2010 | 01.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.26 KB | 10.03.2010 | 09.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.72 KB | 10.03.2010 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 73.2 KB | 10.03.2010 | 08.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.92 KB | 10.03.2010 | 04.07.2008 | 1 |
Application |
TIF | 97.21 KB | 10.03.2010 | 04.07.2008 | 3 |
Application |
TIF | 142.63 KB | 10.03.2010 | 04.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.09 KB | 10.03.2010 | 04.07.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.04 KB | 10.03.2010 | 27.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.74 KB | 10.03.2010 | 20.03.2008 | 2 |
Application |
TIF | 209.73 KB | 10.03.2010 | 17.03.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.97 KB | 10.03.2010 | 17.03.2008 | 2 |
Sample report |
TIF | 26.89 KB | 10.03.2010 | 17.03.2008 | 1 |
Application |
TIF | 63.39 KB | 10.03.2010 | 11.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.93 KB | 10.03.2010 | 11.03.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.91 KB | 10.03.2010 | 05.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.2 KB | 10.03.2010 | 02.04.2007 | 2 |
Sample report |
TIF | 16.58 KB | 10.03.2010 | 30.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.03 KB | 10.03.2010 | 27.03.2007 | 1 |
Application |
TIF | 119.25 KB | 10.03.2010 | 27.03.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.9 KB | 10.03.2010 | 27.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.27 KB | 10.03.2010 | 27.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 10.03.2010 | 23.05.2006 | 2 |
Registration certificates |
TIF | 63.86 KB | 10.03.2010 | 23.05.2006 | 2 |
Registration certificates |
TIF | 27.02 KB | 10.03.2010 | 23.05.2006 | 1 |
Registration certificates |
TIF | 43.13 KB | 10.03.2010 | 23.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.06 KB | 10.03.2010 | 18.05.2006 | 1 |
Application |
TIF | 96.59 KB | 10.03.2010 | 18.05.2006 | 4 |
Appraisal reports |
TIF | 25.21 KB | 10.03.2010 | 18.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.81 KB | 10.03.2010 | 18.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.47 KB | 10.03.2010 | 18.05.2006 | 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