LV DOLVERA, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
1 by profit
261 by paid taxes
97 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 | Sabiedrība ar ierobežotu atbildību "LV DOLVERA" |
| Registration number, date | 40103277970, 04.03.2010 |
| VAT number | LV40103277970 from 13.03.2010 Europe VAT register |
| Register, date | Commercial Register, 04.03.2010 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LV DOLVERA, 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, €) | 77.12 | 28.4 | 2.98 |
| Personal income tax (thousands, €) | 1.55 | 1.83 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 2.41 | 3.11 | 2.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.08.2023 | Lithuania | Lithuania |
|
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 | 14.08.2015 |
* 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 % | 1 423 | € 1 | € 1 423 | Lithuania | 28.07.2023 | 09.08.2023 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Lithuania | 28.07.2023 | 09.08.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.03.2010 |
Right to represent individually |
Natural person
(from 20.01.2023 )
Natural person
(from 16.03.2010 to 20.01.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Malienas iela 72-80 | Until 20.08.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LV DOLVERA atzinums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LV Dolvera atzinums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums 2021 | |||||
| Vadibas zinojums LV Dolvera 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LV Dolvera atzinums 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LV Dolvera atzinums | |||||
| Vadibas zinojums LV DOLVERA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LV Dolvera atzinums 3 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LV Dolvera SIA atzinums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 17.06.2011 | TIF (644.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
209.62 KB | 09.08.2023 | 28.07.2023 | 2 | |
Amendments to the Articles of Association |
TIF | 22.26 KB | 17.08.2015 | 11.08.2015 | 1 |
Articles of Association |
TIF | 42.61 KB | 17.08.2015 | 11.08.2015 | 2 |
Shareholders’ register |
TIF | 105.92 KB | 17.08.2015 | 11.08.2015 | 2 |
Shareholders’ register |
TIF | 60.03 KB | 17.08.2015 | 11.08.2015 | 2 |
Shareholders’ register |
TIF | 8.96 KB | 19.03.2010 | 11.03.2010 | 1 |
Articles of Association |
TIF | 36.4 KB | 15.03.2010 | 01.03.2010 | 1 |
Memorandum of Association |
TIF | 52.16 KB | 15.03.2010 | 24.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
639.25 KB | 09.08.2023 | 08.08.2023 | 22 | |
Decisions / letters / protocols of public notaries |
TIF | 79.8 KB | 17.08.2015 | 14.08.2015 | 2 |
Application |
TIF | 170.49 KB | 17.08.2015 | 11.08.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 78.21 KB | 17.08.2015 | 11.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.2 KB | 17.08.2015 | 10.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 21.08.2013 | 20.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.37 KB | 21.08.2013 | 15.08.2013 | 1 |
Application |
TIF | 136.33 KB | 21.08.2013 | 15.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 21.08.2013 | 15.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.83 KB | 21.08.2013 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.83 KB | 19.03.2010 | 16.03.2010 | 2 |
Application |
TIF | 169.67 KB | 19.03.2010 | 11.03.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 11.48 KB | 19.03.2010 | 11.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.15 KB | 19.03.2010 | 11.03.2010 | 1 |
Sample report |
TIF | 23.21 KB | 19.03.2010 | 11.03.2010 | 1 |
Sample report |
TIF | 23.48 KB | 19.03.2010 | 11.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.7 KB | 19.03.2010 | 09.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.56 KB | 15.03.2010 | 04.03.2010 | 1 |
Registration certificates |
TIF | 77.31 KB | 15.03.2010 | 04.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.56 KB | 15.03.2010 | 01.03.2010 | 1 |
Application |
TIF | 412.25 KB | 15.03.2010 | 01.03.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.14 KB | 15.03.2010 | 01.03.2010 | 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