LV Finance Group, 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.
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 Finance Group" |
| Registration number, date | 43603025834, 15.02.2006 |
| VAT number | None (excluded 11.01.2008) Europe VAT register |
| Register, date | Commercial Register, 15.02.2006 |
| Legal address | Dobeles iela 43, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 20.04.2009 |
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. | 03.07.2009 |
* 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 % | 50 | LVL 20 | LVL 1 000 | Latvia | 15.02.2006 | 03.07.2009 |
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | Latvia | 15.02.2006 | 15.02.2006 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums zaud | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums zaud | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (748.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.07.2018 | PDF (287.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dal bnnieka SAPULCES PROTOKOLS Nr1 17 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.23 MB) | €8.00 |
2014 |
Annual report | 04.08.2015 | TIFF (1.58 MB) | €7.00 | |
2013 |
Annual report | 04.08.2015 | TIFF (1.56 MB) | ||
2012 |
Annual report | 04.08.2015 | TIFF (1.57 MB) | ||
2011 |
Annual report | 04.08.2015 | TIFF (1.57 MB) | ||
2010 |
Annual report | 04.08.2015 | TIFF (1.57 MB) | ||
2009 |
Annual report | 04.08.2015 | TIFF (1.68 MB) | ||
2008 |
Annual report | 04.08.2015 | TIFF (1.68 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 51.75 KB | 24.03.2017 | 09.02.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 147.22 KB | 24.03.2017 | 20.04.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.76 KB | 24.03.2017 | 20.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.71 KB | 24.03.2017 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.37 KB | 24.03.2017 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.99 KB | 24.03.2017 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.14 KB | 24.03.2017 | 15.02.2006 | 2 |
Registration certificates |
TIF | 26.36 KB | 24.03.2017 | 15.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.8 KB | 24.03.2017 | 10.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.84 KB | 24.03.2017 | 10.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.1 KB | 24.03.2017 | 09.02.2006 | 1 |
Application |
TIF | 158.42 KB | 24.03.2017 | 09.02.2006 | 5 |
Application |
TIF | 88.1 KB | 24.03.2017 | 09.02.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.17 KB | 24.03.2017 | 09.02.2006 | 1 |
Consent of the auditor |
TIF | 8.59 KB | 24.03.2017 | 09.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.66 KB | 24.03.2017 | 09.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.62 KB | 24.03.2017 | 09.02.2006 | 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