LV GROUP SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
84 by profit
52 by paid taxes
34 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 GROUP SERVISS" |
| Registration number, date | 40103856457, 19.12.2014 |
| VAT number | LV40103856457 from 06.01.2015 Europe VAT register |
| Register, date | Commercial Register, 19.12.2014 |
| Legal address | Dzirkaļu iela 44, Rīga, LV-1057 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 01.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LV GROUP SERVISS, SIA
Important facts
- Existing active commercial 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, €) | 69.89 | 73.26 | 201.02 |
| Personal income tax (thousands, €) | 10.78 | 18.67 | 32.78 |
| Statutory social insurance contributions (thousands, €) | 24.54 | 34.12 | 65.2 |
| Average employees count | 16 | 20 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārīgi ēku tīrīšanas pakalpojumi (81.21) |
| Field from SRS
Redakcija NACE 2.1 |
Citi ēku un ražošanas objektu tīrīšanas pakalpojumi (81.22) |
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LV GROUP"Reg. no. 40103160668
|
98.33 % | 29 500 | € 10 | € 295 000 | Latvia | 22.06.2021 | 01.07.2021 |
Natural person |
1.67 % | 500 | € 10 | € 5 000 | 22.06.2021 | 01.07.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ikšķiles nov., Ikšķile, Laivinieku iela 8 - 4 | Until 30.08.2018 | 7 years ago |
|---|---|---|
| Rīga, Granīta iela 3D | Until 28.10.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums SERVISS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (1.02 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada Parskats LV GROUP SERVISS Var 31 12 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada Parskats LV GROUP SERVISS 2021 Var 29 07 2021 Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums LV GR SERVISS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.06.2019 | PDF (81.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZIN SERVISS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums 2015 LV Serviss | |||||
2014 |
Annual report | 19.12.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.98 KB | 01.07.2021 | 22.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.59 KB | 01.07.2021 | 29.12.2020 | 1 |
Articles of Association |
DOCX | 18.79 KB | 01.07.2021 | 29.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.9 KB | 01.07.2021 | 29.12.2020 | 1 |
Articles of Association |
TIF | 45.73 KB | 26.10.2016 | 03.10.2016 | 2 |
Shareholders’ register |
TIF | 275.68 KB | 26.10.2016 | 03.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.89 KB | 26.10.2016 | 15.04.2016 | 1 |
Articles of Association |
TIF | 10.54 KB | 27.01.2015 | 10.12.2014 | 1 |
Memorandum of Association |
TIF | 33.22 KB | 27.01.2015 | 10.12.2014 | 1 |
Shareholders’ register |
TIF | 86.72 KB | 27.01.2015 | 10.12.2014 | 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 |
EDOC | 62.26 KB | 27.09.2022 | 27.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.39 KB | 26.09.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 22.09.2022 | 22.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.05 KB | 19.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 28.10.2021 | 28.10.2021 | 2 |
Application |
DOCX | 57.25 KB | 28.10.2021 | 25.10.2021 | 1 |
Application |
DOCX | 57.25 KB | 28.10.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.89 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
EDOC | 57.83 KB | 01.07.2021 | 22.06.2021 | 3 |
Application |
DOCX | 52.6 KB | 01.07.2021 | 22.06.2021 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.98 KB | 01.07.2021 | 22.06.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 19.94 KB | 01.07.2021 | 22.06.2021 | 1 |
Shareholders’ register |
EDOC | 23.31 KB | 01.07.2021 | 22.06.2021 | 1 |
Other documents |
DOC | 92.5 KB | 28.10.2021 | 26.03.2021 | 1 |
Other documents |
DOC | 92.5 KB | 28.10.2021 | 26.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.61 KB | 01.07.2021 | 29.12.2020 | 1 |
Articles of Association |
EDOC | 24.77 KB | 01.07.2021 | 29.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.36 KB | 01.07.2021 | 29.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.75 KB | 01.07.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.15 KB | 01.07.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.23 KB | 01.07.2021 | 29.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.94 KB | 01.07.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 30.08.2018 | 30.08.2018 | 1 |
Application |
463.94 KB | 30.08.2018 | 27.08.2018 | 3 | |
Application |
591.79 KB | 30.08.2018 | 27.08.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 21.10.2016 | 21.10.2016 | 2 |
Application |
TIF | 1.23 MB | 26.10.2016 | 04.10.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.99 KB | 26.10.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.16 KB | 26.10.2016 | 15.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.37 KB | 26.10.2016 | 15.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.25 KB | 26.10.2016 | 12.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.12 KB | 26.10.2016 | 15.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 27.01.2015 | 19.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.24 KB | 27.01.2015 | 10.12.2014 | 1 |
Application |
TIF | 147.85 KB | 27.01.2015 | 10.12.2014 | 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