LV GROUP, SIA
Limited Liability Company, Small company
Place in branch
58 by turnover
42 by profit
15 by paid taxes
20 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" |
| Registration number, date | 40103160668, 31.03.2008 |
| VAT number | LV40103160668 from 27.06.2008 Europe VAT register |
| Register, date | Commercial Register, 31.03.2008 |
| Legal address | Dzirkaļu iela 44, Rīga, LV-1057 Check address owners |
| Fixed capital | 51 996 EUR, registered payment 12.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (21.12.2020)
- 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, €) | 590.3 | 505.55 | 384.43 |
| Personal income tax (thousands, €) | 95.51 | 107.42 | 79.25 |
| Statutory social insurance contributions (thousands, €) | 213.84 | 224.37 | 181.19 |
| Average employees count | 51 | 58 | 54 |
| Received COVID-19 downtime support | 21.12.2020, € | ||
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
| Types of activities from statues | Sauszemes transporta palīgdarbības Ūdens transporta palīgdarbības u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 03.09.2013 |
* 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 |
100 % | 3 714 | € 14 | € 51 996 | Latvia | 05.02.2015 | 12.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "BMS TECHNOLOGIES OF BALTIC STATES" | Until 21.05.2008 | 16 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Enerģētiķu iela 12-33 | Until 29.05.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils, Enerģētiķu iela 13-33 | Until 18.06.2008 | 16 years ago |
| Rīgas rajons, Salaspils novads, Salaspils, Skolas iela 13-58 | Until 03.07.2009 | 15 years ago |
| Salaspils nov., Salaspils, Skolas iela 13 - 58 | Until 09.10.2018 | 6 years ago |
| Rīga, Granīta iela 3D | Until 28.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Vadibas zinojums 2023 | |||||
| ZR zinojums LV GROUP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums LV GROUP 2022 | |||||
| ZR zinojums LV GROUP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums LV GROUP | |||||
| vadibas zinojums 2021LV GROUP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| ZR Zi ojums 2020 LV GROUP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums LV GROUP | |||||
| ZR zinojums LV GROUP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin LV GROUP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin 2016 LV Group | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums LV Group | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 07.06.2012 | TIF (421.07 KB) | ||
2010 |
Annual report | 21.04.2011 | TIF (946.16 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (888.24 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (1003.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.16 KB | 20.01.2016 | 14.01.2016 | 2 |
Articles of Association |
TIF | 56.13 KB | 28.07.2015 | 01.07.2015 | 2 |
Articles of Association |
TIF | 29.79 KB | 13.02.2015 | 05.02.2015 | 2 |
Shareholders’ register |
TIF | 16.56 KB | 13.02.2015 | 05.02.2015 | 1 |
Shareholders’ register |
TIF | 49.34 KB | 04.09.2013 | 16.08.2013 | 2 |
Shareholders’ register |
TIF | 43.91 KB | 18.07.2013 | 12.07.2013 | 2 |
Shareholders’ register |
TIF | 38.9 KB | 20.06.2011 | 26.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.35 KB | 01.04.2010 | 03.03.2010 | 1 |
Articles of Association |
TIF | 76.18 KB | 01.04.2010 | 03.03.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 28.84 KB | 01.04.2010 | 03.03.2010 | 1 |
Articles of Association |
TIF | 74.69 KB | 22.12.2009 | 14.12.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 21.73 KB | 22.12.2009 | 14.12.2009 | 1 |
Shareholders’ register |
TIF | 12.65 KB | 22.12.2009 | 14.12.2009 | 1 |
Shareholders’ register |
TIF | 14.31 KB | 15.09.2009 | 27.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 28.16 KB | 29.05.2008 | 15.05.2008 | 1 |
Articles of Association |
TIF | 67.59 KB | 29.05.2008 | 15.05.2008 | 3 |
Memorandum of association |
TIF | 70.45 KB | 02.04.2008 | 11.03.2008 | 2 |
Articles of Association |
TIF | 71.22 KB | 02.04.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.59 KB | 01.10.2024 | 01.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.38 KB | 18.07.2023 | 18.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.06 KB | 06.04.2023 | 06.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 28.10.2021 | 28.10.2021 | 1 |
Other documents |
DOC | 92.5 KB | 28.10.2021 | 26.03.2021 | 1 |
Other documents |
EDOC | 65.79 KB | 28.10.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 09.10.2018 | 09.10.2018 | 2 |
Confirmation or consent to legal address |
69.15 KB | 09.10.2018 | 21.09.2018 | 1 | |
Confirmation or consent to legal address |
100.38 KB | 09.10.2018 | 21.09.2018 | 1 | |
Application |
550.36 KB | 09.10.2018 | 14.09.2018 | 3 | |
Application |
463.91 KB | 09.10.2018 | 14.09.2018 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 33.08 KB | 20.01.2016 | 19.01.2016 | 2 |
Application |
TIF | 112.68 KB | 20.01.2016 | 14.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.6 KB | 20.01.2016 | 14.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 28.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 181.62 KB | 28.07.2015 | 01.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.22 KB | 28.07.2015 | 01.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 13.02.2015 | 12.02.2015 | 2 |
Application |
TIF | 149.8 KB | 13.02.2015 | 05.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.17 KB | 13.02.2015 | 05.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 04.09.2013 | 03.09.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.79 KB | 04.09.2013 | 22.08.2013 | 2 |
Application |
TIF | 160.87 KB | 04.09.2013 | 16.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.96 KB | 04.09.2013 | 16.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 18.07.2013 | 17.07.2013 | 2 |
Application |
TIF | 55.31 KB | 18.07.2013 | 12.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.79 KB | 20.06.2011 | 17.06.2011 | 1 |
Application |
TIF | 202.65 KB | 20.06.2011 | 26.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 2.9 MB | 20.06.2011 | 12.05.2011 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 22.06.2010 | 16.06.2010 | 1 |
Application |
TIF | 90.62 KB | 22.06.2010 | 01.06.2010 | 2 |
Other documents |
TIF | 12.92 KB | 22.06.2010 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 01.04.2010 | 30.03.2010 | 1 |
Application |
TIF | 70.5 KB | 01.04.2010 | 03.03.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 70.35 KB | 01.04.2010 | 03.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.2 KB | 01.04.2010 | 03.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 22.12.2009 | 21.12.2009 | 2 |
Application |
TIF | 118.58 KB | 22.12.2009 | 14.12.2009 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.71 KB | 22.12.2009 | 14.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.94 KB | 22.12.2009 | 14.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 15.09.2009 | 14.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.69 KB | 15.09.2009 | 10.09.2009 | 2 |
Application |
TIF | 114.33 KB | 15.09.2009 | 27.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.29 KB | 15.09.2009 | 27.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 23.03.2009 | 20.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.76 KB | 23.03.2009 | 17.03.2009 | 2 |
Application |
TIF | 81.21 KB | 23.03.2009 | 05.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.54 KB | 23.03.2009 | 05.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 12.11.2008 | 18.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 20.07 KB | 12.11.2008 | 13.06.2008 | 1 |
Application |
TIF | 73.54 KB | 12.11.2008 | 13.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.33 KB | 12.11.2008 | 13.06.2008 | 2 |
Marriage contract |
TIF | 201.96 KB | 12.11.2008 | 05.06.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 1.21 MB | 18.06.2008 | 29.05.2008 | 2 |
Submission/Application |
TIF | 28.62 KB | 18.06.2008 | 28.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 29.05.2008 | 21.05.2008 | 1 |
Registration certificates |
TIF | 22.26 KB | 29.05.2008 | 21.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.17 KB | 29.05.2008 | 16.05.2008 | 2 |
Application |
TIF | 94.44 KB | 29.05.2008 | 15.05.2008 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 8.04 KB | 29.05.2008 | 15.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.18 KB | 29.05.2008 | 15.05.2008 | 2 |
Sample report |
TIF | 28.06 KB | 29.05.2008 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.2 KB | 02.04.2008 | 31.03.2008 | 2 |
Registration certificates |
TIF | 17.77 KB | 02.04.2008 | 31.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.56 KB | 02.04.2008 | 27.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.57 KB | 02.04.2008 | 19.03.2008 | 1 |
Application |
TIF | 117.5 KB | 02.04.2008 | 11.03.2008 | 5 |
Announcement regarding the legal address |
TIF | 7.85 KB | 02.04.2008 | 11.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.55 KB | 01.10.2024 | 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