LV HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
99 by turnover
69 by profit
115 by paid taxes
41 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 HOLDING" |
| Registration number, date | 40203053360, 28.02.2017 |
| VAT number | LV40203053360 from 04.04.2017 Europe VAT register |
| Register, date | Commercial Register, 28.02.2017 |
| Legal address | Senču iela 7 – 7, Rīga, LV-1012 Check address owners |
| Fixed capital | 52 500 EUR, registered payment 12.05.2017 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 35.71 | 20.45 | 33.67 |
| Personal income tax (thousands, €) | 3.76 | 3 | 2.71 |
| Statutory social insurance contributions (thousands, €) | 6.14 | 4.91 | 4.54 |
| Average employees count | 4 | 4 | 3 |
| Received COVID-19 downtime support | 29.04.2021, 532.36 € | ||
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2019 | 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 | 28.02.2017 |
* 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 % | 52 500 | € 1 | € 52 500 | Latvia | 08.10.2019 | 21.10.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.04.2020 |
Right to represent individually |
Natural person
(from 09.04.2020 )
|
Historical addresses
| Rīga, Augusta Deglava iela 122 - 144 | Until 07.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pielikums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pielikums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Virsgr mata 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 LVH | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1014.21 KB) | €11.00 |
2017 |
Annual report | 28.02.2017 - 31.12.2017 | 24.04.2018 | PDF (2.88 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.57 KB | 21.10.2019 | 08.10.2019 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 21.10.2019 | 08.10.2019 | 1 |
Shareholders’ register |
DOCX | 21.06 KB | 12.05.2017 | 08.05.2017 | 1 |
Shareholders’ register |
DOCX | 21.06 KB | 12.05.2017 | 08.05.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 93.51 KB | 12.05.2017 | 19.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 93.51 KB | 12.05.2017 | 19.04.2017 | 1 |
Articles of Association |
DOCX | 86.22 KB | 12.05.2017 | 19.04.2017 | 1 |
Articles of Association |
DOCX | 86.22 KB | 12.05.2017 | 19.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.15 KB | 12.05.2017 | 19.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.15 KB | 12.05.2017 | 19.04.2017 | 1 |
Articles of Association |
TIF | 22.49 KB | 08.03.2017 | 23.02.2017 | 1 |
Memorandum of Association |
TIF | 34.64 KB | 08.03.2017 | 23.02.2017 | 1 |
Shareholders’ register |
JPG | 927.93 KB | 23.02.2017 | 23.02.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.29 KB | 07.08.2023 | 01.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
DOCX | 36.86 KB | 09.04.2020 | 03.04.2020 | 1 |
Application |
DOCX | 36.86 KB | 09.04.2020 | 03.04.2020 | 1 |
Application |
EDOC | 45.41 KB | 09.04.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.32 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
DOCX | 36.08 KB | 21.10.2019 | 15.10.2019 | 1 |
Application |
DOCX | 36.08 KB | 21.10.2019 | 15.10.2019 | 1 |
Application |
EDOC | 44.92 KB | 21.10.2019 | 15.10.2019 | 1 |
Shareholders’ register |
EDOC | 26.48 KB | 21.10.2019 | 08.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 107.88 KB | 11.10.2019 | 08.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
EDOC | 53.69 KB | 12.05.2017 | 09.05.2017 | 2 |
Application |
DOCX | 41.8 KB | 12.05.2017 | 09.05.2017 | 2 |
Application |
DOCX | 41.8 KB | 12.05.2017 | 09.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 200.65 KB | 12.05.2017 | 08.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 396.89 KB | 12.05.2017 | 08.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 396.89 KB | 12.05.2017 | 08.05.2017 | 1 |
Shareholders’ register |
EDOC | 32.96 KB | 12.05.2017 | 08.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
JPG | 460.19 KB | 12.05.2017 | 26.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
JPG | 460.19 KB | 12.05.2017 | 26.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 264.36 KB | 12.05.2017 | 26.04.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 71.48 KB | 12.05.2017 | 19.04.2017 | 1 |
Articles of Association |
EDOC | 67.57 KB | 12.05.2017 | 19.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 12.05.2017 | 19.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 12.05.2017 | 19.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60 KB | 12.05.2017 | 19.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 77.01 KB | 12.05.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 28.02.2017 | 28.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.46 KB | 08.03.2017 | 23.02.2017 | 1 |
Application |
DOCX | 40.39 KB | 23.02.2017 | 23.02.2017 | 3 |
Application |
EDOC | 52.66 KB | 23.02.2017 | 23.02.2017 | 3 |
Shareholders’ register |
EDOC | 578.38 KB | 23.02.2017 | 23.02.2017 | 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