LV Investments, AS

Public Limited Company

Basic data

Status
Removed from the register, 05.01.2016
Business form Public Limited Company
Registered name Akciju sabiedrība "LV Investments"
Registration number, date 40103599970, 24.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 24.10.2012
Legal address Vesetas iela 7, Rīga, LV-1013 Check address owners
Fixed capital 25 000 LVL , registered 24.10.2012 (registered payment 24.10.2012: 25 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 1.41 1.91
Personal income tax (thousands, €) 0.53 0.74
Statutory social insurance contributions (thousands, €) 0.88 1.17
Average employees count 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Citi kreditēšanas pakalpojumi (64.92)

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
LVInv vad.zin 2014GP PDF

2013

 Annual report 24.10.2012 - 31.12.2013 23.04.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 83.4 KB 27.11.2012 20.11.2012 3

Articles of Association

 TIF 55.89 KB 29.10.2012 16.10.2012 3

Memorandum of Association

 TIF 27.56 KB 29.10.2012 16.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 47.29 KB 07.01.2016 05.01.2016 2

State Revenue Service decisions/letters/statements

 DOC 109 KB 07.01.2016 04.01.2016 1

Power of attorney, act of empowerment

 TIF 20.29 KB 07.01.2016 17.12.2015 1

Application

 TIF 70.1 KB 07.01.2016 11.12.2015 1

Plan for the division of the remaining assets of the company

TIF 31.6 KB 07.01.2016 07.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 62.58 KB 10.09.2015 09.09.2015 2

Application

 TIF 135.38 KB 10.09.2015 02.09.2015 2

Protocols/decisions of a company/organisation

 TIF 76.35 KB 10.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.96 KB 07.07.2015 27.05.2015 2

Application

 TIF 77.04 KB 07.07.2015 21.05.2015 2

Power of attorney, act of empowerment

 TIF 12.77 KB 07.07.2015 21.05.2015 1

Notice of a member of the supervisory board regarding the resignation

 TIF 9.97 KB 07.07.2015 21.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 30.43 KB 27.11.2012 26.11.2012 1

Application

 TIF 64.03 KB 27.11.2012 20.11.2012 2

Power of attorney, act of empowerment

 TIF 15.92 KB 27.11.2012 20.11.2012 1

Protocols/decisions of a company/organisation

 TIF 123.3 KB 27.11.2012 20.11.2012 5

Protocols/decisions of a company/organisation

 TIF 42.72 KB 27.11.2012 20.11.2012 1

Registration certificates

 TIF 71.8 KB 07.01.2016 24.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.85 KB 29.10.2012 24.10.2012 2

Registration certificates

 TIF 45.89 KB 29.10.2012 24.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 19.54 KB 29.10.2012 22.10.2012 1

Announcement regarding the legal address

 TIF 7.09 KB 29.10.2012 16.10.2012 1

Application

 TIF 144.67 KB 29.10.2012 16.10.2012 5

Confirmation or consent to legal address

 TIF 13.14 KB 29.10.2012 16.10.2012 1

Consent of members of the supervisory board

 TIF 22.57 KB 29.10.2012 16.10.2012 3

Protocols/decisions of a company/organisation

 TIF 29.17 KB 29.10.2012 16.10.2012 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