LV KOMPĀNIJA, SIA
Limited Liability Company, Micro company
Place in branch
109 by turnover
145 by profit
79 by paid taxes
24 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 | Sabiedrība ar ierobežotu atbildību "LV KOMPĀNIJA" |
| Registration number, date | 41503014126, 24.08.1995 |
| VAT number | LV41503014126 from 30.08.1995 Europe VAT register |
| Register, date | Commercial Register, 11.02.2004 |
| Legal address | Malu iela 2C, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 293 076 EUR, registered payment 17.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LV KOMPĀNIJA, SIA
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 (30.12.2021)
- 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, €) | 57.54 | 70.35 | 78.3 |
| Personal income tax (thousands, €) | 3.72 | 4.44 | 5.5 |
| Statutory social insurance contributions (thousands, €) | 17.59 | 23.39 | 29.41 |
| Average employees count | 9 | 12 | 15 |
| Received COVID-19 downtime support | 30.12.2021, 2 344.16 € | ||
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Ukraine |
|
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. | 02.04.2008 |
* 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 % | 10 467 | € 28 | € 293 076 | Ukraine | 30.01.2023 | 08.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"LV kompānija", SIA
Malu 2C, Daugavpils, LV-5401 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "LV KOMPĀNIJA" | Until 11.02.2004 | 20 years ago |
|---|---|---|
| Daugavpils rajona sabiedrība ar ierobežotu atbildību "LV KOMPĀNIJA" | Until 30.09.1997 | 27 years ago |
| Sabiedrība ar ierobežotu atbildību "LATGALES BLIKS" | Until 17.09.1996 | 28 years ago |
Historical addresses
| Daugavpils, Tartu 3-60 | Until 17.09.1996 | 28 years ago |
|---|---|---|
| Daugavpils raj., Kalupes pag., Kalupe | Until 30.09.1997 | 27 years ago |
| Daugavpils, Dīķu iela 33-38 | Until 31.05.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| sapulces protokols 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums.pdf 1 | |||||
| ZR zinojums LV Kompanija | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadbas ziojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report | 24.03.2010 | TIF (1.28 MB) | ||
2008 |
Annual report | 02.04.2009 | TIF (924.19 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (848.56 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (1.12 MB) | ||
2005 |
Annual report | 09.11.2007 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 56.42 KB | 08.02.2023 | 30.01.2023 | 1 |
Shareholders’ register |
EDOC | 35.32 KB | 08.02.2023 | 30.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 21.89 KB | 06.01.2015 | 15.12.2014 | 1 |
Articles of Association |
TIF | 84.96 KB | 06.01.2015 | 15.12.2014 | 3 |
Shareholders’ register |
TIF | 65.18 KB | 06.01.2015 | 15.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 89.62 KB | 08.02.2023 | 03.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.81 KB | 08.02.2023 | 30.01.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.5 KB | 08.02.2023 | 30.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.05 KB | 08.02.2023 | 30.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.47 KB | 06.01.2015 | 17.12.2014 | 2 |
Application |
TIF | 298.55 KB | 06.01.2015 | 15.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.11 KB | 06.01.2015 | 15.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.98 KB | 06.01.2015 | 15.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 18.12.2012 | 18.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.02 MB | 18.12.2012 | 18.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.17 KB | 21.12.2012 | 11.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.76 KB | 26.07.2011 | 26.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.02 KB | 26.07.2011 | 26.07.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 28.6 KB | 26.07.2011 | 26.07.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 26.75 KB | 26.07.2011 | 26.07.2011 | 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