LV Māja, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
25 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 Māja" |
| Registration number, date | 40203193858, 06.02.2019 |
| VAT number | LV40203193858 from 28.02.2019 Europe VAT register |
| Register, date | Commercial Register, 06.02.2019 |
| Legal address | Dzirnavu iela 89 – 21, Rīga, LV-1011 Check address owners |
| Fixed capital | 155 000 EUR, registered payment 02.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -13.22 | 2.11 | 17.6 |
| Personal income tax (thousands, €) | 8.15 | 16 | 14.2 |
| Statutory social insurance contributions (thousands, €) | 12.08 | 22.78 | 22.44 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2019 | 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 | 06.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ILI Investments"Reg. no. 40003925911
|
100 % | 155 000 | € 1 | € 155 000 | Latvia | 06.01.2020 | 16.01.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (435.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LV Maja VZ GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LV Maja VZ GP 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LV Maja VZ 2020 | |||||
2019 |
Annual report | 06.02.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LV Maja VZ 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 39 KB | 16.01.2020 | 06.01.2020 | 1 |
Shareholders’ register |
DOC | 39 KB | 02.01.2020 | 13.12.2019 | 1 |
Articles of Association |
DOC | 45 KB | 02.01.2020 | 05.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.29 KB | 02.01.2020 | 05.06.2019 | 1 |
Shareholders’ register |
DOC | 40 KB | 06.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
DOC | 40 KB | 06.02.2019 | 06.02.2019 | 1 |
Articles of Association |
386.41 KB | 06.02.2019 | 16.01.2019 | 1 | |
Articles of Association |
386.41 KB | 06.02.2019 | 16.01.2019 | 1 | |
Memorandum of Association |
435.59 KB | 06.02.2019 | 16.01.2019 | 1 | |
Memorandum of Association |
435.59 KB | 06.02.2019 | 16.01.2019 | 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 |
EDOC | 65.89 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
DOCX | 54.08 KB | 16.01.2020 | 07.01.2020 | 1 |
Application |
EDOC | 62.51 KB | 16.01.2020 | 07.01.2020 | 1 |
Shareholders’ register |
EDOC | 23.13 KB | 16.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
DOCX | 44.63 KB | 02.01.2020 | 27.12.2019 | 3 |
Application |
EDOC | 53.1 KB | 02.01.2020 | 27.12.2019 | 3 |
Shareholders’ register |
EDOC | 23.16 KB | 02.01.2020 | 13.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
49.03 KB | 02.01.2020 | 03.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.21 KB | 02.01.2020 | 28.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.36 KB | 02.01.2020 | 28.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.98 KB | 02.01.2020 | 27.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.58 KB | 02.01.2020 | 25.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.54 KB | 02.01.2020 | 22.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.58 KB | 02.01.2020 | 20.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.81 KB | 02.01.2020 | 15.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.77 KB | 02.01.2020 | 25.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.86 KB | 02.01.2020 | 09.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.85 KB | 02.01.2020 | 28.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.77 KB | 02.01.2020 | 07.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.77 KB | 02.01.2020 | 07.06.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.27 KB | 02.01.2020 | 06.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.38 KB | 02.01.2020 | 06.06.2019 | 1 |
Articles of Association |
EDOC | 38.96 KB | 02.01.2020 | 05.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.7 KB | 02.01.2020 | 05.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.91 KB | 02.01.2020 | 05.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.77 KB | 02.01.2020 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 06.02.2019 | 06.02.2019 | 2 |
Shareholders’ register |
EDOC | 23.55 KB | 06.02.2019 | 06.02.2019 | 1 |
Application |
DOC | 123 KB | 06.02.2019 | 31.01.2019 | 5 |
Application |
DOC | 123 KB | 06.02.2019 | 31.01.2019 | 5 |
Application |
EDOC | 54.27 KB | 06.02.2019 | 31.01.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
162.8 KB | 06.02.2019 | 31.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
162.8 KB | 06.02.2019 | 31.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.77 KB | 06.02.2019 | 31.01.2019 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 06.02.2019 | 30.01.2019 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 06.02.2019 | 30.01.2019 | 1 |
Announcement regarding the legal address |
EDOC | 18.13 KB | 06.02.2019 | 30.01.2019 | 1 |
Articles of Association |
EDOC | 360.41 KB | 06.02.2019 | 16.01.2019 | 1 |
Confirmation or consent to legal address |
147.12 KB | 06.02.2019 | 16.01.2019 | 1 | |
Confirmation or consent to legal address |
147.12 KB | 06.02.2019 | 16.01.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 107.79 KB | 06.02.2019 | 16.01.2019 | 1 |
Memorandum of Association |
EDOC | 412.45 KB | 06.02.2019 | 16.01.2019 | 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