LV resources, SIA

Limited Liability Company, Micro company
Place in branch
130 by turnover
123 by profit
71 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LV resources"
Registration number, date 44103117943, 27.07.2018
VAT number LV44103117943 from 10.01.2019 Europe VAT register
Register, date Commercial Register, 27.07.2018
Legal address Valmieras nov., Brenguļu pag., Brenguļi, "Brenguļi" - 2 Check address owners
Fixed capital 2 800 EUR, registered payment 27.07.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 20.25 15.14 1.86
Personal income tax (thousands, €) 10.89 13.81 5.01
Statutory social insurance contributions (thousands, €) 14.09 9.2 1.81
Average employees count 5 5 2

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2018
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   27.07.2018
* 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 % 2 € 1 400 € 2 800 Latvia 27.07.2018 27.07.2018

Apply information changes

ML

"LV Resources", SIA

"Brenguļi", Brenguļi-2, Brenguļu pagasts, Valmieras nov. LV-4245 Check address owners

Mežsaimniecība

http://www.mmv.lv

Historical addresses

Beverīnas nov., Brenguļu pag., Brenguļi, "Brenguļi" - 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
LV Resources vadibas zi ojums GP 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (100.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (84.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (81.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (82.26 KB) €11.00

2018

Annual report 27.07.2018 - 31.12.2018 06.03.2019  PDF (80.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 40.02 KB 27.07.2018 23.07.2018 1

Shareholders’ register

TIF 62.05 KB 27.07.2018 23.07.2018 2

Articles of Association

TIF 20.38 KB 25.07.2018 23.07.2018 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 70.56 KB 27.07.2018 27.07.2018 2

Announcement regarding the legal address

TIF 15.19 KB 25.07.2018 23.07.2018 1

Application

TIF 244.01 KB 25.07.2018 23.07.2018 6

Bank statements or other document regarding the payment of the equity

TIF 57.08 KB 25.07.2018 23.07.2018 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