LV Transports, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
85 by paid taxes
52 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 Transports" |
| Registration number, date | 50103327671, 29.09.2010 |
| VAT number | LV50103327671 from 05.12.2022 Europe VAT register |
| Register, date | Commercial Register, 29.09.2010 |
| Legal address | "Zeltiņi" – 4, Loja, Sējas pag., Saulkrastu nov., LV-2142 Check address owners |
| Fixed capital | 10 040 EUR, registered payment 30.05.2019 |
| 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
- Has contacts
- 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, €) | 19.55 | 24.11 | 7.78 |
| Personal income tax (thousands, €) | 5.33 | 2.33 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 9.04 | 3.63 | 2.18 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Gatavo betona maisījumu ražošana (23.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2022 |
* 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 % | 10 040 | € 1 | € 10 040 | Latvia | 13.09.2022 | 16.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"LV transports", SIA
"Zeltiņi" - 4, Loja, Sējas pagasts, Saulkrastu nov., LV-2142 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "A & BR BETONS" | Until 16.04.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Rītausmas iela 2A | Until 17.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Siltuma iela 12 | Until 19.10.2016 | 8 years ago |
| Rīga, Kalmju iela 12 | Until 13.06.2019 | 5 years ago |
| Sējas nov., Loja, "Zeltiņi" - 4 | 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 | 22.05.2024 | PDF (489.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (1.05 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (143.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku Sapulces lemums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (742.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (438.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (389.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ABR Betons 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ABR Betons 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ABR Betons 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ABR Betons 2012 | |||||
2011 |
Annual report | 29.09.2010 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ABR Betons 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.25 KB | 16.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.25 KB | 16.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.22 KB | 16.08.2022 | 22.07.2022 | 1 |
Shareholders’ register |
DOCX | 21.22 KB | 16.08.2022 | 22.07.2022 | 1 |
Shareholders’ register |
DOCX | 21.26 KB | 10.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
DOCX | 20.83 KB | 06.01.2021 | 15.12.2020 | 1 |
Shareholders’ register |
275.91 KB | 13.06.2019 | 04.06.2019 | 1 | |
Shareholders’ register |
275.91 KB | 13.06.2019 | 04.06.2019 | 1 | |
Articles of Association |
182.95 KB | 30.05.2019 | 27.05.2019 | 1 | |
Articles of Association |
182.95 KB | 30.05.2019 | 27.05.2019 | 1 | |
Regulations for the increase/reduction of the equity |
264.86 KB | 30.05.2019 | 27.05.2019 | 1 | |
Regulations for the increase/reduction of the equity |
264.86 KB | 30.05.2019 | 27.05.2019 | 1 | |
Shareholders’ register |
275.31 KB | 30.05.2019 | 27.05.2019 | 1 | |
Shareholders’ register |
275.31 KB | 30.05.2019 | 27.05.2019 | 1 | |
Amendments to the Articles of Association |
291.67 KB | 16.04.2018 | 10.04.2018 | 2 | |
Articles of Association |
498.23 KB | 16.04.2018 | 10.04.2018 | 1 | |
Shareholders’ register |
261.09 KB | 16.04.2018 | 10.04.2018 | 1 | |
Amendments to the Articles of Association |
224.51 KB | 04.08.2015 | 03.08.2015 | 1 | |
Articles of Association |
357.94 KB | 04.08.2015 | 03.08.2015 | 1 | |
Shareholders’ register |
1.62 MB | 04.08.2015 | 03.08.2015 | 2 | |
Shareholders’ register |
1.62 MB | 04.08.2015 | 03.08.2015 | 2 | |
Articles of Association |
TIF | 62.48 KB | 11.10.2010 | 28.09.2010 | 1 |
Memorandum of association |
TIF | 132.72 KB | 11.10.2010 | 28.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.54 KB | 02.05.2024 | 02.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.6 KB | 31.01.2024 | 31.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
DOCX | 44.52 KB | 16.09.2022 | 13.09.2022 | 1 |
Application |
DOCX | 44.52 KB | 16.09.2022 | 13.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17 KB | 16.09.2022 | 13.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17 KB | 16.09.2022 | 13.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.94 KB | 16.09.2022 | 13.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.94 KB | 16.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
EDOC | 34.78 KB | 16.09.2022 | 13.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 16.08.2022 | 16.08.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.39 KB | 15.08.2022 | 12.08.2022 | 1 | |
Application |
DOCX | 44.44 KB | 16.08.2022 | 22.07.2022 | 1 |
Application |
DOCX | 44.44 KB | 16.08.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.67 KB | 16.08.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.67 KB | 16.08.2022 | 22.07.2022 | 1 |
Shareholders’ register |
EDOC | 34.77 KB | 16.08.2022 | 22.07.2022 | 1 |
Orders/request/cover notes of court bailiffs |
380.88 KB | 13.06.2022 | 10.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
DOCX | 44.34 KB | 10.05.2021 | 05.05.2021 | 1 |
Application |
EDOC | 57.27 KB | 10.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.57 KB | 10.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.76 KB | 10.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
EDOC | 34.7 KB | 10.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 06.01.2021 | 06.01.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.32 KB | 30.12.2020 | 30.12.2020 | 1 |
Application |
EDOC | 57.11 KB | 06.01.2021 | 16.12.2020 | 4 |
Application |
DOCX | 43.87 KB | 06.01.2021 | 16.12.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 34.56 KB | 06.01.2021 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.13 KB | 06.01.2021 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 34.5 KB | 06.01.2021 | 15.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.32 KB | 04.09.2019 | 04.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.77 KB | 04.09.2019 | 04.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
743.62 KB | 13.06.2019 | 11.06.2019 | 5 | |
Application |
743.62 KB | 13.06.2019 | 11.06.2019 | 5 | |
Application |
EDOC | 658.55 KB | 13.06.2019 | 11.06.2019 | 5 |
Confirmation or consent to legal address |
EDOC | 92.09 KB | 13.06.2019 | 04.06.2019 | 1 |
Confirmation or consent to legal address |
133.68 KB | 13.06.2019 | 04.06.2019 | 1 | |
Confirmation or consent to legal address |
133.68 KB | 13.06.2019 | 04.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 401.57 KB | 13.06.2019 | 04.06.2019 | 1 |
Protocols/decisions of a company/organisation |
409.73 KB | 13.06.2019 | 04.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
409.73 KB | 13.06.2019 | 04.06.2019 | 1 | |
Shareholders’ register |
EDOC | 285.77 KB | 13.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 30.05.2019 | 30.05.2019 | 2 |
Articles of Association |
EDOC | 190.25 KB | 30.05.2019 | 27.05.2019 | 1 |
Application |
412.91 KB | 30.05.2019 | 27.05.2019 | 3 | |
Application |
412.91 KB | 30.05.2019 | 27.05.2019 | 3 | |
Application |
EDOC | 409.83 KB | 30.05.2019 | 27.05.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
249.97 KB | 30.05.2019 | 27.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
249.97 KB | 30.05.2019 | 27.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 256.06 KB | 30.05.2019 | 27.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
268.91 KB | 30.05.2019 | 27.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.91 KB | 30.05.2019 | 27.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 283.75 KB | 30.05.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
421.57 KB | 30.05.2019 | 27.05.2019 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 393.07 KB | 30.05.2019 | 27.05.2019 | 3 |
Protocols/decisions of a company/organisation |
421.57 KB | 30.05.2019 | 27.05.2019 | 3 | |
Regulations for the increase/reduction of the equity |
EDOC | 269.85 KB | 30.05.2019 | 27.05.2019 | 1 |
Shareholders’ register |
EDOC | 273.64 KB | 30.05.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 16.04.2018 | 16.04.2018 | 2 |
Amendments to the Articles of Association |
384.23 KB | 16.04.2018 | 10.04.2018 | 2 | |
Articles of Association |
591.82 KB | 16.04.2018 | 10.04.2018 | 1 | |
Application |
630.41 KB | 16.04.2018 | 10.04.2018 | 4 | |
Application |
619.25 KB | 16.04.2018 | 10.04.2018 | 4 | |
Protocols/decisions of a company/organisation |
417.39 KB | 16.04.2018 | 10.04.2018 | 2 | |
Protocols/decisions of a company/organisation |
475.26 KB | 16.04.2018 | 10.04.2018 | 2 | |
Shareholders’ register |
320.16 KB | 16.04.2018 | 10.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 19.10.2016 | 19.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 49.58 KB | 25.10.2016 | 12.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 31.54 KB | 25.10.2016 | 12.10.2016 | 1 |
Application |
EDOC | 6.26 MB | 02.09.2016 | 02.09.2016 | 24 |
Application |
6.52 MB | 02.09.2016 | 02.09.2016 | 24 | |
Application |
6.52 MB | 02.09.2016 | 02.09.2016 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 183.44 KB | 06.01.2016 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.32 KB | 06.01.2016 | 14.08.2015 | 2 |
Application |
393.78 KB | 04.08.2015 | 03.08.2015 | 3 | |
Protocols/decisions of a company/organisation |
357.86 KB | 04.08.2015 | 03.08.2015 | 2 | |
Shareholders’ register |
EDOC | 1.62 MB | 04.08.2015 | 03.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 134.96 KB | 11.10.2010 | 29.09.2010 | 2 |
Registration certificates |
TIF | 171.17 KB | 11.10.2010 | 29.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 52.03 KB | 11.10.2010 | 28.09.2010 | 1 |
Application |
TIF | 1.26 MB | 11.10.2010 | 28.09.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.04 KB | 11.10.2010 | 28.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.48 KB | 11.10.2010 | 28.09.2010 | 1 |
Submission/Application |
TIF | 68.84 KB | 11.10.2010 | 28.09.2010 | 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