LV un D, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
299 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LV un D"
Registration number, date 40103347445, 24.11.2010
VAT number LV40103347445 from 21.12.2010 Europe VAT register
Register, date Commercial Register, 24.11.2010
Legal address Nīcgales iela 11 – 10, Rīga, LV-1035 Check address owners
Fixed capital 5 845 EUR, registered payment 11.03.2014
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, €) 38.65 51.07 30.46
Personal income tax (thousands, €) 5.39 7.43 5.85
Statutory social insurance contributions (thousands, €) 13.07 16.62 13.26
Average employees count 5 6 6

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   28.07.2011
* 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 % 5 845 € 1 € 5 845 Latvia 24.02.2014 11.03.2014

Apply information changes

ML

"LV un D", SIA

Nīcgales 11-10, Rīga, LV-1035 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (86.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (86.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (85.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.06.2021  PDF (176.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (112.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (307.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.05 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (1.25 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (270.68 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.07 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (89.56 KB)

2011

Annual report 24.11.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 24.11.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA LV un D ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 24.44 KB 12.03.2014 24.02.2014 1

Articles of Association

TIF 72.39 KB 12.03.2014 24.02.2014 3

Regulations for the increase/reduction of the equity

TIF 40.63 KB 12.03.2014 24.02.2014 1

Shareholders’ register

TIF 40.65 KB 12.03.2014 24.02.2014 2

Articles of Association

TIF 53.12 KB 26.11.2010 16.11.2010 1

Memorandum of Association

TIF 42.08 KB 26.11.2010 16.11.2010 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 72.11 KB 12.03.2014 11.03.2014 2

Application

TIF 152.61 KB 12.03.2014 24.02.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.87 KB 12.03.2014 24.02.2014 1

Protocols/decisions of a company/organisation

TIF 61.16 KB 12.03.2014 24.02.2014 2

Bank statements or other document regarding the payment of the equity

TIF 110.62 KB 12.03.2014 23.02.2014 1

Decisions / letters / protocols of public notaries

TIF 38.78 KB 29.07.2011 28.07.2011 2

Application

TIF 235.1 KB 29.07.2011 26.07.2011 6

Protocols/decisions of a company/organisation

TIF 23.33 KB 29.07.2011 21.02.2011 1

Decisions / letters / protocols of public notaries

TIF 77.53 KB 26.11.2010 24.11.2010 2

Registration certificates

TIF 144.51 KB 26.11.2010 24.11.2010 1

Application

TIF 423.45 KB 26.11.2010 17.11.2010 3

Announcement regarding the legal address

TIF 25.37 KB 26.11.2010 16.11.2010 1

Receipts on the publication and state fees

TIF 191.39 KB 26.11.2010 16.11.2010 2
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