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 | SIA "LV UNITED" |
| Registration number, date | 40103755338, 04.02.2014 |
| VAT number | None (excluded 21.06.2024) Europe VAT register |
| Register, date | Commercial Register, 04.02.2014 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | -4.73 | 0 |
| Personal income tax (thousands, €) | 0.06 | 3.51 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.92 | 6.84 | 0 |
| Average employees count | 2 | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2021 | 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 | 11.10.2021 |
* 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 % | 3 000 | € 1 | € 3 000 | 07.10.2021 | 11.10.2021 |
Historical addresses
| Rīga, Kungu iela 8 | Until 17.04.2014 | 11 years ago |
|---|---|---|
| Rīga, Kuģu iela 24 - 816 | Until 02.03.2017 | 8 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 18.05.2018 | 7 years ago |
| Babītes nov., Babītes pag., "Zaļkalni" | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Babītes pag., "Zaļkalni" | Until 28.09.2021 | 4 years ago |
| Mārupes nov., Babītes pag., Spilve, Riekstu iela 22 | Until 11.10.2021 | 4 years ago |
| Mārupes nov., Babītes pag., "Zaļkalni" | Until 25.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.01.2025 | PDF (84.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.01.2025 | PDF (84.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LVUnitedSIA Vadibas zinojums 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LVUnitedSIA Vadibas zinojums 2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LV UNITED 2019 GP vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LV United Vadibas zinojums 2018 GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LV UNITED GP 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LV UNITED Vadibas zinojums 2015.gads | DOCX | ||||
2014 |
Annual report | 04.02.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LV UNITED 2014 Vadibas.doc |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.3 KB | 08.10.2021 | 07.10.2021 | 2 |
Shareholders’ register |
TIF | 79.51 KB | 16.09.2021 | 14.09.2021 | 3 |
Amendments to the Articles of Association |
TIF | 14.68 KB | 22.01.2015 | 16.01.2015 | 1 |
Articles of Association |
TIF | 50.71 KB | 22.01.2015 | 16.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.88 KB | 22.01.2015 | 16.01.2015 | 1 |
Shareholders’ register |
TIF | 80.78 KB | 22.01.2015 | 16.01.2015 | 2 |
Shareholders’ register |
TIF | 46.55 KB | 23.04.2014 | 11.04.2014 | 2 |
Articles of Association |
TIF | 18.18 KB | 14.02.2014 | 28.01.2014 | 1 |
Memorandum of Association |
TIF | 40.04 KB | 14.02.2014 | 28.01.2014 | 1 |
Shareholders’ register |
TIF | 59.08 KB | 14.02.2014 | 28.01.2014 | 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 | 70.19 KB | 14.02.2025 | 14.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.96 KB | 20.09.2024 | 20.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
285.05 KB | 09.08.2023 | 09.08.2023 | 1 | |
Application |
521.88 KB | 25.03.2022 | 25.03.2022 | 31 | |
Application |
521.88 KB | 25.03.2022 | 25.03.2022 | 31 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 25.03.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
TIF | 217 KB | 08.10.2021 | 07.10.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.22 KB | 08.10.2021 | 07.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 28.09.2021 | 28.09.2021 | 2 |
Application |
DOCX | 48.03 KB | 28.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 48.03 KB | 28.09.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
DOCX | 48.65 KB | 15.09.2021 | 14.09.2021 | 4 |
Application |
DOCX | 48.65 KB | 15.09.2021 | 14.09.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 28.72 KB | 15.09.2021 | 14.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.72 KB | 15.09.2021 | 14.09.2021 | 1 |
Application |
TIF | 218.68 KB | 31.08.2018 | 18.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.87 KB | 23.08.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.46 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 02.03.2017 | 02.03.2017 | 2 |
Application |
TIF | 84.16 KB | 02.03.2017 | 01.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14.46 KB | 02.03.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 22.01.2015 | 19.01.2015 | 2 |
Application |
TIF | 78.22 KB | 22.01.2015 | 16.01.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.3 KB | 22.01.2015 | 16.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.7 KB | 22.01.2015 | 16.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.91 KB | 22.01.2015 | 16.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.77 KB | 22.01.2015 | 15.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.6 KB | 23.04.2014 | 17.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.48 KB | 23.04.2014 | 11.04.2014 | 1 |
Application |
TIF | 175.13 KB | 23.04.2014 | 11.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.65 KB | 23.04.2014 | 04.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.15 KB | 23.04.2014 | 24.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.39 KB | 14.02.2014 | 04.02.2014 | 2 |
Registration certificates |
TIF | 124.61 KB | 14.02.2014 | 04.02.2014 | 1 |
Application |
TIF | 306.95 KB | 14.02.2014 | 30.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 22.58 KB | 14.02.2014 | 30.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.24 KB | 14.02.2014 | 29.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.55 KB | 14.02.2014 | 29.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.09 KB | 14.02.2014 | 28.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.78 KB | 23.04.2014 | 19.12.2013 | 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.
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