LVA Real Estate, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.09.2021
Business form Limited Liability Company
Registered name SIA "LVA Real Estate"
Registration number, date 40103603284, 02.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 02.11.2012
Legal address Vidus prospekts 39, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR , registered 25.02.2015 (registered payment 25.02.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Jāņa Daliņa iela 8 - 43 Until 08.03.2016 8 years ago
Rīga, Eksporta iela 3-25 Until 25.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 17.06.2016  ZIP €8.00
Annual report 2015 PDF
LVA 2015 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
LVA 2014 Vadibas zinojums PDF

2013

 Annual report 02.11.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
2013g LVA RealEstate Vadibas zinoj PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.49 KB 26.02.2015 12.02.2015 1

Articles of Association

 TIF 46.01 KB 26.02.2015 12.02.2015 2

Shareholders’ register

TIF 96.93 KB 26.02.2015 12.02.2015 4

Amendments to the Articles of Association

 TIF 18.35 KB 11.09.2013 06.09.2013 1

Articles of Association

 TIF 54.46 KB 11.09.2013 06.09.2013 2

Regulations for the increase/reduction of the equity

 TIF 33.92 KB 11.09.2013 06.09.2013 1

Shareholders’ register

TIF 57.87 KB 11.09.2013 06.09.2013 2

Shareholders’ register

TIF 51.11 KB 11.09.2013 06.09.2013 2

Articles of Association

 TIF 22.38 KB 07.11.2012 01.11.2012 1

Memorandum of Association

 TIF 28.21 KB 07.11.2012 01.11.2012 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 96.14 KB 23.09.2021 23.09.2021 2

State Revenue Service decisions/letters/statements

 DOC 115.5 KB 24.11.2020 23.11.2020 1

State Revenue Service decisions/letters/statements

 EDOC 95.07 KB 24.11.2020 23.11.2020 1

State Revenue Service decisions/letters/statements

 DOC 115.5 KB 24.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.81 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.17 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 01.06.2020 01.06.2020 2

State Revenue Service decisions/letters/statements

 DOC 99 KB 27.05.2020 27.05.2020 1

State Revenue Service decisions/letters/statements

 DOC 99 KB 27.05.2020 27.05.2020 1

State Revenue Service decisions/letters/statements

 EDOC 82.3 KB 27.05.2020 27.05.2020 1

State Revenue Service decisions/letters/statements

 DOC 99 KB 27.05.2020 27.05.2020 1

State Revenue Service decisions/letters/statements

 EDOC 82.3 KB 27.05.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 177.86 KB 08.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 177.86 KB 08.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 08.03.2016 08.03.2016 1

Application

 TIF 31.61 KB 09.03.2016 02.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.66 KB 26.02.2015 25.02.2015 2

Announcement regarding the legal address

 TIF 7.54 KB 26.02.2015 12.02.2015 1

Application

 TIF 140.79 KB 26.02.2015 12.02.2015 3

Confirmation or consent to legal address

 TIF 7.73 KB 26.02.2015 12.02.2015 1

Protocols/decisions of a company/organisation

 TIF 104.17 KB 26.02.2015 12.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 56.57 KB 11.09.2013 11.09.2013 2

Application

 TIF 180.97 KB 11.09.2013 06.09.2013 5

Application of shareholders or third persons for the acquisition of shares

TIF 15.8 KB 11.09.2013 06.09.2013 1

Statement of the Board regarding the payment of the equity

 TIF 12.45 KB 11.09.2013 06.09.2013 1

Consent of a member of the Board / executive director

 TIF 36.7 KB 11.09.2013 06.09.2013 2

Consent of a member of the Board / executive director

 TIF 36.06 KB 11.09.2013 06.09.2013 2

Power of attorney, act of empowerment

 TIF 12.72 KB 11.09.2013 06.09.2013 1

Protocols/decisions of a company/organisation

 TIF 77.95 KB 11.09.2013 06.09.2013 3

Decisions / letters / protocols of public notaries

 TIF 33.04 KB 07.11.2012 02.11.2012 2

Registration certificates

 TIF 49.2 KB 07.11.2012 02.11.2012 1

Announcement regarding the legal address

 TIF 6.29 KB 07.11.2012 01.11.2012 1

Confirmation or consent to legal address

 TIF 9.97 KB 07.11.2012 01.11.2012 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