LVB Accounting, SIA

Limited Liability Company, Micro company
Place in branch
116 by turnover
157 by profit
59 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LVB Accounting"
Registration number, date 40203063439, 13.04.2017
VAT number LV40203063439 from 25.05.2017 Europe VAT register
Register, date Commercial Register, 13.04.2017
Legal address "Bērzavoti k-3" – 24C, Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 13.04.2017
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, €) 100.47 98.27 58.21
Personal income tax (thousands, €) 22.68 18.84 11.86
Statutory social insurance contributions (thousands, €) 37.03 30.96 19.07
Average employees count 7 6 5

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.04.2017

Natural person

Executive Board Member of the Board Right to represent individually   13.04.2017

Natural person

Executive Board Member of the Board Right to represent individually   13.04.2017
* 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

52 % 1 456 € 1 € 1 456 Latvia 13.04.2017 13.04.2017

Natural person

24 % 672 € 1 € 672 Latvia 13.04.2017 13.04.2017

Natural person

24 % 672 € 1 € 672 Latvia 13.04.2017 13.04.2017

Apply information changes

ML

Historical addresses

Ķekavas nov., Baloži, Cālīšpurva iela 27 k-3 - 12C Until 24.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (93.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (88.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.08.2022  PDF (88.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.39 MB) €11.00

2017

Annual report 13.04.2017 - 31.12.2017 06.04.2018  PDF (1.74 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.6 MB 12.04.2017 10.02.2017 4

Shareholders’ register

PDF 1.6 MB 12.04.2017 10.02.2017 4

Articles of Association

DOC 116.5 KB 13.02.2017 07.02.2017 1

Articles of Association

DOC 116.5 KB 13.02.2017 07.02.2017 1

Memorandum of association

DOC 130 KB 13.02.2017 07.02.2017 2

Memorandum of association

DOC 130 KB 13.02.2017 07.02.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.18 KB 24.04.2024 19.04.2024 1

Decisions / letters / protocols of public notaries

RTF 181.85 KB 13.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.09 KB 13.04.2017 13.04.2017 2

Shareholders’ register

EDOC 1.52 MB 12.04.2017 10.02.2017 4

Announcement regarding the legal address

DOC 122.5 KB 13.02.2017 10.02.2017 1

Announcement regarding the legal address

DOC 122.5 KB 13.02.2017 10.02.2017 1

Announcement regarding the legal address

EDOC 91.04 KB 13.02.2017 10.02.2017 1

Application

PDF 3.37 MB 13.02.2017 10.02.2017 11

Application

EDOC 3.27 MB 13.02.2017 10.02.2017 11

Application

PDF 3.37 MB 13.02.2017 10.02.2017 11

Confirmation or consent to legal address

DOC 137 KB 13.02.2017 10.02.2017 1

Confirmation or consent to legal address

EDOC 61.44 KB 13.02.2017 10.02.2017 1

Confirmation or consent to legal address

DOC 137 KB 13.02.2017 10.02.2017 1

Consent of a member of the Board / executive director

DOC 130 KB 13.02.2017 10.02.2017 1

Consent of a member of the Board / executive director

EDOC 55.17 KB 13.02.2017 10.02.2017 1

Consent of a member of the Board / executive director

EDOC 58.99 KB 13.02.2017 10.02.2017 1

Consent of a member of the Board / executive director

EDOC 58.99 KB 13.02.2017 10.02.2017 1

Consent of a member of the Board / executive director

DOC 130 KB 13.02.2017 10.02.2017 1

Consent of a member of the Board / executive director

DOC 130 KB 13.02.2017 10.02.2017 1

Consent of a member of the Board / executive director

DOC 130 KB 13.02.2017 10.02.2017 1

Consent of a member of the Board / executive director

DOC 130 KB 13.02.2017 10.02.2017 1

Consent of a member of the Board / executive director

DOC 130 KB 13.02.2017 10.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 36.43 KB 13.02.2017 09.02.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 53.43 KB 13.02.2017 09.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 36.43 KB 13.02.2017 09.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.45 KB 13.02.2017 08.02.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.71 KB 13.02.2017 08.02.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.12 KB 13.02.2017 08.02.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.98 KB 13.02.2017 08.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.73 KB 13.02.2017 08.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.91 KB 13.02.2017 08.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.45 KB 13.02.2017 08.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.91 KB 13.02.2017 08.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.73 KB 13.02.2017 08.02.2017 1

Confirmation or consent to legal address

DOC 137.5 KB 13.02.2017 08.02.2017 1

Confirmation or consent to legal address

EDOC 61.57 KB 13.02.2017 08.02.2017 1

Confirmation or consent to legal address

DOC 137.5 KB 13.02.2017 08.02.2017 1

Articles of Association

EDOC 84.07 KB 13.02.2017 07.02.2017 1

Memorandum of association

EDOC 90.22 KB 13.02.2017 07.02.2017 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