LVB Development, SIA
Limited Liability Company, Micro company
Place in branch
348 by turnover
219 by profit
94 by paid taxes
21 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 | SIA LVB Development |
| Registration number, date | 42103090918, 15.03.2019 |
| VAT number | LV42103090918 from 15.05.2020 Europe VAT register |
| Register, date | Commercial Register, 15.03.2019 |
| Legal address | Ilūkstes iela 16 – 77, Rīga, LV-1082 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 1.36 | 0 | 0 |
| Personal income tax (thousands, €) | 0.44 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.72 | 0 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2024 | 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 | 11.03.2024 |
* 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 | Latvia | 29.02.2024 | 11.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"LVB Development", SIA
Vītolu 1-4a, Liepāja LV-3401 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| SIA LION WIND | Until 11.03.2024 | 8.5 months ago |
|---|
Historical addresses
| Liepāja, Vītolu iela 1 - 4A | Until 13.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (79.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (78.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.09.2022 | PDF (78.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | PDF (78.15 KB) | €11.00 |
2019 |
Annual report | 15.03.2019 - 31.12.2019 | 30.07.2020 | PDF (74.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 64.42 KB | 11.03.2024 | 07.03.2024 | 1 |
Shareholders’ register |
EDOC | 32.28 KB | 11.03.2024 | 29.02.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 88.34 KB | 13.02.2020 | 20.01.2020 | 1 |
Articles of Association |
DOCX | 76.34 KB | 13.02.2020 | 20.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 90.39 KB | 13.02.2020 | 20.01.2020 | 1 |
Shareholders’ register |
DOCX | 13.86 KB | 13.02.2020 | 20.01.2020 | 1 |
Shareholders’ register |
DOCX | 13.91 KB | 13.02.2020 | 20.01.2020 | 1 |
Articles of Association |
DOCX | 75.91 KB | 15.03.2019 | 11.02.2019 | 1 |
Memorandum of Association |
DOCX | 80.02 KB | 15.03.2019 | 11.02.2019 | 2 |
Shareholders’ register |
DOCX | 19.96 KB | 15.03.2019 | 11.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.18 KB | 11.03.2024 | 11.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.91 KB | 11.03.2024 | 28.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
372.49 KB | 05.09.2023 | 05.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.4 KB | 31.08.2023 | 31.08.2023 | 1 | |
Application |
EDOC | 72.39 KB | 13.02.2020 | 13.02.2020 | 5 |
Application |
DOCX | 51.85 KB | 13.02.2020 | 13.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 13.02.2020 | 13.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 65 KB | 13.02.2020 | 20.01.2020 | 1 |
Articles of Association |
EDOC | 56.79 KB | 13.02.2020 | 20.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 86.61 KB | 13.02.2020 | 20.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.11 KB | 13.02.2020 | 20.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 59.97 KB | 13.02.2020 | 20.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.15 KB | 13.02.2020 | 20.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 203.83 KB | 13.02.2020 | 20.01.2020 | 1 |
Confirmation or consent to legal address |
193.98 KB | 13.02.2020 | 20.01.2020 | 1 | |
Confirmation or consent to legal address |
TXT | 303 B | 13.02.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.19 KB | 13.02.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.25 KB | 13.02.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.24 KB | 13.02.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.08 KB | 13.02.2020 | 20.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 66.74 KB | 13.02.2020 | 20.01.2020 | 1 |
Shareholders’ register |
EDOC | 35.17 KB | 13.02.2020 | 20.01.2020 | 1 |
Shareholders’ register |
EDOC | 24.02 KB | 13.02.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
DOCX | 35.9 KB | 15.03.2019 | 14.03.2019 | 4 |
Application |
EDOC | 44.56 KB | 15.03.2019 | 14.03.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 89.37 KB | 15.03.2019 | 11.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 65.91 KB | 15.03.2019 | 11.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 62.53 KB | 15.03.2019 | 11.02.2019 | 1 |
Announcement regarding the legal address |
DOCX | 81.97 KB | 15.03.2019 | 11.02.2019 | 1 |
Articles of Association |
EDOC | 56.16 KB | 15.03.2019 | 11.02.2019 | 1 |
Memorandum of Association |
EDOC | 60.26 KB | 15.03.2019 | 11.02.2019 | 2 |
Shareholders’ register |
EDOC | 28.89 KB | 15.03.2019 | 11.02.2019 | 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