LVD expo, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
8 by profit
10 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "LVD expo" SIA
Registration number, date 40103734088, 22.11.2013
VAT number LV40103734088 from 14.12.2018 Europe VAT register
Register, date Commercial Register, 22.11.2013
Legal address Plūsmas iela 1, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 01.02.2019
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, €) 82.31 71.11 30.07
Personal income tax (thousands, €) 14.58 7.41 2.79
Statutory social insurance contributions (thousands, €) 26.59 16.81 6.56
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.02.2019
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   01.02.2019

Natural person

Executive Board Member of the Board Right to represent individually   22.11.2013
* 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

50 % 1 400 € 1 € 1 400 Latvia 04.12.2018 01.02.2019

Natural person

50 % 1 400 € 1 € 1 400 Latvia 04.12.2018 01.02.2019

Apply information changes

ML

"LVD expo", SIA

Ogre, Ogres nov. LV-5001

Medicīnas tehnika, instrumenti, preces un piederumi

https://www.idexpert.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2024  ZIP €11.00
Annual report 2022 PDF
GP2022 PARSKATS EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2024  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums par 2021 gadu PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GP par 2020 gadu PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GP 2019 LVD expo SIA PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums LVD expo PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.11.2017  PDF (79.72 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.11.2017  ZIP €8.00
Annual report 2015 PDF
LVD expo vadibas zinojums PDF

2014

 Annual report 22.11.2013 - 31.12.2014 30.11.2017  ZIP €7.00
Annual report 2014 PDF
LVD expo vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 TIF 29.68 KB 29.01.2019 04.12.2018 1

Amendments to the Articles of Association

 TIF 18.8 KB 12.12.2018 04.12.2018 1

Articles of Association

 TIF 60.45 KB 12.12.2018 04.12.2018 2

Shareholders’ register

TIF 83.19 KB 12.12.2018 04.12.2018 2

Articles of Association

 TIF 58.73 KB 26.11.2013 19.11.2013 1

Memorandum of association

 TIF 81.81 KB 26.11.2013 19.11.2013 1

Shareholders’ register

TIF 184.71 KB 26.11.2013 19.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.88 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.88 KB 01.02.2019 01.02.2019 2

Application

 TIF 235.33 KB 29.01.2019 04.12.2018 6

Application of shareholders or third persons for the acquisition of shares

TIF 10.47 KB 29.01.2019 04.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 38.86 KB 12.12.2018 04.12.2018 1

Protocols/decisions of a company/organisation

 TIF 55.49 KB 12.12.2018 04.12.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.87 KB 29.01.2019 03.12.2018 1

Decisions / letters / protocols of public notaries

 TIF 150.48 KB 26.11.2013 22.11.2013 2

Registration certificates

 TIF 198.91 KB 26.11.2013 22.11.2013 1

Announcement regarding the legal address

 TIF 48.26 KB 26.11.2013 21.11.2013 1

Confirmation or consent to legal address

 TIF 87.05 KB 26.11.2013 20.11.2013 1

Application

 TIF 632.08 KB 26.11.2013 19.11.2013 3
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