LVD TRANSPORT, SIA

Limited Liability Company, Micro company
Place in branch
844 by turnover
325 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LVD TRANSPORT"
Registration number, date 54103044321, 20.02.2007
VAT number LV54103044321 from 20.03.2007 Europe VAT register
Register, date Commercial Register, 20.02.2007
Legal address "Eglaines" – 2, Brenguļu pag., Valmieras nov., LV-4245 Check address owners
Fixed capital 2 845 EUR, registered payment 14.01.2016
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, €) 12.9 32.76 38.16
Personal income tax (thousands, €) 14.13 18.21 21.04
Statutory social insurance contributions (thousands, €) 23.95 32.65 41.54
Average employees count 7 9 12

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.03.2010
* 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 % 2 845 € 1 € 2 845 Latvia 10.12.2015 14.01.2016

Apply information changes

ML

"LVD Transport", SIA

Stacijas 31-11, Valmiera, Valmieras nov. LV-4201 Check address owners

Kravu pārvadājumi: auto

http://www.lvd-transport.lv

Historical addresses

Valmieras rajons, Valmiera, Stacijas iela 31-11 Until 03.07.2009 15 years ago
Valmiera, Stacijas iela 31 - 11 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Stacijas iela 31 - 11 Until 14.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums lvd PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas znojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Dok 27.07.20. PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.g.. PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.g. PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.04.2012  ZIP
1_HTML izdruka HTML
(Vadibas zinojums LVD Transport) PDF

2010

Annual report 29.04.2011  TIF (1.05 MB)

2009

Annual report 29.04.2010  TIF (2.01 MB)

2008

Annual report 24.04.2009  TIF (2.31 MB)

2007

Annual report 19.09.2008  TIF (1.2 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.47 KB 10.05.2018 10.12.2015 1

Articles of Association

TIF 12.55 KB 10.05.2018 10.12.2015 1

Shareholders’ register

TIF 41.15 KB 10.05.2018 10.12.2015 2

Articles of Association

TIF 28.52 KB 02.04.2007 14.02.2007 1

Memorandum of Association

TIF 41.7 KB 02.04.2007 14.02.2007 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 31.84 KB 14.09.2021 14.09.2021 2

Application

DOCX 90.94 KB 14.09.2021 08.09.2021 21

Application

DOCX 90.94 KB 14.09.2021 08.09.2021 21

Decisions / letters / protocols of public notaries

RTF 190.34 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 28.05.2020 28.05.2020 2

Application

DOCX 101.59 KB 28.05.2020 22.05.2020 23

Application

DOCX 101.59 KB 28.05.2020 22.05.2020 23

Application

EDOC 106.61 KB 28.05.2020 22.05.2020 23

Protocols/decisions of a company/organisation

PDF 422.37 KB 28.05.2020 22.05.2020 1

Protocols/decisions of a company/organisation

PDF 422.37 KB 28.05.2020 22.05.2020 1

Protocols/decisions of a company/organisation

EDOC 404.42 KB 28.05.2020 22.05.2020 1

Decisions / letters / protocols of public notaries

TIF 33.49 KB 10.05.2018 14.01.2016 2

Application

TIF 70.34 KB 10.05.2018 10.12.2015 2

Notice of officers regarding the resignation

TIF 28.1 KB 10.05.2018 10.12.2015 2

Decisions / letters / protocols of public notaries

TIF 41.41 KB 04.06.2013 18.03.2010 1

Application

TIF 246.8 KB 04.06.2013 16.03.2010 4

Owner’s decisions

TIF 22.07 KB 04.06.2013 16.03.2010 1

Statement of the Board regarding the payment of the equity

TIF 3.57 KB 10.05.2018 16.03.2007 1

Decisions / letters / protocols of public notaries

TIF 63.44 KB 02.04.2007 20.02.2007 1

Registration certificates

TIF 60.56 KB 02.04.2007 20.02.2007 1

Sample report

TIF 38.29 KB 02.04.2007 20.02.2007 1

Application

TIF 635.9 KB 02.04.2007 15.02.2007 5

Bank statements or other document regarding the payment of the equity

TIF 23.41 KB 02.04.2007 15.02.2007 1

Receipts on the publication and state fees

TIF 50.05 KB 02.04.2007 15.02.2007 2

Announcement regarding the legal address

TIF 10.01 KB 02.04.2007 14.02.2007 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