LVG Būve, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 03.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LVG Būve" |
| Registration number, date | 42403015143, 15.12.2003 |
| VAT number | None (excluded 17.02.2021) Europe VAT register |
| Register, date | Commercial Register, 15.12.2003 |
| Legal address | Priežu iela 31 – 37, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 844 EUR , registered 15.10.2019 (registered payment 15.10.2019: 2 844 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 | 10.7 | 9.73 |
| Personal income tax (thousands, €) | 0 | 1.29 | 1.88 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.87 | 5.5 |
| Average employees count | 0 | 7 | 3 |
| Received COVID-19 downtime support | 01.07.2020, € | ||
Industries
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
|---|---|
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JUŽIN" | Until 21.05.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Kurmales iela 9A | Until 28.09.2020 | 4 years ago |
|---|---|---|
| Bauskas nov., Bauska, Vītolu iela 14 - 33 | Until 15.10.2019 | 5 years ago |
| Rīgas rajons, Ķekavas pagasts, Valdlauči, Meistaru iela 7 | Until 03.07.2009 | 15 years ago |
| Rēzekne, Krāslavas iela 9-2 | Until 12.05.2006 | 18 years ago |
| Rēzekne, Rīgas iela 1 | Until 21.05.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, Meistaru iela 7 | Until 21.01.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (177.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (181.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LVG Vadibas zin 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LVG VAD ZIN 15 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LVG 2012.dotx | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LVG 20 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (573.83 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (960.9 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (323.88 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (1.07 MB) | ||
2005 |
Annual report | 23.10.2007 | TIF (1.36 MB) | ||
2004 |
Annual report | 23.10.2007 | TIF (706.67 KB) | ||
2003 |
Annual report | 23.10.2007 | TIF (1017.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 28.09.2020 | 21.09.2020 | 1 |
Shareholders’ register |
TIF | 71.37 KB | 11.10.2019 | 25.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 20.59 KB | 01.10.2019 | 25.09.2019 | 1 |
Articles of Association |
TIF | 54.14 KB | 01.10.2019 | 25.09.2019 | 2 |
Shareholders’ register |
TIF | 52.13 KB | 01.10.2019 | 25.09.2019 | 2 |
Articles of Association |
TIF | 18.86 KB | 22.05.2009 | 18.05.2009 | 1 |
Shareholders’ register |
TIF | 12.14 KB | 22.05.2009 | 18.05.2009 | 1 |
Articles of Association |
TIF | 19.63 KB | 23.10.2007 | 24.05.2005 | 1 |
Shareholders’ register |
TIF | 10.93 KB | 23.10.2007 | 24.05.2005 | 1 |
Shareholders’ register |
TIF | 22.88 KB | 23.10.2007 | 17.05.2004 | 1 |
Articles of Association |
TIF | 62.34 KB | 23.10.2007 | 01.12.2003 | 2 |
Memorandum of Association |
TIF | 99.42 KB | 23.10.2007 | 01.12.2003 | 3 |
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 | 95.57 KB | 20.10.2021 | 06.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.17 KB | 20.10.2021 | 06.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 114.98 KB | 20.10.2021 | 06.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 24.11.2020 | 24.11.2020 | 2 |
Application |
TIF | 45.43 KB | 20.11.2020 | 17.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
DOCX | 49.27 KB | 28.09.2020 | 23.09.2020 | 8 |
Application |
EDOC | 48.04 KB | 28.09.2020 | 23.09.2020 | 3 |
Application |
DOCX | 42.71 KB | 28.09.2020 | 23.09.2020 | 3 |
Application |
EDOC | 54.67 KB | 28.09.2020 | 23.09.2020 | 8 |
Statement regarding the beneficial owners |
DOCX | 47.97 KB | 28.09.2020 | 23.09.2020 | 5 |
Statement regarding the beneficial owners |
EDOC | 53.46 KB | 28.09.2020 | 23.09.2020 | 5 |
Confirmation or consent to legal address |
177.54 KB | 28.09.2020 | 21.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 118.26 KB | 28.09.2020 | 21.09.2020 | 1 |
Confirmation or consent to legal address |
TXT | 98 B | 28.09.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.47 KB | 28.09.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 28.09.2020 | 21.09.2020 | 1 |
Shareholders’ register |
EDOC | 26.79 KB | 28.09.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.55 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.43 KB | 15.10.2019 | 15.10.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 297.98 KB | 11.10.2019 | 10.10.2019 | 6 |
Application |
TIF | 454.7 KB | 11.10.2019 | 25.09.2019 | 8 |
Confirmation or consent to legal address |
TIF | 15.97 KB | 01.10.2019 | 25.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.89 KB | 01.10.2019 | 25.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 26.01.2011 | 21.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 26.01.2011 | 17.01.2011 | 1 |
Application |
TIF | 115.06 KB | 26.01.2011 | 17.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.48 KB | 22.05.2009 | 21.05.2009 | 2 |
Registration certificates |
TIF | 36.11 KB | 22.05.2009 | 21.05.2009 | 1 |
Application |
TIF | 187.82 KB | 22.05.2009 | 19.05.2009 | 6 |
Receipts on the publication and state fees |
TIF | 34.66 KB | 22.05.2009 | 19.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.31 KB | 22.05.2009 | 18.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.86 KB | 22.05.2009 | 18.05.2009 | 1 |
Sample report |
TIF | 22.33 KB | 22.05.2009 | 18.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 04.08.2008 | 31.07.2008 | 2 |
Application |
TIF | 157.02 KB | 04.08.2008 | 29.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.38 KB | 04.08.2008 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.26 KB | 04.08.2008 | 29.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.68 KB | 23.10.2007 | 12.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.59 KB | 23.10.2007 | 03.05.2006 | 1 |
Application |
TIF | 101.07 KB | 23.10.2007 | 03.05.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 9.98 KB | 23.10.2007 | 03.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 75.62 KB | 23.10.2007 | 03.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 23.10.2007 | 27.05.2005 | 2 |
Application |
TIF | 154.72 KB | 23.10.2007 | 24.05.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.52 KB | 23.10.2007 | 24.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.58 KB | 23.10.2007 | 24.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.12 KB | 23.10.2007 | 24.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 25.28 KB | 23.10.2007 | 24.05.2005 | 2 |
Consent of the auditor |
TIF | 4.97 KB | 23.10.2007 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.06 KB | 23.10.2007 | 19.05.2004 | 1 |
Application |
TIF | 97.21 KB | 23.10.2007 | 14.05.2004 | 3 |
Receipts on the publication and state fees |
TIF | 23.6 KB | 23.10.2007 | 14.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 53.9 KB | 23.10.2007 | 11.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 23.10.2007 | 15.12.2003 | 1 |
Registration certificates |
TIF | 134.18 KB | 23.10.2007 | 15.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.01 KB | 23.10.2007 | 08.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.68 KB | 23.10.2007 | 08.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.73 KB | 23.10.2007 | 01.12.2003 | 1 |
Application |
TIF | 254.46 KB | 23.10.2007 | 01.12.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.72 KB | 23.10.2007 | 01.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.78 KB | 23.10.2007 | 01.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 9.46 KB | 23.10.2007 | 01.12.2003 | 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