LVK Group, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
4 by profit
60 by paid taxes
16 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 "LVK Group" |
| Registration number, date | 40103804417, 03.07.2014 |
| VAT number | LV40103804417 from 31.07.2014 Europe VAT register |
| Register, date | Commercial Register, 03.07.2014 |
| Legal address | Tirzas iela 3 k-2 – 320, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 10.08.2023 |
| 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
- No contacts information
- 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, €) | 15.13 | 1.26 | 5.46 |
| Personal income tax (thousands, €) | 4.55 | 0.19 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.08 | 1.13 | 0 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2023 | 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 | 10.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2014 |
* 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 % | 145 | € 20 | € 2 900 | Latvia | 03.08.2023 | 10.08.2023 |
Historical company names
| SIA "VK Aviation Consulting" | Until 10.08.2023 | last year |
|---|
Historical addresses
| Garkalnes nov., Upesciems, Dārzniecības iela 1 | Until 09.06.2019 | 5 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Dārzniecības iela 1 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Garkalnes pag., Berģi, Dārzniecības iela 1 | Until 26.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VKvadzin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VD | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (955.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.61 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (1.91 MB) | €8.00 |
2014 |
Annual report | 03.07.2014 - 31.12.2014 | 02.04.2015 | HTML (99.64 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.84 KB | 07.08.2023 | 04.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.11 KB | 07.08.2023 | 04.08.2023 | 1 |
Shareholders’ register |
EDOC | 26.08 KB | 10.08.2023 | 03.08.2023 | 1 |
Shareholders’ register |
EDOC | 26.04 KB | 07.08.2023 | 03.08.2023 | 1 |
Articles of Association |
EDOC | 34 KB | 07.08.2023 | 02.08.2023 | 1 |
Shareholders’ register |
TIF | 61.59 KB | 12.08.2014 | 30.06.2014 | 2 |
Articles of Association |
TIF | 28.54 KB | 12.08.2014 | 26.06.2014 | 1 |
Memorandum of Association |
TIF | 45.86 KB | 12.08.2014 | 26.06.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.01 KB | 07.08.2023 | 07.08.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.8 KB | 07.08.2023 | 04.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
235.77 KB | 07.08.2023 | 03.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 35.67 KB | 07.08.2023 | 02.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 26.08.2022 | 26.08.2022 | 2 |
Application |
DOCX | 37.82 KB | 26.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 37.82 KB | 26.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.77 KB | 12.08.2014 | 03.07.2014 | 2 |
Application |
TIF | 309.97 KB | 12.08.2014 | 30.06.2014 | 3 |
Announcement regarding the legal address |
TIF | 14.62 KB | 12.08.2014 | 26.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.71 KB | 12.08.2014 | 26.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.56 KB | 12.08.2014 | 25.06.2014 | 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