LVKeramika, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
12 by profit
11 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "LVKeramika" |
| Registration number, date | 50103934861, 01.10.2015 |
| VAT number | LV50103934861 from 03.02.2016 Europe VAT register |
| Register, date | Commercial Register, 01.10.2015 |
| Legal address | Lastādijas iela 42 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.10.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 510.37 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 28.10.2024 | 506.13 | 0.00 | 0.00 | 0.00 | 28.10.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.58 | 5.88 | 6.31 |
| Personal income tax (thousands, €) | 0.54 | 1.19 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 2.74 | 1.97 | 2.97 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Keramikas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41) |
| Field from SRS | Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41) |
| CSP industry | Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 01.10.2015 |
* 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 % | 20 | € 140 | € 2 800 | Russian Federation | 01.10.2015 | 01.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Asaru prospekts 53 - 26 | Until 17.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Maskavas iela 42 - 7 | Until 01.03.2024 | 9 months 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 | |||||
| Scan 20240520 130551 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (664.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | PDF (665.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (80.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (4.39 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (1.1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.10.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.38 KB | 06.10.2015 | 21.09.2015 | 1 |
Memorandum of Association |
TIF | 28.82 KB | 06.10.2015 | 21.09.2015 | 1 |
Shareholders’ register |
TIF | 71.33 KB | 06.10.2015 | 21.09.2015 | 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 |
EDOC | 70.37 KB | 17.01.2017 | 17.01.2017 | 2 |
Application |
TIF | 151.21 KB | 18.01.2017 | 10.01.2017 | 3 |
Confirmation or consent to legal address |
TIF | 11.65 KB | 18.01.2017 | 09.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.23 KB | 06.10.2015 | 01.10.2015 | 2 |
Application |
TIF | 218.75 KB | 06.10.2015 | 21.09.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.58 KB | 06.10.2015 | 21.09.2015 | 2 |
Other documents |
TIF | 67.04 KB | 06.10.2015 | 21.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.45 KB | 06.10.2015 | 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