LVKV, SIA
Limited Liability Company, Small company
Place in branch
206 by turnover
1K+ by profit
125 by paid taxes
25 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 "LVKV" |
| Registration number, date | 44103009697, 01.09.1995 |
| VAT number | LV44103009697 from 24.07.1997 Europe VAT register |
| Register, date | Commercial Register, 07.11.2003 |
| Legal address | Rīgas iela 39, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 267 624 EUR, registered payment 11.08.2015 |
| 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
- 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, €) | 243.2 | 235.39 | 202.79 |
| Personal income tax (thousands, €) | 46.36 | 42.97 | 34.31 |
| Statutory social insurance contributions (thousands, €) | 101.89 | 94.32 | 77.5 |
| Average employees count | 23 | 22 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
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 |
|||
| 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. | 28.09.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.01.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.03.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.09.2009 |
* 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 |
56.68 % | 857 | € 177 | € 151 689 | Latvia | 02.03.2020 | 23.03.2020 |
Natural person |
9.99 % | 151 | € 177 | € 26 727 | Latvia | 02.03.2020 | 23.03.2020 |
Natural person |
33.33 % | 504 | € 177 | € 89 208 | Latvia | 17.06.2015 | 11.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATIO VĒRTĒTĀJI & KONSULTANTI VIDZEMĒ" | Until 23.03.2020 | 4 years ago |
|---|
Historical addresses
| Valmiera, Rīgas iela 39 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA PARSKATA ZINOJUMS | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (938.14 KB) | ||
2008 |
Annual report | 18.03.2009 | TIF (855.65 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (743.94 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (884.97 KB) | ||
2005 |
Annual report | 26.03.2020 | TIF (637.11 KB) | ||
2004 |
Annual report | 26.03.2020 | TIF (604.29 KB) | ||
2003 |
Annual report | 26.03.2020 | TIF (457.46 KB) | ||
2002 |
Annual report | 26.03.2020 | TIF (408.47 KB) | ||
2001 |
Annual report | 26.03.2020 | TIF (99.4 KB) | ||
2000 |
Annual report | 26.03.2020 | TIF (383.07 KB) | ||
1999 |
Annual report | 26.03.2020 | TIF (257.52 KB) | ||
1998 |
Annual report | 26.03.2020 | TIF (751.96 KB) | ||
1997 |
Annual report | 26.03.2020 | TIF (985.1 KB) | ||
1996 |
Annual report | 26.03.2020 | TIF (878.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 72.15 KB | 23.03.2020 | 17.03.2020 | 1 |
Articles of Association |
EDOC | 71.19 KB | 23.03.2020 | 17.03.2020 | 1 |
Shareholders’ register |
EDOC | 48.03 KB | 23.03.2020 | 02.03.2020 | 2 |
Shareholders’ register |
EDOC | 49.14 KB | 03.02.2020 | 27.01.2020 | 1 |
Amendments to the Articles of Association |
TIF | 13.37 KB | 26.03.2020 | 17.06.2015 | 1 |
Articles of Association |
TIF | 22.27 KB | 26.03.2020 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 113.79 KB | 26.03.2020 | 17.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 12.73 KB | 26.03.2020 | 23.05.2007 | 1 |
Articles of Association |
TIF | 31.9 KB | 26.03.2020 | 23.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.58 KB | 26.03.2020 | 23.05.2007 | 1 |
Shareholders’ register |
TIF | 18.3 KB | 26.03.2020 | 23.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.66 KB | 26.03.2020 | 06.09.2006 | 1 |
Articles of Association |
TIF | 30.71 KB | 26.03.2020 | 06.09.2006 | 1 |
Shareholders’ register |
TIF | 17.46 KB | 26.03.2020 | 11.09.2003 | 1 |
Articles of Association |
TIF | 35.65 KB | 26.03.2020 | 09.09.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.84 KB | 26.03.2020 | 09.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 25.49 KB | 26.03.2020 | 24.01.2001 | 1 |
Articles of Association |
TIF | 534.8 KB | 26.03.2020 | 01.09.1995 | 9 |
Memorandum of association |
TIF | 152.22 KB | 26.03.2020 | 21.08.1995 | 4 |
Memorandum of Association |
TIF | 43.98 KB | 26.03.2020 | 21.08.1995 | 1 |
Shareholders’ register |
TIF | 17.13 KB | 26.03.2020 | 21.08.1995 | 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 | 66.56 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
EDOC | 82.7 KB | 29.01.2021 | 11.01.2021 | 1 |
Application |
DOCX | 55.23 KB | 29.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.52 KB | 29.01.2021 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.2 KB | 29.01.2021 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 23.03.2020 | 23.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 72.15 KB | 23.03.2020 | 17.03.2020 | 1 |
Articles of Association |
EDOC | 71.19 KB | 23.03.2020 | 17.03.2020 | 1 |
Application |
DOCX | 60.72 KB | 23.03.2020 | 05.03.2020 | 9 |
Application |
EDOC | 84.15 KB | 23.03.2020 | 05.03.2020 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 65.38 KB | 23.03.2020 | 02.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.08 KB | 23.03.2020 | 02.03.2020 | 2 |
Shareholders’ register |
EDOC | 48.03 KB | 23.03.2020 | 02.03.2020 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.21 KB | 23.03.2020 | 12.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 41 KB | 23.03.2020 | 12.02.2020 | 1 |
Application |
EDOC | 65.14 KB | 04.02.2020 | 03.02.2020 | 6 |
Application |
DOCX | 53.74 KB | 04.02.2020 | 03.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 03.02.2020 | 03.02.2020 | 2 |
Shareholders’ register |
EDOC | 49.14 KB | 03.02.2020 | 27.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 21.06.2018 | 21.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.37 KB | 26.03.2020 | 11.08.2015 | 2 |
Application |
TIF | 56.69 KB | 26.03.2020 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.75 KB | 26.03.2020 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.81 KB | 26.03.2020 | 28.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 20.91 KB | 26.03.2020 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.53 KB | 26.03.2020 | 17.09.2009 | 2 |
Application |
TIF | 451.59 KB | 26.03.2020 | 16.09.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.32 KB | 26.03.2020 | 16.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.8 KB | 26.03.2020 | 15.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.78 KB | 26.03.2020 | 12.06.2007 | 3 |
Application |
TIF | 112.81 KB | 26.03.2020 | 28.05.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.85 KB | 26.03.2020 | 23.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.14 KB | 26.03.2020 | 23.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.02 KB | 26.03.2020 | 26.09.2006 | 2 |
Sample report |
TIF | 115.45 KB | 26.03.2020 | 14.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 47.68 KB | 26.03.2020 | 08.09.2006 | 2 |
Application |
TIF | 235.29 KB | 26.03.2020 | 06.09.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 48.69 KB | 26.03.2020 | 06.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.7 KB | 26.03.2020 | 06.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.31 KB | 26.03.2020 | 07.11.2003 | 1 |
Registration certificates |
TIF | 36.49 KB | 26.03.2020 | 07.11.2003 | 1 |
Application |
TIF | 213.58 KB | 26.03.2020 | 22.10.2003 | 6 |
Receipts on the publication and state fees |
TIF | 33.35 KB | 26.03.2020 | 11.09.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.73 KB | 26.03.2020 | 09.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.64 KB | 26.03.2020 | 09.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.64 KB | 26.03.2020 | 07.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.27 KB | 26.03.2020 | 13.12.2001 | 2 |
Submission/Application |
TIF | 16.25 KB | 26.03.2020 | 13.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.69 KB | 26.03.2020 | 31.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.6 KB | 26.03.2020 | 07.02.2001 | 1 |
Registration certificates |
TIF | 51.74 KB | 26.03.2020 | 07.02.2001 | 1 |
Registration certificates |
TIF | 88.14 KB | 26.03.2020 | 07.02.2001 | 1 |
Application |
TIF | 18.33 KB | 26.03.2020 | 24.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.72 KB | 26.03.2020 | 24.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.16 KB | 26.03.2020 | 23.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.8 KB | 26.03.2020 | 15.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.57 KB | 26.03.2020 | 02.11.1999 | 1 |
Submission/Application |
TIF | 12.62 KB | 26.03.2020 | 02.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.06 KB | 26.03.2020 | 21.08.1998 | 1 |
Submission/Application |
TIF | 19.08 KB | 26.03.2020 | 22.05.1998 | 1 |
Sample report |
TIF | 27.47 KB | 26.03.2020 | 20.05.1998 | 1 |
Application |
TIF | 130.31 KB | 26.03.2020 | 01.09.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.48 KB | 26.03.2020 | 01.09.1995 | 1 |
Registration certificates |
TIF | 104.32 KB | 26.03.2020 | 01.09.1995 | 1 |
Registration certificates |
TIF | 80.96 KB | 26.03.2020 | 01.09.1995 | 1 |
Specimen signature without Identity number |
TIF | 11.4 KB | 26.03.2020 | 01.09.1995 | 1 |
Appraisal reports |
TIF | 28.28 KB | 26.03.2020 | 21.08.1995 | 1 |
Other documents |
TIF | 184.63 KB | 26.03.2020 | 21.08.1995 | 4 |
Confirmation or consent to legal address |
TIF | 10.13 KB | 26.03.2020 | 12.08.1995 | 1 |
Copy of the personal identification document |
TIF | 36.97 KB | 26.03.2020 | 1 | |
Copy of the personal identification document |
TIF | 78.11 KB | 26.03.2020 | 2 | |
Receipts on the publication and state fees |
TIF | 8.98 KB | 26.03.2020 | 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