LVL Group, SIA

Limited Liability Company, Micro company
Place in branch
118 by turnover
119 by profit
119 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LVL Group"
Registration number, date 40103411754, 02.05.2011
VAT number LV40103411754 from 08.06.2011 Europe VAT register
Register, date Commercial Register, 02.05.2011
Legal address Latgales iela 266 k-1 – 59, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR, registered payment 07.09.2015
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, €) 14.72 11.98 10.24
Personal income tax (thousands, €) 3.29 3.24 2.63
Statutory social insurance contributions (thousands, €) 8.34 8.3 7.3
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.1
 Loģistikas pakalpojumi (52.25)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.05.2011
* 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 11.08.2015 07.09.2015

Apply information changes

"LVL Group", SIA

Latgales 266 k-1-59, Rīga LV-1063 Check address owners

Loģistika

Historical addresses

Rīga, Maskavas iela 266 k-1 - 59 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.02.2024  PDF (79.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.02.2023  PDF (79.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.03.2022  PDF (79.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.01.2021  PDF (79.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (79.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.01.2019  PDF (77.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.02.2018  ZIP €11.00
Annual report 2017 PDF
lvl zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.02.2017  ZIP €9.00
Annual report 2016 PDF
img 0003VD PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.01.2016  ZIP €8.00
Annual report 2015 PDF
VD2015pdf PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.02.2015  ZIP €7.00
1_HTML izdruka HTML
img 0015 VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.02.2013  ZIP
1_HTML izdruka HTML
Vadibas2012LVL PDF

2011

 Annual report 02.05.2011 - 31.12.2011 26.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 28 KB 02.09.2015 11.08.2015 1

Amendments to the Articles of Association

 DOC 28 KB 02.09.2015 11.08.2015 1

Articles of Association

 DOCX 71.04 KB 02.09.2015 11.08.2015 1

Articles of Association

 DOCX 71.04 KB 02.09.2015 11.08.2015 1

Shareholders’ register

PDF 1.55 MB 02.09.2015 11.08.2015 1

Shareholders’ register

PDF 1.55 MB 02.09.2015 11.08.2015 1

Amendments to the Articles of Association

 TIF 10.34 KB 18.05.2012 14.05.2012 1

Articles of Association

 TIF 11.74 KB 18.05.2012 14.05.2012 1

Regulations for the increase/reduction of the equity

 TIF 9.79 KB 18.05.2012 14.05.2012 1

Shareholders’ register

TIF 9.05 KB 18.05.2012 14.05.2012 1

Articles of Association

 TIF 15.76 KB 06.05.2011 13.04.2011 1

Memorandum of Association

 TIF 18.77 KB 06.05.2011 13.04.2011 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 70.73 KB 07.09.2015 07.09.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.3 KB 07.09.2015 07.09.2015 2

Amendments to the Articles of Association

 EDOC 24.9 KB 02.09.2015 11.08.2015 1

Articles of Association

 EDOC 56.92 KB 02.09.2015 11.08.2015 1

Application

 DOCX 24.88 KB 02.09.2015 11.08.2015 2

Application

 EDOC 39.85 KB 02.09.2015 11.08.2015 2

Protocols/decisions of a company/organisation

 DOC 139.5 KB 02.09.2015 11.08.2015 1

Protocols/decisions of a company/organisation

 EDOC 63.51 KB 02.09.2015 11.08.2015 1

Shareholders’ register

EDOC 1.54 MB 02.09.2015 11.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.28 KB 18.05.2012 17.05.2012 2

Application

 TIF 72.81 KB 18.05.2012 14.05.2012 2

Power of attorney, act of empowerment

 TIF 11.08 KB 18.05.2012 14.05.2012 1

Protocols/decisions of a company/organisation

 TIF 8.77 KB 18.05.2012 14.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.37 KB 06.05.2011 02.05.2011 2

Registration certificates

 TIF 53.35 KB 06.05.2011 02.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 24.91 KB 06.05.2011 14.04.2011 1

Announcement regarding the legal address

 TIF 7.38 KB 06.05.2011 13.04.2011 1

Application

 TIF 119.32 KB 06.05.2011 13.04.2011 3
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