LVM Group, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
57 by profit
225 by paid taxes
37 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 | LVM Group, SIA |
| Registration number, date | 40203068012, 10.05.2017 |
| VAT number | LV40203068012 from 20.06.2018 Europe VAT register |
| Register, date | Commercial Register, 10.05.2017 |
| Legal address | Dzirnavu iela 140, Rīga, LV-1050 Check address owners |
| Fixed capital | 402 800 EUR, registered payment 15.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LVM Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 8.1 | 14.16 | 14.37 |
| Personal income tax (thousands, €) | 2.54 | 3.44 | 3.11 |
| Statutory social insurance contributions (thousands, €) | 4.34 | 6.33 | 5.36 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2018 | Dominica | Dominica |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.03.2022 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2018
06.10.2022. aktualizēts patiesā labuma guvēja Pevnitskiy Alexey Igorevich personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
|
Dominica | Dominica |
|
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 | 06.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2017 |
* 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 |
25 % | 100 700 | € 1 | € 100 700 | 09.02.2021 | 06.10.2022 | |
Natural person |
25 % | 100 700 | € 1 | € 100 700 | 10.03.2022 | 16.03.2022 | |
Natural person |
25 % | 100 700 | € 1 | € 100 700 | 09.02.2021 | 15.02.2021 | |
Natural person |
25 % | 100 700 | € 1 | € 100 700 | Dominica | 09.02.2021 | 15.02.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ausekļa iela 8 - 34 | Until 20.06.2018 | 7 years ago |
|---|
Annual reports
Documents
Restricted documents
available by request to LR Company register
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.
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