LVM Group, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
53 by profit
224 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
- 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, €) | 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) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | 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 | Dominica | 09.02.2021 | 06.10.2022 |
Natural person |
25 % | 100 700 | € 1 | € 100 700 | Israel | 10.03.2022 | 16.03.2022 |
Natural person |
25 % | 100 700 | € 1 | € 100 700 | Russian Federation | 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
ML
Historical addresses
| Rīga, Ausekļa iela 8 - 34 | Until 20.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LVM VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LVM Gr Vadibas z | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LVM Gr VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LVM Gr vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LVM Group Vadibas zinojums | |||||
2017 |
Annual report | 10.05.2017 - 31.12.2017 | 24.05.2018 | PDF (84.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 65.69 KB | 03.10.2022 | 27.09.2022 | 3 |
Articles of Association |
TIF | 126.76 KB | 03.10.2022 | 27.09.2022 | 5 |
Shareholders’ register |
TIF | 55.74 KB | 16.03.2022 | 10.03.2022 | 4 |
Amendments to the Articles of Association |
DOCX | 93.79 KB | 10.02.2021 | 09.02.2021 | 1 |
Articles of Association |
DOCX | 21.38 KB | 10.02.2021 | 09.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.75 KB | 10.02.2021 | 09.02.2021 | 1 |
Shareholders’ register |
DOCX | 23.7 KB | 10.02.2021 | 09.02.2021 | 2 |
Shareholders’ register |
1.72 MB | 21.01.2021 | 21.01.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 94.75 KB | 29.12.2020 | 27.12.2020 | 1 |
Articles of Association |
DOCX | 21.29 KB | 29.12.2020 | 27.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.06 KB | 29.12.2020 | 27.12.2020 | 1 |
Shareholders’ register |
TIF | 1.02 MB | 06.03.2018 | 23.02.2018 | 8 |
Amendments to the Articles of Association |
TIF | 82.04 KB | 24.07.2017 | 17.07.2017 | 2 |
Articles of Association |
TIF | 109.51 KB | 24.07.2017 | 17.07.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 215.12 KB | 24.07.2017 | 17.07.2017 | 6 |
Shareholders’ register |
TIF | 102.43 KB | 24.07.2017 | 17.07.2017 | 2 |
Articles of Association |
TIF | 13.1 KB | 08.05.2017 | 03.05.2017 | 1 |
Memorandum of Association |
TIF | 29.37 KB | 08.05.2017 | 03.05.2017 | 1 |
Shareholders’ register |
TIF | 74.02 KB | 08.05.2017 | 03.05.2017 | 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 | 62.09 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
TIF | 219.14 KB | 03.10.2022 | 27.09.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 159.97 KB | 03.10.2022 | 27.09.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
TIF | 132.15 KB | 16.03.2022 | 10.03.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 15.02.2021 | 15.02.2021 | 2 |
Acceptance-conveyance act |
DOC | 26.5 KB | 10.02.2021 | 09.02.2021 | 1 |
Acceptance-conveyance act |
DOC | 26.5 KB | 10.02.2021 | 09.02.2021 | 1 |
Acceptance-conveyance act |
DOC | 26.5 KB | 10.02.2021 | 09.02.2021 | 1 |
Acceptance-conveyance act |
DOC | 25 KB | 10.02.2021 | 09.02.2021 | 1 |
Acceptance-conveyance act |
ASICE | 24.28 KB | 10.02.2021 | 09.02.2021 | 1 |
Acceptance-conveyance act |
ASICE | 24.23 KB | 10.02.2021 | 09.02.2021 | 1 |
Acceptance-conveyance act |
ASICE | 15.43 KB | 10.02.2021 | 09.02.2021 | 1 |
Acceptance-conveyance act |
ASICE | 24.32 KB | 10.02.2021 | 09.02.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 73.34 KB | 10.02.2021 | 09.02.2021 | 1 |
Articles of Association |
ASICE | 34.8 KB | 10.02.2021 | 09.02.2021 | 1 |
Application |
DOCX | 53.69 KB | 10.02.2021 | 09.02.2021 | 3 |
Application |
ASICE | 58.71 KB | 10.02.2021 | 09.02.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 15.14 KB | 10.02.2021 | 09.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.27 KB | 10.02.2021 | 09.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.26 KB | 10.02.2021 | 09.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.27 KB | 10.02.2021 | 09.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 10.02.2021 | 09.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 10.02.2021 | 09.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 10.02.2021 | 09.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 10.02.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 71.39 KB | 10.02.2021 | 09.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 90.15 KB | 10.02.2021 | 09.02.2021 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 22.72 KB | 10.02.2021 | 09.02.2021 | 1 |
Shareholders’ register |
ASICE | 37.89 KB | 10.02.2021 | 09.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 21.01.2021 | 21.01.2021 | 2 |
Shareholders’ register |
EDOC | 1.6 MB | 21.01.2021 | 21.01.2021 | 1 |
Application |
DOCX | 53.71 KB | 11.01.2021 | 10.01.2021 | 3 |
Application |
ASICE | 58.71 KB | 11.01.2021 | 10.01.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 11.01.2021 | 10.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 15.75 KB | 11.01.2021 | 10.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 15.78 KB | 11.01.2021 | 10.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 15.81 KB | 11.01.2021 | 10.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 11.01.2021 | 10.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 11.01.2021 | 10.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23.5 KB | 29.12.2020 | 28.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 14.91 KB | 29.12.2020 | 28.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
38.03 KB | 11.01.2021 | 27.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
37.07 KB | 11.01.2021 | 27.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
37.09 KB | 11.01.2021 | 27.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
37.8 KB | 11.01.2021 | 27.12.2020 | 1 | |
Amendments to the Articles of Association |
ASICE | 75.17 KB | 29.12.2020 | 27.12.2020 | 1 |
Articles of Association |
ASICE | 34.71 KB | 29.12.2020 | 27.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 71.34 KB | 29.12.2020 | 27.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 89.51 KB | 29.12.2020 | 27.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 21.93 KB | 29.12.2020 | 27.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 268.03 KB | 04.01.2021 | 19.10.2020 | 7 |
Appraisal reports |
TIF | 208.22 KB | 10.02.2021 | 14.09.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 435.99 KB | 04.01.2021 | 10.09.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 131.06 KB | 04.01.2021 | 10.09.2020 | 2 |
Copy of the personal identification document |
TIF | 109.72 KB | 16.03.2022 | 26.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 20.06.2018 | 20.06.2018 | 2 |
Application |
TIF | 123.38 KB | 19.06.2018 | 15.06.2018 | 3 |
Orders/request/cover notes of court bailiffs |
361.25 KB | 15.03.2018 | 15.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.84 KB | 15.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 14.03.2018 | 14.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 40.75 KB | 04.01.2021 | 12.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.87 KB | 08.03.2018 | 07.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
370.37 KB | 08.03.2018 | 07.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
TIF | 1016.58 KB | 06.03.2018 | 23.02.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 140.54 KB | 06.03.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 24.07.2017 | 24.07.2017 | 1 |
Application |
TIF | 148.15 KB | 24.07.2017 | 17.07.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.85 KB | 24.07.2017 | 17.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.9 KB | 24.07.2017 | 17.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.09 KB | 24.07.2017 | 17.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.9 KB | 24.07.2017 | 17.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.3 KB | 24.07.2017 | 17.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.89 KB | 24.07.2017 | 17.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.79 KB | 24.07.2017 | 17.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 187.51 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.85 KB | 10.05.2017 | 10.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.87 KB | 08.05.2017 | 03.05.2017 | 1 |
Application |
TIF | 166.93 KB | 08.05.2017 | 03.05.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 21.8 KB | 08.05.2017 | 03.05.2017 | 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