LVM, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.03.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LVM"
Registration number, date 43603050808, 06.12.2011
VAT number None (excluded 25.01.2017) Europe VAT register
Register, date Commercial Register, 06.12.2011
Legal address Brīvības iela 109, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR , registered 21.04.2015 (registered payment 21.04.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical addresses

Rīga, Kastrānes iela 2A - 19 Until 24.10.2016 9 years ago
Jelgava, Stacijas iela 9 - 1 Until 04.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPEG

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS JPEG

2012

 Annual report 06.12.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vad.zin. lvm JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 6.16 KB 28.09.2016 23.09.2016 1

Articles of Association

 TIF 35.57 KB 28.09.2016 23.09.2016 3

Shareholders’ register

TIF 67.49 KB 28.09.2016 23.09.2016 3

Articles of Association

 TIF 16.85 KB 21.04.2015 09.04.2015 1

Shareholders’ register

TIF 108.95 KB 21.04.2015 09.04.2015 4

Amendments to the Articles of Association

 TIF 9.28 KB 15.12.2011 07.12.2011 1

Articles of Association

 TIF 17.06 KB 15.12.2011 07.12.2011 1

Regulations for the increase/reduction of the equity

 TIF 15.77 KB 15.12.2011 07.12.2011 1

Shareholders’ register

TIF 15.11 KB 15.12.2011 07.12.2011 1

Articles of Association

 TIF 15.52 KB 08.12.2011 24.11.2011 1

Memorandum of association

 TIF 44.14 KB 08.12.2011 24.11.2011 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 97.98 KB 05.03.2020 05.03.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.84 KB 22.05.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.84 KB 22.05.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.28 KB 22.05.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.28 KB 22.05.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

 RTF 914.75 KB 22.05.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

 EDOC 100.5 KB 18.10.2017 18.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.36 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 22.11.2016 22.11.2016 2

Application

 TIF 100.71 KB 06.12.2016 15.11.2016 4

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 24.10.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.42 KB 24.10.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.42 KB 24.10.2016 24.10.2016 1

Application

 TIF 101.82 KB 06.12.2016 12.10.2016 4

Confirmation or consent to legal address

 TIF 20.44 KB 06.12.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.19 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.11 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.11 KB 04.10.2016 04.10.2016 2

Application

 TIF 230.41 KB 28.09.2016 23.09.2016 6

Application

 TIF 425.78 KB 28.09.2016 23.09.2016 10

Confirmation or consent to legal address

 TIF 7.26 KB 28.09.2016 23.09.2016 1

Protocols/decisions of a company/organisation

 TIF 45.51 KB 28.09.2016 23.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 76.49 KB 21.04.2015 21.04.2015 2

Application

 TIF 134.54 KB 21.04.2015 09.04.2015 2

Protocols/decisions of a company/organisation

 TIF 15.38 KB 21.04.2015 09.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 33.32 KB 15.12.2011 14.12.2011 1

Application

 TIF 71.72 KB 15.12.2011 07.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.02 KB 15.12.2011 07.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 30.45 KB 15.12.2011 07.12.2011 3

Protocols/decisions of a company/organisation

 TIF 12.77 KB 15.12.2011 07.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.3 KB 08.12.2011 06.12.2011 2

Registration certificates

 TIF 27.79 KB 08.12.2011 06.12.2011 1

Confirmation or consent to legal address

 TIF 11.53 KB 08.12.2011 01.12.2011 1

Announcement regarding the legal address

 TIF 9.36 KB 08.12.2011 24.11.2011 1

Application

 TIF 106.54 KB 08.12.2011 24.11.2011 4
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