LVMpro, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LVMpro"
Registration number, date 40103474285, 27.10.2011
VAT number None (excluded 16.12.2020) Europe VAT register
Register, date Commercial Register, 27.10.2011
Legal address Ieriķu iela 5, Rīga, LV-1084 Check address owners
Fixed capital 1 EUR, registered payment 10.06.2022
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, €) 0.05 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2023
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   08.03.2023
* 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 % 1 € 1 € 1 Latvia 21.02.2023 08.03.2023

Historical addresses

Rīga, Prūšu iela 3 k-2 -87 Until 16.08.2012 12 years ago
Rīga, Bērzaunes iela 6A Until 10.01.2015 9 years ago
Rīga, Ūnijas iela 8 k-9 Until 22.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2022  ZIP €11.00
Annual report 2020 PDF
Vad zin 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (80.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vad zinoj 2013 PDF

2012

Annual report 27.10.2011 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vad zinoj 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.91 KB 08.03.2023 21.02.2023 1

Amendments to the Articles of Association

ODT 12.25 KB 10.06.2022 03.06.2022 1

Amendments to the Articles of Association

ODT 12.25 KB 10.06.2022 03.06.2022 1

Articles of Association

ODT 12.85 KB 10.06.2022 03.06.2022 1

Articles of Association

ODT 12.85 KB 10.06.2022 03.06.2022 1

Shareholders’ register

DOCX 18.68 KB 10.06.2022 03.06.2022 1

Shareholders’ register

DOCX 18.68 KB 10.06.2022 03.06.2022 1

Articles of Association

TIF 31.15 KB 01.11.2011 09.09.2011 1

Memorandum of Association

TIF 38.94 KB 01.11.2011 09.09.2011 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 62.76 KB 10.06.2022 10.06.2022 2

Amendments to the Articles of Association

EDOC 19.5 KB 10.06.2022 03.06.2022 1

Articles of Association

EDOC 20.08 KB 10.06.2022 03.06.2022 1

Application

DOCX 45.45 KB 10.06.2022 03.06.2022 1

Application

DOCX 45.45 KB 10.06.2022 03.06.2022 1

Protocols/decisions of a company/organisation

ODT 13.35 KB 10.06.2022 03.06.2022 1

Protocols/decisions of a company/organisation

ODT 13.35 KB 10.06.2022 03.06.2022 1

Shareholders’ register

EDOC 24.58 KB 10.06.2022 03.06.2022 1

Decisions / letters / protocols of public notaries

TIF 67.72 KB 14.01.2015 10.01.2015 2

Application

TIF 97.76 KB 14.01.2015 04.11.2014 2

Confirmation or consent to legal address

TIF 15.27 KB 14.01.2015 21.03.2014 1

Decisions / letters / protocols of public notaries

TIF 65.07 KB 17.08.2012 16.08.2012 1

Application

TIF 245.49 KB 17.08.2012 09.08.2012 2

Confirmation or consent to legal address

TIF 32.96 KB 17.08.2012 12.06.2012 1

Decisions / letters / protocols of public notaries

TIF 51.06 KB 01.11.2011 27.10.2011 2

Registration certificates

TIF 58.92 KB 01.11.2011 27.10.2011 1

Confirmation or consent to legal address

TIF 26.91 KB 01.11.2011 24.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 27.72 KB 01.11.2011 29.09.2011 1

Application

TIF 275.96 KB 01.11.2011 12.09.2011 3

Announcement regarding the legal address

TIF 26.3 KB 01.11.2011 09.09.2011 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