LVPARTS, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
10 by paid taxes
7 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 | "LVPARTS" SIA |
| Registration number, date | 40203099262, 16.10.2017 |
| VAT number | LV40203099262 from 08.11.2017 Europe VAT register |
| Register, date | Commercial Register, 16.10.2017 |
| Legal address | Augusta Deglava iela 66, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 58.49 | 75.46 | 48.66 |
| Personal income tax (thousands, €) | 7.16 | 5.84 | 2.95 |
| Statutory social insurance contributions (thousands, €) | 14.32 | 10.49 | 5.49 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noma |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2019 | 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 | 16.10.2017 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 18.01.2019 | 20.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "Hatchback" SIA | Until 06.09.2019 | 5 years ago |
|---|
Historical addresses
| Garkalnes nov., Berģi, Lauvu iela 22 - 12 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Garkalnes pag., Berģi, Lauvu iela 22 - 12 | Until 08.02.2023 | last year |
| Rīga, Krustpils iela 12F | Until 31.08.2023 | last year |
| Rīga, Brīvības gatve 403 | Until 17.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GADA PARSKATS LVPARTS SIA 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP LVPARTS 2022 Vadibas zinojums PDF | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP LVPARTS 01.01. 31.12.2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP LVPARTS 2020 vadibas zinojums 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums LVPARTS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Hatchback 2018 Vadibas zinojums | |||||
2017 |
Annual report | 16.10.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HATCHBACK GP 2017 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.67 KB | 06.09.2019 | 02.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.67 KB | 06.09.2019 | 02.09.2019 | 1 |
Articles of Association |
DOCX | 19.57 KB | 06.09.2019 | 02.09.2019 | 1 |
Articles of Association |
DOCX | 19.57 KB | 06.09.2019 | 02.09.2019 | 1 |
Articles of Association |
DOCX | 21.04 KB | 20.02.2019 | 18.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.25 KB | 20.02.2019 | 18.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 20.02.2019 | 18.01.2019 | 1 |
Articles of Association |
DOC | 124 KB | 16.10.2017 | 11.10.2017 | 1 |
Memorandum of Association |
DOC | 103.5 KB | 16.10.2017 | 11.10.2017 | 2 |
Shareholders’ register |
DOCX | 16.6 KB | 16.10.2017 | 11.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.22 KB | 17.06.2024 | 12.06.2024 | 3 |
Application |
EDOC | 57.22 KB | 31.08.2023 | 27.08.2023 | 1 |
Application |
EDOC | 56.51 KB | 08.02.2023 | 04.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.77 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 06.09.2019 | 06.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.39 KB | 06.09.2019 | 02.09.2019 | 1 |
Articles of Association |
EDOC | 28.3 KB | 06.09.2019 | 02.09.2019 | 1 |
Application |
DOCX | 38.92 KB | 06.09.2019 | 02.09.2019 | 3 |
Application |
DOCX | 38.92 KB | 06.09.2019 | 02.09.2019 | 3 |
Application |
EDOC | 47.5 KB | 06.09.2019 | 02.09.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.54 KB | 06.09.2019 | 02.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.7 KB | 06.09.2019 | 02.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.7 KB | 06.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 20.02.2019 | 20.02.2019 | 2 |
Articles of Association |
EDOC | 29.68 KB | 20.02.2019 | 18.01.2019 | 1 |
Application |
DOCX | 43.28 KB | 20.02.2019 | 18.01.2019 | 4 |
Application |
EDOC | 51.94 KB | 20.02.2019 | 18.01.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
86.53 KB | 20.02.2019 | 18.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.38 KB | 20.02.2019 | 18.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.59 KB | 20.02.2019 | 18.01.2019 | 1 |
Shareholders’ register |
EDOC | 27.83 KB | 20.02.2019 | 18.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
86.61 KB | 20.02.2019 | 17.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.43 KB | 20.02.2019 | 17.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.46 KB | 20.02.2019 | 16.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.66 KB | 20.02.2019 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 16.10.2017 | 16.10.2017 | 2 |
Announcement regarding the legal address |
DOC | 131 KB | 16.10.2017 | 11.10.2017 | 1 |
Announcement regarding the legal address |
EDOC | 56.83 KB | 16.10.2017 | 11.10.2017 | 1 |
Articles of Association |
EDOC | 48.96 KB | 16.10.2017 | 11.10.2017 | 1 |
Application |
2.94 MB | 16.10.2017 | 11.10.2017 | 9 | |
Application |
2.86 MB | 16.10.2017 | 11.10.2017 | 9 | |
Memorandum of Association |
EDOC | 52.12 KB | 16.10.2017 | 11.10.2017 | 2 |
Shareholders’ register |
EDOC | 29.07 KB | 16.10.2017 | 11.10.2017 | 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