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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LVR" |
| Registration number, date | 40103591799, 01.10.2012 |
| VAT number | LV40103591799 from 16.10.2012 Europe VAT register |
| Register, date | Commercial Register, 01.10.2012 |
| Legal address | Tallinas šoseja 55 – 9, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.08.2016 |
| 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
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 57 734.13 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 57 734.13 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 57 734.13 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 57 734.13 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 57 734.13 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 57 734.13 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 57 734.13 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 57 734.13 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 57 734.13 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 57 734.13 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 61 615.97 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 61 586.37 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 61 531.62 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 61 493.14 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 61 439.86 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 61 389.54 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 61 356.98 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 61 299.73 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 64 101.52 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 64 164.61 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 60 931.49 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 60 211.72 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 60 865.53 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 60 824.58 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 60 785.97 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 60 761.40 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 60 729.81 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 60 713.43 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 60 678.33 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 60 653.01 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 60 615.57 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 60 185.38 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 8 835.83 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.04.2020 | 11 230.56 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2019 | 937.34 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.92 | 0.7 | 77 |
| Personal income tax (thousands, €) | 0 | 0 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.02 | 2.53 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 29.09.2021 |
* 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 |
60 % | 1 707 | € 1 | € 1 707 | Latvia | 11.05.2018 | 28.05.2018 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 11.05.2018 | 28.05.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SVENIKS" | Until 22.08.2016 | 8 years ago |
|---|
Historical addresses
| Tukuma nov., Tukums, Uguns iela 1 | Until 21.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Biķernieku iela 128 k-1 - 45 | Until 22.08.2016 | 8 years ago |
| Rīga, Strēlnieku iela 6 - 13 | Until 30.11.2016 | 8 years ago |
| Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 11" | Until 12.02.2018 | 6 years ago |
| Ādažu nov., Baltezers, "Virši" - 9 | Until 04.07.2020 | 4 years ago |
| Ādažu nov., Baltezers, Tallinas šoseja 55 - 9 | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.09.2021.
Case number: C33515621 Court: Rīgas rajona tiesa
(1000055247)
|
|||
28.03.2024 |
02.04.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
28.09.2023 |
29.09.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
03.07.2023 |
29.09.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
29.03.2023 |
29.09.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
13.09.2022 |
29.09.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
29.03.2022 |
29.09.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
29.11.2021 |
29.09.2023 | Filing a plan to sell the debtor's things | |
28.09.2021 |
29.09.2021 | Appointment of an administrator in an insolvency case |
Grase Baiba (Certificate nr. 00437)
Rīgas rajona tiesa (1000055247)
|
28.09.2021 |
29.09.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.10.2021)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Grase Baiba |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00437 (valid from 23.12.2019 till 30.04.2024) |
Phone 67278302
E-mail baiba.grase@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LVR vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (360.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (366.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (133.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (164.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.10.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
342.37 KB | 28.05.2018 | 11.05.2018 | 1 | |
Amendments to the Articles of Association |
342.37 KB | 28.05.2018 | 11.05.2018 | 1 | |
Articles of Association |
345.84 KB | 28.05.2018 | 11.05.2018 | 1 | |
Articles of Association |
345.84 KB | 28.05.2018 | 11.05.2018 | 1 | |
Shareholders’ register |
335.93 KB | 28.05.2018 | 11.05.2018 | 1 | |
Shareholders’ register |
335.93 KB | 28.05.2018 | 11.05.2018 | 1 | |
Shareholders’ register |
334.45 KB | 12.02.2018 | 26.01.2018 | 1 | |
Shareholders’ register |
334.45 KB | 12.02.2018 | 26.01.2018 | 1 | |
Articles of Association |
328.23 KB | 18.08.2016 | 16.08.2016 | 1 | |
Shareholders’ register |
1.51 MB | 18.08.2016 | 16.08.2016 | 3 | |
Shareholders’ register |
1.48 MB | 18.08.2016 | 16.08.2016 | 3 | |
Shareholders’ register |
TIF | 10.2 KB | 13.11.2012 | 07.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.99 KB | 10.10.2012 | 02.10.2012 | 1 |
Articles of Association |
TIF | 13.14 KB | 10.10.2012 | 02.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.89 KB | 10.10.2012 | 02.10.2012 | 1 |
Shareholders’ register |
TIF | 9.15 KB | 10.10.2012 | 02.10.2012 | 1 |
Articles of Association |
TIF | 16.83 KB | 04.10.2012 | 21.09.2012 | 1 |
Memorandum of Association |
TIF | 26.32 KB | 04.10.2012 | 21.09.2012 | 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 |
TIF | 48.52 KB | 23.05.2024 | 23.05.2024 | 2 |
Notary’s decision |
EDOC | 61.45 KB | 02.04.2024 | 02.04.2024 | 2 |
Notary’s decision |
RTF | 189.7 KB | 02.04.2024 | 02.04.2024 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 171.27 KB | 28.03.2024 | 28.03.2024 | 1 |
Plan for the sale of the debtor’s property updated |
172.6 KB | 28.03.2024 | 28.03.2024 | 1 | |
Notary’s decision |
EDOC | 62.08 KB | 29.09.2023 | 29.09.2023 | 2 |
Notary’s decision |
RTF | 191.47 KB | 29.09.2023 | 29.09.2023 | 2 |
Notary’s decision |
EDOC | 62.05 KB | 29.09.2023 | 29.09.2023 | 2 |
Notary’s decision |
EDOC | 62.08 KB | 29.09.2023 | 29.09.2023 | 2 |
Notary’s decision |
RTF | 191.48 KB | 29.09.2023 | 29.09.2023 | 2 |
Notary’s decision |
RTF | 191.54 KB | 29.09.2023 | 29.09.2023 | 2 |
Notary’s decision |
EDOC | 62.07 KB | 29.09.2023 | 29.09.2023 | 2 |
Notary’s decision |
RTF | 191.48 KB | 29.09.2023 | 29.09.2023 | 2 |
Notary’s decision |
RTF | 191.53 KB | 29.09.2023 | 29.09.2023 | 2 |
Notary’s decision |
EDOC | 62.07 KB | 29.09.2023 | 29.09.2023 | 2 |
Notary’s decision |
EDOC | 62.05 KB | 29.09.2023 | 29.09.2023 | 2 |
Notary’s decision |
RTF | 191.59 KB | 29.09.2023 | 29.09.2023 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 171.59 KB | 28.09.2023 | 28.09.2023 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 162 KB | 28.09.2023 | 03.07.2023 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 177.07 KB | 28.09.2023 | 29.03.2023 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 189.9 KB | 28.09.2023 | 13.09.2022 | 3 |
Plan for the sale of the debtor’s property updated |
EDOC | 166.97 KB | 28.09.2023 | 29.03.2022 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 429.21 KB | 28.09.2023 | 29.11.2021 | 7 |
Plan for the sale of the debtor’s property |
EDOC | 149.13 KB | 28.09.2023 | 29.11.2021 | 3 |
Notary’s decision |
RTF | 192.93 KB | 29.09.2021 | 29.09.2021 | 2 |
Court decision/judgement |
121.4 KB | 28.09.2021 | 28.09.2021 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 08.09.2020 | 08.09.2020 | 2 |
Application |
TIF | 152.16 KB | 03.09.2020 | 28.08.2020 | 5 |
Application |
TIF | 200.06 KB | 24.08.2020 | 20.08.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 149.35 KB | 24.08.2020 | 20.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.45 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
EDOC | 559.43 KB | 28.05.2018 | 21.05.2018 | 1 |
Application |
571.28 KB | 28.05.2018 | 21.05.2018 | 1 | |
Application |
571.28 KB | 28.05.2018 | 21.05.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 353.17 KB | 28.05.2018 | 11.05.2018 | 1 |
Articles of Association |
EDOC | 356.3 KB | 28.05.2018 | 11.05.2018 | 1 |
Protocols/decisions of a company/organisation |
620.82 KB | 28.05.2018 | 11.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 598.89 KB | 28.05.2018 | 11.05.2018 | 1 |
Protocols/decisions of a company/organisation |
620.82 KB | 28.05.2018 | 11.05.2018 | 1 | |
Shareholders’ register |
EDOC | 346.54 KB | 28.05.2018 | 11.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.64 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
574.64 KB | 12.02.2018 | 07.02.2018 | 1 | |
Application |
574.64 KB | 12.02.2018 | 07.02.2018 | 1 | |
Application |
EDOC | 568.84 KB | 12.02.2018 | 07.02.2018 | 1 |
Protocols/decisions of a company/organisation |
515.58 KB | 12.02.2018 | 26.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
515.58 KB | 12.02.2018 | 26.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 504.11 KB | 12.02.2018 | 26.01.2018 | 1 |
Shareholders’ register |
EDOC | 359.27 KB | 12.02.2018 | 26.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 17.93 KB | 07.02.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 30.11.2016 | 30.11.2016 | 2 |
Application |
168.88 KB | 28.11.2016 | 25.11.2016 | 2 | |
Application |
200.17 KB | 28.11.2016 | 25.11.2016 | 2 | |
Confirmation or consent to legal address |
204.23 KB | 28.11.2016 | 25.11.2016 | 1 | |
Confirmation or consent to legal address |
173.24 KB | 28.11.2016 | 25.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 22.08.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 22.08.2016 | 22.08.2016 | 1 |
Articles of Association |
398.93 KB | 18.08.2016 | 16.08.2016 | 1 | |
Application |
6.92 MB | 18.08.2016 | 16.08.2016 | 25 | |
Protocols/decisions of a company/organisation |
516.74 KB | 18.08.2016 | 16.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
545.9 KB | 18.08.2016 | 16.08.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 25.85 KB | 18.08.2016 | 29.07.2016 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 18.08.2016 | 29.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.92 KB | 22.01.2015 | 21.01.2015 | 2 |
Application |
TIF | 165.97 KB | 22.01.2015 | 16.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.62 KB | 22.01.2015 | 28.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 13.11.2012 | 12.11.2012 | 2 |
Application |
TIF | 87.42 KB | 13.11.2012 | 07.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.58 KB | 13.11.2012 | 07.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 10.10.2012 | 09.10.2012 | 2 |
Application |
TIF | 63.73 KB | 10.10.2012 | 02.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.96 KB | 10.10.2012 | 02.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.63 KB | 10.10.2012 | 02.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.19 KB | 10.10.2012 | 02.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.27 KB | 04.10.2012 | 01.10.2012 | 2 |
Registration certificates |
TIF | 61.01 KB | 04.10.2012 | 01.10.2012 | 1 |
Application |
TIF | 230 KB | 04.10.2012 | 26.09.2012 | 3 |
Announcement regarding the legal address |
TIF | 13.43 KB | 04.10.2012 | 21.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 27.04 KB | 04.10.2012 | 12.09.2012 | 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