LVRE, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register, 10.11.2023
Business form Public Limited Company
Registered name AS "LVRE"
Registration number, date 40103598265, 19.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 19.10.2012
Legal address Audēju iela 14 – 3, Rīga, LV-1050 Check address owners
Fixed capital 35 570 EUR, registered payment 22.04.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0.05 0.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)

Historical company names

AS "NZLV" Until 23.02.2017 7 years ago
Akciju sabiedrība "VENTSTONE" Until 22.04.2015 9 years ago

Historical addresses

Rīga, Zigfrīda Annas Meierovica bulvāris 16-2 Until 22.04.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 17.11.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.01.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.01.2020  ZIP €11.00
Annual report 2018 PDF
VZ 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.01.2020  ZIP €11.00
Annual report 2017 PDF
VZ 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (359.93 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (386.48 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.7 KB) €7.00

2013

 Annual report 19.10.2012 - 31.12.2013 23.04.2015  HTML (90.23 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 81.95 KB 01.03.2017 17.02.2017 2

Articles of Association

 TIF 40.44 KB 23.04.2015 17.04.2015 2

Memorandum of Association

 TIF 46.68 KB 23.10.2012 08.10.2012 1

Articles of Association

 TIF 181.35 KB 23.10.2012 04.10.2012 6

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 62.12 KB 11.08.2022 11.08.2022 2

Application

 PDF 441.11 KB 11.08.2022 08.08.2022 1

Application

 PDF 441.11 KB 11.08.2022 08.08.2022 1

Notice of a member of the Board regarding the resignation

 PDF 113.38 KB 11.08.2022 27.07.2022 1

Notice of a member of the Board regarding the resignation

 PDF 113.38 KB 11.08.2022 27.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 30.12.2019 30.12.2019 2

Application

 TIF 327.54 KB 27.12.2019 23.12.2019 3

Notice of a member of the supervisory board regarding the resignation

 TIF 14.38 KB 27.12.2019 23.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.86 KB 04.11.2019 04.11.2019 2

Application

 TIF 188.97 KB 18.10.2019 17.10.2019 5

Notice of a member of the supervisory board regarding the resignation

 TIF 13.72 KB 18.10.2019 08.10.2019 1

Decisions / letters / protocols of public notaries

 TIF 70.2 KB 01.03.2017 23.02.2017 2

Other documents

 TIF 17.06 KB 30.10.2019 17.02.2017 1

Application

 TIF 2.67 MB 01.03.2017 17.02.2017 11

Consent of members of the supervisory board

 TIF 17 KB 01.03.2017 17.02.2017 1

List of members of the Board / Supervisory Board

 TIF 18.36 KB 01.03.2017 17.02.2017 1

List of members of the Board / Supervisory Board

 TIF 29.56 KB 01.03.2017 17.02.2017 1

Protocols/decisions of a company/organisation

 TIF 141.96 KB 01.03.2017 17.02.2017 4

Protocols/decisions of a company/organisation

 TIF 79.18 KB 01.03.2017 17.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 56.78 KB 23.04.2015 22.04.2015 2

Application

 TIF 227.82 KB 23.04.2015 17.04.2015 6

Notice of a member of the Board regarding the resignation

 TIF 10.8 KB 23.04.2015 17.04.2015 1

Confirmation or consent to legal address

 TIF 7.51 KB 23.04.2015 17.04.2015 1

Consent of members of the supervisory board

 TIF 32.29 KB 23.04.2015 17.04.2015 3

List of members of the Board / Supervisory Board

 TIF 16.79 KB 23.04.2015 17.04.2015 1

Protocols/decisions of a company/organisation

 TIF 121.98 KB 23.04.2015 17.04.2015 5

Decisions / letters / protocols of public notaries

 TIF 75.94 KB 23.04.2014 17.04.2014 2

Application

 TIF 207.73 KB 23.04.2014 10.04.2014 3

Consent of a member of the Board / executive director

 TIF 48.28 KB 23.04.2014 10.04.2014 3

Protocols/decisions of a company/organisation

 TIF 60.86 KB 23.04.2014 10.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 39.71 KB 23.10.2012 19.10.2012 2

Registration certificates

 TIF 45.83 KB 23.10.2012 19.10.2012 1

Announcement regarding the legal address

 TIF 6.62 KB 23.10.2012 08.10.2012 1

Application

 TIF 110.62 KB 23.10.2012 08.10.2012 3

Bank statements or other document regarding the payment of the equity

TIF 12.73 KB 23.10.2012 08.10.2012 1

Consent of members of the supervisory board

 TIF 35.44 KB 23.10.2012 04.10.2012 3

Confirmation or consent to legal address

 TIF 20.95 KB 23.10.2012 23.08.2012 1

Power of attorney, act of empowerment

 TIF 55.9 KB 23.10.2012 13.09.2011 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