LVS Building, SIA

Limited Liability Company, Average company
Place in branch
21 by turnover
66 by profit
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LVS Building"
Registration number, date 40103468575, 11.10.2011
VAT number LV40103468575 from 08.11.2013 Europe VAT register
Register, date Commercial Register, 11.10.2011
Legal address Mazā Rencēnu iela 4, Rīga, LV-1073 Check address owners
Fixed capital 2 846 EUR, registered payment 28.11.2017
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, €) -144.66 -261.66 -195.91
Personal income tax (thousands, €) 211.38 152.66 170.73
Statutory social insurance contributions (thousands, €) 408.07 294.26 342.7
Average employees count 76 71 81
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2023
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   02.09.2013
* 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 % 2 846 € 1 € 2 846 Latvia 18.10.2023 24.10.2023

Apply information changes

ML

"LVS Building", SIA

Mazā Rencēnu 4, Rīga LV-1073 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "JA VIRA" Until 02.09.2013 11 years ago

Historical addresses

Rīga, Tallinas iela 94-3 Until 09.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums2023 PDF
Vad.zin2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
atzinums 2023 PDF
vad.zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums 2021 PDF
vad.zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
rev.zin.2020 PDF
vad.zin.2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
revidents 2019 PDF
vad.zin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
LVS Building vad bas zi ojums PDF
SIA IL AUDITS zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vadiba 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
CCF01052017 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
LVSvad PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.03.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums001 PDF

2011

 Annual report 11.10.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums001 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 143.92 KB 24.10.2023 18.10.2023 1

Shareholders’ register

TIF 56.15 KB 27.11.2017 19.10.2017 2

Amendments to the Articles of Association

 TIF 23.28 KB 23.10.2017 19.10.2017 1

Articles of Association

 TIF 48.92 KB 23.10.2017 19.10.2017 2

Shareholders’ register

TIF 63.88 KB 25.05.2015 15.05.2015 2

Amendments to the Articles of Association

 TIF 16.88 KB 03.09.2013 28.08.2013 1

Articles of Association

 TIF 76.13 KB 03.09.2013 28.08.2013 3

Regulations for the increase/reduction of the equity

 TIF 33.33 KB 03.09.2013 28.08.2013 1

Shareholders’ register

TIF 48.21 KB 03.09.2013 28.08.2013 2

Shareholders’ register

TIF 51.01 KB 13.08.2013 31.07.2013 2

Articles of Association

 TIF 89.7 KB 14.10.2011 06.10.2011 3

Memorandum of Association

 TIF 43.18 KB 14.10.2011 06.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 203.65 KB 24.10.2023 19.10.2023 1

Decisions / letters / protocols of public notaries

 RTF 190.07 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.96 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

 TIF 32.95 KB 08.03.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.14 KB 28.11.2017 28.11.2017 2

Application

 TIF 90.36 KB 27.11.2017 20.10.2017 2

Protocols/decisions of a company/organisation

 TIF 53.54 KB 23.10.2017 19.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 65.01 KB 25.05.2015 20.05.2015 2

Application

 TIF 49.73 KB 25.05.2015 15.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.86 KB 11.06.2014 09.06.2014 1

Application

 TIF 48.47 KB 11.06.2014 04.06.2014 1

Power of attorney, act of empowerment

 TIF 24.15 KB 11.06.2014 04.06.2014 1

Confirmation or consent to legal address

 TIF 12.25 KB 11.06.2014 27.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 59.27 KB 21.01.2014 17.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 39.53 KB 03.09.2013 02.09.2013 2

Registration certificates

 TIF 58.95 KB 03.09.2013 02.09.2013 1

Application

 TIF 138.71 KB 03.09.2013 28.08.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 12.8 KB 03.09.2013 28.08.2013 1

Protocols/decisions of a company/organisation

 TIF 53.62 KB 03.09.2013 28.08.2013 2

Bank statements or other document regarding the payment of the equity

TIF 43.49 KB 03.09.2013 23.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.88 KB 13.08.2013 12.08.2013 2

Application

 TIF 87.77 KB 13.08.2013 01.08.2013 3

Protocols/decisions of a company/organisation

 TIF 40.67 KB 13.08.2013 31.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 66.66 KB 14.10.2011 11.10.2011 2

Registration certificates

 TIF 37.77 KB 14.10.2011 10.10.2011 1

Application

 TIF 185.06 KB 14.10.2011 07.10.2011 3

Announcement regarding the legal address

 TIF 15.89 KB 14.10.2011 06.10.2011 1

Confirmation or consent to legal address

 TIF 17.59 KB 14.10.2011 06.10.2011 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