LVS Invests, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 26.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LVS Invests" |
| Registration number, date | 43603035527, 31.03.2008 |
| VAT number | None (excluded 20.09.2019) Europe VAT register |
| Register, date | Commercial Register, 31.03.2008 |
| Legal address | Rīga, Ganību dambis 27 Check address owners |
| Fixed capital | 2 845 EUR , registered 24.08.2015 (registered payment 24.08.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Palīgdarbības pēc ražas novākšanas (01.63) |
Historical company names
| SIA "RIX Grupa" | Until 12.06.2018 | 6 years ago |
|---|---|---|
| SIA "EURO-AUTO Motors Group" | Until 28.02.2018 | 6 years ago |
| Sabiedrība ar ierobežotu atbildību "LVS Invests" | Until 10.05.2017 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "Almaks Serviss" | Until 24.08.2015 | 9 years ago |
Historical addresses
| Rīga, Pūces iela 27 k-5 - 5 | Until 17.05.2017 | 7 years ago |
|---|---|---|
| Iecavas nov., Dzimtmisa, "Mauriņi" | Until 24.08.2015 | 9 years ago |
| Bauskas rajons, Iecavas novads, Dzimtmisa, "Mauriņi" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.08.2017 | PDF (93.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (226.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 019 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 026 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 004 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinoums08 | TIF | ||||
2009 |
Annual report | 18.05.2010 | TIF (809.89 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (379.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 12.06.2018 | 29.05.2018 | 1 |
Articles of Association |
DOC | 31 KB | 12.06.2018 | 29.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 28.02.2018 | 13.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 28.02.2018 | 13.02.2018 | 1 |
Articles of Association |
DOC | 31.5 KB | 28.02.2018 | 13.02.2018 | 1 |
Articles of Association |
DOC | 31.5 KB | 28.02.2018 | 13.02.2018 | 1 |
Shareholders’ register |
TIF | 66.83 KB | 16.05.2017 | 15.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 8.85 KB | 09.05.2017 | 08.05.2017 | 1 |
Shareholders’ register |
TIF | 60.86 KB | 09.05.2017 | 08.05.2017 | 2 |
Articles of Association |
TIF | 61.01 KB | 09.05.2017 | 03.05.2017 | 2 |
Shareholders’ register |
TIF | 47.21 KB | 21.01.2016 | 20.01.2016 | 3 |
Amendments to the Articles of Association |
TIF | 32.15 KB | 24.08.2015 | 20.08.2015 | 1 |
Articles of Association |
TIF | 79.3 KB | 24.08.2015 | 20.08.2015 | 2 |
Shareholders’ register |
TIF | 90.97 KB | 24.08.2015 | 20.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 25.64 KB | 24.08.2015 | 17.08.2015 | 1 |
Articles of Association |
TIF | 78.7 KB | 24.08.2015 | 17.08.2015 | 2 |
Shareholders’ register |
TIF | 128.28 KB | 24.08.2015 | 17.08.2015 | 3 |
Shareholders’ register |
TIF | 18.42 KB | 24.11.2016 | 13.12.2008 | 1 |
Articles of Association |
TIF | 19.19 KB | 01.04.2008 | 28.03.2008 | 1 |
Memorandum of Association |
TIF | 21.97 KB | 01.04.2008 | 28.03.2008 | 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 |
RTF | 922.45 KB | 26.08.2021 | 26.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.84 KB | 31.10.2019 | 31.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 12.06.2018 | 12.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 18.93 KB | 12.06.2018 | 29.05.2018 | 1 |
Articles of Association |
EDOC | 19.91 KB | 12.06.2018 | 29.05.2018 | 1 |
Application |
EDOC | 6.25 MB | 12.06.2018 | 29.05.2018 | 1 |
Application |
6.53 MB | 12.06.2018 | 29.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 12.06.2018 | 29.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.58 KB | 12.06.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
6.5 MB | 28.02.2018 | 23.02.2018 | 24 | |
Application |
EDOC | 6.23 MB | 28.02.2018 | 23.02.2018 | 24 |
Statement regarding the beneficial owners |
EDOC | 75.57 KB | 28.02.2018 | 23.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 61.09 KB | 28.02.2018 | 23.02.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 25.86 KB | 28.02.2018 | 13.02.2018 | 1 |
Articles of Association |
EDOC | 27.01 KB | 28.02.2018 | 13.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.42 KB | 28.02.2018 | 13.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 28.02.2018 | 13.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
TIF | 258 KB | 16.05.2017 | 15.05.2017 | 6 |
Confirmation or consent to legal address |
TIF | 16.89 KB | 16.05.2017 | 15.05.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.76 KB | 16.05.2017 | 15.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.79 KB | 16.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
TIF | 266.2 KB | 09.05.2017 | 08.05.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 40.34 KB | 09.05.2017 | 08.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.59 KB | 09.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 22.01.2016 | 22.01.2016 | 2 |
Application |
TIF | 28.35 KB | 22.01.2016 | 20.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.89 KB | 24.08.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.77 KB | 24.08.2015 | 24.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.44 KB | 24.08.2015 | 20.08.2015 | 2 |
Application |
TIF | 711.84 KB | 24.08.2015 | 17.08.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 216.29 KB | 24.08.2015 | 17.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.56 KB | 24.11.2016 | 20.04.2009 | 2 |
Application |
TIF | 185.83 KB | 24.11.2016 | 16.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.41 KB | 24.11.2016 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.06 KB | 24.11.2016 | 16.04.2009 | 1 |
Sample report |
TIF | 33.32 KB | 24.11.2016 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.94 KB | 24.11.2016 | 25.11.2008 | 1 |
Application |
TIF | 130.57 KB | 24.11.2016 | 20.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.33 KB | 01.04.2008 | 31.03.2008 | 2 |
Registration certificates |
TIF | 37.17 KB | 01.04.2008 | 31.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.86 KB | 01.04.2008 | 28.03.2008 | 1 |
Application |
TIF | 201.95 KB | 01.04.2008 | 28.03.2008 | 7 |
Receipts on the publication and state fees |
TIF | 41.44 KB | 31.03.2008 | 27.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.59 KB | 01.04.2008 | 28.02.2008 | 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