LVS Latvija, SIA
Limited Liability Company, Small company
Place in branch
70 by turnover
68 by paid taxes
45 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 | Sabiedrība ar ierobežotu atbildību "LVS Latvija" |
| Registration number, date | 40103275522, 22.02.2010 |
| VAT number | LV40103275522 from 05.03.2010 Europe VAT register |
| Register, date | Commercial Register, 22.02.2010 |
| Legal address | Daugavpils iela 41 – 1A, Rīga, LV-1003 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 06.09.2022 |
| 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
- Negative 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, €) | 148.96 | 87.49 | 134.51 |
| Personal income tax (thousands, €) | 56.17 | 39.46 | 34.68 |
| Statutory social insurance contributions (thousands, €) | 116.04 | 81.45 | 70.82 |
| Average employees count | 32 | 27 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.02.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2022 |
* 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 |
40 % | 10 000 | € 1 | € 10 000 | Latvia | 30.08.2022 | 06.09.2022 |
Natural person |
40 % | 10 000 | € 1 | € 10 000 | Latvia | 30.08.2022 | 06.09.2022 |
Natural person |
10 % | 2 500 | € 1 | € 2 500 | Latvia | 30.08.2022 | 06.09.2022 |
Natural person |
10 % | 2 500 | € 1 | € 2 500 | Latvia | 30.08.2022 | 06.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"LVS Latvija", SIA
Raņķa dambis 7 k-1, Rīga LV-1048 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rīga, Raņķa dambis 7 k-1 - 23 | Until 06.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LVS Vad. Z I N O J U M S | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LVS Vad. Z I N O J U M S | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LVS Vad. Z I N O J U M S | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LVS Vad. Z I N O J U M S | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LVS Vad. Z I N O J U M S | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LVS Vad. Z I N O J U M S | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LVS Vad. Z I N O J U M S | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LVS Vad. Z I N O J U M S | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LVS Vad. Z I N O J U M S | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LVS Vad. Z I N O J U M S | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LVS Vad. Z I N O J U M S | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (99.4 KB) | |
2010 |
Annual report | 22.02.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lvsinform | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.59 KB | 06.09.2022 | 30.08.2022 | 1 |
Articles of Association |
DOCX | 15.59 KB | 06.09.2022 | 30.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.55 KB | 06.09.2022 | 30.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.55 KB | 06.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 06.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 06.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.33 KB | 06.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.33 KB | 06.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
TIF | 64.87 KB | 02.10.2018 | 01.10.2018 | 3 |
Articles of Association |
TIF | 45.58 KB | 08.12.2015 | 23.11.2015 | 2 |
Shareholders’ register |
TIF | 102.87 KB | 08.12.2015 | 23.11.2015 | 2 |
Articles of Association |
TIF | 31.94 KB | 09.03.2010 | 11.02.2010 | 1 |
Memorandum of Association |
TIF | 31.55 KB | 09.03.2010 | 11.02.2010 | 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 |
EDOC | 62.71 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
DOCX | 55.98 KB | 06.09.2022 | 05.09.2022 | 7 |
Application |
DOCX | 55.98 KB | 06.09.2022 | 05.09.2022 | 7 |
Articles of Association |
EDOC | 21.66 KB | 06.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.81 KB | 06.09.2022 | 30.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.81 KB | 06.09.2022 | 30.08.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.39 KB | 06.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
EDOC | 49.09 KB | 06.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
EDOC | 23.33 KB | 06.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 04.10.2018 | 04.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 435.44 KB | 02.10.2018 | 01.10.2018 | 5 |
Application |
TIF | 227.27 KB | 02.10.2018 | 01.10.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 18.36 KB | 02.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.4 KB | 08.12.2015 | 03.12.2015 | 2 |
Application |
TIF | 364.7 KB | 08.12.2015 | 24.11.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.03 KB | 08.12.2015 | 23.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.69 KB | 08.12.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.83 KB | 09.03.2010 | 22.02.2010 | 1 |
Registration certificates |
TIF | 25.54 KB | 09.03.2010 | 22.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.95 KB | 09.03.2010 | 12.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.42 KB | 09.03.2010 | 11.02.2010 | 1 |
Application |
TIF | 380.71 KB | 09.03.2010 | 11.02.2010 | 7 |
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