LVT Latvia, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
654 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LVT Latvia"
Registration number, date 44103067159, 19.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 19.05.2011
Legal address Strēlnieku iela 6 – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 20.05.2016
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, €) 0 0 0
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2019
Netherlands Netherlands

Control type: on grounds of the property right

Natural person From 15.03.2019
Netherlands Netherlands

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.05.2011
* 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

Breys Beheer B.V.

Reg. no. 12059802
Kallestraat 37a, 6013RM, Hunsel, Nīderlande

100 % 2 845 € 1 € 2 845 Netherlands 20.04.2016 20.05.2016

Historical addresses

Cēsu nov., Cēsis, Raunas iela 15-4 Until 26.09.2012 12 years ago
Cēsu nov., Cēsis, Valmieras iela 20A Until 04.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (612.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (3.65 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
LVT vad zinojums 20220722 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
LVT Latvia vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 20200302 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2019  ZIP €11.00
Annual report 2018 PDF
LVT Latvia Vadibas zin 20190225 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
LVT GP 2017 vad zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
LVT Latvia vadinas zin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.02.2016  PDF (1.32 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 18.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
LVT vadibas zinojums 2012 PDF

2011

 Annual report 19.05.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums LVTLatvia 2011 LV PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 92.6 KB 27.04.2016 20.04.2016 3

Articles of Association

 TIF 30.74 KB 17.05.2016 19.04.2016 1

Amendments to the Articles of Association

 TIF 26.71 KB 27.04.2016 19.04.2016 1

Statement regarding foreign company, organisation

 TIF 162.98 KB 27.04.2016 15.04.2016 5

Articles of Association

 TIF 39.77 KB 24.05.2011 16.05.2011 1

Memorandum of Association

 TIF 55.21 KB 24.05.2011 16.05.2011 2

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 70.5 KB 15.03.2019 15.03.2019 2

Statement regarding the beneficial owners

 TIF 331.41 KB 15.03.2019 11.03.2019 4

Power of attorney, act of empowerment

 TIF 28.04 KB 12.03.2019 04.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 179.27 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 20.05.2016 20.05.2016 2

Application

 TIF 136.95 KB 27.04.2016 26.04.2016 2

Protocols/decisions of a company/organisation

 TIF 106.64 KB 27.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 66.68 KB 08.04.2014 04.04.2014 2

Application

 TIF 1.19 MB 08.04.2014 28.01.2014 14

Confirmation or consent to legal address

 TIF 14 KB 08.04.2014 28.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 31.48 KB 27.09.2012 26.09.2012 1

Application

 TIF 106.62 KB 27.09.2012 19.09.2012 3

Confirmation or consent to legal address

 TIF 13.48 KB 27.09.2012 30.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.44 KB 24.05.2011 19.05.2011 2

Registration certificates

 TIF 36.45 KB 24.05.2011 19.05.2011 1

Submission/Application

 TIF 16.26 KB 24.05.2011 19.05.2011 1

Application

 TIF 95.71 KB 24.05.2011 17.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 11.49 KB 24.05.2011 17.05.2011 1

document.Ā1

 TIF 124.19 KB 24.05.2011 17.05.2011 8

Announcement regarding the legal address

 TIF 11.82 KB 24.05.2011 16.05.2011 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