LV CAPITAL, SIA
Limited Liability Company, Micro company
Place in branch
410 by turnover
268 by paid taxes
46 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 "LV CAPITAL" |
| Registration number, date | 40103861119, 14.01.2015 |
| VAT number | LV40103861119 from 13.02.2015 Europe VAT register |
| Register, date | Commercial Register, 14.01.2015 |
| Legal address | Strēlnieku prospekts 72 – 1, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.01.2015 |
| 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, €) | 51.32 | 231.43 | 198.98 |
| Personal income tax (thousands, €) | 15.69 | 12.4 | 7.94 |
| Statutory social insurance contributions (thousands, €) | 25.9 | 20.53 | 12.84 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 07.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.04.2015 |
* 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 % | 3 000 | € 1 | € 3 000 | Russian Federation | 23.03.2015 | 07.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"LV Capital", SIA
Strēlnieku prospekts 72, Jūrmala, LV-2008 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Republikas laukums 3 - 106 | Until 06.10.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ LVCapital | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| R Zin LV CAPITAL 2022 | |||||
| Vad zinj LVCapital 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| R zinojums LVC | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums LV CAPITAL 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.48 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums LV CAPITAL 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.53 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LV CAPITAL 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 14.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.83 KB | 13.04.2015 | 23.03.2015 | 1 |
Articles of Association |
TIF | 69.89 KB | 13.04.2015 | 23.03.2015 | 2 |
Shareholders’ register |
TIF | 175.42 KB | 13.04.2015 | 23.03.2015 | 3 |
Articles of Association |
TIF | 12.24 KB | 19.02.2015 | 13.01.2015 | 1 |
Memorandum of Association |
TIF | 26.18 KB | 19.02.2015 | 13.01.2015 | 1 |
Shareholders’ register |
TIF | 51.95 KB | 19.02.2015 | 13.01.2015 | 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 |
RTF | 189.58 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
TIF | 107.23 KB | 06.10.2017 | 29.09.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 25.39 KB | 06.10.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.3 KB | 13.04.2015 | 07.04.2015 | 2 |
Application |
TIF | 170.02 KB | 13.04.2015 | 31.03.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 53.57 KB | 13.04.2015 | 23.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.59 KB | 13.04.2015 | 23.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.4 KB | 13.04.2015 | 23.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.08 KB | 19.02.2015 | 14.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.76 KB | 19.02.2015 | 13.01.2015 | 1 |
Application |
TIF | 96.36 KB | 19.02.2015 | 13.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.77 KB | 19.02.2015 | 13.01.2015 | 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