LOVO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LOVO"
Registration number, date 40003968944, 07.11.2007
VAT number LV40003968944 from 18.04.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.11.2007
Legal address Tilaudu iela 16, Rīga, LV-1030 Check address owners
Fixed capital 3 000 EUR, registered payment 20.05.2014
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) -0.03 0.07 0.15
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   14.04.2015
* 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 % 30 € 100 € 3 000 22.10.2014 19.11.2014

Apply information changes

"LOVO", SIA

Tilaudu 16, Rīga, LV-1030 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

Sabiedrība ar ierobežotu atbildību "DIGNITY" Until 20.05.2014 11 years ago

Historical addresses

Rīga, Maskavas iela 53-10 Until 03.11.2008 17 years ago
Rīga, Treiliņu iela 33 Until 18.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.03.2025  PDF (82.64 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (82.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (82.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (315.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (282.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (710.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (915.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (1.39 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (1.47 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (366.27 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  HTML (90.35 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 04.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Dignity DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.07.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 07.01.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 04.11.2011  ZIP
1_HTML izdruka HTML
vadiba 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (6.16 KB)

2008

Annual report 30.06.2009  TIF (317.51 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 82.15 KB 12.11.2014 12.11.2014 1

Shareholders’ register

EDOC 33.89 KB 15.05.2014 22.04.2014 1

Shareholders’ register

EDOC 80.55 KB 15.05.2014 22.04.2014 1

Amendments to the Articles of Association

EDOC 29.32 KB 12.05.2014 14.04.2014 1

Regulations for the increase/reduction of the equity

EDOC 28.16 KB 12.05.2014 11.04.2014 1

Articles of Association

EDOC 78.53 KB 12.05.2014 14.03.2014 1

Shareholders’ register

TIF 15.62 KB 11.12.2008 28.10.2008 1

Articles of Association

TIF 18.25 KB 15.11.2007 02.11.2007 1

Memorandum of Association

TIF 25.48 KB 15.11.2007 02.11.2007 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 73.33 KB 14.04.2015 14.04.2015 1

Application

EDOC 50.13 KB 09.04.2015 09.04.2015 2

Consent of a member of the Board / executive director

EDOC 70.18 KB 09.04.2015 09.04.2015 1

Protocols/decisions of a company/organisation

EDOC 70.84 KB 09.04.2015 02.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.64 KB 19.11.2014 19.11.2014 2

Decisions / letters / protocols of public notaries

RTF 181.26 KB 19.11.2014 19.11.2014 2

Application

EDOC 46.65 KB 12.11.2014 12.11.2014 2

Shareholders’ register

EDOC 82.15 KB 12.11.2014 12.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.15 KB 20.05.2014 20.05.2014 2

Application

DOCX 32.46 KB 12.05.2014 12.05.2014 3

Application

EDOC 49.24 KB 12.05.2014 12.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 26.41 KB 21.05.2014 10.05.2014 1

Shareholders’ register

EDOC 80.55 KB 15.05.2014 22.04.2014 1

Shareholders’ register

EDOC 33.89 KB 15.05.2014 22.04.2014 1

Amendments to the Articles of Association

EDOC 29.32 KB 12.05.2014 14.04.2014 1

Protocols/decisions of a company/organisation

EDOC 65.79 KB 12.05.2014 14.04.2014 2

Protocols/decisions of a company/organisation

DOCX 17.29 KB 12.05.2014 14.04.2014 2

Regulations for the increase/reduction of the equity

EDOC 28.16 KB 12.05.2014 11.04.2014 1

Articles of Association

EDOC 78.53 KB 12.05.2014 14.03.2014 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.18 KB 12.05.2014 11.03.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.54 KB 12.05.2014 11.03.2014 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.34 KB 12.05.2014 11.03.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.45 KB 12.05.2014 11.03.2014 1

Decisions / letters / protocols of public notaries

TIF 57.24 KB 12.02.2014 11.02.2014 2

Application

TIF 367.18 KB 12.02.2014 06.02.2014 6

Protocols/decisions of a company/organisation

TIF 45.86 KB 12.02.2014 06.02.2014 2

Decisions / letters / protocols of public notaries

TIF 38.86 KB 11.12.2008 03.11.2008 2

Application

TIF 85.05 KB 11.12.2008 29.10.2008 3

Sample report

TIF 21.84 KB 11.12.2008 29.10.2008 1

Protocols/decisions of a company/organisation

TIF 12.63 KB 11.12.2008 28.10.2008 1

Receipts on the publication and state fees

TIF 26.37 KB 11.12.2008 27.10.2008 2

Decisions / letters / protocols of public notaries

TIF 39.83 KB 15.11.2007 07.11.2007 2

Registration certificates

TIF 19.43 KB 15.11.2007 07.11.2007 1

Announcement regarding the legal address

TIF 11.92 KB 15.11.2007 02.11.2007 1

Application

TIF 155.58 KB 15.11.2007 02.11.2007 4

Bank statements or other document regarding the payment of the equity

TIF 14.54 KB 15.11.2007 02.11.2007 1

Consent of a member of the Board / executive director

TIF 8.55 KB 15.11.2007 02.11.2007 1

Receipts on the publication and state fees

TIF 35.02 KB 15.11.2007 02.11.2007 2
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