LPVM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LPVM"
Registration number, date 40103764059, 28.02.2014
VAT number LV40103764059 from 02.04.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.02.2014
Legal address Ozolu iela 26, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 9 000 EUR, registered payment 17.06.2024
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 12.81 3.50 0
Personal income tax (thousands, €) 4.47 0.98 0
Statutory social insurance contributions (thousands, €) 11.47 1.35 0
Average employees count 2 0 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Apmešana (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   28.02.2014
* 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 % 100 € 90 € 9 000 12.06.2024 17.06.2024

Apply information changes

"LPVM", SIA

Ozolu 26, Ikšķile, Ogres nov., LV-5052 Check address owners

Celtniecības un remonta darbi

Historical company names

"LPVM," sabiedrība ar ierobežotu atbildību Until 17.06.2024 last year

Historical addresses

Ikšķiles nov., Ikšķile, Ozolu iela 26 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.06.2025  PDF (81.64 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (109.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2024  PDF (109.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2024  PDF (107.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.12.2021  PDF (79.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.09.2020  ZIP €11.00
Annual report 2019 PDF
GP LPVM 2019 vad PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
LPVM vadibas zinojums 2016 ok DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
2015.gada vadibas zinojums - LPVM PDF

2014

Annual report 28.02.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
2014.gada vadibas zinojums - LPVM PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.3 KB 17.06.2024 12.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.66 KB 17.06.2024 12.06.2024 2

Shareholders’ register

EDOC 19.77 KB 17.06.2024 12.06.2024 1

Articles of Association

DOC 27.5 KB 28.02.2014 28.01.2014 1

Memorandum of Association

DOCX 12.23 KB 28.02.2014 28.01.2014 1

Shareholders’ register

DOCX 17.54 KB 28.02.2014 28.01.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 26.92 KB 17.06.2024 14.06.2024 2

Application of shareholders or third persons for the acquisition of shares

EDOC 20 KB 17.06.2024 12.06.2024 1

Protocols/decisions of a company/organisation

EDOC 22.19 KB 17.06.2024 12.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 18.03.2021 18.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.37 KB 15.03.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 19.08.2019 19.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.35 KB 15.08.2019 15.08.2019 1

Decisions / letters / protocols of public notaries

RTF 182.82 KB 28.02.2014 28.02.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.86 KB 28.02.2014 28.02.2014 2

Application

DOCX 23.36 KB 28.02.2014 18.02.2014 3

Application

EDOC 39.88 KB 28.02.2014 18.02.2014 3

Confirmation or consent to legal address

TIF 19.96 KB 19.03.2014 28.01.2014 1

Announcement regarding the legal address

DOC 27.5 KB 28.02.2014 28.01.2014 1

Announcement regarding the legal address

EDOC 25.43 KB 28.02.2014 28.01.2014 1

Articles of Association

EDOC 25.33 KB 28.02.2014 28.01.2014 1

Memorandum of Association

EDOC 28.79 KB 28.02.2014 28.01.2014 1

Shareholders’ register

EDOC 33.84 KB 28.02.2014 28.01.2014 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