LV CONSULTING, SIA
Limited Liability Company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 04.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LV CONSULTING" |
| Registration number, date | 40103214462, 10.02.2009 |
| VAT number | None (excluded 05.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.02.2009 |
| Legal address | Zalves iela 75, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
|---|---|
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.02.2009 |
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. | 10.02.2009 |
* 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 |
80 % | 8 | LVL 200 | LVL 1 600 | 10.02.2009 | 10.02.2009 | |
Natural person |
20 % | 2 | LVL 200 | LVL 400 | Italy | 10.02.2009 | 10.02.2009 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | PDF (77.3 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.07.2024 | PDF (78.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2024 | PDF (78.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.09.2022 | PDF (76.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums GP 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojuns GP 2011.g. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 11.02.2009 - 31.12.2009 | 15.04.2010 | ZIP (393.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.19 KB | 30.12.2009 | 22.12.2009 | 1 |
Articles of Association |
TIF | 31.87 KB | 08.07.2009 | 05.02.2009 | 1 |
Memorandum of association |
TIF | 64.78 KB | 08.07.2009 | 05.02.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.56 KB | 04.07.2024 | 03.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 30.12.2009 | 28.12.2009 | 1 |
Application |
TIF | 71.27 KB | 30.12.2009 | 22.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.97 KB | 08.07.2009 | 10.02.2009 | 2 |
Registration certificates |
TIF | 25.81 KB | 08.07.2009 | 10.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.6 KB | 08.07.2009 | 06.02.2009 | 1 |
Application |
TIF | 201.18 KB | 08.07.2009 | 06.02.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.54 KB | 08.07.2009 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 117.52 KB | 08.07.2009 | 06.02.2009 | 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