LV INVESTĪCIJU GRUPA, SIA
Limited Liability Company, Small 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LV INVESTĪCIJU GRUPA" |
| Registration number, date | 40003952360, 04.09.2007 |
| VAT number | LV40003952360 from 06.12.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.09.2007 |
| Legal address | Tallinas iela 45A – 22, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 44 008.74 | 0.00 | 0.00 | -5 000.00 | 11.11.2025 |
| 07.10.2025 | 16 221.06 | 0.00 | 0.00 | -3 447.23 | 07.10.2025 |
| 12.09.2025 | 18 729.55 | 0.00 | 0.00 | -3 447.23 | 12.09.2025 |
| 06.06.2025 | 36 987.53 | 0.00 | 0.00 | -5 000.00 | 06.06.2025 |
| 07.05.2025 | 45 038.82 | 0.00 | 0.00 | 9 004.99 | 07.05.2025 |
| 07.04.2025 | 33 550.40 | 0.00 | 0.00 | 8 928.17 | 07.04.2025 |
| 10.03.2025 | 26 798.52 | 0.00 | 0.00 | 9 299.29 | 10.03.2025 |
| 19.02.2025 | 21 692.89 | 0.00 | 0.00 | 10 193.29 | 19.02.2025 |
| 27.01.2025 | 35 980.01 | 0.00 | 0.00 | 11 818.54 | 27.01.2025 |
| 16.12.2024 | 24 758.68 | 0.00 | 0.00 | 11 576.61 | 16.12.2024 |
| 12.11.2024 | 22 768.77 | 0.00 | 0.00 | 13 095.56 | 12.11.2024 |
| 07.10.2024 | 61 419.11 | 0.00 | 0.00 | 24 672.74 | 07.10.2024 |
| 09.09.2024 | 41 985.21 | 0.00 | 0.00 | 24 502.02 | 09.09.2024 |
| 12.08.2024 | 40 655.27 | 0.00 | 0.00 | 28 037.76 | 12.08.2024 |
| 08.07.2024 | 50 621.63 | 0.00 | 0.00 | 29 222.01 | 08.07.2024 |
| 17.06.2024 | 48 984.11 | 0.00 | 0.00 | 29 032.37 | 17.06.2024 |
| 14.05.2024 | 39 481.98 | 0.00 | 0.00 | 28 822.49 | 14.05.2024 |
| 17.04.2024 | 39 477.72 | 0.00 | 0.00 | 30 225.53 | 17.04.2024 |
| 07.03.2024 | 73 540.22 | 0.00 | 0.00 | 30 156.89 | 07.03.2024 |
| 07.02.2024 | 56 779.96 | 0.00 | 0.00 | 33 383.52 | 07.02.2024 |
| 09.01.2024 | 42 396.33 | 0.00 | 0.00 | 33 153.90 | 09.01.2024 |
| 07.12.2023 | 44 936.05 | 0.00 | 0.00 | 34 601.89 | 07.12.2023 |
| 07.11.2023 | 45 170.00 | 0.00 | 0.00 | 35 945.13 | 07.11.2023 |
| 09.10.2023 | 47 196.41 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 34 585.86 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 28 533.17 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.02.2023 | 9 448.29 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 691.85 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 8 630.10 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 22.11.2022 | 2 911.79 | 0.00 | 0.00 | 0.00 | 22.11.2022 |
| 07.11.2020 | 4 038.25 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 039.04 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 728.96 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.05.2020 | 5 730.84 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 018.52 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 956.34 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.12.2019 | 8 164.67 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 12 054.67 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 7 938.26 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 8 208.97 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 10 542.98 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 7 397.79 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 8 131.33 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 11 373.06 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 6 477.07 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 7 740.79 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 13 431.14 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 10 019.02 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 12 457.80 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.08.2018 | 5 628.06 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 11 272.89 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 358.51 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 218.70 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 572.83 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.10.2017 | 332.81 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 107.31 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 5 196.65 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 326.88 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 181.60 | 73.30 | 55.42 |
| Personal income tax (thousands, €) | 9.79 | 5.05 | 5.94 |
| Statutory social insurance contributions (thousands, €) | 26.78 | 22.79 | 16.34 |
| Average employees count | 8 | 9 | 8 |
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.05.2021 | 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 | 05.09.2018 |
* 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 % | 20 | € 142 | € 2 840 | 15.03.2021 | 26.05.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMG & AS" | Until 02.09.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Jūrmalas gatve 156a | Until 12.04.2012 | 13 years ago |
|---|---|---|
| Rīga, Talsu iela 34 - 12 | Until 08.03.2017 | 8 years ago |
| Rīga, Tallinas iela 45 - 22 | Until 30.05.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 LVIG | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums LVIG | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (81.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (140.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (82.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.12 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums LV | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.7 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes lem.AMG.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zin.AMG 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMG vad.zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.79 KB | 26.05.2021 | 15.03.2021 | 1 |
Shareholders’ register |
DOCX | 21.43 KB | 17.04.2018 | 27.03.2018 | 1 |
Shareholders’ register |
DOCX | 21.43 KB | 17.04.2018 | 27.03.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 405.38 KB | 17.04.2018 | 22.03.2018 | 7 |
Shareholders’ register |
DOCX | 16.31 KB | 02.09.2016 | 19.08.2016 | 1 |
Shareholders’ register |
DOCX | 16.31 KB | 02.09.2016 | 19.08.2016 | 1 |
Articles of Association |
DOCX | 19.41 KB | 22.08.2016 | 19.08.2016 | 1 |
Articles of Association |
DOCX | 19.41 KB | 22.08.2016 | 19.08.2016 | 1 |
Shareholders’ register |
TIF | 40.87 KB | 13.04.2012 | 29.03.2012 | 1 |
Articles of Association |
TIF | 23.99 KB | 11.09.2007 | 28.08.2007 | 1 |
Memorandum of Association |
TIF | 30.54 KB | 11.09.2007 | 28.08.2007 | 1 |
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 | 73.56 KB | 11.07.2025 | 11.07.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.03 KB | 08.05.2025 | 08.05.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.13 KB | 28.03.2025 | 28.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.01 KB | 25.03.2025 | 25.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.35 KB | 31.10.2024 | 31.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.59 KB | 10.10.2024 | 10.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.78 KB | 03.07.2024 | 03.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.94 KB | 21.02.2024 | 20.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.77 KB | 18.10.2023 | 18.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
DOCX | 43.76 KB | 26.05.2021 | 21.05.2021 | 3 |
Application |
EDOC | 48.68 KB | 26.05.2021 | 21.05.2021 | 3 |
Shareholders’ register |
EDOC | 26.11 KB | 26.05.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 20.02.2019 | 20.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 379.79 KB | 20.02.2019 | 15.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
DOCX | 45.53 KB | 05.09.2018 | 31.08.2018 | 3 |
Application |
EDOC | 53.91 KB | 05.09.2018 | 31.08.2018 | 3 |
Application |
DOCX | 45.53 KB | 05.09.2018 | 31.08.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 56.76 KB | 05.09.2018 | 31.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.77 KB | 05.09.2018 | 31.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 56.76 KB | 05.09.2018 | 31.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.62 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 17.04.2018 | 17.04.2018 | 2 |
Application |
DOCX | 53.71 KB | 17.04.2018 | 11.04.2018 | 4 |
Application |
DOCX | 53.71 KB | 17.04.2018 | 11.04.2018 | 4 |
Application |
EDOC | 60.58 KB | 17.04.2018 | 11.04.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 47.17 KB | 17.04.2018 | 27.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 54.8 KB | 17.04.2018 | 27.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 54.8 KB | 17.04.2018 | 27.03.2018 | 1 |
Shareholders’ register |
EDOC | 38.53 KB | 17.04.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 08.03.2017 | 08.03.2017 | 2 |
Confirmation or consent to legal address |
520.04 KB | 03.03.2017 | 03.03.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 395.97 KB | 03.03.2017 | 03.03.2017 | 1 |
Application |
6.84 MB | 10.02.2017 | 10.02.2017 | 24 | |
Application |
6.61 MB | 10.02.2017 | 10.02.2017 | 24 | |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
RTF | 180.49 KB | 02.09.2016 | 02.09.2016 | 2 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
EDOC | 70.79 KB | 02.09.2016 | 02.09.2016 | 2 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
RTF | 180.49 KB | 02.09.2016 | 02.09.2016 | 2 |
Application |
EDOC | 51.63 KB | 02.09.2016 | 01.09.2016 | 2 |
Application |
DOCX | 24.14 KB | 02.09.2016 | 01.09.2016 | 2 |
Application |
DOCX | 24.14 KB | 02.09.2016 | 01.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.13 KB | 02.09.2016 | 19.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.18 KB | 02.09.2016 | 19.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.18 KB | 02.09.2016 | 19.08.2016 | 1 |
Shareholders’ register |
EDOC | 43.67 KB | 02.09.2016 | 19.08.2016 | 1 |
Articles of Association |
EDOC | 61.32 KB | 22.08.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.57 KB | 13.04.2012 | 12.04.2012 | 2 |
Announcement regarding the legal address |
TIF | 21.41 KB | 13.04.2012 | 29.03.2012 | 1 |
Application |
TIF | 393.64 KB | 13.04.2012 | 29.03.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 75.57 KB | 13.04.2012 | 29.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.06 KB | 13.04.2012 | 29.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 41.21 KB | 13.04.2012 | 20.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.35 KB | 11.09.2007 | 04.09.2007 | 1 |
Registration certificates |
TIF | 30.17 KB | 11.09.2007 | 04.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.16 KB | 11.09.2007 | 30.08.2007 | 1 |
Application |
TIF | 530.85 KB | 11.09.2007 | 29.08.2007 | 9 |
Receipts on the publication and state fees |
TIF | 176.87 KB | 11.09.2007 | 29.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.45 KB | 11.09.2007 | 28.08.2007 | 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