LV KOMPĀNIJA, SIA

Limited Liability Company, Micro company
Place in branch
121 by turnover
137 by profit
61 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LV KOMPĀNIJA"
Registration number, date 41503014126, 24.08.1995
VAT number LV41503014126 from 30.08.1995 Europe VAT register
Register, date Commercial Register, 11.02.2004
Legal address Malu iela 2C, Daugavpils, LV-5401 Check address owners
Fixed capital 293 076 EUR, registered payment 17.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (30.12.2021)
  • 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, €) 57.54 70.35 78.3
Personal income tax (thousands, €) 3.72 4.44 5.5
Statutory social insurance contributions (thousands, €) 17.59 23.39 29.41
Average employees count 9 12 15
Received COVID-19 downtime support 30.12.2021, 2 344.16 €

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Ukraine

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.  02.04.2008
* 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 % 10 467 € 28 € 293 076 Ukraine 30.01.2023 08.02.2023

Apply information changes

ML

"LV kompānija", SIA

Malu 2C, Daugavpils, LV-5401 Check address owners

Auto rezerves daļu tirdzniecība

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "LV KOMPĀNIJA" Until 11.02.2004 20 years ago
Daugavpils rajona sabiedrība ar ierobežotu atbildību "LV KOMPĀNIJA" Until 30.09.1997 27 years ago
Sabiedrība ar ierobežotu atbildību "LATGALES BLIKS" Until 17.09.1996 28 years ago

Historical addresses

Daugavpils, Tartu 3-60 Until 17.09.1996 28 years ago
Daugavpils raj., Kalupes pag., Kalupe Until 30.09.1997 27 years ago
Daugavpils, Dīķu iela 33-38 Until 31.05.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
sapulces protokols 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
GP vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums.pdf 1 PDF
ZR zinojums LV Kompanija PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums XLSX

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 24.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Vadbas ziojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 11.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2009

Annual report 24.03.2010  TIF (1.28 MB)

2008

Annual report 02.04.2009  TIF (924.19 KB)

2007

Annual report 17.04.2008  TIF (848.56 KB)

2006

Annual report 21.05.2007  TIF (1.12 MB)

2005

Annual report 09.11.2007  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 56.42 KB 08.02.2023 30.01.2023 1

Shareholders’ register

EDOC 35.32 KB 08.02.2023 30.01.2023 1

Amendments to the Articles of Association

TIF 21.89 KB 06.01.2015 15.12.2014 1

Articles of Association

TIF 84.96 KB 06.01.2015 15.12.2014 3

Shareholders’ register

TIF 65.18 KB 06.01.2015 15.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 89.62 KB 08.02.2023 03.02.2023 1

Notice of a member of the Board regarding the resignation

EDOC 20.81 KB 08.02.2023 30.01.2023 1

Notice of a member of the Board regarding the resignation

EDOC 20.5 KB 08.02.2023 30.01.2023 1

Protocols/decisions of a company/organisation

EDOC 54.05 KB 08.02.2023 30.01.2023 1

Decisions / letters / protocols of public notaries

TIF 62.47 KB 06.01.2015 17.12.2014 2

Application

TIF 298.55 KB 06.01.2015 15.12.2014 2

Power of attorney, act of empowerment

TIF 20.11 KB 06.01.2015 15.12.2014 1

Protocols/decisions of a company/organisation

TIF 64.98 KB 06.01.2015 15.12.2014 2

Decisions / letters / protocols of public notaries

RTF 181.9 KB 18.12.2012 18.12.2012 1

Decisions / letters / protocols of public notaries

EDOC 1.02 MB 18.12.2012 18.12.2012 1

State Revenue Service decisions/letters/statements

TIF 31.17 KB 21.12.2012 11.12.2012 2

Decisions / letters / protocols of public notaries

RTF 280.76 KB 26.07.2011 26.07.2011 1

Decisions / letters / protocols of public notaries

EDOC 121.02 KB 26.07.2011 26.07.2011 1

State Revenue Service decisions/letters/statements

EDOC 28.6 KB 26.07.2011 26.07.2011 1

State Revenue Service decisions/letters/statements

EDOC 26.75 KB 26.07.2011 26.07.2011 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