LV Shop, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LV Shop"
Registration number, date 40203639292, 04.04.2025
VAT number LV40203639292 from 10.11.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.04.2025
Legal address Ausekļa iela 1 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.04.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.06.2025

Natural person

Executive Board Member of the Board Right to represent individually   04.04.2025
* 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

Sabiedrība ar ierobežotu atbildību "OBJEKTS LV"

Reg. no. 40003603574
Rīga, Ausekļa iela 1 - 5

50 % 1 400 € 1 € 1 400 Latvia 13.05.2025 02.06.2025

Sabiedrība ar ierobežotu atbildību "ConServiss"

Reg. no. 40103522180
Rīga, Ausekļa iela 1 - 5

50 % 1 400 € 1 € 1 400 Latvia 13.05.2025 02.06.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.07 KB 02.06.2025 13.05.2025 1

Shareholders’ register

EDOC 40.63 KB 04.04.2025 05.03.2025 1

Memorandum of association

EDOC 41.42 KB 04.04.2025 12.02.2025 2

Articles of Association

EDOC 43.71 KB 04.04.2025 29.01.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.58 KB 30.05.2025 30.05.2025 4

Protocols/decisions of a company/organisation

EDOC 45.79 KB 02.06.2025 12.05.2025 1

Application

EDOC 74.98 KB 04.04.2025 26.03.2025 8

Bank statements or other document regarding the payment of the equity

PDF 232.97 KB 04.04.2025 04.03.2025 1

Bank statements or other document regarding the payment of the equity

PDF 71.88 KB 04.04.2025 04.03.2025 1

Bank statements or other document regarding the payment of the equity

PDF 232.48 KB 04.04.2025 04.03.2025 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