LVDE, 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 | Sabiedrība ar ierobežotu atbildību "LVDE" |
| Registration number, date | 40103497697, 04.01.2012 |
| VAT number | LV40103497697 from 26.06.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.01.2012 |
| Legal address | Strazdumuižas iela 12 – 42, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 25.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 254.15 | 218.53 | 255.75 |
| Personal income tax (thousands, €) | 102.94 | 101.29 | 121.74 |
| Statutory social insurance contributions (thousands, €) | 181.97 | 184.32 | 202.74 |
| Average employees count | 18 | 21 | 21 |
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2018 | 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 | Jointly with all persons entitled to represent | 31.03.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 31.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 29 | € 2 900 | 19.10.2022 | 25.10.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Tērbatas iela 14-2 | Until 05.02.2014 | 11 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Lielā iela 11 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Lielā iela 11 | Until 10.09.2023 | 2 years ago |
| Ropažu nov., Stopiņu pag., Ulbroka, Lielā iela 11 | Until 19.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinjojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinjojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LVDE Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LVDE Vadibas zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalibnieka lemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 04.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.72 KB | 31.03.2025 | 26.03.2025 | 1 |
Shareholders’ register |
DOCX | 14.62 KB | 25.10.2022 | 19.10.2022 | 1 |
Shareholders’ register |
EDOC | 21.22 KB | 25.10.2022 | 19.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.89 KB | 25.10.2022 | 11.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 22.37 KB | 25.10.2022 | 11.10.2022 | 1 |
Articles of Association |
DOCX | 18.14 KB | 25.10.2022 | 11.10.2022 | 1 |
Articles of Association |
EDOC | 24.35 KB | 25.10.2022 | 11.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 27.69 KB | 10.01.2018 | 15.12.2017 | 1 |
Articles of Association |
EDOC | 29.57 KB | 10.01.2018 | 15.12.2017 | 1 |
Shareholders’ register |
EDOC | 26.66 KB | 10.01.2018 | 15.12.2017 | 1 |
Articles of Association |
TIF | 115.49 KB | 06.02.2014 | 16.12.2013 | 3 |
Shareholders’ register |
TIF | 262.69 KB | 06.02.2014 | 16.12.2013 | 8 |
Articles of Association |
TIF | 14.49 KB | 05.01.2012 | 05.12.2011 | 1 |
Memorandum of association |
TIF | 87.43 KB | 05.01.2012 | 05.12.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.82 KB | 31.03.2025 | 26.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.54 KB | 31.03.2025 | 26.03.2025 | 1 |
Application |
EDOC | 55.99 KB | 19.09.2024 | 18.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 25.10.2022 | 25.10.2022 | 2 |
Application |
DOCX | 46.56 KB | 25.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 46.56 KB | 25.10.2022 | 20.10.2022 | 1 |
Shareholders’ register |
EDOC | 21.22 KB | 25.10.2022 | 19.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
196.06 KB | 25.10.2022 | 12.10.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 22.37 KB | 25.10.2022 | 11.10.2022 | 1 |
Articles of Association |
EDOC | 24.35 KB | 25.10.2022 | 11.10.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 41.5 KB | 25.10.2022 | 11.10.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 41.5 KB | 25.10.2022 | 11.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.11 KB | 25.10.2022 | 11.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.11 KB | 25.10.2022 | 11.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.23 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 10.01.2018 | 10.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 27.69 KB | 10.01.2018 | 15.12.2017 | 1 |
Articles of Association |
EDOC | 29.57 KB | 10.01.2018 | 15.12.2017 | 1 |
Application |
DOCX | 42.1 KB | 10.01.2018 | 15.12.2017 | 3 |
Application |
EDOC | 53.79 KB | 10.01.2018 | 15.12.2017 | 3 |
Application |
DOCX | 42.1 KB | 10.01.2018 | 15.12.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.16 KB | 10.01.2018 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.9 KB | 10.01.2018 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.16 KB | 10.01.2018 | 15.12.2017 | 1 |
Shareholders’ register |
EDOC | 26.66 KB | 10.01.2018 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.79 KB | 06.02.2014 | 05.02.2014 | 2 |
Submission/Application |
TIF | 37.94 KB | 06.02.2014 | 31.01.2014 | 1 |
Application |
TIF | 265.41 KB | 06.02.2014 | 17.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 137.55 KB | 06.02.2014 | 16.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 05.01.2012 | 04.01.2012 | 2 |
Registration certificates |
TIF | 15.76 KB | 05.01.2012 | 04.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.86 KB | 05.01.2012 | 16.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.38 KB | 05.01.2012 | 14.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.79 KB | 05.01.2012 | 05.12.2011 | 1 |
Application |
TIF | 148.09 KB | 05.01.2012 | 05.12.2011 | 5 |
Appraisal reports |
TIF | 25.54 KB | 05.01.2012 | 05.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 150.51 KB | 05.01.2012 | 15.12.2010 | 5 |
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