LVL 1 Group, SIA
Limited Liability Company, Micro 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.
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 "LVL 1 Group" |
| Registration number, date | 42103100525, 21.10.2019 |
| VAT number | None (excluded 21.09.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2019 |
| Legal address | Zemaišu iela 1 k-4 – 32, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 111 687.32 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 111 687.32 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 111 687.32 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 111 687.32 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 111 687.32 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 111 687.32 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 111 687.32 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 111 687.32 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 14.04.2025 | 111 687.32 | 0.00 | 0.00 | 0.00 | 14.04.2025 |
| 10.03.2025 | 111 687.32 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 111 687.32 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 111 687.32 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 111 687.32 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 111 687.32 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 111 687.32 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 111 687.32 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 111 687.32 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 111 687.32 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 111 687.32 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 111 687.32 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 111 687.32 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 111 687.32 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 111 687.32 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 111 687.32 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 20.12.2023 | 111 687.32 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 112 732.13 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 112 732.13 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 112 732.13 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 112 732.13 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 112 732.13 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 112 732.13 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 112 732.13 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 112 659.71 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 112 500.10 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 112 146.87 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 109 786.93 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 20 250.63 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 20 017.22 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 19 742.11 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 19 567.04 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.06.2022 | 18 975.12 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 18 766.72 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 13.04.2022 | 18 515.69 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.05.2020 | 5 987.32 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 588.81 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
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 |
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 | 1.04 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.04 | -0.17 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 26.02.2021, 738.22 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 17.03.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | 22.07.2021 | 28.07.2021 |
Historical addresses
| Rīga, Lubānas iela 133 | Until 18.05.2020 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.03.2023.
Case number: C770960323 Started 16.03.2023,
ended 27.12.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.12.2023 |
27.12.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
16.03.2023 |
17.03.2023 | Appointment of an administrator in an insolvency case |
Vilciņa Jana (Certificate nr. 00298)
Rīgas pilsētas tiesa (1000361696)
|
16.03.2023 |
17.03.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 17.04.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vilciņa Jana |
Filozofu iela 36, Jelgava | Nr. 00298 (valid from 16.10.2024 till 15.10.2029) |
Phone 29487764
E-mail jana.vilcina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (80.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (80.1 KB) | €11.00 |
2019 |
Annual report | 21.10.2019 - 31.12.2019 | 24.03.2020 | PDF (2.03 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 28.07.2021 | 22.07.2021 | 1 |
Articles of Association |
DOC | 31 KB | 28.07.2021 | 22.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 28.07.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 28.07.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 24.04.2020 | 17.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 24.04.2020 | 17.04.2020 | 1 |
Articles of Association |
TIF | 25.57 KB | 17.10.2019 | 08.10.2019 | 1 |
Memorandum of Association |
TIF | 30.97 KB | 17.10.2019 | 08.10.2019 | 1 |
Shareholders’ register |
TIF | 45.68 KB | 17.10.2019 | 08.10.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision/judgement |
EDOC | 65.95 KB | 27.12.2023 | 27.12.2023 | 4 |
Notary’s decision |
EDOC | 62.08 KB | 27.12.2023 | 27.12.2023 | 2 |
Notary’s decision |
RTF | 191.34 KB | 27.12.2023 | 27.12.2023 | 2 |
Notary’s decision |
EDOC | 62.45 KB | 17.03.2023 | 17.03.2023 | 2 |
Court decision/judgement |
118.99 KB | 16.03.2023 | 16.03.2023 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 28.07.2021 | 28.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.25 KB | 28.07.2021 | 22.07.2021 | 1 |
Articles of Association |
EDOC | 16.21 KB | 28.07.2021 | 22.07.2021 | 1 |
Application |
DOCX | 50.14 KB | 28.07.2021 | 22.07.2021 | 1 |
Application |
EDOC | 55.17 KB | 28.07.2021 | 22.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.86 KB | 28.07.2021 | 22.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 28.07.2021 | 22.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31 KB | 28.07.2021 | 22.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.02 KB | 28.07.2021 | 22.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 28.07.2021 | 22.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.94 KB | 28.07.2021 | 22.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.94 KB | 28.07.2021 | 22.07.2021 | 1 |
Shareholders’ register |
EDOC | 24.94 KB | 28.07.2021 | 22.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 18.05.2020 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 18.05.2020 | 18.05.2020 | 1 |
Application |
1.38 MB | 18.05.2020 | 30.04.2020 | 2 | |
Application |
EDOC | 980.1 KB | 18.05.2020 | 30.04.2020 | 2 |
Application |
1.38 MB | 18.05.2020 | 30.04.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 1.92 MB | 18.05.2020 | 28.04.2020 | 1 |
Confirmation or consent to legal address |
JPG | 1.91 MB | 18.05.2020 | 28.04.2020 | 1 |
Confirmation or consent to legal address |
JPG | 1.91 MB | 18.05.2020 | 28.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.6 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 24.04.2020 | 24.04.2020 | 2 |
Application |
DOCX | 44.39 KB | 24.04.2020 | 17.04.2020 | 4 |
Application |
DOCX | 44.39 KB | 24.04.2020 | 17.04.2020 | 4 |
Application |
EDOC | 76.13 KB | 24.04.2020 | 17.04.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 24.04.2020 | 17.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 24.04.2020 | 17.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.2 KB | 24.04.2020 | 17.04.2020 | 1 |
Shareholders’ register |
EDOC | 50.61 KB | 24.04.2020 | 17.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 21.10.2019 | 21.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.2 KB | 18.10.2019 | 08.10.2019 | 1 |
Application |
TIF | 232.2 KB | 17.10.2019 | 08.10.2019 | 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