LVV Consulting, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
360 by paid taxes
304 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LVV Consulting" |
| Registration number, date | 40103496507, 30.12.2011 |
| VAT number | LV40103496507 from 13.01.2012 Europe VAT register |
| Register, date | Commercial Register, 30.12.2011 |
| Legal address | Vecā Biķernieku iela 19 – 22, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LVV Consulting, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 39.48 | 26.26 | 71.5 |
| Personal income tax (thousands, €) | 4.12 | 4.13 | 20.32 |
| Statutory social insurance contributions (thousands, €) | 9.76 | 7.26 | 30.36 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 30.12.2011 |
* 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 % | 5 | € 560 | € 2 800 | Latvia | 03.02.2014 | 04.03.2014 |
Contacts in cooperation with
Apply information changes
ML
"LVV Consulting", SIA
Vecā Biķernieku 19-22, Rīga, LV-1079 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Biķernieku iela 124 k-1 -2 | Until 12.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Biķernieku iela 124 k-1 - 22 | Until 16.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (457.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums.2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LVV Lemums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.09 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (714.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LVV vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| J7 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LVV vadibas zinojums 2013 | |||||
2012 |
Annual report | 30.12.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LVV vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.17 KB | 05.03.2014 | 03.02.2014 | 1 |
Articles of Association |
TIF | 40.1 KB | 05.03.2014 | 03.02.2014 | 2 |
Shareholders’ register |
TIF | 48.05 KB | 05.03.2014 | 03.02.2014 | 2 |
Articles of Association |
TIF | 13.24 KB | 02.01.2012 | 29.12.2011 | 1 |
Memorandum of Association |
TIF | 19.79 KB | 02.01.2012 | 29.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 74.88 KB | 05.03.2014 | 04.03.2014 | 2 |
Application |
TIF | 229.82 KB | 05.03.2014 | 03.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.59 KB | 05.03.2014 | 03.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.87 KB | 05.03.2014 | 03.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.48 KB | 05.03.2014 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.33 KB | 13.01.2012 | 12.01.2012 | 2 |
Application |
TIF | 102.46 KB | 13.01.2012 | 09.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 02.01.2012 | 30.12.2011 | 1 |
Registration certificates |
TIF | 22.45 KB | 02.01.2012 | 30.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.8 KB | 02.01.2012 | 29.12.2011 | 1 |
Application |
TIF | 163.65 KB | 02.01.2012 | 29.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.54 KB | 02.01.2012 | 29.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.38 KB | 02.01.2012 | 29.12.2011 | 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