LVV LISANTA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LVV LISANTA"
Registration number, date 40203235969, 03.01.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.01.2020
Legal address Ģenerāļa Radziņa krastmala 17 – 24, Rīga, LV-1050 Check address owners
Fixed capital 232 000 EUR, registered payment 03.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 1.59 0.05 0.05
Personal income tax (thousands, €) 0.59 0 0
Statutory social insurance contributions (thousands, €) 0.95 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.01.2020
Russian Federation Russian Federation

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

Executive Board Member of the Board Right to represent individually   03.01.2020
* 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 % 232 000 € 1 € 232 000 03.01.2020 03.01.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.04.2025  ZIP €7.00
Annual report 2024 PDF
LVV dalibnieka lemums 2024 ASICE

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
LVV dalibnieka lemums 2023 1 ASICE

2022

Annual report 01.01.2022 - 31.12.2022 07.07.2023  PDF (79.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
LVV dalibnieka lemums 2021 ASICE

2020

Annual report 03.01.2020 - 31.12.2020 01.09.2021  PDF (309.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.13 KB 06.01.2020 06.12.2019 1

Shareholders’ register

TIF 61.87 KB 06.01.2020 06.12.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 274.09 KB 06.01.2020 23.08.2019 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 234.12 KB 06.01.2020 03.01.2020 5

Decisions / letters / protocols of public notaries

EDOC 73.55 KB 06.01.2020 03.01.2020 5

Announcement regarding the legal address

TIF 9.88 KB 06.01.2020 06.12.2019 1

Application

TIF 294.87 KB 06.01.2020 06.12.2019 6

Confirmation or consent to legal address

TIF 12.25 KB 06.01.2020 06.12.2019 1

Protocols/decisions of a company/organisation

TIF 13.83 KB 06.01.2020 06.12.2019 1

Appraisal reports

PDF 123.76 KB 06.01.2020 03.12.2019 3

Appraisal reports

EDOC 133.96 KB 06.01.2020 03.12.2019 3
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