LVX-25, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "LVX-25" SIA
Registration number, date 40203617098, 15.01.2025
VAT number None (excluded 30.10.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.01.2025
Legal address Dzirnavu iela 39 – 15, Jūrmala, LV-2011 Check address owners
Fixed capital 10 EUR, registered payment 15.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

  • No active 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
  • No contacts information
  • Positive owned capital
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Compliance with obligations needs to be improved

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2025
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   15.01.2025
* 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 % 10 € 1 € 10 15.01.2025 15.01.2025

Historical addresses

Rīga, Prūšu iela 25A - 301 Until 31.03.2025 last year

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 15.01.2025 - 31.12.2025 12.05.2026  PDF (77.08 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.21 KB 15.01.2025 19.12.2024 1

Memorandum of Association

EDOC 19.34 KB 15.01.2025 19.12.2024 1

Shareholders’ register

EDOC 20.19 KB 15.01.2025 19.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 32.86 KB 09.04.2026 02.04.2026 3

Protocols/decisions of a company/organisation

EDOC 18.6 KB 09.04.2026 02.04.2026 1

Application

EDOC 33.61 KB 31.03.2025 26.03.2025 1

Application

EDOC 46.88 KB 13.01.2025 11.01.2025 3

Bank statements or other document regarding the payment of the equity

EDOC 529.67 KB 15.01.2025 09.01.2025 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