LV CAPITAL, 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.
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 "LV CAPITAL" |
| Registration number, date | 40103861119, 14.01.2015 |
| VAT number | LV40103861119 from 13.02.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.01.2015 |
| Legal address | Strēlnieku prospekts 72 – 1, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 1 503 000 EUR, registered payment 26.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 39.48 | 51.32 | 231.43 |
| Personal income tax (thousands, €) | 21.10 | 15.69 | 12.40 |
| Statutory social insurance contributions (thousands, €) | 32.67 | 25.90 | 20.53 |
| Average employees count | 4 | 5 | 5 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 07.04.2015 |
* 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 % | 1 503 000 | € 1 | € 1 503 000 | Russian Federation | 19.09.2025 | 26.09.2025 |
Contacts in cooperation with
Apply information changes
"LV Capital", SIA
Strēlnieku prospekts 72, Jūrmala, LV-2008 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Republikas laukums 3 - 106 | Until 06.10.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| RZ 2024 LVC | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ LVCapital | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| R Zin LV CAPITAL 2022 | |||||
| Vad zinj LVCapital 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| R zinojums LVC | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums LV CAPITAL 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.48 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums LV CAPITAL 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.53 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LV CAPITAL 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 14.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 102.38 KB | 23.09.2025 | 19.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 104.06 KB | 23.09.2025 | 19.09.2025 | 2 |
Shareholders’ register |
TIF | 116.57 KB | 23.09.2025 | 19.09.2025 | 2 |
Amendments to the Articles of Association |
TIF | 14.83 KB | 13.04.2015 | 23.03.2015 | 1 |
Articles of Association |
TIF | 69.89 KB | 13.04.2015 | 23.03.2015 | 2 |
Shareholders’ register |
TIF | 175.42 KB | 13.04.2015 | 23.03.2015 | 3 |
Articles of Association |
TIF | 12.24 KB | 19.02.2015 | 13.01.2015 | 1 |
Memorandum of Association |
TIF | 26.18 KB | 19.02.2015 | 13.01.2015 | 1 |
Shareholders’ register |
TIF | 51.95 KB | 19.02.2015 | 13.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
TIF | 68.64 KB | 23.09.2025 | 19.09.2025 | 1 |
Application |
TIF | 147.2 KB | 23.09.2025 | 19.09.2025 | 3 |
Appraisal reports |
TIF | 47.21 KB | 23.09.2025 | 19.09.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.33 KB | 23.09.2025 | 19.09.2025 | 2 |
Application |
TIF | 155.85 KB | 14.08.2025 | 12.08.2025 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 23.91 KB | 14.08.2025 | 12.08.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
TIF | 107.23 KB | 06.10.2017 | 29.09.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 25.39 KB | 06.10.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.3 KB | 13.04.2015 | 07.04.2015 | 2 |
Application |
TIF | 170.02 KB | 13.04.2015 | 31.03.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 53.57 KB | 13.04.2015 | 23.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.59 KB | 13.04.2015 | 23.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.4 KB | 13.04.2015 | 23.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.08 KB | 19.02.2015 | 14.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.76 KB | 19.02.2015 | 13.01.2015 | 1 |
Application |
TIF | 96.36 KB | 19.02.2015 | 13.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.77 KB | 19.02.2015 | 13.01.2015 | 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