L.V.K., Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "L.V.K." Previous names
Legal form Joint stock company (AS)
Registration number, date 41203017621, 29.01.2002
Register, Included in The Register Commercial register, 29.01.2002
SEPA identifier LV61ZZZ41203017621
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203017621 Isn't active 07.11.200228.04.2011
Check in EU VAT register
Legal address Legal address: Ventspils, Dzintaru iela 20A, LV-3602 Previous addresses
Other registered in this address
Postal address Dzintaru iela 20A, Ventspils, LV-3602
Registration certificate number, date Nr. C06768. 15.10.2002
Fixed capital Paid capital - 1 463 323.40 EUR (Registered in State Enterprise register 06.07.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2024 Chairperson of the Council
Document country on the date of registration: Switzerland
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "OPTIMA MANAGEMENT"(40003741577)Rīga, Jaunmoku iela 34
From 14.05.2024 81543 1.40 EUR 114 160.20 EUR 7.80143 % 81543 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 149012 1.40 EUR 208 616.80 EUR 14.25637 % 149012 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 135465 1.40 EUR 189 651.00 EUR 12.96029 % 135465 14.05.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "LIVEVO"(41203064700)Rīga, Ogļu iela 8
From 16.04.2024 626018 1.40 EUR 876 425.20 EUR 59.89279 % 626018 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 53193 1.40 EUR 74 470.20 EUR 5.08911 % 53193 14.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2019 Austria Austria

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2024 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2024 Switzerland Switzerland

Type of control: other

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Comparative indices (2023 year)
Index Place
Age of the company * 49335 - 49345
 49335 - 49345
Net turnover
  85470 - 110655 , Major
 85470 - 110655 		Major
Profit or loss
  50426 - 50443
 50426 - 50443
Equity capital
  99711
 99711
Fixed assets
  69087 - 110653
 69087 - 110653
Balance
  103733 - 104042
 103733 - 104042
Tangible assets
  64832 - 110654
 64832 - 110654
Liquidity
  96876 - 97027 , Companies
 96876 - 97027 		Companies

About the company's comparative indices

L.V.K. mentioned in newspapers   L.V.K. zo.lv catalogue
Legal address on the map
L.V.K. Legal address on the map
Publications (0)