LV Finance Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.09.2024)
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 SIA "LV Finance Group"
Legal form Limited liability company (SIA)
Registration number, date 43603025834, 15.02.2006
Register, Included in The Register Commercial register, 15.02.2006
SEPA identifier LV41ZZZ43603025834
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603025834 Isn't active 19.05.200611.01.2008
Check in EU VAT register
Legal address Legal address: Jelgava, Dobeles iela 43, LV-3001 Other registered in this address
Postal address Dobeles iela 43, Jelgava, LV-3001
Registration certificate number, date Nr. K024026. 15.02.2006
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 15.02.2006)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 collaterals Not registered
Tax debts (as of date) 334.20 EUR as of 16.09.2024
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 (16)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2006 50 28.46 EUR" 1 422.87 EUR" 50.00 % 15.02.2006
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2006 50 28.46 EUR" 1 422.87 EUR" 50.00 % 03.07.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 61549 - 61563
 61549 - 61563
Net turnover
  84150 - 108640 , Major
 84150 - 108640 		Major
Profit or loss
  68043 - 68121
 68043 - 68121
Equity capital
  80557 - 80561
 80557 - 80561
Fixed assets
  31977
 31977
Balance
  56560
 56560
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  99778 , Companies
 99778 		Companies

About the company's comparative indices

LV Finance Group mentioned in newspapers   LV Finance Group zo.lv catalogue
Legal address on the map
LV Finance Group Legal address on the map
Publications (0)