Basic data
Name SIA "LV HOLDING"
Legal form Limited liability company (SIA)
Registration number, date 40203053360, 28.02.2017
Register, Included in The Register Commercial register, 28.02.2017
SEPA identifier LV12ZZZ40203053360
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203053360 Is active 04.04.2017
Legal address Legal address: Rīga, Senču iela 7 - 7, LV-1012 Previous addresses
Other registered in this address
Postal address Senču iela 7 - 7, Rīga, LV-1012
Fixed capital Paid capital - 52 500.00 EUR (Registered in State Enterprise register 12.05.2017)
Activity code (NACE)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.08.2023
The State support The State support history  (Actual record: 14.05.2021)
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 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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
Sign in

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 28.02.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 09.04.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
09.04.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2019 52500 1.00 EUR 52 500.00 EUR 100.00 % 21.10.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 123427 - 123450
 123427 - 123450
Net turnover
  9160 , Major
 9160
Major
Profit or loss
  22380 - 22381
 22380 - 22381
Equity capital
  17324
 17324
Fixed assets
  60530 - 60535
 60530 - 60535
Balance
  20699
 20699
Tangible assets
  56872 - 56876
 56872 - 56876
Liquidity
  38788 , Companies
 38788
Companies
Profitability
  62008 , Companies
 62008
Companies

About the company's comparative indices

Legal address on the map
LV HOLDING Legal address on the map
Publications (0)