LVM Group,SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.01.2025)
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 LVM Group, SIA
Legal form Limited liability company (SIA)
Registration number, date 40203068012, 10.05.2017
Register, Included in The Register Commercial register, 10.05.2017
SEPA identifier LV71ZZZ40203068012
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203068012 Is active 20.06.2018
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 140, LV-1050 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 140, Rīga, LV-1050
Fixed capital Paid capital - 402 800.00 EUR (Registered in State Enterprise register 15.02.2021)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 06.10.2022
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 21.01.2025
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 (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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2017 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Dominica Dominica

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Latvia Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Dominica Dominica

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2022 Israel Israel

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.10.2022

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 123116 - 123133
 123116 - 123133
Net turnover
  84003 - 84004 , Major
 84003 - 84004 		Major
Profit or loss
  1664
 1664
Equity capital
  7245
 7245
Fixed assets
  1373
 1373
Balance
  2274
 2274
Tangible assets
  947
 947
Liquidity
  93711 - 93720 , Companies
 93711 - 93720 		Companies
Profitability
  86355 , Companies
 86355 		Companies

About the company's comparative indices

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