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Sabiedrība ar ierobežotu atbildību "LTVS Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LTVS Group"
Legal form Limited Liability Company
Reg. No 40103926646
Reg. date 02.09.2015
Register Commercial Register
Legal Address Martas iela 9 - 37A, Rīga, LV-1011
Registered share capital, date 2,800 EUR, 02.09.2015
Paid-in share capital, date 2,800 EUR, 08.06.2016
NACE 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
VAT payer
LV40103926646 Registered Excluded
20.09.2016 -
Last updated in the RE 09.12.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -16,843 EUR Equity 61,878 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -75,646 EUR Equity 78,721 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 742,719 EUR Net profit -13,600 EUR Equity 154,367 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 1,324,648 EUR Net profit 239,132 EUR Equity 231,583 EUR Date submitted03.05.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions4,700 EUR Personal Income Tax1,220 EUR Other0 EUR Total5,920 EUR Number of employees1
Year2020 Social Insurance Contributions4,160 EUR Personal Income Tax1,120 EUR Other1,280 EUR Total6,560 EUR Number of employees1
Year2019 Social Insurance Contributions3,480 EUR Personal Income Tax13,590 EUR Other-330 EUR Total16,740 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
22.09.2015 Announcement regarding the legal address 24.08.2015 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (13)
09.12.2019 Application 11.11.2019 (edoc) •
09.12.2019 Application 11.11.2019 (docx) •
09.12.2019 Application 11.11.2019 (docx) •
12.09.2019 Application 06.09.2019 (edoc) •
12.09.2019 Application 06.09.2019 (docx) •
12.09.2019 Application 06.09.2019 (docx) •
04.09.2019 Application 15.08.2019 (TIF) •
03.03.2017 Application 02.03.2017 (TIF) •
01.11.2016 Application 24.10.2016 (TIF) •
02.09.2016 Application 22.08.2016 (TIF) •
20.06.2016 Application 09.06.2016 (TIF) •
10.06.2016 Application 01.06.2016 (TIF) •
22.09.2015 Application 24.08.2015 (TIF) •
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Articles of Association (2)
10.06.2016 Articles of Association 01.06.2016 (TIF)
22.09.2015 Articles of Association 24.08.2015 (TIF)
Bank statements or other document regarding the payment of the equity (2)
10.06.2016 Bank statements or other document regarding the payment of the equity 01.06.2016 (TIF) •
22.09.2015 Bank statements or other document regarding the payment of the equity 28.08.2015 (TIF) •
Confirmation or consent to legal address (6)
09.12.2019 Confirmation or consent to legal address 11.11.2019 (edoc) •
09.12.2019 Confirmation or consent to legal address 11.11.2019 (docx) •
09.12.2019 Confirmation or consent to legal address 11.11.2019 (docx) •
03.03.2017 Confirmation or consent to legal address 08.02.2017 (TIF) •
02.09.2016 Confirmation or consent to legal address 17.08.2016 (TIF) •
22.09.2015 Confirmation or consent to legal address 24.08.2015 (TIF) •
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Decisions / letters / protocols of public notaries (14)
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (edoc) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (rtf) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
07.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
01.11.2016 Decisions / letters / protocols of public notaries 27.10.2016 (TIF) •
02.09.2016 Decisions / letters / protocols of public notaries 26.08.2016 (TIF) •
20.06.2016 Decisions / letters / protocols of public notaries 14.06.2016 (TIF) •
10.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (TIF) •
22.09.2015 Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
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Memorandum of Association (1)
22.09.2015 Memorandum of Association 24.08.2015 (TIF)
Power of attorney, act of empowerment (11)
09.12.2019 Power of attorney, act of empowerment 11.11.2019 (edoc) •
09.12.2019 Power of attorney, act of empowerment 11.11.2019 (pdf) •
09.12.2019 Power of attorney, act of empowerment 11.11.2019 (pdf) •
05.12.2019 Power of attorney, act of empowerment 29.11.2019 (TIF) •
12.09.2019 Power of attorney, act of empowerment 06.09.2019 (edoc) •
12.09.2019 Power of attorney, act of empowerment 06.09.2019 (pdf) •
12.09.2019 Power of attorney, act of empowerment 06.09.2019 (pdf) •
11.09.2019 Power of attorney, act of empowerment 15.08.2019 (TIF) •
30.08.2019 Power of attorney, act of empowerment 15.08.2019 (TIF) •
20.06.2016 Power of attorney, act of empowerment 01.06.2016 (TIF) •
20.06.2016 Power of attorney, act of empowerment 26.04.2016 (TIF) •
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Protocols/decisions of a company/organisation (5)
12.09.2019 Protocols/decisions of a company/organisation 06.09.2019 (edoc) •
12.09.2019 Protocols/decisions of a company/organisation 06.09.2019 (docx) •
12.09.2019 Protocols/decisions of a company/organisation 06.09.2019 (docx) •
01.11.2016 Protocols/decisions of a company/organisation 24.10.2016 (TIF) •
10.06.2016 Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
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Registration certificates (1)
19.11.2015 Registration certificates 16.11.2015 (TIF) •
Shareholders’ register (4)
06.09.2019 Shareholders’ register 15.08.2019 (TIF)
20.06.2016 Shareholders’ register 09.06.2016 (TIF)
10.06.2016 Shareholders’ register 01.06.2016 (TIF)
22.09.2015 Shareholders’ register 24.08.2015 (TIF)
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Statement regarding the beneficial owners (3)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (30)
09.12.2019 Application 11.11.2019 (edoc) •
09.12.2019 Application 11.11.2019 (docx) •
09.12.2019 Application 11.11.2019 (docx) •
09.12.2019 Confirmation or consent to legal address 11.11.2019 (edoc) •
09.12.2019 Confirmation or consent to legal address 11.11.2019 (docx) •
09.12.2019 Confirmation or consent to legal address 11.11.2019 (docx) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
09.12.2019 Power of attorney, act of empowerment 11.11.2019 (edoc) •
09.12.2019 Power of attorney, act of empowerment 11.11.2019 (pdf) •
09.12.2019 Power of attorney, act of empowerment 11.11.2019 (pdf) •
05.12.2019 Power of attorney, act of empowerment 29.11.2019 (TIF) •
12.09.2019 Application 06.09.2019 (edoc) •
12.09.2019 Application 06.09.2019 (docx) •
12.09.2019 Application 06.09.2019 (docx) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (edoc) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (rtf) •
12.09.2019 Power of attorney, act of empowerment 06.09.2019 (edoc) •
12.09.2019 Power of attorney, act of empowerment 06.09.2019 (pdf) •
12.09.2019 Power of attorney, act of empowerment 06.09.2019 (pdf) •
12.09.2019 Protocols/decisions of a company/organisation 06.09.2019 (edoc) •
12.09.2019 Protocols/decisions of a company/organisation 06.09.2019 (docx) •
12.09.2019 Protocols/decisions of a company/organisation 06.09.2019 (docx) •
11.09.2019 Power of attorney, act of empowerment 15.08.2019 (TIF) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
06.09.2019 Shareholders’ register 15.08.2019 (TIF)
04.09.2019 Application 15.08.2019 (TIF) •
30.08.2019 Power of attorney, act of empowerment 15.08.2019 (TIF) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (6)
03.05.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
Show all
2017 (3)
07.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
03.03.2017 Application 02.03.2017 (TIF) •
03.03.2017 Confirmation or consent to legal address 08.02.2017 (TIF) •
2016 (17)
01.11.2016 Application 24.10.2016 (TIF) •
01.11.2016 Decisions / letters / protocols of public notaries 27.10.2016 (TIF) •
01.11.2016 Protocols/decisions of a company/organisation 24.10.2016 (TIF) •
02.09.2016 Application 22.08.2016 (TIF) •
02.09.2016 Confirmation or consent to legal address 17.08.2016 (TIF) •
02.09.2016 Decisions / letters / protocols of public notaries 26.08.2016 (TIF) •
20.06.2016 Application 09.06.2016 (TIF) •
20.06.2016 Decisions / letters / protocols of public notaries 14.06.2016 (TIF) •
20.06.2016 Power of attorney, act of empowerment 01.06.2016 (TIF) •
20.06.2016 Power of attorney, act of empowerment 26.04.2016 (TIF) •
20.06.2016 Shareholders’ register 09.06.2016 (TIF)
10.06.2016 Application 01.06.2016 (TIF) •
10.06.2016 Articles of Association 01.06.2016 (TIF)
10.06.2016 Bank statements or other document regarding the payment of the equity 01.06.2016 (TIF) •
10.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (TIF) •
10.06.2016 Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
10.06.2016 Shareholders’ register 01.06.2016 (TIF)
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2015 (9)
19.11.2015 Registration certificates 16.11.2015 (TIF) •
22.09.2015 Announcement regarding the legal address 24.08.2015 (TIF) •
22.09.2015 Application 24.08.2015 (TIF) •
22.09.2015 Articles of Association 24.08.2015 (TIF)
22.09.2015 Bank statements or other document regarding the payment of the equity 28.08.2015 (TIF) •
22.09.2015 Confirmation or consent to legal address 24.08.2015 (TIF) •
22.09.2015 Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
22.09.2015 Memorandum of Association 24.08.2015 (TIF)
22.09.2015 Shareholders’ register 24.08.2015 (TIF)
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