3Lavandas, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.03.2021
Business form Limited Liability Company
Registered name SIA 3Lavandas
Registration number, date 40203055304, 09.03.2017
VAT number None Europe VAT register
Register, date Commercial Register, 09.03.2017
Legal address "Dzelmes", Kurmene, Kurmenes pag., Bauskas nov., LV-5115 Check address owners
Fixed capital 2 800 EUR , registered 20.05.2019 (registered payment 20.05.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 1.56
Personal income tax (thousands, €) 0 0 0.13
Statutory social insurance contributions (thousands, €) 0 0 0.38
Average employees count 0 0 1

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Ogres nov., Ogre, Ausekļa prospekts 2A - 22 Until 20.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 09.03.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 20.05.2019 07.05.2019 1

Amendments to the Articles of Association

DOC 28 KB 20.05.2019 07.05.2019 1

Articles of Association

DOC 25.5 KB 20.05.2019 07.05.2019 1

Articles of Association

DOC 25.5 KB 20.05.2019 07.05.2019 1

Regulations for the increase/reduction of the equity

DOC 28 KB 20.05.2019 07.05.2019 1

Regulations for the increase/reduction of the equity

DOC 28 KB 20.05.2019 07.05.2019 1

Shareholders’ register

DOCX 16.38 KB 20.05.2019 07.05.2019 1

Shareholders’ register

DOCX 16.33 KB 20.05.2019 07.05.2019 1

Shareholders’ register

DOCX 16.33 KB 20.05.2019 07.05.2019 1

Shareholders’ register

DOCX 16.38 KB 20.05.2019 07.05.2019 1

Articles of Association

TIF 12.43 KB 06.03.2017 06.03.2017 1

Memorandum of association

TIF 43.74 KB 06.03.2017 06.03.2017 1

Shareholders’ register

TIF 41.17 KB 06.03.2017 06.03.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 98.54 KB 25.03.2021 25.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.53 KB 26.01.2021 09.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 100 KB 26.01.2021 09.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.42 KB 26.01.2021 09.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

RTF 192.7 KB 20.05.2019 20.05.2019 2

Notice of a member of the Board regarding the resignation

EDOC 21.67 KB 20.05.2019 08.05.2019 1

Notice of a member of the Board regarding the resignation

DOCX 11.98 KB 20.05.2019 08.05.2019 1

Notice of a member of the Board regarding the resignation

DOCX 11.98 KB 20.05.2019 08.05.2019 1

Amendments to the Articles of Association

EDOC 31.83 KB 20.05.2019 07.05.2019 1

Articles of Association

EDOC 31.5 KB 20.05.2019 07.05.2019 1

Application

EDOC 6.45 MB 20.05.2019 07.05.2019 1

Application

PDF 6.77 MB 20.05.2019 07.05.2019 1

Application

PDF 6.77 MB 20.05.2019 07.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.91 KB 20.05.2019 07.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.85 KB 20.05.2019 07.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 20.05.2019 07.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 20.05.2019 07.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 20.05.2019 07.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 20.05.2019 07.05.2019 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 20.05.2019 07.05.2019 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 20.05.2019 07.05.2019 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 20.05.2019 07.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 19.55 KB 20.05.2019 07.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 19.66 KB 20.05.2019 07.05.2019 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 20.05.2019 07.05.2019 1

Notice of a member of the Board regarding the resignation

EDOC 21.77 KB 20.05.2019 07.05.2019 1

Notice of a member of the Board regarding the resignation

DOCX 12.01 KB 20.05.2019 07.05.2019 1

Notice of a member of the Board regarding the resignation

DOCX 12.01 KB 20.05.2019 07.05.2019 1

Confirmation or consent to legal address

DOCX 11.55 KB 20.05.2019 07.05.2019 1

Confirmation or consent to legal address

EDOC 297.24 KB 20.05.2019 07.05.2019 1

Confirmation or consent to legal address

PDF 310.51 KB 20.05.2019 07.05.2019 1

Confirmation or consent to legal address

PDF 310.51 KB 20.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

EDOC 33.38 KB 20.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

DOC 32 KB 20.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

DOC 32 KB 20.05.2019 07.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 31.78 KB 20.05.2019 07.05.2019 1

Shareholders’ register

EDOC 49.01 KB 20.05.2019 07.05.2019 1

Shareholders’ register

EDOC 37.44 KB 20.05.2019 07.05.2019 1

Statement regarding the beneficial owners

EDOC 67.69 KB 20.05.2019 07.05.2019 1

Statement regarding the beneficial owners

DOCX 47.49 KB 20.05.2019 07.05.2019 1

Statement regarding the beneficial owners

DOCX 47.49 KB 20.05.2019 07.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 67.45 KB 09.03.2017 09.03.2017 2

Announcement regarding the legal address

TIF 11.9 KB 06.03.2017 06.03.2017 1

Application

TIF 177.42 KB 06.03.2017 06.03.2017 7

Confirmation or consent to legal address

TIF 12.01 KB 06.03.2017 06.03.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register