EXPORT SERVICE LAVAL LB, SIA
Limited Liability Company, Micro company
Place in branch
625 by turnover
387 by profit
310 by paid taxes
47 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "EXPORT SERVICE LAVAL LB" SIA |
| Registration number, date | 44103044921, 27.03.2007 |
| VAT number | LV44103044921 from 03.05.2007 Europe VAT register |
| Register, date | Commercial Register, 27.03.2007 |
| Legal address | Tirgoņu iela 4A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.3 | 3.05 | -0.29 |
| Personal income tax (thousands, €) | 4.14 | 0.7 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 1.78 | 0.92 | 0.92 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
59.93 % | 341 | € 5 | € 1 705 | Latvia | 01.06.2023 | 06.06.2023 |
Natural person |
40.07 % | 228 | € 5 | € 1 140 | Latvia | 01.06.2023 | 06.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"Export Service Laval LB", SIA
Tirgoņu 4A, Cēsis, Cēsu nov., LV-4101 Check address owners
Nekustamais īpašums
Historical addresses
| Cēsu rajons, Cēsis, Tirgoņu iela 4A | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EXPORT SERVICE LAVAL LB SIA Dalibnieku lemums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EXPORT SERVICE LAVAL LB SIA Dalibnieka lemums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EXPORT SERVICE LAVAL LB SIA Dalibnieka lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (530.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (406.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (172.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (3.38 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.21 MB) | €9.00 |
2015 |
Annual report | 07.05.2016 | TIF (854.34 KB) | €8.00 | |
2014 |
Annual report | 28.04.2015 | TIF (817.39 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (792.3 KB) | ||
2012 |
Annual report | 26.04.2013 | TIF (1.04 MB) | ||
2011 |
Annual report | 27.04.2012 | TIF (1.1 MB) | ||
2010 |
Annual report | 03.05.2011 | TIF (518.13 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (192.39 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (178.46 KB) | ||
2007 |
Annual report | 20.10.2008 | TIF (200.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 198.15 KB | 06.06.2023 | 01.06.2023 | 1 |
Amendments to the Articles of Association |
TIF | 11.77 KB | 10.07.2015 | 20.04.2015 | 1 |
Articles of Association |
TIF | 21.92 KB | 10.07.2015 | 20.04.2015 | 1 |
Shareholders’ register |
TIF | 40.91 KB | 10.07.2015 | 20.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.84 KB | 03.04.2013 | 12.03.2013 | 1 |
Articles of Association |
TIF | 21.67 KB | 03.04.2013 | 12.03.2013 | 1 |
Articles of Association |
TIF | 27.7 KB | 24.04.2007 | 20.03.2007 | 1 |
Memorandum of Association |
TIF | 51.62 KB | 24.04.2007 | 20.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 512.63 KB | 06.06.2023 | 06.06.2023 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 73.2 KB | 10.07.2015 | 08.06.2015 | 2 |
Application |
TIF | 103.77 KB | 10.07.2015 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.45 KB | 10.07.2015 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 03.04.2013 | 02.04.2013 | 1 |
Application |
TIF | 142.49 KB | 03.04.2013 | 12.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.74 KB | 03.04.2013 | 12.03.2013 | 2 |
Owner’s decisions |
TIF | 21.85 KB | 03.04.2013 | 12.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 03.04.2013 | 20.04.2010 | 1 |
Application |
TIF | 208.42 KB | 03.04.2013 | 16.04.2010 | 3 |
Owner’s decisions |
TIF | 23.48 KB | 03.04.2013 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.16 KB | 03.04.2013 | 03.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 181.72 KB | 03.04.2013 | 29.10.2009 | 2 |
Application |
TIF | 99.35 KB | 03.04.2013 | 22.10.2009 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.17 KB | 03.04.2013 | 22.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.69 KB | 24.04.2007 | 27.03.2007 | 1 |
Registration certificates |
TIF | 97.11 KB | 24.04.2007 | 27.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.93 KB | 24.04.2007 | 22.03.2007 | 2 |
Application |
TIF | 237.29 KB | 24.04.2007 | 21.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.76 KB | 24.04.2007 | 21.03.2007 | 1 |
Sample report |
TIF | 37.93 KB | 24.04.2007 | 21.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.06 KB | 24.04.2007 | 20.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.66 KB | 24.04.2007 | 20.03.2007 | 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.
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