La Vender aromātu darbnīca, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 27.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "La Vender aromātu darbnīca" |
| Registration number, date | 40103347642, 24.11.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.11.2010 |
| Legal address | Mūsas iela 5, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 70 EUR, registered payment 31.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.02.2023)
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta ražošana (32.99) |
|---|---|
| CSP industry | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.02.2023 |
* 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 |
100 % | 7 | € 10 | € 70 | Latvia | 17.06.2016 | 31.08.2016 |
Historical addresses
| Mārupes nov., Mārupe, Mūsas iela 5 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Mūsas iela 5 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | PDF (78.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (78.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | PDF (79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (193.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zioiums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LaV GP2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LaV GP2012 vz | |||||
2011 |
Annual report | 24.11.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LaV GP2011 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
24.19 KB | 02.09.2016 | 17.06.2016 | 1 | |
Amendments to the Articles of Association |
24.19 KB | 02.09.2016 | 17.06.2016 | 1 | |
Articles of Association |
65.11 KB | 29.08.2016 | 17.06.2016 | 1 | |
Articles of Association |
65.11 KB | 29.08.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
1.59 MB | 20.06.2016 | 17.06.2016 | 2 | |
Shareholders’ register |
1.59 MB | 20.06.2016 | 17.06.2016 | 2 | |
Articles of Association |
TIF | 38.48 KB | 26.11.2010 | 15.11.2010 | 1 |
Memorandum of Association |
TIF | 43.82 KB | 26.11.2010 | 15.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 25.04 KB | 27.02.2023 | 23.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.76 KB | 27.02.2023 | 23.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 31.08.2016 | 31.08.2016 | 2 |
Application |
DOC | 82 KB | 29.08.2016 | 26.08.2016 | 3 |
Application |
EDOC | 37.31 KB | 29.08.2016 | 26.08.2016 | 3 |
Application |
DOC | 82 KB | 29.08.2016 | 26.08.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 42.38 KB | 02.09.2016 | 17.06.2016 | 1 |
Articles of Association |
EDOC | 76.23 KB | 29.08.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
27.29 KB | 29.08.2016 | 17.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 45.45 KB | 29.08.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
27.29 KB | 29.08.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
EDOC | 1.55 MB | 20.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.46 KB | 26.11.2010 | 24.11.2010 | 2 |
Registration certificates |
TIF | 146.01 KB | 26.11.2010 | 24.11.2010 | 1 |
Application |
TIF | 484.17 KB | 26.11.2010 | 17.11.2010 | 5 |
Announcement regarding the legal address |
TIF | 24.25 KB | 26.11.2010 | 15.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 28.29 KB | 26.11.2010 | 15.11.2010 | 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