Lafivents Serviss, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
23 by profit
4 by paid taxes
8 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 | Sabiedrība ar ierobežotu atbildību "Lafivents Serviss" |
| Registration number, date | 40103494544, 23.12.2011 |
| VAT number | LV40103494544 from 04.01.2012 Europe VAT register |
| Register, date | Commercial Register, 23.12.2011 |
| Legal address | Kārļa Ulmaņa gatve 1B, Rīga, LV-1004 Check address owners |
| Fixed capital | 212 800 EUR, registered payment 08.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lafivents Serviss, SIA
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, €) | 1300.4 | 986.96 | 739.8 |
| Personal income tax (thousands, €) | 272.48 | 207.2 | 139.94 |
| Statutory social insurance contributions (thousands, €) | 523.76 | 404.54 | 278.14 |
| Average employees count | 57 | 48 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Lafivents"Reg. no. 40003309593
|
51 % | 3 876 | € 28 | € 108 528 | Latvia | 16.11.2020 | 19.11.2020 |
Sabiedrība ar ierobežotu atbildību "Menerga Baltic"Reg. no. 40003810436
|
29 % | 2 204 | € 28 | € 61 712 | Latvia | 16.11.2020 | 19.11.2020 |
Natural person |
20 % | 1 520 | € 28 | € 42 560 | Latvia | 16.11.2020 | 19.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Lafivents Serviss", SIA
Kārļa Ulmaņa gatve 1B, Rīga LV-1004 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Mūkusalas iela 73A | Until 29.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 1B | Until 01.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LAFIVENTS SERVISS 2023 VZ | EDOC | ||||
| Neatkarigu revidentu zinojums 2023 Lafivents Serviss | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS LS | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SKM C25820060415060 VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SKM C25819043011380 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCAN9261 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (738.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 23.12.2011 - 31.12.2012 | 27.04.2013 | HTML (89.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 43.5 KB | 19.11.2020 | 16.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.88 KB | 13.11.2020 | 11.11.2020 | 1 |
Articles of Association |
DOCX | 16.97 KB | 13.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
DOC | 46 KB | 08.04.2020 | 16.05.2019 | 1 |
Shareholders’ register |
DOC | 46 KB | 08.04.2020 | 16.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.89 KB | 15.05.2019 | 18.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.89 KB | 15.05.2019 | 18.04.2019 | 1 |
Articles of Association |
DOCX | 19.15 KB | 15.05.2019 | 18.04.2019 | 1 |
Articles of Association |
DOCX | 19.15 KB | 15.05.2019 | 18.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.17 KB | 15.05.2019 | 18.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.17 KB | 15.05.2019 | 18.04.2019 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 15.05.2019 | 18.04.2019 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 15.05.2019 | 18.04.2019 | 1 |
Shareholders’ register |
EDOC | 60.89 KB | 23.07.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.59 KB | 06.08.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 14.09 KB | 06.08.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 17.21 KB | 28.12.2011 | 24.11.2011 | 1 |
Memorandum of association |
TIF | 65.65 KB | 28.12.2011 | 24.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 52.01 KB | 19.11.2020 | 19.11.2020 | 7 |
Application |
EDOC | 60.82 KB | 19.11.2020 | 19.11.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 19.11.2020 | 19.11.2020 | 2 |
Shareholders’ register |
EDOC | 60.29 KB | 19.11.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 13.11.2020 | 13.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 28.72 KB | 13.11.2020 | 11.11.2020 | 1 |
Articles of Association |
EDOC | 51.66 KB | 13.11.2020 | 11.11.2020 | 1 |
Application |
DOCX | 49.49 KB | 13.11.2020 | 11.11.2020 | 1 |
Application |
EDOC | 58.6 KB | 13.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.22 KB | 13.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.11 KB | 13.11.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 08.04.2020 | 08.04.2020 | 1 |
Application |
DOCX | 54.59 KB | 08.04.2020 | 03.04.2020 | 3 |
Application |
EDOC | 92.88 KB | 08.04.2020 | 03.04.2020 | 3 |
Application |
DOCX | 54.59 KB | 08.04.2020 | 03.04.2020 | 3 |
Shareholders’ register |
EDOC | 52.44 KB | 08.04.2020 | 16.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
EDOC | 91.86 KB | 15.05.2019 | 09.05.2019 | 2 |
Application |
DOCX | 49.49 KB | 15.05.2019 | 09.05.2019 | 2 |
Application |
DOCX | 49.49 KB | 15.05.2019 | 09.05.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 61.84 KB | 15.05.2019 | 18.04.2019 | 1 |
Articles of Association |
EDOC | 62.06 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.92 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.84 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 39.04 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 31.47 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 31.67 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 31.44 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.77 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 31.68 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 31.68 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 31.44 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 31.47 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 31.67 KB | 15.05.2019 | 18.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 116.39 KB | 15.05.2019 | 18.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.77 KB | 15.05.2019 | 18.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.77 KB | 15.05.2019 | 18.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 70.58 KB | 15.05.2019 | 18.04.2019 | 1 |
Shareholders’ register |
EDOC | 56.69 KB | 15.05.2019 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.98 KB | 31.07.2015 | 31.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.62 KB | 31.07.2015 | 31.07.2015 | 1 |
Application |
EDOC | 81.11 KB | 16.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.25 KB | 06.08.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 28.12.2011 | 23.12.2011 | 2 |
Registration certificates |
TIF | 19.83 KB | 28.12.2011 | 23.12.2011 | 1 |
Application |
TIF | 192.73 KB | 28.12.2011 | 13.12.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.96 KB | 28.12.2011 | 25.11.2011 | 4 |
Announcement regarding the legal address |
TIF | 9.68 KB | 28.12.2011 | 24.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.49 KB | 28.12.2011 | 24.11.2011 | 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