Lafivents, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
7 by profit
11 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lafivents"
Registration number, date 40003309593, 18.09.1996
VAT number LV40003309593 from 25.09.1996 Europe VAT register
Register, date Commercial Register, 08.03.2004
Legal address Kārļa Ulmaņa gatve 1B, Rīga, LV-1004 Check address owners
Fixed capital 711 400 EUR, registered payment 16.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 652.17 330.88 325.57
Personal income tax (thousands, €) 591.78 429.04 346.05
Statutory social insurance contributions (thousands, €) 998.28 801.08 623.13
Average employees count 141 129 111

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 Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Types of activities from statues u.c. statūtos paredzētā darbība
Automobiļu detaļu un piederumu pārdošana
Datu apstrāde, uzturēšana un ar to saistītās darbības; interneta portālu darbība
Arhitektūras un inženiertehniskie pakalpojumi; tehniskā pārbaude un analīze

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.07.2024

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.02.2015

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.02.2015

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.05.2011
* 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

Natural person

30 % 30 € 7 114 € 213 420 Latvia 23.02.2024 04.03.2024

Natural person

25 % 25 € 7 114 € 177 850 Latvia 23.02.2024 04.03.2024

Natural person

25 % 25 € 7 114 € 177 850 Latvia 23.02.2024 04.03.2024

Natural person

20 % 20 € 7 114 € 142 280 Latvia 23.02.2024 04.03.2024

Apply information changes

ML

"Lafivents", SIA

Bauskas 58-231, 2.st., Rīga LV-1004 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.lafivents.lv

Historical company names

SIA "LAFIVENTS" Until 08.03.2004 20 years ago

Historical addresses

Rīga, Āzenes iela 20-138 Until 18.03.1997 27 years ago
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

Consolidated financial statement 01.01.2023 - 31.12.2023 09.07.2024  ZIP
Annual report 2023 PDF
Konsolid tais LAFIVENTS 2023 VZ EDOC

2023

Annual report 01.01.2023 - 31.12.2023 09.07.2024  ZIP €11.00
Annual report 2023 PDF
LAFIVENTS 2023 GP VZ EDOC
Neatkarigu revidentu zinojums 2023 Lafivents EDOC

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 22.06.2023  ZIP
Annual report 2022 PDF
VADIBAS ZINOJUMS KONS 2022 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.06.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 Lafivents EDOC
VADIBAS ZINOJUMS LAF 2022 PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 04.07.2022  ZIP
Annual report 2021 PDF
KGP VADIBAS ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS Lafivents PDF
VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 VZ PDF
Lafivents ZINOJUMS 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
SKM C25819041117280 LAF VZ PDF
Zinojums SIA LAFIVENTS PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta Zinojums Lafivents PDF
VZ LAF 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
SCAN9311 VZ PDF
ZRZ Lafivents 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
SCAN6387 000 zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
SCAN3759 000 zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (124.99 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
SCAN8907 000 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
SCAN7198 000 TIF

2010

Annual report 26.05.2011  TIF (1.33 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  TIF (1.32 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 14.09.2009  TIF (1.32 MB)

2007

Annual report 18.06.2008  TIF (1.24 MB)

2006

Annual report 17.05.2007  TIF (624.1 KB)

2005

Annual report 10.06.2006  PDF (709.91 KB)

2004

Annual report 06.11.2018  TIF (1.23 MB)

2003

Annual report 06.11.2018  TIF (1.28 MB)

2002

Annual report 06.11.2018  TIF (847.9 KB)

2001

Annual report 06.11.2018  TIF (1.11 MB)

2000

Annual report 06.11.2018  TIF (1.21 MB)

1999

Annual report 06.11.2018  TIF (998.52 KB)

1998

Annual report 06.11.2018  TIF (1.41 MB)

1997

Annual report 06.11.2018  TIF (1.11 MB)

1996

Annual report 06.11.2018  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 38.12 KB 09.07.2024 04.07.2024 1

Articles of Association

EDOC 39.04 KB 09.07.2024 04.07.2024 1

Shareholders’ register

EDOC 41.83 KB 04.03.2024 23.02.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 64.57 KB 30.01.2024 29.12.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 64.57 KB 05.01.2024 29.12.2023 3

Amendments to the Articles of Association

EDOC 40.16 KB 19.10.2023 12.10.2023 1

Articles of Association

EDOC 41.26 KB 19.10.2023 12.10.2023 1

Shareholders’ register

PDF 115.01 KB 10.10.2018 04.10.2018 1

Amendments to the Articles of Association

TIF 29.86 KB 06.11.2018 11.02.2015 1

Shareholders’ register

TIF 31.27 KB 06.11.2018 11.02.2015 1

Articles of Association

TIF 69.37 KB 17.08.2018 11.02.2015 2

Shareholders’ register

TIF 123.93 KB 06.11.2018 22.04.2014 3

Amendments to the Articles of Association

TIF 35.09 KB 06.11.2018 02.12.2009 1

Articles of Association

TIF 44.4 KB 06.11.2018 02.12.2009 1

Regulations for the increase/reduction of the equity

TIF 37.16 KB 06.11.2018 02.12.2009 1

Shareholders’ register

TIF 35.32 KB 06.11.2018 02.12.2009 1

Articles of Association

TIF 46.15 KB 06.11.2018 28.04.2008 1

Amendments to the Articles of Association

TIF 18 KB 06.11.2018 25.04.2008 1

Shareholders’ register

TIF 31.34 KB 06.11.2018 05.06.2007 1

Amendments to the Articles of Association

TIF 16.24 KB 06.11.2018 23.08.2004 1

Articles of Association

TIF 49.96 KB 06.11.2018 23.08.2004 1

Articles of Association

TIF 50.7 KB 06.11.2018 06.02.2004 1

Shareholders’ register

TIF 28.92 KB 06.11.2018 06.02.2004 1

Amendments to the Articles of Association

TIF 43.24 KB 06.11.2018 07.07.1999 1

Regulations for the increase/reduction of the equity

TIF 23.18 KB 06.11.2018 07.06.1999 1

Amendments to the Articles of Association

TIF 29.48 KB 06.11.2018 18.03.1997 1

Articles of Association

TIF 455.47 KB 06.11.2018 13.09.1996 11

Memorandum of association

TIF 219.85 KB 06.11.2018 05.09.1996 6

Shareholders’ register

TIF 81.21 KB 06.11.2018 05.09.1996 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.42 KB 09.07.2024 09.07.2024 4

Protocols/decisions of a company/organisation

EDOC 41.44 KB 09.07.2024 04.07.2024 2

Application

EDOC 40.44 KB 04.03.2024 03.03.2024 2

Protocols/decisions of a company/organisation

EDOC 31.56 KB 26.02.2024 09.02.2024 2

List of members of the Board / Supervisory Board

EDOC 62.16 KB 17.01.2024 17.01.2024 2

Announcement regarding the reorganisation

EDOC 68.68 KB 05.01.2024 29.12.2023 2

Application

EDOC 53.22 KB 19.10.2023 19.10.2023 1

Protocols/decisions of a company/organisation

EDOC 43.48 KB 19.10.2023 12.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 10.10.2018 10.10.2018 2

Application

EDOC 49.74 KB 10.10.2018 08.10.2018 3

Application

DOCX 41.13 KB 10.10.2018 08.10.2018 3

Shareholders’ register

PDF 219.05 KB 10.10.2018 04.10.2018 1

Decisions / letters / protocols of public notaries

RTF 192.3 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

DOCX 45.62 KB 01.03.2018 28.02.2018 5

Statement regarding the beneficial owners

EDOC 61.32 KB 01.03.2018 28.02.2018 5

Statement regarding the beneficial owners

DOCX 45.62 KB 01.03.2018 28.02.2018 5

Decisions / letters / protocols of public notaries

TIF 85.45 KB 06.11.2018 16.02.2015 2

Application

TIF 159.91 KB 06.11.2018 11.02.2015 3

Protocols/decisions of a company/organisation

TIF 252.44 KB 06.11.2018 11.02.2015 6

Decisions / letters / protocols of public notaries

TIF 64.6 KB 06.11.2018 23.04.2014 2

Application

TIF 101.54 KB 06.11.2018 22.04.2014 2

Decisions / letters / protocols of public notaries

TIF 73.8 KB 06.11.2018 13.05.2011 2

Consent of a member of the Board / executive director

TIF 47.55 KB 06.11.2018 06.05.2011 2

Consent of a member of the Board / executive director

TIF 47.51 KB 06.11.2018 06.05.2011 2

Application

TIF 323.45 KB 06.11.2018 05.05.2011 10

Protocols/decisions of a company/organisation

TIF 62.99 KB 06.11.2018 28.04.2011 2

Decisions / letters / protocols of public notaries

TIF 52.68 KB 06.11.2018 10.12.2009 1

Application

TIF 103.78 KB 06.11.2018 07.12.2009 3

Statement of the Board regarding the payment of the equity

TIF 22.05 KB 06.11.2018 03.12.2009 1

Power of attorney, act of empowerment

TIF 21.33 KB 06.11.2018 02.12.2009 1

Protocols/decisions of a company/organisation

TIF 104.21 KB 06.11.2018 02.12.2009 4

Decisions / letters / protocols of public notaries

TIF 92.16 KB 06.11.2018 08.05.2008 2

Sample report

TIF 27.73 KB 06.11.2018 29.04.2008 1

Sample report

TIF 28.61 KB 06.11.2018 29.04.2008 1

Sample report

TIF 27.44 KB 06.11.2018 29.04.2008 1

Application

TIF 216.57 KB 06.11.2018 28.04.2008 6

Power of attorney, act of empowerment

TIF 21.72 KB 06.11.2018 28.04.2008 1

Receipts on the publication and state fees

TIF 19.35 KB 06.11.2018 28.04.2008 1

Receipts on the publication and state fees

TIF 19.78 KB 06.11.2018 28.04.2008 1

Sample report

TIF 28.16 KB 06.11.2018 28.04.2008 1

Protocols/decisions of a company/organisation

TIF 78.54 KB 06.11.2018 25.04.2008 3

Decisions / letters / protocols of public notaries

TIF 58.24 KB 06.11.2018 28.09.2007 2

Application

TIF 127.44 KB 06.11.2018 25.09.2007 3

Protocols/decisions of a company/organisation

TIF 45.41 KB 06.11.2018 25.09.2007 2

Receipts on the publication and state fees

TIF 17.01 KB 06.11.2018 25.09.2007 1

Receipts on the publication and state fees

TIF 15.09 KB 06.11.2018 25.09.2007 1

Application

TIF 89.11 KB 06.11.2018 06.06.2007 2

Receipts on the publication and state fees

TIF 23.56 KB 06.11.2018 06.06.2007 1

Decisions / letters / protocols of public notaries

TIF 40.93 KB 06.11.2018 08.09.2004 1

Receipts on the publication and state fees

TIF 17.98 KB 06.11.2018 31.08.2004 1

Receipts on the publication and state fees

TIF 17.79 KB 06.11.2018 31.08.2004 1

Sample report

TIF 31.27 KB 06.11.2018 31.08.2004 1

Application

TIF 102.84 KB 06.11.2018 24.08.2004 3

Power of attorney, act of empowerment

TIF 18.18 KB 06.11.2018 24.08.2004 1

Consent of a member of the Board / executive director

TIF 12.36 KB 06.11.2018 23.08.2004 1

Protocols/decisions of a company/organisation

TIF 67 KB 06.11.2018 23.08.2004 2

Decisions / letters / protocols of public notaries

TIF 47.02 KB 06.11.2018 08.03.2004 1

Registration certificates

TIF 64.47 KB 06.11.2018 08.03.2004 1

Application

TIF 28.17 KB 06.11.2018 12.02.2004 1

Application

TIF 68.81 KB 06.11.2018 12.02.2004 3

Receipts on the publication and state fees

TIF 17.71 KB 06.11.2018 11.02.2004 1

Receipts on the publication and state fees

TIF 18 KB 06.11.2018 11.02.2004 1

Consent of a member of the Board / executive director

TIF 12.29 KB 06.11.2018 06.02.2004 1

Protocols/decisions of a company/organisation

TIF 83.08 KB 06.11.2018 06.02.2004 3

Decisions / letters / protocols of public notaries

TIF 27.84 KB 06.11.2018 20.05.2003 1

Power of attorney, act of empowerment

TIF 22.65 KB 06.11.2018 06.05.2003 1

Receipts on the publication and state fees

TIF 24.43 KB 06.11.2018 06.05.2003 1

Receipts on the publication and state fees

TIF 21.73 KB 06.11.2018 06.05.2003 1

Submission/Application

TIF 31.32 KB 06.11.2018 06.05.2003 1

Protocols/decisions of a company/organisation

TIF 24.7 KB 06.11.2018 15.04.2003 1

Decisions / letters / protocols of public notaries

TIF 40.22 KB 06.11.2018 29.05.2000 1

Receipts on the publication and state fees

TIF 12.02 KB 06.11.2018 15.05.2000 1

Power of attorney, act of empowerment

TIF 32.56 KB 06.11.2018 11.05.2000 2

Protocols/decisions of a company/organisation

TIF 29.84 KB 06.11.2018 10.05.2000 1

Submission/Application

TIF 29.34 KB 06.11.2018 10.05.2000 1

Decisions / letters / protocols of public notaries

TIF 22.46 KB 06.11.2018 07.07.1999 1

Power of attorney, act of empowerment

TIF 30.13 KB 06.11.2018 05.07.1999 2

Decisions / letters / protocols of public notaries

TIF 47.99 KB 06.11.2018 16.06.1999 1

Receipts on the publication and state fees

TIF 19.35 KB 06.11.2018 14.06.1999 1

Statement of the Board regarding the payment of the equity

TIF 33.44 KB 06.11.2018 08.06.1999 1

Submission/Application

TIF 45.91 KB 06.11.2018 08.06.1999 1

Protocols/decisions of a company/organisation

TIF 42.27 KB 06.11.2018 07.06.1999 1

Decisions / letters / protocols of public notaries

TIF 44 KB 06.11.2018 19.05.1999 1

Statement of the Board regarding the payment of the equity

TIF 28.75 KB 06.11.2018 04.05.1999 1

Sample report

TIF 43.96 KB 06.11.2018 02.02.1998 1

Statement of the Board regarding the payment of the equity

TIF 20.9 KB 06.11.2018 17.10.1997 1

Statement of the Board regarding the payment of the equity

TIF 15.33 KB 06.11.2018 17.10.1997 1

Copy of the personal identification document

TIF 14.92 KB 06.11.2018 27.06.1997 1

Decisions / letters / protocols of public notaries

TIF 19.22 KB 06.11.2018 18.03.1997 1

Registration certificates

TIF 59.47 KB 06.11.2018 18.03.1997 1

Sample report

TIF 43.99 KB 06.11.2018 11.03.1997 1

Receipts on the publication and state fees

TIF 19.74 KB 06.11.2018 20.02.1997 1

Receipts on the publication and state fees

TIF 21.56 KB 06.11.2018 20.02.1997 1

Protocols/decisions of a company/organisation

TIF 35.23 KB 06.11.2018 10.02.1997 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 54.23 KB 06.11.2018 17.01.1997 1

Decisions / letters / protocols of public notaries

TIF 15.65 KB 06.11.2018 18.09.1996 1

Registration certificates

TIF 61.85 KB 06.11.2018 18.09.1996 1

Registration certificates

TIF 85.16 KB 06.11.2018 18.09.1996 1

Application

TIF 161.19 KB 06.11.2018 16.09.1996 4

Protocols/decisions of a company/organisation

TIF 25.2 KB 06.11.2018 15.09.1996 1

Bank statements or other document regarding the payment of the equity

TIF 15.81 KB 06.11.2018 13.09.1996 1

Power of attorney, act of empowerment

TIF 20.97 KB 06.11.2018 13.09.1996 1

Protocols/decisions of a company/organisation

TIF 72.01 KB 06.11.2018 13.09.1996 3

Sample report

TIF 16.43 KB 06.11.2018 13.09.1996 1

Receipts on the publication and state fees

TIF 27.06 KB 06.11.2018 12.09.1996 1

Receipts on the publication and state fees

TIF 21.83 KB 06.11.2018 12.09.1996 1

Copy of the personal identification document

TIF 38.29 KB 06.11.2018 15.01.1993 1

Copy of the personal identification document

TIF 78.72 KB 06.11.2018 15.01.1993 1

Copy of the personal identification document

TIF 18.12 KB 06.11.2018 20.11.1992 1

Copy of the personal identification document

TIF 31.8 KB 06.11.2018 20.11.1992 1

Copy of the personal identification document

TIF 78.22 KB 06.11.2018 25.08.1992 1

Copy of the personal identification document

TIF 49.91 KB 06.11.2018 25.08.1992 1

Application

TIF 115.73 KB 06.11.2018 4

Purchase/lease agreement

TIF 113.53 KB 06.11.2018 2
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