LauVa 207, SIA
Limited Liability 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.
Basic data
| Status | Liquidation proceeding, 18.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LauVa 207" |
| Registration number, date | 41503046121, 16.06.2008 |
| VAT number | None (excluded 10.05.2017) Europe VAT register |
| Register, date | Commercial Register, 16.06.2008 |
| Legal address | Aizupes iela 2, Silene, Skrudalienas pag., Augšdaugavas nov., LV-5470 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.02.2021)
- 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 | 0 | 0 |
| 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
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 18.02.2021 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | 06.04.2011 | 16.06.2008 |
Historical addresses
| Daugavpils rajons, Līksnas pagasts, Ķirupe, "Reiņi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Daugavpils nov., Līksnas pag., Ķirupe, "Reiņi" | Until 06.04.2011 | 14 years ago |
| Daugavpils, Strādnieku iela 34 | Until 12.06.2013 | 12 years ago |
| Daugavpils nov., Skrudalienas pag., Silene, Aizupes iela 2 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (698.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | HTML (96.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | HTML (89.59 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums gada parskatam | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (171.38 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (6.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.52 KB | 11.04.2011 | 04.04.2011 | 1 |
Shareholders’ register |
TIF | 17.82 KB | 10.03.2010 | 19.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.08 KB | 07.12.2009 | 30.09.2009 | 1 |
Articles of Association |
TIF | 18.84 KB | 07.12.2009 | 30.09.2009 | 1 |
Articles of Association |
TIF | 27.07 KB | 08.09.2008 | 12.06.2008 | 1 |
Memorandum of association |
TIF | 57.9 KB | 08.09.2008 | 12.06.2008 | 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 |
RTF | 197.46 KB | 18.02.2021 | 18.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
DOCX | 42.23 KB | 18.02.2021 | 11.02.2021 | 5 |
Application |
EDOC | 48.05 KB | 18.02.2021 | 11.02.2021 | 5 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 29.10.2020 | 28.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.4 KB | 29.10.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 11.05.2020 | 11.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.96 KB | 07.05.2020 | 06.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 07.05.2020 | 06.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.96 KB | 07.05.2020 | 06.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 07.05.2020 | 06.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 07.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.44 KB | 18.06.2013 | 12.06.2013 | 1 |
Application |
TIF | 102.81 KB | 18.06.2013 | 10.06.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 11.04.2011 | 06.04.2011 | 1 |
Application |
TIF | 146.84 KB | 11.04.2011 | 04.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 10.03.2010 | 21.01.2010 | 1 |
Application |
TIF | 254.37 KB | 10.03.2010 | 19.01.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 07.12.2009 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.24 KB | 07.12.2009 | 22.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.14 KB | 14.12.2009 | 30.09.2009 | 1 |
Application |
TIF | 86.82 KB | 07.12.2009 | 30.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.79 KB | 07.12.2009 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.67 KB | 08.09.2008 | 16.06.2008 | 1 |
Registration certificates |
TIF | 101.43 KB | 08.09.2008 | 16.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.37 KB | 08.09.2008 | 12.06.2008 | 1 |
Application |
TIF | 810.81 KB | 08.09.2008 | 12.06.2008 | 7 |
Receipts on the publication and state fees |
TIF | 88.8 KB | 08.09.2008 | 12.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.98 KB | 08.09.2008 | 11.06.2008 | 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
