Lauva & Co, SIA
Limited Liability Company
Place in branch
48 by turnover
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 "Lauva & Co" |
| Registration number, date | 40103471471, 19.10.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.10.2011 |
| Legal address | Lielvārdes iela 103A, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.04.2015 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 880.54 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 878.68 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 877.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 875.32 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 873.22 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 871.38 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 869.58 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 867.78 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 865.86 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 864.12 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 812.87 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 812.03 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 810.45 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 808.71 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 807.05 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 804.95 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 801.29 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 799.55 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 797.93 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 795.79 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 794.11 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 16.01.2023 | 743.07 | 0.00 | 0.00 | 0.00 | 16.01.2023 |
| 14.12.2022 | 742.08 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 22.11.2022 | 741.42 | 0.00 | 0.00 | 0.00 | 22.11.2022 |
| 10.10.2022 | 740.13 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 739.14 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 738.45 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 737.70 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 737.28 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 736.38 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 735.51 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 731.93 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 723.29 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 558.44 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 551.13 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 543.57 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 536.26 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 528.42 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 520.87 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 513.56 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 400.69 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 371.98 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 416.51 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 714.09 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 347.82 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 307.14 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 185.83 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 188.31 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 323.11 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 809.64 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 606.62 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 556.68 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 273.00 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 577.70 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 294.53 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 311.40 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.11.2017 | 462.05 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 452.29 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 237.87 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
| Field from SRS | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
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 |
Executive Board | Member of the Board | Right to represent individually | 25.08.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 22.08.2016 | 25.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Lauva & Co", SIA
Hospitāļu 5, Rīga, LV-1013 Check address owners
Konditorejas izstrādājumu, saldumu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (76.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.06.2022 | PDF (79.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | PDF (78.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| uzn vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZIN | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 18197768 708249042688175 413988930 n | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lauva vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lauva vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lauva vadibas zin 01 | TIF | ||||
2012 |
Annual report | 19.10.2011 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lauva vadibas zin 01 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 124.77 KB | 29.08.2016 | 22.08.2016 | 2 |
Shareholders’ register |
TIF | 116.65 KB | 29.08.2016 | 22.08.2016 | 2 |
Articles of Association |
TIF | 119.6 KB | 23.03.2016 | 17.03.2016 | 3 |
Shareholders’ register |
TIF | 101.1 KB | 23.03.2016 | 17.03.2016 | 3 |
Articles of Association |
TIF | 13.2 KB | 07.05.2015 | 23.04.2015 | 1 |
Shareholders’ register |
TIF | 39.03 KB | 07.05.2015 | 23.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.14 KB | 27.10.2011 | 20.10.2011 | 1 |
Articles of Association |
TIF | 24.34 KB | 27.10.2011 | 20.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.22 KB | 27.10.2011 | 20.10.2011 | 1 |
Shareholders’ register |
TIF | 21.68 KB | 27.10.2011 | 20.10.2011 | 1 |
Articles of Association |
TIF | 25.93 KB | 21.10.2011 | 14.10.2011 | 1 |
Memorandum of Association |
TIF | 35.86 KB | 21.10.2011 | 14.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 63.1 KB | 29.08.2016 | 25.08.2016 | 2 |
Application |
TIF | 196.7 KB | 29.08.2016 | 22.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141.87 KB | 29.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.86 KB | 23.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 271.24 KB | 23.03.2016 | 17.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.32 KB | 23.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.16 KB | 07.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 74.72 KB | 07.05.2015 | 23.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.93 KB | 07.05.2015 | 23.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.63 KB | 27.10.2011 | 25.10.2011 | 1 |
Application |
TIF | 234.18 KB | 27.10.2011 | 20.10.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.31 KB | 27.10.2011 | 20.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.64 KB | 27.10.2011 | 20.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.42 KB | 27.10.2011 | 20.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.26 KB | 21.10.2011 | 19.10.2011 | 2 |
Registration certificates |
TIF | 34.04 KB | 21.10.2011 | 19.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.34 KB | 21.10.2011 | 14.10.2011 | 1 |
Application |
TIF | 228.32 KB | 21.10.2011 | 14.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 32.43 KB | 21.10.2011 | 14.10.2011 | 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