Lauva Media, SIA
Limited Liability Company, Micro company
Place in branch
186 by turnover
155 by paid taxes
38 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 "Lauva Media" |
| Registration number, date | 40203011653, 11.08.2016 |
| VAT number | LV40203011653 from 18.08.2016 Europe VAT register |
| Register, date | Commercial Register, 11.08.2016 |
| Legal address | "Vecsalaca 5" – 5, Vecsalaca, Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lauva Media, SIA
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
- 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, €) | 7.83 | 2.32 | 1.55 |
| Personal income tax (thousands, €) | 1.27 | 0.7 | -0.44 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 2.05 | 2.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.08.2016 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 08.06.2018 | 13.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"Lauva Media", SIA
"Vecsalaca 5", Vecsalaca-5, Salacgrīvas pagasts, Limbažu nov. LV-4033 Check address owners
Reklāma
Historical addresses
| Salacgrīvas nov., Salacgrīvas pag., Vecsalaca, "Vecsalaca 5" - 5 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (88.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lauva media VZ | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LAUVA MEDIA vadibas zinojums | |||||
2016 |
Annual report | 11.08.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA LAUVA MEDIA Vadibas zinojums20170501 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.25 KB | 13.06.2018 | 08.06.2018 | 1 |
Articles of Association |
DOCX | 58.31 KB | 13.06.2018 | 08.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.79 KB | 13.06.2018 | 08.06.2018 | 1 |
Shareholders’ register |
502.1 KB | 13.06.2018 | 08.06.2018 | 3 | |
Articles of Association |
DOC | 121.5 KB | 08.08.2016 | 08.08.2016 | 1 |
Memorandum of Association |
DOC | 122 KB | 08.08.2016 | 08.08.2016 | 2 |
Shareholders’ register |
1.52 MB | 08.08.2016 | 08.08.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 13.06.2018 | 13.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.95 KB | 13.06.2018 | 08.06.2018 | 1 |
Articles of Association |
EDOC | 46.12 KB | 13.06.2018 | 08.06.2018 | 1 |
Application |
DOCX | 37.93 KB | 13.06.2018 | 08.06.2018 | 3 |
Application |
EDOC | 45.45 KB | 13.06.2018 | 08.06.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 25.55 KB | 13.06.2018 | 08.06.2018 | 1 |
Shareholders’ register |
EDOC | 371.27 KB | 13.06.2018 | 08.06.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.87 KB | 13.06.2018 | 27.04.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.41 KB | 13.06.2018 | 27.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.49 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 11.08.2016 | 11.08.2016 | 2 |
Announcement regarding the legal address |
DOC | 25.5 KB | 08.08.2016 | 08.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.34 KB | 08.08.2016 | 08.08.2016 | 1 |
Articles of Association |
EDOC | 47.96 KB | 08.08.2016 | 08.08.2016 | 1 |
Application |
3.14 MB | 08.08.2016 | 08.08.2016 | 9 | |
Application |
EDOC | 2.93 MB | 08.08.2016 | 08.08.2016 | 9 |
Confirmation or consent to legal address |
DOC | 121 KB | 08.08.2016 | 08.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 52.17 KB | 08.08.2016 | 08.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 128 KB | 08.08.2016 | 08.08.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 54.7 KB | 08.08.2016 | 08.08.2016 | 1 |
Memorandum of Association |
EDOC | 50.69 KB | 08.08.2016 | 08.08.2016 | 2 |
Shareholders’ register |
EDOC | 1.38 MB | 08.08.2016 | 08.08.2016 | 3 |
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