LAUVA-N, SIA

Limited Liability Company, Micro company
Place in branch
650 by turnover
264 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAUVA-N"
Registration number, date 40003050107, 28.12.1991
VAT number None (excluded 29.12.2015) Europe VAT register
Register, date Commercial Register, 29.04.2004
Legal address Piparu iela 1, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 5 548 EUR, registered payment 30.10.2015
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, €) 12.39 10 4.81
Personal income tax (thousands, €) 3.75 2.49 0.56
Statutory social insurance contributions (thousands, €) 8.62 6.57 1.34
Average employees count 4 4 4
Received COVID-19 downtime support 30.12.2021, 1 670.85 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.10.2015
* 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 % 5 548 € 1 € 5 548 Latvia 22.09.2017 27.09.2017

Apply information changes

"Lauva-N", SIA

Dreiliņi, Piparu 1, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Vienas personas sabiedrība ar ierobežotu atbildību Rīga "LAUVA-N" Until 02.09.1996 28 years ago
Sabiedrība ar ierobežotu atbildību firma Rīga "NTX" Until 14.01.1994 30 years ago

Historical addresses

Rīga, M.Kazakova iela 16-53 Until 14.01.1994 30 years ago
Rīga, Ilūkstes iela 46-53 Until 12.03.2007 17 years ago
Rīgas rajons, Stopiņu novads, Piparu iela 1 Until 03.07.2009 15 years ago
Stopiņu nov., Dreiliņi, Piparu iela 1 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 17.05.2024  PDF (79.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (77.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (78.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (345.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (80.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.03.2017  PDF (2.63 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 20150321 0003 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.04.2014  ZIP
1_HTML izdruka HTML
Lauva vz 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszin 001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Info JPG

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vad zinjoums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (3.57 KB)

2008

Annual report 25.08.2009  TIF (174.86 KB)

2006

Annual report 13.06.2007  PDF (189.94 KB)

2005

Annual report 20.09.2006  PDF (244.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.17 KB 25.09.2017 22.09.2017 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 41.95 KB 27.09.2017 27.09.2017 2

Application

TIF 141.55 KB 25.09.2017 22.09.2017 4

Protocols/decisions of a company/organisation

TIF 89.79 KB 25.09.2017 22.09.2017 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