LAUVAS NAMS, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
3 by paid taxes
3 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 "LAUVAS NAMS" |
| Registration number, date | 40003192099, 22.04.1994 |
| VAT number | LV40003192099 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 07.01.2004 |
| Legal address | Rīga, Brīvības iela 82 Check address owners |
| Fixed capital | 88 929 EUR, registered payment 27.05.2014 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.06.2021)
- 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, €) | 423.38 | 375.88 | 137.85 |
| Personal income tax (thousands, €) | 83.04 | 73.67 | 39.33 |
| Statutory social insurance contributions (thousands, €) | 180.55 | 164.33 | 87.56 |
| Average employees count | 42 | 41 | 38 |
| Received COVID-19 downtime support | 14.06.2021, 25 560.79 € | ||
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.01.2010 |
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. | 16.11.2010 |
* 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 |
40 % | 35 572 | € 1 | € 35 572 | 14.05.2014 | 27.05.2014 | |
Natural person |
40 % | 35 572 | € 1 | € 35 572 | 14.05.2014 | 27.05.2014 | |
Natural person |
8 % | 7 114 | € 1 | € 7 114 | 14.05.2014 | 27.05.2014 | |
Natural person |
8 % | 7 114 | € 1 | € 7 114 | 14.05.2014 | 27.05.2014 | |
Natural person |
4 % | 3 557 | € 1 | € 3 557 | 14.05.2014 | 27.05.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "LAUVAS NAMS" | Until 07.01.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZi oj2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Zi oj 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinoj 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017Vad basZi ojum | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LN GP 2013 VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LN GP 2012 Vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LN GP 2011 VID Vad zinojums | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LN 2010 Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.04.2010 | XML (11.81 KB) | |
2008 |
Annual report | 06.04.2009 | TIF (772.23 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (418.2 KB) | ||
2006 |
Annual report | 10.02.2011 | TIF (322.66 KB) | ||
2005 |
Annual report | 11.10.2006 | TIF (452.58 KB) | ||
2004 |
Annual report | 19.09.2011 | TIF (578.66 KB) | ||
2003 |
Annual report | 19.09.2011 | TIF (510.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.52 KB | 30.01.2012 | 18.01.2012 | 2 |
Shareholders’ register |
TIF | 108.94 KB | 19.09.2011 | 30.08.2011 | 2 |
Shareholders’ register |
TIF | 37.09 KB | 30.05.2011 | 11.05.2011 | 2 |
Connected articles
| Date | Source | Title |
|---|---|---|
13.04.2016 |
LETA | Pērn ievērojami pieaugusi ēdnīcas "Lauvas nams" peļņa |