Lauvas Sirds, SIA
Limited Liability Company, Micro company
Place in branch
177 by paid taxes
81 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lauvas Sirds" |
| Registration number, date | 40103770623, 19.03.2014 |
| VAT number | LV40103770623 from 30.12.2019 Europe VAT register |
| Register, date | Commercial Register, 19.03.2014 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lauvas Sirds, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 105.3 | 147.97 | 47.79 |
| Personal income tax (thousands, €) | 6.09 | 4.51 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 12.86 | 10.36 | 5.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Israel | Israel |
|
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 | 27.04.2021 |
* 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 % | 28 | € 100 | € 2 800 | Israel | 19.03.2014 | 21.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Garkalnes nov., Sunīši, Gaigalu iela 7-2 | Until 19.06.2014 | 10 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214B - 1 | Until 27.04.2021 | 3 years ago |
| Rīga, Rūpniecības iela 32B - 1E | Until 28.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (121.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (354.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (1.51 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz ls gp 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | PDF (90.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LS zinas | |||||
2014 |
Annual report | 19.03.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lauvas sirds zinas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 90.69 KB | 15.11.2024 | 13.11.2024 | 15 |
Amendments to the Articles of Association |
TIF | 33.41 KB | 26.11.2019 | 07.11.2019 | 1 |
Articles of Association |
TIF | 72.11 KB | 26.11.2019 | 07.11.2019 | 2 |
Articles of Association |
TIF | 24.57 KB | 15.04.2014 | 10.03.2014 | 1 |
Memorandum of Association |
TIF | 28.94 KB | 15.04.2014 | 10.03.2014 | 1 |
Shareholders’ register |
TIF | 64.54 KB | 15.04.2014 | 10.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 44.71 KB | 15.11.2024 | 15.11.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.68 KB | 17.09.2024 | 17.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.92 KB | 26.03.2024 | 26.03.2024 | 1 |
Application |
TIF | 252.71 KB | 23.02.2023 | 30.01.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 14.03.2022 | 14.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.96 KB | 09.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 08.03.2022 | 08.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.65 KB | 03.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 27.04.2021 | 27.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 14.19 KB | 27.04.2021 | 22.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 32.18 KB | 27.04.2021 | 22.04.2021 | 1 |
Application |
114.32 KB | 27.04.2021 | 21.04.2021 | 1 | |
Application |
EDOC | 117.18 KB | 27.04.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
TIF | 99.67 KB | 20.11.2019 | 07.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.34 KB | 20.11.2019 | 07.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.76 KB | 13.06.2016 | 09.06.2016 | 2 |
Application |
TIF | 285.04 KB | 13.06.2016 | 06.06.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 53.59 KB | 13.06.2016 | 06.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 32.36 KB | 13.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.87 KB | 13.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.4 KB | 25.06.2014 | 19.06.2014 | 2 |
Application |
TIF | 93.4 KB | 25.06.2014 | 16.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 10.34 KB | 25.06.2014 | 16.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 21.12 KB | 25.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.28 KB | 15.04.2014 | 19.03.2014 | 2 |
Submission/Application |
TIF | 42.93 KB | 15.04.2014 | 14.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.08 KB | 15.04.2014 | 10.03.2014 | 1 |
Application |
TIF | 361.14 KB | 15.04.2014 | 10.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.46 KB | 15.04.2014 | 10.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.8 KB | 15.04.2014 | 10.03.2014 | 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.
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