LAUVAS TĒJA, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
62 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAUVAS TĒJA"
Registration number, date 40203094918, 25.09.2017
VAT number LV40203094918 from 19.03.2018 Europe VAT register
Register, date Commercial Register, 25.09.2017
Legal address Dzelzavas iela 25 – 79, Rīga, LV-1084 Check address owners
Fixed capital 1 EUR, registered payment 25.09.2017
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, €) 6.72 3.09 6.26
Personal income tax (thousands, €) 0.8 0.32 1.54
Statutory social insurance contributions (thousands, €) 1.15 0.87 2.93
Average employees count 1 1 1

Industries

Industry from zl.lv Kafija un tēja
Branch from zl.lv (NACE2) Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
Field from SRS Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
CSP industry Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2017
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   30.08.2022
* 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 % 1 € 1 € 1 Latvia 25.09.2017 25.09.2017

Historical addresses

Rīga, Bruņinieku iela 89 - 6A Until 21.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (81.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (81.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (81.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (80.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (80.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (84.75 KB) €11.00

2017

Annual report 25.09.2017 - 31.12.2017 12.06.2018  PDF (83.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 125 KB 25.09.2017 22.08.2017 1

Memorandum of Association

DOC 131.5 KB 25.09.2017 22.08.2017 1

Shareholders’ register

PDF 1.76 MB 25.09.2017 22.08.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.46 KB 11.09.2024 11.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 09.03.2020 09.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 71.73 KB 04.03.2020 04.03.2020 1

Decisions / letters / protocols of public notaries

RTF 201.03 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 73.65 KB 21.12.2017 21.12.2017 2

Application

DOCX 44.32 KB 21.12.2017 11.12.2017 5

Application

DOCX 44.32 KB 21.12.2017 11.12.2017 5

Application

EDOC 55.92 KB 21.12.2017 11.12.2017 5

Confirmation or consent to legal address

DOC 128 KB 21.12.2017 11.12.2017 3

Confirmation or consent to legal address

EDOC 206 KB 21.12.2017 11.12.2017 3

Confirmation or consent to legal address

ODT 10.52 KB 21.12.2017 11.12.2017 3

Confirmation or consent to legal address

JPG 265.85 KB 21.12.2017 11.12.2017 3

Confirmation or consent to legal address

JPG 265.85 KB 21.12.2017 11.12.2017 3

Statement regarding the beneficial owners

EDOC 61.51 KB 21.12.2017 11.12.2017 5

Statement regarding the beneficial owners

DOCX 49.77 KB 21.12.2017 11.12.2017 5

Statement regarding the beneficial owners

DOCX 49.77 KB 21.12.2017 11.12.2017 5

Decisions / letters / protocols of public notaries

EDOC 38.23 KB 25.09.2017 25.09.2017 2

Announcement regarding the legal address

JPG 337.1 KB 25.09.2017 22.08.2017 1

Announcement regarding the legal address

ODT 4.62 KB 25.09.2017 22.08.2017 1

Announcement regarding the legal address

EDOC 486.95 KB 25.09.2017 22.08.2017 1

Articles of Association

EDOC 178.67 KB 25.09.2017 22.08.2017 1

Application

PDF 4.44 MB 25.09.2017 22.08.2017 1

Application

PDF 4.38 MB 25.09.2017 22.08.2017 1

Confirmation or consent to legal address

DOC 111.5 KB 25.09.2017 22.08.2017 1

Confirmation or consent to legal address

ODT 4.75 KB 25.09.2017 22.08.2017 1

Confirmation or consent to legal address

EDOC 279.07 KB 25.09.2017 22.08.2017 1

Memorandum of Association

EDOC 183.52 KB 25.09.2017 22.08.2017 1

Shareholders’ register

PDF 2.1 MB 25.09.2017 22.08.2017 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