LAUVIŅAS, SIA
Limited Liability Company, Micro company
Place in branch
444 by turnover
24 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 | SIA "LAUVIŅAS" |
| Registration number, date | 44101034191, 02.05.2003 |
| VAT number | LV44101034191 from 17.09.2003 Europe VAT register |
| Register, date | Commercial Register, 23.02.2015 |
| Legal address | "Lauviņas", Kocēni, Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAUVIŅAS, 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, €) | -0.29 | -0.87 | 0 |
| Personal income tax (thousands, €) | 0.28 | 0.12 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 0.2 | 0.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2021 | 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 | 10.05.2021 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 30.04.2021 | 10.05.2021 |
Contacts in cooperation with
Apply information changes
"Lauviņas", SIA
"Lauviņas", Kocēni, Kocēnu pagasts, Valmieras nov., LV-4220 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| Kocēnu pagasta zemnieka saimniecība "LAUVIŅAS" | Until 01.10.2013 | 12 years ago |
|---|---|---|
| Valmieras rajona Kocēnu pagasta A.Karola zemnieka saimniecība "LAUVIŅAS" | Until 08.02.2011 | 14 years ago |
| Valmieras rajona Kocēnu pagasta I.Skrastiņas zemnieka saimniecība "LAUVIŅAS" | Until 18.05.2007 | 18 years ago |
Historical addresses
| Valmieras rajons, Kocēnu pagasts, "Lauviņas" | Until 18.05.2007 | 18 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Jāņa Ziemeļnieka iela 1 | Until 03.07.2009 | 16 years ago |
| Valmiera, Jāņa Ziemeļnieka iela 1 | Until 10.05.2012 | 13 years ago |
| Kocēnu nov., Kocēnu pag., Kocēni, "Lauviņas" | Until 05.01.2022 | 3 years ago |
| Valmieras nov., Kocēnu pag., Kocēni, Lauviņas | Until 06.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (103.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | PDF (101.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (102.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (100.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (102.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (80.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (106.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (111.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lemums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 15.05.2014 | TIF (579.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.74 KB | 05.05.2021 | 30.04.2021 | 3 |
Shareholders’ register |
TIF | 140.98 KB | 13.10.2017 | 13.10.2017 | 4 |
Amendments to the Articles of Association |
TIF | 10.86 KB | 18.10.2017 | 25.02.2016 | 1 |
Articles of Association |
TIF | 11.07 KB | 18.10.2017 | 25.02.2016 | 1 |
Shareholders’ register |
TIF | 44.15 KB | 18.10.2017 | 25.02.2016 | 2 |
Shareholders’ register |
TIF | 57.05 KB | 18.10.2017 | 25.02.2016 | 2 |
Articles of Association |
TIF | 19.46 KB | 02.10.2013 | 23.09.2013 | 1 |
Shareholders’ register |
TIF | 49.94 KB | 02.10.2013 | 23.09.2013 | 2 |
Articles of Association |
TIF | 26.75 KB | 23.07.2013 | 20.06.2013 | 1 |
Memorandum of Association |
TIF | 45.24 KB | 18.10.2017 | 22.04.2003 | 1 |
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 | 66.43 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
TIF | 183.93 KB | 05.05.2021 | 30.04.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.7 KB | 05.05.2021 | 30.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
TIF | 252.18 KB | 13.10.2017 | 13.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.07 KB | 13.10.2017 | 13.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 18.10.2017 | 21.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 19.04.2016 | 19.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.28 KB | 19.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.57 KB | 18.10.2017 | 02.03.2016 | 2 |
Application |
TIF | 98.6 KB | 18.10.2017 | 25.02.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.44 KB | 18.10.2017 | 25.02.2016 | 2 |
Owner’s decisions |
TIF | 60.32 KB | 18.10.2017 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.14 KB | 23.02.2015 | 23.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.56 KB | 18.02.2015 | 18.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.64 KB | 02.10.2013 | 01.10.2013 | 2 |
Registration certificates |
TIF | 63.15 KB | 02.10.2013 | 01.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.25 KB | 02.10.2013 | 23.09.2013 | 1 |
Application |
TIF | 420.3 KB | 02.10.2013 | 23.09.2013 | 7 |
Auditor’s opinion |
TIF | 73.11 KB | 02.10.2013 | 23.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.71 KB | 02.10.2013 | 23.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.9 KB | 23.07.2013 | 19.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.69 KB | 02.10.2013 | 20.06.2013 | 1 |
Other documents |
TIF | 31.94 KB | 23.07.2013 | 20.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.55 KB | 23.07.2013 | 20.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.59 KB | 23.07.2013 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.06 KB | 18.10.2017 | 10.05.2012 | 2 |
Registration certificates |
TIF | 72.2 KB | 18.10.2017 | 10.05.2012 | 1 |
Application |
TIF | 143.44 KB | 18.10.2017 | 03.05.2012 | 2 |
Application |
TIF | 325.2 KB | 18.10.2017 | 03.05.2012 | 5 |
Sample report |
TIF | 32.15 KB | 18.10.2017 | 02.05.2012 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 280.97 KB | 18.10.2017 | 27.04.2012 | 3 |
Owner’s decisions |
TIF | 29.37 KB | 18.10.2017 | 25.04.2012 | 2 |
Registration certificates |
TIF | 28.11 KB | 18.10.2017 | 08.02.2011 | 1 |
Registration certificates |
TIF | 28.14 KB | 18.10.2017 | 08.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 08.02.2011 | 08.02.2011 | 2 |
Application |
TIF | 261.98 KB | 18.10.2017 | 01.02.2011 | 6 |
Application |
TIF | 245.99 KB | 18.10.2017 | 01.02.2011 | 6 |
Owner’s decisions |
TIF | 21.71 KB | 18.10.2017 | 01.02.2011 | 1 |
Sample report |
TIF | 37.3 KB | 18.10.2017 | 01.02.2011 | 1 |
Submission/Application |
TIF | 17.03 KB | 18.10.2017 | 01.02.2011 | 1 |
Other documents |
TIF | 163.23 KB | 18.10.2017 | 26.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.02 KB | 18.10.2017 | 18.05.2007 | 1 |
Registration certificates |
TIF | 34.63 KB | 18.10.2017 | 18.05.2007 | 1 |
Registration certificates |
TIF | 29.25 KB | 18.10.2017 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.73 KB | 18.10.2017 | 15.05.2007 | 2 |
Application |
TIF | 85.81 KB | 18.10.2017 | 14.05.2007 | 2 |
Application |
TIF | 102.92 KB | 18.10.2017 | 14.05.2007 | 1 |
Application |
TIF | 77.54 KB | 18.10.2017 | 14.05.2007 | 2 |
Owner’s decisions |
TIF | 45.16 KB | 18.10.2017 | 14.05.2007 | 2 |
Other documents |
TIF | 135.15 KB | 18.10.2017 | 22.11.2006 | 4 |
Sample report |
TIF | 23.9 KB | 18.10.2017 | 13.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.03 KB | 18.10.2017 | 02.05.2003 | 1 |
Registration certificates |
TIF | 87.59 KB | 18.10.2017 | 02.05.2003 | 1 |
Other documents |
TIF | 136.73 KB | 18.10.2017 | 23.04.2003 | 2 |
Sample report |
TIF | 24.41 KB | 18.10.2017 | 23.04.2003 | 1 |
Application |
TIF | 60.89 KB | 18.10.2017 | 22.04.2003 | 2 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 18.10.2017 | 22.04.2003 | 1 |
Copy of the personal identification document |
TIF | 52.5 KB | 18.10.2017 | 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