LAV.EL, SIA

Limited Liability Company, Micro company
Place in branch
120 by turnover
48 by profit
127 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAV.EL"
Registration number, date 40103715320, 27.09.2013
VAT number LV40103715320 from 16.10.2013 Europe VAT register
Register, date Commercial Register, 27.09.2013
Legal address Gaismas iela 22 – 10, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 1 423 EUR, registered payment 24.07.2016
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, €) 30.49 19.83 12.87
Personal income tax (thousands, €) 15.17 10.07 9.56
Statutory social insurance contributions (thousands, €) 29.03 19.23 19.15
Average employees count 6 5 5

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   27.09.2013
* 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 LVL 1 000 LVL 1 000 Latvia 27.09.2013 27.09.2013

Apply information changes

"LAV.EL", SIA

Gaismas 22, Salaspils, Salaspils nov., LV-2169 Check address owners

Elektromontāža, elektroinstalācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (81.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (81.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.08.2022  PDF (86.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (78.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.04.2020  PDF (83.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (78.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (81.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (135.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160411 140338 JPG

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
VZ LAV EL ODT

2013

Annual report 27.09.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
VZ LAV EL ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.8 KB 03.10.2013 24.09.2013 1

Memorandum of Association

TIF 42.39 KB 03.10.2013 24.09.2013 2

Shareholders’ register

TIF 34.07 KB 03.10.2013 24.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 37.04 KB 03.10.2013 27.09.2013 2

Registration certificates

TIF 48.83 KB 03.10.2013 27.09.2013 1

Announcement regarding the legal address

TIF 9.07 KB 03.10.2013 24.09.2013 1

Application

TIF 101.62 KB 03.10.2013 24.09.2013 3

Statement of the Board regarding the payment of the equity

TIF 10.67 KB 03.10.2013 24.09.2013 1

Confirmation or consent to legal address

TIF 9.22 KB 03.10.2013 24.09.2013 1

Power of attorney, act of empowerment

TIF 10.45 KB 03.10.2013 24.09.2013 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