LAV-VE, SIA
Limited Liability Company
Place in branch
31 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.
Basic data
| Status | Liquidation proceeding, 06.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAV-VE" |
| Registration number, date | 42403031773, 07.11.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.11.2012 |
| Legal address | Dzelzceļnieku iela 21 – 32, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 142 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAV-VE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.07.2023)
- 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, €) | 0.45 | 3.15 | 3.37 |
| Personal income tax (thousands, €) | 0.08 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 1.15 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 06.07.2023 |
* 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 % | 142 | € 1 | € 142 | 14.06.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.11 KB | 19.07.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 14.17 KB | 19.07.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 55.75 KB | 19.07.2016 | 14.06.2016 | 2 |
Articles of Association |
TIF | 19.38 KB | 09.11.2012 | 01.11.2012 | 1 |
Memorandum of association |
TIF | 34.43 KB | 09.11.2012 | 01.11.2012 | 1 |
Restricted documents
available by request to LR Company register
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
