LAVA V, SIA

Limited Liability Company, Micro company
Place in branch
99 by turnover
75 by profit
76 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAVA V"
Registration number, date 44103060023, 28.06.2010
VAT number LV44103060023 from 13.07.2010 Europe VAT register
Register, date Commercial Register, 28.06.2010
Legal address Bišu iela 1, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 847 EUR, registered payment 25.07.2016
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, €) 36.9 50.23 -37.15
Personal income tax (thousands, €) 5.72 6.22 1.08
Statutory social insurance contributions (thousands, €) 9.97 15.07 3.72
Average employees count 2 2 2

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2019
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   27.08.2019
* 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 % 2 847 € 1 € 2 847 19.08.2019 27.08.2019

Apply information changes

"Lava V", SIA

Bišu 1, Gulbene, Gulbenes nov. LV-4401 Check address owners

Celtniecības tehnikas un iekārtas; noma

Annual reports

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.52 MB 27.08.2019 19.08.2019 3

Shareholders’ register

TIF 118.95 KB 28.02.2017 25.07.2016 3

Amendments to the Articles of Association

TIF 14.58 KB 28.02.2017 27.06.2016 1

Articles of Association

TIF 16.26 KB 28.02.2017 27.06.2016 1

Shareholders’ register

TIF 96.36 KB 28.02.2017 27.06.2016 2

Articles of Association

TIF 11.64 KB 21.12.2011 16.11.2011 1

Shareholders’ register

TIF 8.89 KB 21.12.2011 16.11.2011 1

Regulations for the increase/reduction of the equity

TIF 18.4 KB 21.12.2011 14.11.2011 1

Articles of Association

TIF 14.58 KB 06.07.2010 15.06.2010 1

Memorandum of Association

TIF 17.88 KB 06.07.2010 15.06.2010 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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script