LAVAND, SIA
Limited Liability Company, Micro company
Place in branch
453 by paid taxes
279 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 2022
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 LAVAND |
| Registration number, date | 40103526657, 22.03.2012 |
| VAT number | None (excluded 17.09.2024) Europe VAT register |
| Register, date | Commercial Register, 22.03.2012 |
| Legal address | Pļavu iela 5, Andrupene, Andrupenes pag., Krāslavas nov., LV-5687 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 19 052.65 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 18 835.91 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 18 640.13 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 18 444.34 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 18 363.22 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 17 720.70 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 17 557.88 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 17 374.72 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 16 981.52 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 16 793.79 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 16 543.02 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 16 307.25 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 16 092.56 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 15 885.02 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 15 302.41 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 15 934.82 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 14 547.90 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 10 651.89 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 10 158.94 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 9 645.92 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 8 294.71 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 6 369.93 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 7 743.53 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 7 283.09 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 6 779.50 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 4 414.84 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 3 988.04 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 19.05.2022 | 1 665.59 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.11.2017 | 282.25 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 259.12 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 279.67 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 325.54 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 500.98 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 554.52 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 576.12 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 6.07 | 4.36 | 3.42 |
| Personal income tax (thousands, €) | 1.21 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.87 | 0.18 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "AC UNIVERSE"Reg. no. 40203510239
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 12.06.2024 | 21.06.2024 |
Historical company names
| Cloud Counting House SIA | Until 21.06.2024 | 5.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "POLIURETĀNS" | Until 28.04.2021 | 3 years ago |
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 05.09.2017 | 7 years ago |
|---|---|---|
| Rīga, Stabu iela 30 - 15 | Until 17.04.2018 | 6 years ago |
| Rīga, Miera iela 71 - 18 | Until 28.05.2020 | 4 years ago |
| Rīga, Dārzaugļu iela 6 - 15 | Until 28.04.2021 | 3 years ago |
| Rīga, Miera iela 93 - 27 | Until 21.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (491.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2023 | PDF (488.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2023 | PDF (494.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (314.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (474.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (452.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (352.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin Pol | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 22.03.2012 - 31.12.2012 | 25.04.2013 | HTML (89.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.56 KB | 21.06.2024 | 14.06.2024 | 1 |
Shareholders’ register |
EDOC | 26.84 KB | 21.06.2024 | 12.06.2024 | 1 |
Articles of Association |
DOC | 33 KB | 28.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
DOCX | 16.16 KB | 28.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
TIF | 143.31 KB | 05.09.2017 | 31.08.2017 | 3 |
Shareholders’ register |
TIF | 74.78 KB | 04.08.2016 | 21.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.26 KB | 20.03.2015 | 13.03.2015 | 2 |
Articles of Association |
TIF | 122.42 KB | 20.03.2015 | 13.03.2015 | 4 |
Shareholders’ register |
TIF | 14.87 KB | 20.03.2015 | 13.03.2015 | 1 |
Shareholders’ register |
TIF | 44.61 KB | 15.07.2013 | 09.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 1.86 MB | 08.07.2013 | 03.07.2013 | 4 |
Articles of Association |
TIF | 2.32 MB | 08.07.2013 | 03.07.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 475.16 KB | 08.07.2013 | 03.07.2013 | 1 |
Shareholders’ register |
TIF | 950.31 KB | 08.07.2013 | 03.07.2013 | 2 |
Articles of Association |
TIF | 156.34 KB | 23.03.2012 | 19.03.2012 | 4 |
Memorandum of Association |
TIF | 35.05 KB | 23.03.2012 | 19.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 26 KB | 20.08.2024 | 13.08.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.63 KB | 20.08.2024 | 13.08.2024 | 1 |
Application |
EDOC | 40.09 KB | 21.06.2024 | 18.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.06 KB | 21.06.2024 | 14.06.2024 | 1 |
Application |
EDOC | 47.59 KB | 16.05.2024 | 13.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.45 KB | 16.05.2024 | 09.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
DOCX | 43.09 KB | 28.04.2021 | 09.04.2021 | 4 |
Application |
EDOC | 48.57 KB | 28.04.2021 | 09.04.2021 | 4 |
Articles of Association |
EDOC | 26.56 KB | 28.04.2021 | 07.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.7 KB | 28.04.2021 | 07.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 28.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.61 KB | 28.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.03 KB | 28.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
EDOC | 30.54 KB | 28.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
TIF | 85.82 KB | 25.05.2020 | 22.05.2020 | 2 |
Confirmation or consent to legal address |
TIF | 16.46 KB | 25.05.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 17.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 17.04.2018 | 17.04.2018 | 1 |
Application |
TIF | 421.73 KB | 12.04.2018 | 11.04.2018 | 4 |
Confirmation or consent to legal address |
TIF | 8.62 KB | 12.04.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
TIF | 304.88 KB | 05.09.2017 | 31.08.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 45.84 KB | 05.09.2017 | 31.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 41.43 KB | 05.09.2017 | 29.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.42 KB | 04.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 284.37 KB | 04.08.2016 | 21.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.56 KB | 04.08.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 20.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 87.87 KB | 20.03.2015 | 13.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.14 KB | 20.03.2015 | 13.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.6 KB | 15.07.2013 | 12.07.2013 | 2 |
Application |
TIF | 115.07 KB | 15.07.2013 | 09.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.82 KB | 15.07.2013 | 09.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 08.07.2013 | 08.07.2013 | 2 |
Application |
TIF | 950.31 KB | 08.07.2013 | 03.07.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 475.16 KB | 08.07.2013 | 03.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 950.31 KB | 08.07.2013 | 03.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 950.31 KB | 08.07.2013 | 03.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.16 KB | 08.07.2013 | 02.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 23.03.2012 | 22.03.2012 | 2 |
Registration certificates |
TIF | 22.98 KB | 23.03.2012 | 22.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.08 KB | 23.03.2012 | 19.03.2012 | 1 |
Application |
TIF | 545.52 KB | 23.03.2012 | 19.03.2012 | 5 |
Confirmation or consent to legal address |
TIF | 27.64 KB | 23.03.2012 | 13.03.2012 | 1 |
Other documents |
TIF | 71.69 KB | 23.03.2012 | 26.05.2009 | 2 |
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