Lavandaria, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
12 by paid taxes
13 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 "Lavandaria" |
| Registration number, date | 40203163410, 22.08.2018 |
| VAT number | LV40203163410 from 11.09.2018 Europe VAT register |
| Register, date | Commercial Register, 22.08.2018 |
| Legal address | Eksporta iela 10 – 11, Rīga, LV-1045 Check address owners |
| Fixed capital | 5 796 EUR, registered payment 13.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (07.05.2021)
- 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, €) | 41.29 | 61.67 | 38.59 |
| Personal income tax (thousands, €) | 6.07 | 7.31 | 11.25 |
| Statutory social insurance contributions (thousands, €) | 14.78 | 24.75 | 25.93 |
| Average employees count | 6 | 6 | 18 |
| Received COVID-19 downtime support | 07.05.2021, 4 656.12 € | ||
Industries
| Industry from zl.lv | Ķīmiskā tīrīšana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
| Field from SRS | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
| CSP industry | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.12.2023 | 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 | 22.08.2018 |
* 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 |
51.69 % | 107 | € 28 | € 2 996 | Latvia | 12.12.2023 | 13.12.2023 |
Natural person |
48.31 % | 100 | € 28 | € 2 800 | Latvia | 12.12.2023 | 13.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (24.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LAVANDARIA vad bas zi ojums 120523 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LAVANDARIA vad bas zi ojums 060722 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LAVANDARIA vadibas zinojums 280621 parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LAVANDARIA vad bas zi ojums 150720 | |||||
2018 |
Annual report | 22.08.2018 - 31.12.2018 | 04.05.2019 | PDF (78.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.99 KB | 13.12.2023 | 12.12.2023 | 1 |
Articles of Association |
EDOC | 19.91 KB | 13.12.2023 | 12.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.49 KB | 13.12.2023 | 12.12.2023 | 1 |
Shareholders’ register |
EDOC | 21.47 KB | 13.12.2023 | 12.12.2023 | 1 |
Shareholders’ register |
EDOC | 20.88 KB | 05.12.2023 | 01.12.2023 | 1 |
Articles of Association |
DOCX | 12.87 KB | 22.08.2018 | 02.08.2018 | 1 |
Memorandum of Association |
DOCX | 13.57 KB | 22.08.2018 | 02.08.2018 | 1 |
Shareholders’ register |
DOCX | 15.4 KB | 22.08.2018 | 02.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.24 KB | 13.12.2023 | 13.12.2023 | 8 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.42 KB | 13.12.2023 | 12.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.74 KB | 13.12.2023 | 12.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.55 KB | 13.12.2023 | 12.12.2023 | 1 |
Application |
EDOC | 48.3 KB | 05.12.2023 | 01.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 22.08.2018 | 22.08.2018 | 2 |
Announcement regarding the legal address |
EDOC | 21.79 KB | 22.08.2018 | 02.08.2018 | 1 |
Announcement regarding the legal address |
DOCX | 12.03 KB | 22.08.2018 | 02.08.2018 | 1 |
Articles of Association |
EDOC | 22.47 KB | 22.08.2018 | 02.08.2018 | 1 |
Application |
DOCX | 29.83 KB | 22.08.2018 | 02.08.2018 | 3 |
Application |
EDOC | 38.64 KB | 22.08.2018 | 02.08.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 493.6 KB | 22.08.2018 | 02.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
615.28 KB | 22.08.2018 | 02.08.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.78 KB | 22.08.2018 | 02.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 21.76 KB | 22.08.2018 | 02.08.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 11.98 KB | 22.08.2018 | 02.08.2018 | 1 |
Memorandum of Association |
EDOC | 23.21 KB | 22.08.2018 | 02.08.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 11.94 KB | 22.08.2018 | 02.08.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 21.64 KB | 22.08.2018 | 02.08.2018 | 1 |
Shareholders’ register |
EDOC | 25.04 KB | 22.08.2018 | 02.08.2018 | 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