LAVANDULA, SIA
Limited Liability Company, Micro company
Place in branch
134 by turnover
86 by paid taxes
34 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 "LAVANDULA" |
| Registration number, date | 40103559501, 26.06.2012 |
| VAT number | LV40103559501 from 10.07.2012 Europe VAT register |
| Register, date | Commercial Register, 26.06.2012 |
| Legal address | Albatrosu iela 26 – 9, Rīga, LV-1030 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 10.12.2015 |
| 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
- 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, €) | 8.46 | 8.13 | 7.63 |
| Personal income tax (thousands, €) | 0.49 | 0.54 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 5.18 | 5.03 | 4.75 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | 26.06.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2012 |
* 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 |
50 % | 2 845 | € 1 | € 2 845 | Latvia | 02.12.2015 | 10.12.2015 |
Natural person |
50 % | 2 845 | € 1 | € 2 845 | Latvia | 02.12.2015 | 10.12.2015 |
Contacts in cooperation with
Apply information changes
"Lavandula", SIA
"Ceļmalas", Daugmale, Daugmales pagasts, Ķekavas nov., LV-2124 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical addresses
| Rīga, Mirdzas Ķempes iela 11-40 | Until 09.04.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (235.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (230.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (299.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (283.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (348.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (326.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (353.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums LAVANDULA 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LAVANDULA 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LAVANDULA 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LAVANDULA 2013 | DOCX | ||||
2012 |
Annual report | 26.06.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LAVANDULA 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.85 KB | 07.12.2015 | 02.12.2015 | 1 |
Articles of Association |
DOCX | 14.85 KB | 07.12.2015 | 02.12.2015 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 07.12.2015 | 02.12.2015 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 07.12.2015 | 02.12.2015 | 1 |
Articles of Association |
TIF | 13.14 KB | 02.07.2012 | 19.06.2012 | 1 |
Memorandum of association |
TIF | 48.17 KB | 02.07.2012 | 19.06.2012 | 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 |
RTF | 183.53 KB | 10.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 10.12.2015 | 10.12.2015 | 2 |
Application |
DOCX | 34.83 KB | 07.12.2015 | 06.12.2015 | 3 |
Application |
EDOC | 46.74 KB | 07.12.2015 | 06.12.2015 | 3 |
Articles of Association |
EDOC | 45.9 KB | 07.12.2015 | 02.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.89 KB | 07.12.2015 | 02.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.88 KB | 07.12.2015 | 02.12.2015 | 1 |
Shareholders’ register |
EDOC | 43.81 KB | 07.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.05 KB | 11.04.2014 | 09.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.98 KB | 11.04.2014 | 04.04.2014 | 1 |
Application |
TIF | 227.77 KB | 11.04.2014 | 28.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 02.07.2012 | 26.06.2012 | 2 |
Registration certificates |
TIF | 65.18 KB | 02.07.2012 | 26.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.16 KB | 02.07.2012 | 21.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.61 KB | 02.07.2012 | 19.06.2012 | 1 |
Application |
TIF | 156.83 KB | 02.07.2012 | 19.06.2012 | 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