LavanDulla, SIA

Limited Liability Company, Micro company
Place in branch
115 by turnover
64 by profit
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LavanDulla
Registration number, date 45403053528, 21.03.2019
VAT number None Europe VAT register
Register, date Commercial Register, 21.03.2019
Legal address "Gravas", Iršu pag., Aizkraukles nov., LV-5108 Check address owners
Fixed capital 1 EUR, registered payment 21.03.2019
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, €) 0 2.24 0.45
Personal income tax (thousands, €) 0 0.33 0.06
Statutory social insurance contributions (thousands, €) 0 1.9 0.34
Average employees count 0 1 0

Industries

Industry from zl.lv Sēklas un stādi
Branch from zl.lv (NACE2) Augu pavairošana (01.30)
Field from SRS Augu pavairošana (01.30)
CSP industry Smaržu un kosmētisko līdzekļu ražošana (20.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2019
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   23.10.2020
* 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 % 1 € 1 € 1 Latvia 27.04.2021 05.05.2021

Apply information changes

"LavanDulla", SIA

"Augšalunēni", Vietalvas pagasts, Aizkraukles nov., LV-5109 Check address owners

Sēklas un stādi

https://www.lavandulla.lv/

Historical addresses

Kokneses nov., Iršu pag., "Gravas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (768.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.04.2023  €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.05.2021  PDF (81.62 KB) €11.00

2019

Annual report 21.03.2019 - 31.12.2019 03.11.2020  PDF (81.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.47 KB 28.04.2021 12.04.2021 1

Articles of Association

TIF 542.77 KB 18.03.2019 18.03.2019 1

Memorandum of Association

TIF 942.05 KB 18.03.2019 18.03.2019 1

Shareholders’ register

TIF 1.88 MB 18.03.2019 18.03.2019 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

EDOC 65.39 KB 05.05.2021 05.05.2021 2

Application

TIF 109.35 KB 28.04.2021 27.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 35.67 KB 23.10.2020 23.10.2020 2

Application

TIF 8.7 MB 22.10.2020 19.10.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 21.03.2019 21.03.2019 2

Application

TIF 8.9 MB 18.03.2019 18.03.2019 5

Confirmation or consent to legal address

TIF 509.39 KB 18.03.2019 18.03.2019 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