LAVAR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAVAR"
Registration number, date 50203363931, 01.12.2021
VAT number None Europe VAT register
Register, date Commercial Register, 01.12.2021
Legal address Kārklu iela 3, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 1 EUR, registered payment 01.12.2021
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.12.2021
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   01.12.2021
* 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 01.12.2021 01.12.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.07.2024  ZIP €11.00
Annual report 2023 PDF
Dalibniekuprotokols2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2024  ZIP €11.00
Annual report 2022 PDF
Dalibniekuprotokols2022 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 32 KB 01.12.2021 26.11.2021 1

Articles of Association

DOC 32 KB 01.12.2021 26.11.2021 1

Memorandum of Association

DOC 37 KB 01.12.2021 26.11.2021 1

Memorandum of Association

DOC 37 KB 01.12.2021 26.11.2021 1

Shareholders’ register

DOC 32.5 KB 01.12.2021 26.11.2021 1

Shareholders’ register

DOC 32.5 KB 01.12.2021 26.11.2021 1

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 62.38 KB 01.12.2021 01.12.2021 2

Articles of Association

EDOC 15.96 KB 01.12.2021 26.11.2021 1

Application

DOCX 39.21 KB 01.12.2021 26.11.2021 1

Application

DOCX 39.21 KB 01.12.2021 26.11.2021 1

Memorandum of Association

EDOC 17.28 KB 01.12.2021 26.11.2021 1

Shareholders’ register

EDOC 16.58 KB 01.12.2021 26.11.2021 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