LAVAREDO, SIA
Limited Liability Company, Micro company
Place in branch
920 by turnover
35 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 "LAVAREDO" |
| Registration number, date | 45403033019, 27.03.2012 |
| VAT number | LV45403033019 from 04.04.2012 Europe VAT register |
| Register, date | Commercial Register, 27.03.2012 |
| Legal address | Rūpniecības iela 20 k-8 – 10, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAVAREDO, SIA
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
- Negative 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, €) | 0.7 | 4.66 | 3.63 |
| Personal income tax (thousands, €) | 0.05 | 0.49 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 1.64 | 1.36 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.02.2024 | 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 | 29.02.2024 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 26.02.2024 | 29.02.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Madonas nov., Madona, Ozolu iela 2 | Until 29.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (79.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (110 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (109.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (111.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (763.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (261.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (91.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-page0001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 27.03.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
291.7 KB | 29.02.2024 | 26.02.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 7.64 KB | 08.04.2016 | 04.04.2016 | 1 |
Articles of Association |
TIF | 27.87 KB | 08.04.2016 | 04.04.2016 | 3 |
Shareholders’ register |
TIF | 40.95 KB | 08.04.2016 | 04.04.2016 | 2 |
Articles of Association |
TIF | 22.41 KB | 28.03.2012 | 27.03.2012 | 2 |
Memorandum of Association |
TIF | 31.11 KB | 28.03.2012 | 27.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
704.95 KB | 29.02.2024 | 26.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
284.74 KB | 29.02.2024 | 26.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 08.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 112.08 KB | 08.04.2016 | 04.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.48 KB | 08.04.2016 | 04.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 28.03.2012 | 27.03.2012 | 1 |
Application |
TIF | 130.56 KB | 28.03.2012 | 27.03.2012 | 3 |
Appraisal reports |
TIF | 29.98 KB | 28.03.2012 | 27.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.8 KB | 28.03.2012 | 27.03.2012 | 1 |
Registration certificates |
TIF | 84.92 KB | 28.03.2012 | 27.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.26 KB | 28.03.2012 | 26.03.2012 | 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