LAVASH, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
42 by profit
51 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LAVASH
Registration number, date 55403058141, 08.07.2020
VAT number LV55403058141 from 13.11.2024 Europe VAT register
Register, date Commercial Register, 08.07.2020
Legal address Malnavas iela 19, Rīga, LV-1057 Check address owners
Fixed capital 1 500 EUR, registered payment 08.07.2020
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, €) 4.52 2.49 0.64
Personal income tax (thousands, €) 0.97 0.03 0.07
Statutory social insurance contributions (thousands, €) 3.54 2.45 0.56
Average employees count 2 1 1

Industries

Industry from zl.lv Maizes un miltu izstrādājumu ražošana, pārtika
Branch from zl.lv (NACE2) Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.07.2020
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   08.07.2020
* 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 % 1 500 € 1 € 1 500 Latvia 08.07.2020 08.07.2020

Apply information changes

ML

"Lavash", SIA

Latgales 449, Rīga LV-1063 Check address owners

Maizes un miltu izstrādājumu ražošana, pārtika

Historical addresses

Rīga, Purvciema iela 13 - 66 Until 11.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (78.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.07.2023  PDF (80.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (80.66 KB) €11.00

2020

Annual report 08.07.2020 - 31.12.2020 06.08.2021  PDF (79.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.26 KB 08.07.2020 03.07.2020 1

Memorandum of Association

DOCX 18.81 KB 08.07.2020 03.07.2020 1

Shareholders’ register

DOCX 16.32 KB 08.07.2020 03.07.2020 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 31.79 KB 11.01.2022 11.01.2022 1

Application

DOCX 86.69 KB 11.01.2022 06.01.2022 1

Application

DOCX 86.69 KB 11.01.2022 06.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 08.07.2020 08.07.2020 2

Announcement regarding the legal address

DOCX 13.64 KB 08.07.2020 03.07.2020 1

Announcement regarding the legal address

EDOC 19.76 KB 08.07.2020 03.07.2020 1

Articles of Association

EDOC 27.07 KB 08.07.2020 03.07.2020 1

Application

DOCX 38.73 KB 08.07.2020 03.07.2020 1

Application

EDOC 44.08 KB 08.07.2020 03.07.2020 1

Bank statements or other document regarding the payment of the equity

JPEG 216.03 KB 08.07.2020 03.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 100.62 KB 08.07.2020 03.07.2020 1

Confirmation or consent to legal address

JPEG 242.18 KB 08.07.2020 03.07.2020 1

Confirmation or consent to legal address

EDOC 127.05 KB 08.07.2020 03.07.2020 1

Consent of a member of the Board / executive director

DOCX 13.06 KB 08.07.2020 03.07.2020 1

Consent of a member of the Board / executive director

EDOC 19.33 KB 08.07.2020 03.07.2020 1

Memorandum of Association

EDOC 24.63 KB 08.07.2020 03.07.2020 1

Shareholders’ register

EDOC 22.37 KB 08.07.2020 03.07.2020 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