Lūdzu, autorizējieties, lai turpinātu

Lavatio, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lavatio"
Registration number, date 40203237404, 17.01.2020
VAT number LV40203237404 from 13.08.2020 Europe VAT register
Register, date Commercial Register, 17.01.2020
Legal address Daugavgrīvas iela 114, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 17.01.2020
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, €) 857.37 423.64 60.88
Personal income tax (thousands, €) 140.63 91.68 25.85
Statutory social insurance contributions (thousands, €) 302.92 179.06 53.6
Average employees count 62 53 19

Industries

Industry from zl.lv Ķīmiskā tīrīšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tekstilizstrādājumu un kažokādu izstrādājumu mazgāšana un tīrīšana (96.10)
Field from SRS
Redakcija NACE 2.1
Tekstilizstrādājumu un kažokādu izstrādājumu mazgāšana un tīrīšana (96.10)
CSP industry
Redakcija NACE 2.0
Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.01.2020
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 Jointly with at least 1   17.01.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   17.01.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   17.01.2020
* 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

40 % 1 120 € 1 € 1 120 15.04.2020 30.04.2020

Natural person

40 % 1 120 € 1 € 1 120 15.04.2020 30.04.2020

STAPICO INVESTMENTS LIMITED

Reg. no. HE365168
Arch. Makariou III 284, Fortuna Court, Block B, 3rd Floor, Office 32, 3105 Limassol, Cyprus

20 % 560 € 1 € 560 Cyprus 15.04.2020 30.04.2020

Apply information changes

"Lavatio", SIA

Daugavgrīvas 114, Rīga LV-1055 Check address owners

Ķīmiskā tīrīšana

https://lavatio.lv/

Historical addresses

Rīga, Rūpniecības iela 32B - 1G Until 08.01.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
GP Lavatio 2023 ar Zv. revidenta zinojumu EDOC
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Protokols 1 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Scan 3 PDF

2020

Annual report 17.01.2020 - 31.12.2020 27.07.2021  PDF (1.28 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 28.07 KB 30.04.2020 15.04.2020 1

Shareholders’ register

DOCX 28.07 KB 30.04.2020 15.04.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 237.26 KB 27.04.2020 24.03.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 106.09 KB 27.04.2020 18.03.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 92.67 KB 27.04.2020 18.03.2020 5

Articles of Association

DOCX 18.83 KB 17.01.2020 07.01.2020 1

Memorandum of Association

DOCX 27.1 KB 17.01.2020 07.01.2020 2

Shareholders’ register

DOCX 16.59 KB 17.01.2020 07.01.2020 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 35.41 KB 08.01.2021 08.01.2021 2

Application

DOCX 43.91 KB 08.01.2021 05.01.2021 1

Application

EDOC 57.23 KB 08.01.2021 05.01.2021 1

Confirmation or consent to legal address

DOCX 19.46 KB 08.01.2021 04.01.2021 1

Confirmation or consent to legal address

EDOC 24.88 KB 08.01.2021 04.01.2021 1

Decisions / letters / protocols of public notaries

RTF 195.33 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 30.04.2020 30.04.2020 2

Application

DOCX 53.26 KB 30.04.2020 17.04.2020 1

Application

EDOC 68.67 KB 30.04.2020 17.04.2020 1

Application

DOCX 53.26 KB 30.04.2020 17.04.2020 1

Shareholders’ register

EDOC 56.36 KB 30.04.2020 15.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 17.01.2020 17.01.2020 2

Application

DOCX 38.92 KB 17.01.2020 13.01.2020 5

Application

EDOC 69.69 KB 17.01.2020 13.01.2020 5

Bank statements or other document regarding the payment of the equity

DOCX 41.76 KB 17.01.2020 10.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 52.6 KB 17.01.2020 10.01.2020 1

Articles of Association

EDOC 39.04 KB 17.01.2020 07.01.2020 1

Memorandum of Association

EDOC 44.98 KB 17.01.2020 07.01.2020 2

Shareholders’ register

EDOC 37.63 KB 17.01.2020 07.01.2020 1

Confirmation or consent to legal address

PDF 203.73 KB 17.01.2020 20.12.2019 1

Confirmation or consent to legal address

EDOC 123.99 KB 17.01.2020 20.12.2019 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
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