LAVE, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
54 by paid taxes
21 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 | Sabiedrība ar ierobežotu atbildību "LAVE" |
| Registration number, date | 44103019040, 08.03.2000 |
| VAT number | LV44103019040 from 03.04.2000 Europe VAT register |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | Tirgotāju iela 7 – 7, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAVE, SIA
Important facts
- No active pledges
- Has 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 1 770.10 | 0.00 | 0.00 | 1 481.25 | 07.11.2024 |
| 07.10.2024 | 1 742.53 | 0.00 | 0.00 | 1 742.53 | 07.10.2024 |
| 09.09.2024 | 2 055.01 | 0.00 | 0.00 | 1 867.08 | 09.09.2024 |
| 12.08.2024 | 2 057.17 | 0.00 | 0.00 | 1 991.64 | 12.08.2024 |
| 16.07.2024 | 1 997.16 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 730.80 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 4 331.16 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.08.2019 | 459.69 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 181.54 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.08.2018 | 1 205.29 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.03.2018 | 178.66 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.12.2017 | 1 507.20 | 0.00 | 1 512.32 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 654.91 | 0.00 | 1 657.32 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 803.43 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 993.49 | 0.00 | 0.00 | 99.29 | 15.09.2017 08:59 |
| 07.08.2017 | 2 162.09 | 0.00 | 0.00 | 284.29 | 15.08.2017 15:36 |
| 07.07.2017 | 2 345.11 | 0.00 | 0.00 | 469.29 | 17.07.2017 14:02 |
| 07.06.2017 | 2 786.95 | 0.00 | 0.00 | 778.38 | 15.06.2017 16:40 |
| 07.05.2017 | 2 990.20 | 0.00 | 0.00 | 970.23 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 29.79 | 44.69 | 24.97 |
| Personal income tax (thousands, €) | 2.38 | 3.11 | 3.34 |
| Statutory social insurance contributions (thousands, €) | 8.67 | 9.53 | 9.2 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.02.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 16.03.2015 | 26.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"LAVE", SIA
Tirgotāju 7-7, Alūksne, Alūksnes nov. LV-4301 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Alūksne, Tirgotāju iela 7-7 | Until 18.10.2004 | 20 years ago |
|---|---|---|
| Alūksnes rajons, Alūksne, Tirgotāju iela 7-7 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (87.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (594.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (284.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (284.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (593.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (484.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lave zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 16 LAVE | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.33 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.82 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 07.04.2013 | TIF (784.72 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (866.26 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (909.16 KB) | ||
2009 |
Annual report | 02.03.2010 | TIF (917.41 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (892.19 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (760.78 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (755.31 KB) | ||
2005 |
Annual report | 21.05.2020 | TIF (692.29 KB) | ||
2004 |
Annual report | 21.05.2020 | TIF (674.87 KB) | ||
2003 |
Annual report | 21.05.2020 | TIF (635.33 KB) | ||
2002 |
Annual report | 21.05.2020 | TIF (638.26 KB) | ||
2001 |
Annual report | 21.05.2020 | TIF (635.13 KB) | ||
2000 |
Annual report | 21.05.2020 | TIF (586.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.71 KB | 21.05.2020 | 16.03.2015 | 3 |
Articles of Association |
TIF | 249.42 KB | 27.03.2015 | 16.03.2015 | 3 |
Articles of Association |
TIF | 130.36 KB | 16.10.2013 | 17.02.2011 | 3 |
Amendments to the Articles of Association |
TIF | 11.78 KB | 21.05.2020 | 25.09.2007 | 1 |
Articles of Association |
TIF | 125.61 KB | 21.05.2020 | 25.09.2007 | 5 |
Articles of Association |
TIF | 143.44 KB | 21.05.2020 | 07.10.2004 | 5 |
Shareholders’ register |
TIF | 21.38 KB | 21.05.2020 | 07.10.2004 | 1 |
Articles of Association |
TIF | 416.54 KB | 21.05.2020 | 21.02.2000 | 10 |
Memorandum of Association |
TIF | 39.27 KB | 21.05.2020 | 21.02.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.28 KB | 18.07.2024 | 18.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 02.01.2018 | 02.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 57 KB | 27.12.2017 | 27.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48 KB | 27.12.2017 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.96 KB | 19.04.2017 | 19.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 68.38 KB | 12.04.2017 | 12.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.35 MB | 12.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.39 KB | 27.03.2015 | 26.03.2015 | 2 |
Application |
TIF | 491.44 KB | 27.03.2015 | 16.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.5 KB | 27.03.2015 | 16.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 24.02.2011 | 24.02.2011 | 2 |
Application |
TIF | 177.88 KB | 21.05.2020 | 17.02.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.43 KB | 21.05.2020 | 17.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.44 KB | 21.05.2020 | 17.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.97 KB | 21.05.2020 | 03.10.2007 | 1 |
Application |
TIF | 115.17 KB | 21.05.2020 | 25.09.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 17.45 KB | 21.05.2020 | 25.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.04 KB | 21.05.2020 | 25.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.87 KB | 21.05.2020 | 24.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.3 KB | 21.05.2020 | 18.10.2004 | 1 |
Registration certificates |
TIF | 44.85 KB | 21.05.2020 | 18.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.41 KB | 21.05.2020 | 07.10.2004 | 1 |
Application |
TIF | 190.68 KB | 21.05.2020 | 07.10.2004 | 7 |
Consent of the auditor |
TIF | 8.13 KB | 21.05.2020 | 07.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.28 KB | 21.05.2020 | 07.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18 KB | 21.05.2020 | 07.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.93 KB | 21.05.2020 | 07.10.2004 | 1 |
Sample report |
TIF | 23.05 KB | 21.05.2020 | 06.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 53.93 KB | 21.05.2020 | 30.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.32 KB | 21.05.2020 | 08.03.2000 | 1 |
Registration certificates |
TIF | 79.48 KB | 21.05.2020 | 08.03.2000 | 1 |
Registration certificates |
TIF | 65.1 KB | 21.05.2020 | 08.03.2000 | 1 |
Application |
TIF | 122.27 KB | 21.05.2020 | 23.02.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.07 KB | 21.05.2020 | 21.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.19 KB | 21.05.2020 | 21.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 21.05.2020 | 21.02.2000 | 1 |
Sample report |
TIF | 26.43 KB | 21.05.2020 | 03.02.2000 | 1 |
Copy of the personal identification document |
TIF | 77.21 KB | 21.05.2020 | 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