LAVERITAS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
49 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 "LAVERITAS" |
| Registration number, date | 50103761711, 21.02.2014 |
| VAT number | LV50103761711 from 05.04.2023 Europe VAT register |
| Register, date | Commercial Register, 21.02.2014 |
| Legal address | "Smaidas", Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.19 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.10.2019 | 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 | Right to represent individually | 02.03.2020 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 25.08.2019 | 14.10.2019 |
Historical addresses
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 31.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Dārzaugļu iela 1B | Until 14.10.2019 | 5 years ago |
| Babītes nov., Babītes pag., Babīte, "Smaidas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (78.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (77.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (98.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (77.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (77.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (699.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (186.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (235.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | PDF (721.19 KB) | €8.00 |
2014 |
Annual report | 21.02.2014 - 31.12.2014 | 04.02.2015 | HTML (90.31 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.47 KB | 14.10.2019 | 25.08.2019 | 1 |
Shareholders’ register |
TIF | 182.37 KB | 12.03.2014 | 14.02.2014 | 5 |
Articles of Association |
TIF | 19.47 KB | 12.03.2014 | 10.02.2014 | 1 |
Memorandum of Association |
TIF | 38.56 KB | 12.03.2014 | 10.02.2014 | 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 | 70.6 KB | 14.10.2019 | 14.10.2019 | 2 |
Other documents |
TIF | 235.08 KB | 09.10.2019 | 27.08.2019 | 9 |
Application |
DOCX | 56.52 KB | 14.10.2019 | 25.08.2019 | 6 |
Application |
EDOC | 65.08 KB | 14.10.2019 | 25.08.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 14.10.2019 | 25.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.71 KB | 14.10.2019 | 25.08.2019 | 1 |
Shareholders’ register |
EDOC | 29.8 KB | 14.10.2019 | 25.08.2019 | 1 |
Confirmation or consent to legal address |
516.58 KB | 14.10.2019 | 23.08.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.48 KB | 14.10.2019 | 23.08.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 538.72 KB | 14.10.2019 | 23.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 239.58 KB | 26.08.2019 | 26.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 23.05.2016 | 16.05.2016 | 2 |
Application |
TIF | 120.75 KB | 23.05.2016 | 11.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.92 KB | 12.03.2014 | 21.02.2014 | 2 |
Registration certificates |
TIF | 89.66 KB | 12.03.2014 | 21.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.69 KB | 12.03.2014 | 19.02.2014 | 1 |
Application |
TIF | 211.07 KB | 12.03.2014 | 18.02.2014 | 4 |
Confirmation or consent to legal address |
TIF | 14.74 KB | 12.03.2014 | 10.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 153.68 KB | 12.03.2014 | 23.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 401.27 KB | 12.03.2014 | 16.12.2013 | 7 |
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