LAVERNA RĪGA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 20.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAVERNA RĪGA" |
| Registration number, date | 40003821675, 27.04.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.04.2006 |
| Legal address | Tvaika iela 16 – 77, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (74.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (80.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | PDF (90.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (602.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | HTML (93.75 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance2012vadibas zinojums.rtf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance2012vadibas zinojums.rtf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance2011vadibas zinojums.rtf | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance 2010 vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (3.77 KB) | |
2007 |
Annual report | 01.07.2008 | TIF (64.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 316.41 KB | 19.10.2016 | 11.10.2016 | 3 |
Amendments to the Articles of Association |
TIF | 11.7 KB | 19.10.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 37.58 KB | 19.10.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 104.27 KB | 19.10.2016 | 20.06.2016 | 3 |
Articles of Association |
TIF | 64.21 KB | 09.12.2010 | 20.04.2006 | 3 |
Memorandum of association |
TIF | 41.19 KB | 09.12.2010 | 20.04.2006 | 2 |
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 | 100.16 KB | 20.01.2021 | 20.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.56 KB | 10.12.2020 | 17.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.06 KB | 10.12.2020 | 17.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.52 KB | 10.12.2020 | 17.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.62 KB | 19.10.2016 | 14.10.2016 | 2 |
Application |
TIF | 195.47 KB | 19.10.2016 | 20.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 09.12.2010 | 14.04.2009 | 2 |
Application |
TIF | 110.07 KB | 09.12.2010 | 07.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 38.27 KB | 09.12.2010 | 07.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.48 KB | 09.12.2010 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 09.12.2010 | 27.04.2006 | 2 |
Registration certificates |
TIF | 24.41 KB | 09.12.2010 | 27.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 09.12.2010 | 24.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.89 KB | 09.12.2010 | 20.04.2006 | 1 |
Application |
TIF | 157.29 KB | 09.12.2010 | 20.04.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.21 KB | 09.12.2010 | 20.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.63 KB | 09.12.2010 | 20.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 10.98 KB | 09.12.2010 | 20.04.2006 | 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