LAVETA, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
48 by profit
16 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 "LAVETA" |
| Registration number, date | 42103013764, 29.11.1994 |
| VAT number | LV42103013764 from 19.08.1996 Europe VAT register |
| Register, date | Commercial Register, 27.08.2004 |
| Legal address | Siļķu iela 22 – 2N, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.06.2015 |
| 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
- Positive 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, €) | 0.6 | 0.52 | 0.41 |
| Personal income tax (thousands, €) | 0.04 | 0.03 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.06 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 18.07.2008 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 03.06.2015 | 09.06.2015 |
Historical addresses
| Liepāja, Krūmu iela 38-70 | Until 09.06.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (209.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (722.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (83.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (86.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS LAVETA | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums2014Laveta | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums2013Laveta | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums2012Laveta | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums2011Laveta | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums2010Laveta | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (5.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (5.06 KB) | |
2007 |
Annual report | 10.05.2008 | TIF (980.65 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (1.76 MB) | ||
2005 |
Annual report | 28.02.2018 | TIF (1.3 MB) | ||
2004 |
Annual report | 28.02.2018 | TIF (1.47 MB) | ||
2003 |
Annual report | 28.02.2018 | TIF (1.38 MB) | ||
2002 |
Annual report | 28.02.2018 | TIF (1.51 MB) | ||
2001 |
Annual report | 28.02.2018 | TIF (1.64 MB) | ||
2000 |
Annual report | 28.02.2018 | TIF (1.41 MB) | ||
1999 |
Annual report | 28.02.2018 | TIF (991.64 KB) | ||
1998 |
Annual report | 28.02.2018 | TIF (973.65 KB) | ||
1997 |
Annual report | 28.02.2018 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 891.8 KB | 06.07.2015 | 03.06.2015 | 2 |
Articles of Association |
TIF | 119.78 KB | 06.07.2015 | 02.06.2015 | 1 |
Articles of Association |
TIF | 21.43 KB | 28.02.2018 | 09.08.2004 | 1 |
Shareholders’ register |
TIF | 10.96 KB | 28.02.2018 | 09.08.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.33 KB | 28.02.2018 | 22.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 11.66 KB | 28.02.2018 | 1 | |
Articles of Association |
TIF | 328.93 KB | 28.02.2018 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 365.06 KB | 06.07.2015 | 09.06.2015 | 2 |
Application |
TIF | 599.92 KB | 06.07.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.42 KB | 06.07.2015 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 28.02.2018 | 18.07.2008 | 1 |
Application |
TIF | 158.04 KB | 28.02.2018 | 15.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.33 KB | 28.02.2018 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.27 KB | 28.02.2018 | 14.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 28.02.2018 | 27.08.2004 | 1 |
Registration certificates |
TIF | 43.12 KB | 28.02.2018 | 27.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.1 KB | 28.02.2018 | 09.08.2004 | 1 |
Application |
TIF | 147.7 KB | 28.02.2018 | 09.08.2004 | 5 |
Consent of the auditor |
TIF | 6.81 KB | 28.02.2018 | 09.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.1 KB | 28.02.2018 | 09.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.59 KB | 28.02.2018 | 09.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.67 KB | 28.02.2018 | 05.08.2004 | 2 |
Sample report |
TIF | 40.32 KB | 28.02.2018 | 09.01.1998 | 1 |
Copy of the personal identification document |
TIF | 24.54 KB | 28.02.2018 | 19.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.47 KB | 28.02.2018 | 23.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.39 KB | 28.02.2018 | 23.11.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 12.81 KB | 28.02.2018 | 22.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.21 KB | 28.02.2018 | 22.11.1995 | 1 |
Submission/Application |
TIF | 7.87 KB | 28.02.2018 | 22.11.1995 | 1 |
Application |
TIF | 177.16 KB | 28.02.2018 | 29.11.1994 | 5 |
Appraisal reports |
TIF | 15.14 KB | 28.02.2018 | 29.11.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.17 KB | 28.02.2018 | 29.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 22.04 KB | 28.02.2018 | 29.11.1994 | 2 |
Registration certificates |
TIF | 39.46 KB | 28.02.2018 | 29.11.1994 | 1 |
Registration certificates |
TIF | 38.78 KB | 28.02.2018 | 29.11.1994 | 1 |
Sample report |
TIF | 7.7 KB | 28.02.2018 | 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