LAVI, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
40 by profit
48 by paid taxes
14 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 "LAVI" |
| Registration number, date | 40003091177, 15.09.1992 |
| VAT number | None (excluded 13.03.2014) Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Līvciema iela 49 – 70, Rīga, LV-1058 Check address owners |
| Fixed capital | 6 402 EUR, registered payment 04.03.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 5.74 | 6.16 | 7.54 |
| Personal income tax (thousands, €) | 1.71 | 2.13 | 1.65 |
| Statutory social insurance contributions (thousands, €) | 4.01 | 4.01 | 4.53 |
| Average employees count | 4 | 3 | 4 |
| Received COVID-19 downtime support | 30.12.2021, 413.24 € | ||
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 17.09.2008 |
* 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 % | 291 | € 22 | € 6 402 | Latvia | 20.02.2015 | 04.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Daugavgrīvas iela 30-1 | Until 09.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 67 | Until 04.01.2013 | 11 years ago |
| Rīga, Grīvas iela 11 k-5 | Until 04.03.2015 | 9 years ago |
| Rīga, Vaidelotes iela 14 | Until 03.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.03.2024 | PDF (352.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.02.2023 | PDF (205.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (730.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (2.78 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.06.2020 | PDF (188.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (2.49 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | PDF (6.6 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (6.37 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAd.Zin-Lavi2015 NEW | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums Lavi 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAVI-2013-valdes zinojums NEW | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-Zin-Lavi-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums NEW | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | ZIP | ||||
2009 |
Annual report | 06.04.2010 | TIF (1.33 MB) | ||
2008 |
Annual report | 15.05.2009 | TIF (957.03 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (1.33 MB) | ||
2006 |
Annual report | 20.06.2007 | PDF (736.35 KB) | ||
2005 |
Annual report | 04.10.2006 | PDF (1.63 MB) | ||
2004 |
Annual report | 03.08.2023 | TIF (1.11 MB) | ||
2003 |
Annual report | 03.08.2023 | TIF (1.09 MB) | ||
2002 |
Annual report | 03.08.2023 | TIF (930.62 KB) | ||
2001 |
Annual report | 03.08.2023 | TIF (1001.7 KB) | ||
2000 |
Annual report | 03.08.2023 | TIF (922.07 KB) | ||
1999 |
Annual report | 03.08.2023 | TIF (1.01 MB) | ||
1998 |
Annual report | 03.08.2023 | TIF (937.22 KB) | ||
1997 |
Annual report | 03.08.2023 | TIF (727.95 KB) | ||
1996 |
Annual report | 03.08.2023 | TIF (743.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.91 KB | 03.08.2023 | 20.02.2015 | 1 |
Articles of Association |
TIF | 43.41 KB | 03.08.2023 | 20.02.2015 | 3 |
Shareholders’ register |
TIF | 39.61 KB | 03.08.2023 | 20.02.2015 | 2 |
Articles of Association |
TIF | 113.04 KB | 03.08.2023 | 21.12.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 27.54 KB | 03.08.2023 | 21.12.2005 | 1 |
Shareholders’ register |
TIF | 13.17 KB | 03.08.2023 | 21.12.2005 | 1 |
Articles of Association |
TIF | 27.96 KB | 03.08.2023 | 29.10.2004 | 1 |
Shareholders’ register |
TIF | 18.95 KB | 03.08.2023 | 29.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.32 KB | 03.08.2023 | 20.11.1995 | 1 |
Articles of Association |
TIF | 561.83 KB | 03.08.2023 | 10.09.1992 | 11 |
Amendments to the Articles of Association |
TIF | 27.82 KB | 03.08.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 91.55 KB | 31.07.2023 | 25.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 25.10.2016 | 25.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 20.10.2016 | 20.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.02 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.25 KB | 03.08.2023 | 04.03.2015 | 2 |
Application |
TIF | 130.69 KB | 03.08.2023 | 20.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.88 KB | 03.08.2023 | 20.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.34 KB | 03.08.2023 | 20.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 03.08.2023 | 04.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.08 KB | 03.08.2023 | 21.12.2012 | 1 |
Application |
TIF | 81.38 KB | 03.08.2023 | 21.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 03.08.2023 | 21.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.12 KB | 03.08.2023 | 21.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.66 KB | 03.08.2023 | 17.09.2008 | 2 |
Application |
TIF | 125.19 KB | 03.08.2023 | 11.09.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 17.3 KB | 03.08.2023 | 11.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.55 KB | 03.08.2023 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 03.08.2023 | 10.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.75 KB | 03.08.2023 | 10.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.91 KB | 03.08.2023 | 28.12.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 10.11 KB | 03.08.2023 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.6 KB | 03.08.2023 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.68 KB | 03.08.2023 | 22.12.2005 | 1 |
Application |
TIF | 145.05 KB | 03.08.2023 | 21.12.2005 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 7.98 KB | 03.08.2023 | 21.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.31 KB | 03.08.2023 | 21.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.06 KB | 03.08.2023 | 21.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.47 KB | 03.08.2023 | 16.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.03 KB | 03.08.2023 | 09.11.2004 | 1 |
Registration certificates |
TIF | 73.16 KB | 03.08.2023 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.78 KB | 03.08.2023 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.09 KB | 03.08.2023 | 01.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.6 KB | 03.08.2023 | 29.10.2004 | 1 |
Application |
TIF | 130.93 KB | 03.08.2023 | 29.10.2004 | 5 |
Consent of the auditor |
TIF | 9.69 KB | 03.08.2023 | 29.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.25 KB | 03.08.2023 | 29.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.46 KB | 03.08.2023 | 29.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.97 KB | 03.08.2023 | 29.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 03.08.2023 | 27.02.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.15 KB | 03.08.2023 | 27.02.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.59 KB | 03.08.2023 | 01.11.2002 | 1 |
Sample report |
TIF | 44.84 KB | 03.08.2023 | 26.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.37 KB | 03.08.2023 | 20.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.26 KB | 03.08.2023 | 21.12.1995 | 1 |
Application |
TIF | 97.96 KB | 03.08.2023 | 23.11.1995 | 4 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 03.08.2023 | 21.11.1995 | 2 |
Appraisal reports |
TIF | 27.66 KB | 03.08.2023 | 20.11.1995 | 1 |
Other documents |
TIF | 11.42 KB | 03.08.2023 | 20.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 15.96 KB | 03.08.2023 | 20.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.28 KB | 03.08.2023 | 20.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.27 KB | 03.08.2023 | 16.11.1995 | 1 |
Copy of the personal identification document |
TIF | 145.95 KB | 03.08.2023 | 26.05.1995 | 2 |
Receipts on the publication and state fees |
TIF | 12.52 KB | 03.08.2023 | 16.09.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11.95 KB | 03.08.2023 | 16.09.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.39 KB | 03.08.2023 | 15.09.1992 | 1 |
Registration certificates |
TIF | 75.69 KB | 03.08.2023 | 15.09.1992 | 1 |
Application |
TIF | 112.2 KB | 03.08.2023 | 10.09.1992 | 4 |
Appraisal reports |
TIF | 32.16 KB | 03.08.2023 | 10.09.1992 | 1 |
Sample report |
TIF | 11.7 KB | 03.08.2023 | 10.09.1992 | 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