LAVĪNA LT, SIA
Limited Liability Company
Place in branch
432 by turnover
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 "LAVĪNA LT" |
| Registration number, date | 44103019360, 06.04.2000 |
| VAT number | None (excluded 06.04.2021) Europe VAT register |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Rīgas iela 14 – 2, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 14 910 EUR, registered payment 04.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 0 | 0.05 |
| 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 | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | 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 | 13.02.2018 |
* 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 % | 355 | € 42 | € 14 910 | Latvia | 31.01.2018 | 13.02.2018 |
Historical addresses
| Valmiera, Rīgas iela 14-2 | Until 04.10.2004 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Rīgas iela 14-2 | Until 03.07.2009 | 15 years ago |
| Valmiera, Rīgas iela 14-2 | Until 22.06.2012 | 12 years ago |
| Siguldas nov., Siguldas pag., "Lāmēni" | Until 04.01.2016 | 8 years ago |
| Valmiera, Rīgas iela 14 - 2 | 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 | 04.06.2024 | PDF (436.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (435.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (435.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (143.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (122.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (89.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (79.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (740.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | PDF (743.98 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (1.12 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | HTML (89.72 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.26 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | HTML (90.06 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 21.04.2010 | ||
2008 |
Annual report | 27.04.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 09.09.2008 | TIF (500.54 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (531.17 KB) | ||
2005 |
Annual report | 09.02.2018 | TIF (464.45 KB) | ||
2004 |
Annual report | 09.02.2018 | TIF (482.33 KB) | ||
2003 |
Annual report | 09.02.2018 | TIF (510.38 KB) | ||
2002 |
Annual report | 09.02.2018 | TIF (474.3 KB) | ||
2001 |
Annual report | 09.02.2018 | TIF (987.97 KB) | ||
2000 |
Annual report | 09.02.2018 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.63 KB | 13.02.2018 | 31.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 26.03 KB | 09.02.2018 | 22.12.2015 | 1 |
Articles of Association |
TIF | 77.97 KB | 09.02.2018 | 22.12.2015 | 3 |
Shareholders’ register |
TIF | 67.38 KB | 09.02.2018 | 22.12.2015 | 2 |
Shareholders’ register |
TIF | 93.68 KB | 09.02.2018 | 22.12.2015 | 2 |
Articles of Association |
TIF | 49.8 KB | 09.02.2018 | 21.09.2004 | 1 |
Shareholders’ register |
TIF | 25.62 KB | 09.02.2018 | 21.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 32.83 KB | 09.02.2018 | 30.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.09 KB | 09.02.2018 | 30.06.2003 | 1 |
Shareholders’ register |
TIF | 28.06 KB | 09.02.2018 | 30.06.2003 | 1 |
Articles of Association |
TIF | 680.19 KB | 09.02.2018 | 22.03.2000 | 10 |
Memorandum of Association |
TIF | 84.18 KB | 09.02.2018 | 22.03.2000 | 2 |
Shareholders’ register |
TIF | 33.26 KB | 09.02.2018 | 22.03.2000 | 1 |
Memorandum of association |
TIF | 180.67 KB | 09.02.2018 | 07.03.2000 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.96 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
TIF | 430.31 KB | 08.02.2018 | 08.02.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 45.25 KB | 08.02.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.32 KB | 09.02.2018 | 04.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.26 KB | 09.02.2018 | 22.12.2015 | 1 |
Application |
TIF | 140.01 KB | 09.02.2018 | 22.12.2015 | 3 |
Confirmation or consent to legal address |
TIF | 15.7 KB | 09.02.2018 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.71 KB | 09.02.2018 | 22.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.03 KB | 26.06.2012 | 22.06.2012 | 1 |
Application |
TIF | 154.24 KB | 09.02.2018 | 25.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 8.9 KB | 09.02.2018 | 25.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.37 KB | 09.02.2018 | 25.09.2008 | 1 |
Application |
TIF | 355.15 KB | 09.02.2018 | 22.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.61 KB | 09.02.2018 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.41 KB | 09.02.2018 | 22.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.85 KB | 09.02.2018 | 04.10.2004 | 1 |
Registration certificates |
TIF | 40.45 KB | 09.02.2018 | 04.10.2004 | 1 |
Application |
TIF | 244.85 KB | 09.02.2018 | 23.09.2004 | 7 |
Receipts on the publication and state fees |
TIF | 32.62 KB | 09.02.2018 | 23.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.28 KB | 09.02.2018 | 21.09.2004 | 1 |
Consent of the auditor |
TIF | 12.69 KB | 09.02.2018 | 21.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.3 KB | 09.02.2018 | 21.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.43 KB | 09.02.2018 | 21.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.2 KB | 09.02.2018 | 04.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 50.73 KB | 09.02.2018 | 22.07.2003 | 2 |
Application |
TIF | 33.8 KB | 09.02.2018 | 30.06.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.84 KB | 09.02.2018 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.2 KB | 09.02.2018 | 30.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.68 KB | 09.02.2018 | 06.04.2000 | 1 |
Registration certificates |
TIF | 77.98 KB | 09.02.2018 | 06.04.2000 | 1 |
Application |
TIF | 131.39 KB | 09.02.2018 | 22.03.2000 | 4 |
Appraisal reports |
TIF | 59.07 KB | 09.02.2018 | 22.03.2000 | 1 |
Sample report |
TIF | 33.41 KB | 09.02.2018 | 22.03.2000 | 1 |
Confirmation or consent to legal address |
TIF | 23.81 KB | 09.02.2018 | 17.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.21 KB | 09.02.2018 | 17.03.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 216.67 KB | 09.02.2018 | 23.12.1998 | 5 |
Copy of the personal identification document |
TIF | 101.71 KB | 09.02.2018 | 2 |
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