LAVINS INVESTMENTS, SIA
Limited Liability Company, Micro company
Place in branch
30 by paid taxes
8 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAVINS INVESTMENTS" |
| Registration number, date | 40103678058, 04.06.2013 |
| VAT number | None (excluded 04.07.2023) Europe VAT register |
| Register, date | Commercial Register, 04.06.2013 |
| Legal address | Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.05.2015 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.07.2024 | 1 857.38 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 845.36 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 830.73 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 814.63 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 794.28 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 774.54 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 758.87 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 1 735.71 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 1 711.82 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 691.75 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 672.38 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 648.13 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 605.83 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 585.71 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 566.91 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 541.99 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 522.19 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 501.69 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 129.06 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 107.13 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 092.41 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 968.22 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 957.24 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 914.69 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 908.49 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 799.17 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 669.61 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 665.32 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.06.2020 | 243.44 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.02.2020 | 170.34 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 243.93 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.03.2019 | 152.01 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 243.21 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 483.10 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 236.17 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 255.50 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.06.2018 | 2 526.81 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 671.68 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 830.02 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.12.2017 | 809.89 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 305.50 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.28 | 4.59 |
| Personal income tax (thousands, €) | 0 | 0.1 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 2.03 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | Belarus | Belarus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
INSARTO INVESTMENTS LTDReg. no. HE302773
|
100 % | 2 845 | € 1 | € 2 845 | Cyprus | 23.02.2015 | 27.05.2015 |
Historical addresses
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 31.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (1.74 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (1.76 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (1.35 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (718.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.17 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (669.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 04.06.2013 - 31.12.2013 | 26.04.2014 | HTML (88.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.69 KB | 01.06.2015 | 23.02.2015 | 1 |
Articles of Association |
TIF | 12.52 KB | 01.06.2015 | 23.02.2015 | 1 |
Shareholders’ register |
TIF | 14.33 KB | 01.06.2015 | 23.02.2015 | 1 |
Shareholders’ register |
TIF | 255.8 KB | 02.01.2014 | 19.12.2013 | 6 |
Articles of Association |
TIF | 16.83 KB | 09.07.2013 | 27.05.2013 | 1 |
Memorandum of Association |
TIF | 26.74 KB | 09.07.2013 | 27.05.2013 | 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 | 70.46 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 215.33 KB | 20.04.2018 | 13.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 01.06.2015 | 27.05.2015 | 2 |
Application |
TIF | 107.92 KB | 01.06.2015 | 23.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.13 KB | 01.06.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.03 KB | 02.01.2014 | 27.12.2013 | 2 |
Application |
TIF | 158.46 KB | 02.01.2014 | 20.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 311.58 KB | 02.01.2014 | 28.10.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 612.85 KB | 02.01.2014 | 24.10.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 39.91 KB | 09.07.2013 | 04.06.2013 | 2 |
Registration certificates |
TIF | 38.83 KB | 09.07.2013 | 04.06.2013 | 1 |
Submission/Application |
TIF | 38.16 KB | 09.07.2013 | 30.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.52 KB | 09.07.2013 | 29.05.2013 | 1 |
Application |
TIF | 151.83 KB | 09.07.2013 | 29.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 8.78 KB | 09.07.2013 | 29.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.63 KB | 09.07.2013 | 27.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 215.39 KB | 09.07.2013 | 15.04.2013 | 7 |
Consent of a member of the Board / executive director |
TIF | 99.62 KB | 09.07.2013 | 05.04.2013 | 3 |
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.
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