LAVIOLA, SIA

Limited Liability Company, Average company
Place in branch
12 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAVIOLA"
Registration number, date 40103936485, 06.10.2015
VAT number LV40103936485 from 20.06.2017 Europe VAT register
Register, date Commercial Register, 06.10.2015
Legal address Marijas iela 2A, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 06.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 711.23 1612.77 24.44
Personal income tax (thousands, €) 47.81 106.07 8.94
Statutory social insurance contributions (thousands, €) 76.74 59.79 15.79
Average employees count 5 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Starpproduktu vairumtirdzniecība (46.76)
CSP industry Starpproduktu vairumtirdzniecība (46.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2022
Latvia Russian Federation

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   19.04.2023
* 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 % 2 800 € 1 € 2 800 Russian Federation 05.04.2022 06.04.2022

Apply information changes

ML

"LAVIOLA", SIA

Aldaru 10, Rīga LV-1050 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

https://laviola.lv/

Historical company names

SIA "LA VIOLA" Until 03.02.2016 8 years ago

Historical addresses

Rīga, Aleksandra Čaka iela 63 - 21 Until 02.05.2017 7 years ago
Mārupes nov., Mārupe, Kokles iela 12 Until 16.01.2019 5 years ago
Rīga, Dzirnavu iela 57A - 4 Until 13.05.2022 2 years ago
Rīga, Aspazijas bulvāris 20 Until 16.04.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GP Laviola vid 2023 PDF
Zinojums Laviola 23 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 04.09.2023  ZIP €11.00
Annual report 2022 PDF
GP Vadibas zinojums Laviola 2022 EDOC
Zinojums Laviola 22 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
Laviola Sledziens 2021 PDF
Vadibas zinojums 2021 TIFF

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
Sledziens Laviola 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.04.2020  ZIP €11.00
Annual report 2019 PDF
Sledziens Laviola 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Sledziens Laviola 2018 PDF
Vadibas zinojums 2018 parakstits PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Sledziens laviola 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 06.10.2015 - 31.12.2016 30.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.76 KB 06.04.2022 05.04.2022 3

Amendments to the Articles of Association

 TIF 24.01 KB 21.11.2018 16.11.2018 1

Articles of Association

 TIF 67.91 KB 21.11.2018 16.11.2018 2

Amendments to the Articles of Association

 TIF 12.26 KB 05.02.2016 22.01.2016 1

Articles of Association

 TIF 52.77 KB 05.02.2016 22.01.2016 2

Articles of Association

 TIF 51.25 KB 08.10.2015 16.09.2015 1

Memorandum of Association

 TIF 71.27 KB 08.10.2015 16.09.2015 1

Shareholders’ register

TIF 43.2 KB 08.10.2015 16.09.2015 2

Statement regarding foreign company, organisation

 TIF 443.59 KB 08.10.2015 15.09.2015 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 639.41 KB 08.10.2015 02.02.2012 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 113.78 KB 16.04.2024 11.04.2024 1

Application

 EDOC 50.87 KB 19.04.2023 06.04.2023 2

Protocols/decisions of a company/organisation

 EDOC 3.37 MB 14.04.2023 06.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 13.05.2022 13.05.2022 2

Application

 DOCX 47.38 KB 13.05.2022 25.04.2022 1

Application

 DOCX 47.38 KB 13.05.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.36 KB 06.04.2022 06.04.2022 2

Application

 TIF 184.09 KB 06.04.2022 05.04.2022 4

Power of attorney, act of empowerment

 TIF 407.43 KB 06.04.2022 23.03.2022 10

Protocols/decisions of a company/organisation

 TIF 40.26 KB 06.04.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 69.82 KB 16.01.2019 16.01.2019 2

Application

 TIF 110.08 KB 28.12.2018 17.12.2018 3

Confirmation or consent to legal address

 TIF 20.78 KB 28.12.2018 17.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 194.64 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 22.11.2018 22.11.2018 2

Protocols/decisions of a company/organisation

 TIF 92.75 KB 21.11.2018 18.11.2018 2

Application

 TIF 342.5 KB 22.11.2018 16.11.2018 8

Power of attorney, act of empowerment

 TIF 413.53 KB 21.11.2018 18.10.2018 6

Power of attorney, act of empowerment

 TIF 31.65 KB 22.11.2018 01.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 179.05 KB 02.05.2017 02.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.66 KB 02.05.2017 02.05.2017 1

Application

 TIF 86.58 KB 27.04.2017 20.04.2017 4

Confirmation or consent to legal address

 TIF 18.32 KB 27.04.2017 02.04.2017 1

Registration certificates

 TIF 23.38 KB 22.11.2016 21.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 30.03 KB 05.02.2016 03.02.2016 2

Application

 TIF 53.8 KB 05.02.2016 22.01.2016 2

Protocols/decisions of a company/organisation

 TIF 66.99 KB 05.02.2016 22.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 63.88 KB 08.10.2015 06.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 10.75 KB 08.10.2015 24.09.2015 1

Power of attorney, act of empowerment

 TIF 25.01 KB 08.10.2015 19.09.2015 1

Announcement regarding the legal address

 TIF 53.11 KB 08.10.2015 16.09.2015 1

Application

 TIF 273.14 KB 08.10.2015 16.09.2015 3

Confirmation or consent to legal address

 TIF 22.08 KB 08.10.2015 16.09.2015 1

Power of attorney, act of empowerment

 TIF 217.54 KB 08.10.2015 15.09.2015 4
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