LAVIRURA LogistiquE, SIA

Limited Liability Company, Micro company
Place in branch
267 by turnover
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAVIRURA LogistiquE"
Registration number, date 40003949873, 23.08.2007
VAT number None (excluded 18.05.2017) Europe VAT register
Register, date Commercial Register, 23.08.2007
Legal address Kalupes iela 1A – 4, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 31.10.2016
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, €) 0.05 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Pārcelšanās pakalpojumi (49.42)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.08.2007

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.  26.11.2008
* 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 % 5 € 569 € 2 845 21.10.2016 31.10.2016

Historical addresses

Rīga, Lāčplēša iela 109 - 4 Until 08.06.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (78.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (79.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (79.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (79.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (401.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.05.2017  PDF (913.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.07.2015  HTML (90.43 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VZ ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (1.29 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (6.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.3 KB 02.11.2016 21.10.2016 3

Articles of Association

 TIF 11.71 KB 02.11.2016 21.06.2016 1

Amendments to the Articles of Association

 TIF 11.85 KB 26.01.2009 15.11.2008 1

Articles of Association

 TIF 15.07 KB 26.01.2009 15.11.2008 1

Articles of Association

 TIF 25.12 KB 05.09.2007 21.08.2007 1

Memorandum of Association

 TIF 33.71 KB 05.09.2007 21.08.2007 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

 RTF 181.18 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.92 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.18 KB 31.10.2016 31.10.2016 2

Application

 TIF 130.13 KB 02.11.2016 21.10.2016 4

Protocols/decisions of a company/organisation

 TIF 14.92 KB 02.11.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.36 KB 06.11.2015 29.04.2010 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 161.19 KB 06.11.2015 22.04.2010 3

Decisions / letters / protocols of public notaries

 TIF 44.89 KB 06.05.2009 29.04.2009 1

Cover letter

 TIF 40.03 KB 06.05.2009 28.04.2009 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 54.08 KB 06.05.2009 27.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.9 KB 26.01.2009 26.11.2008 2

Receipts on the publication and state fees

 TIF 85.98 KB 26.01.2009 22.11.2008 3

Sample report

 TIF 21.05 KB 26.01.2009 22.11.2008 1

Application

 TIF 143.53 KB 26.01.2009 15.11.2008 4

Protocols/decisions of a company/organisation

 TIF 11.22 KB 26.01.2009 15.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 59 KB 05.09.2007 23.08.2007 1

Registration certificates

 TIF 71.16 KB 05.09.2007 23.08.2007 1

Announcement regarding the legal address

 TIF 12.25 KB 05.09.2007 21.08.2007 1

Application

 TIF 481.53 KB 05.09.2007 21.08.2007 4

Receipts on the publication and state fees

 TIF 47.75 KB 05.09.2007 21.08.2007 2

Appraisal reports

 TIF 85.75 KB 05.09.2007 20.08.2007 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