LAVISA, SIA
Limited Liability Company, Micro company
Place in branch
119 by paid taxes
35 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 13.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | LAVISA SIA |
| Registration number, date | 40103962651, 20.01.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.01.2016 |
| Legal address | "Lauciņi", Malcāni, Šķaunes pag., Krāslavas nov., LV-5695 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 40 909.18 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 40 440.77 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 39 087.01 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 38 678.05 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 38 406.39 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 37 948.82 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 583.94 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 22.04.2024 | 1 557.78 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.11.2022 | 407.96 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 403.44 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 398.03 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 394.20 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 390.05 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 387.71 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 382.72 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 380.57 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.08.2019 | 202.33 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 637.61 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 462.47 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 142.92 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 126.12 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 110.94 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 364.36 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 358.93 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 353.69 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.08.2018 | 366.25 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.05.2018 | 392.62 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 385.55 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 380.29 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 378.04 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 740.97 | 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, €) | 1.57 | 1.58 | 2.28 |
| Personal income tax (thousands, €) | 0.15 | 0.62 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 1.35 | 0.95 | 1.37 |
| Average employees count | 45 | 30 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "METALSPECS"Reg. no. 40203377681
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 16.04.2024 | 18.04.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MSLATVIJA" | Until 18.04.2024 | 7.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Macko" | Until 04.06.2021 | 3 years ago |
Historical addresses
| Rīga, Duntes iela 50 - 25 | Until 03.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Āžu iela 10 - 25 | Until 04.06.2021 | 3 years ago |
| Jūrmala, Alejas iela 19 - 1 | Until 24.02.2022 | 2 years ago |
| Rīga, Jāņa Asara iela 15 - 7 | Until 18.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (78.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (78.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (78.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (78.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (79.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.57 MB) | €11.00 |
2016 |
Annual report | 20.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.56 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.58 KB | 18.04.2024 | 17.04.2024 | 1 |
Shareholders’ register |
EDOC | 34.49 KB | 18.04.2024 | 16.04.2024 | 1 |
Articles of Association |
DOCX | 21.56 KB | 04.06.2021 | 31.05.2021 | 1 |
Shareholders’ register |
DOCX | 22.66 KB | 04.06.2021 | 31.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.47 KB | 17.05.2021 | 12.05.2021 | 1 |
Articles of Association |
DOCX | 20.84 KB | 17.05.2021 | 12.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.65 KB | 17.05.2021 | 12.05.2021 | 1 |
Shareholders’ register |
DOCX | 15.52 KB | 17.05.2021 | 12.05.2021 | 1 |
Articles of Association |
TIF | 117.92 KB | 21.01.2016 | 15.12.2015 | 3 |
Memorandum of association |
TIF | 42.87 KB | 21.01.2016 | 15.12.2015 | 1 |
Shareholders’ register |
TIF | 38.99 KB | 21.01.2016 | 15.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.39 KB | 12.08.2024 | 12.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.53 KB | 07.08.2024 | 07.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 27.06.2024 | 27.06.2024 | 2 |
Application |
EDOC | 26.32 KB | 11.06.2024 | 31.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16 KB | 11.06.2024 | 31.05.2024 | 1 |
Application |
EDOC | 39.12 KB | 18.04.2024 | 18.04.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 20.84 KB | 18.04.2024 | 17.04.2024 | 1 |
Confirmation or consent to legal address |
DOCX | 16.01 KB | 24.02.2022 | 24.02.2022 | 1 |
Confirmation or consent to legal address |
DOCX | 16.01 KB | 24.02.2022 | 24.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 24.02.2022 | 24.02.2022 | 1 |
Application |
DOCX | 44.42 KB | 24.02.2022 | 16.02.2022 | 2 |
Application |
DOCX | 44.42 KB | 24.02.2022 | 16.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
DOCX | 53.1 KB | 04.06.2021 | 01.06.2021 | 1 |
Application |
EDOC | 58.09 KB | 04.06.2021 | 01.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 27.02 KB | 04.06.2021 | 01.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 33.72 KB | 04.06.2021 | 01.06.2021 | 1 |
Announcement regarding the legal address |
DOCX | 16.19 KB | 04.06.2021 | 31.05.2021 | 1 |
Announcement regarding the legal address |
EDOC | 22.1 KB | 04.06.2021 | 31.05.2021 | 1 |
Articles of Association |
EDOC | 35.28 KB | 04.06.2021 | 31.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.11 KB | 04.06.2021 | 31.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.31 KB | 04.06.2021 | 31.05.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.26 KB | 04.06.2021 | 31.05.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.08 KB | 04.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.35 KB | 04.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.59 KB | 04.06.2021 | 31.05.2021 | 1 |
Shareholders’ register |
EDOC | 35.73 KB | 04.06.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 17.05.2021 | 17.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 22.76 KB | 17.05.2021 | 12.05.2021 | 1 |
Articles of Association |
EDOC | 26.49 KB | 17.05.2021 | 12.05.2021 | 1 |
Application |
DOCX | 40.57 KB | 17.05.2021 | 12.05.2021 | 1 |
Application |
EDOC | 46.12 KB | 17.05.2021 | 12.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.91 KB | 17.05.2021 | 12.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.69 KB | 17.05.2021 | 12.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 88.22 KB | 17.05.2021 | 12.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 82.5 KB | 17.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.11 KB | 17.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.88 KB | 17.05.2021 | 12.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.78 KB | 17.05.2021 | 12.05.2021 | 1 |
Shareholders’ register |
EDOC | 21.26 KB | 17.05.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 21.01.2016 | 20.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 9 KB | 21.01.2016 | 15.12.2015 | 1 |
Application |
TIF | 188.34 KB | 21.01.2016 | 15.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.14 KB | 21.01.2016 | 15.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 7.92 KB | 21.01.2016 | 15.12.2015 | 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