LAVL, SIA

Limited Liability Company, Micro company
Place in branch
99 by turnover
160 by profit
68 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAVL"
Registration number, date 40002045306, 20.02.1996
VAT number LV40002045306 from 08.10.1997 Europe VAT register
Register, date Commercial Register, 09.10.2019
Legal address Rīga, Ludzas iela 9 Check address owners
Fixed capital 2 800 EUR, registered payment 09.10.2019
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, €) 49.8 49.66 30.99
Personal income tax (thousands, €) 2.12 3.04 1.16
Statutory social insurance contributions (thousands, €) 9.72 9.75 4.84
Average employees count 3 3 2

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2019
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   09.10.2019
* 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 % 20 € 140 € 2 800 Latvia 30.09.2019 09.10.2019

Apply information changes

"Lavl", IU

Lielvārdes 103-36, Rīga, LV-1084 Check address owners

Internetveikali, e-komercija

http://www.aux.lv

Historical company names

A.Lopatko individuālais uzņēmums ražošanas komercfirma "LAVL" Until 09.10.2019 6 years ago

Historical addresses

Rīga, Lielvārdes iela 103 - 36 Until 30.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (142.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (149.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (340.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (172.7 KB) €11.00

2019

Annual report 09.10.2019 - 31.12.2019 30.04.2020  PDF (1.06 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 37.78 KB 04.10.2019 03.10.2019 1

Shareholders’ register

PDF 28.55 KB 04.10.2019 30.09.2019 1

Articles of Association

PDF 32.69 KB 04.10.2019 17.09.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 16 KB 14.06.2019 05.06.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 16 KB 14.06.2019 05.06.2019 1

Amendments to the Articles of Association

DOC 34 KB 06.06.2019 05.06.2019 1

Amendments to the Articles of Association

DOC 34 KB 06.06.2019 05.06.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.11 KB 30.01.2024 30.01.2024 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 09.10.2019 09.10.2019 2

Application

PDF 79.8 KB 04.10.2019 03.10.2019 3

Application

EDOC 85.34 KB 04.10.2019 03.10.2019 3

Appraisal reports

PDF 28.82 KB 04.10.2019 03.10.2019 5

Appraisal reports

PDF 927.91 KB 04.10.2019 03.10.2019 5

Appraisal reports

EDOC 801.7 KB 04.10.2019 03.10.2019 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 47.79 KB 04.10.2019 03.10.2019 1

Shareholders’ register

EDOC 38.55 KB 04.10.2019 30.09.2019 1

Articles of Association

EDOC 42.27 KB 04.10.2019 17.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.44 KB 19.06.2019 19.06.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 25.99 KB 14.06.2019 05.06.2019 1

Amendments to the Articles of Association

EDOC 21.51 KB 06.06.2019 05.06.2019 1

Announcement regarding the reorganisation

DOCX 34.36 KB 06.06.2019 05.06.2019 1

Announcement regarding the reorganisation

DOCX 34.36 KB 06.06.2019 05.06.2019 1

Announcement regarding the reorganisation

EDOC 43.56 KB 06.06.2019 05.06.2019 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