LAWFORD DEVELOPMENTS RIGA, SIA

Limited Liability Company, Micro company
Place in branch
360 by turnover
266 by profit
153 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAWFORD DEVELOPMENTS RIGA"
Registration number, date 40003455447, 10.08.1999
VAT number LV40003455447 from 26.06.2000 Europe VAT register
Register, date Commercial Register, 05.08.2004
Legal address Krišjāņa Barona iela 136, Rīga, LV-1012 Check address owners
Fixed capital 5 690 EUR, registered payment 16.02.2015
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, €) 83.09 91.84 65.29
Personal income tax (thousands, €) 4.18 4.03 3.72
Statutory social insurance contributions (thousands, €) 10.46 10.58 10.82
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
 Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.02.2018
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.  03.07.2009
* 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

37.50 % 2 134 € 1 € 2 134 02.02.2015 16.02.2015

Natural person

37.50 % 2 134 € 1 € 2 134 02.02.2015 16.02.2015

Natural person

24.99 % 1 422 € 1 € 1 422 02.02.2015 16.02.2015

Apply information changes

"Lawford Developments Riga", SIA

Krišjāņa Barona 136, Rīga LV-1012 Check address owners

Telpu noma

Historical addresses

Rīga, Krišjāņa Valdemāra iela 121-11 Until 22.09.2000 25 years ago
Rīga, Braslas iela 27 Until 24.01.2005 20 years ago
Rīga, Krišjāņa Valdemāra iela 121-14 Until 10.04.2008 17 years ago
Rīga, Vaidavas iela 17 - 40 Until 21.06.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (425.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (431.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (456.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (472.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (577.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols JPG

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (490.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums lawford PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Zinojums JPG

2011

 Annual report 27.06.2012  TIF (361.41 KB)

2010

 Annual report 29.04.2011  TIF (451.81 KB)

2009

 Annual report 01.06.2010  TIF (738.49 KB)

2008

 Annual report 25.06.2009  TIF (758.08 KB)

2007

 Annual report 09.09.2008  TIF (2.37 MB)

2006

 Annual report 02.08.2007  TIF (362.09 KB)

2005

 Annual report 02.12.2006  TIF (253.09 KB)

2004

 Annual report 02.02.2011  TIF (818.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 20.95 KB 17.11.2017 02.02.2015 1

Shareholders’ register

TIF 25.29 KB 14.04.2011 29.03.2011 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 69.96 KB 21.06.2019 21.06.2019 2

Application

 TIF 168.37 KB 14.06.2019 13.06.2019 2

Confirmation or consent to legal address

 TIF 18.34 KB 14.06.2019 13.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.35 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.04 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

 TIF 148.46 KB 23.02.2018 21.02.2018 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