LuRaVe, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
74 by profit
76 by paid taxes
32 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LuRaVe |
| Registration number, date | 50203007081, 21.07.2016 |
| VAT number | LV50203007081 from 10.04.2017 Europe VAT register |
| Register, date | Commercial Register, 21.07.2016 |
| Legal address | "Indrāni", Augstkalne, Augstkalnes pag., Dobeles nov., LV-3709 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 20.75 | 22.72 | 16.8 |
| Personal income tax (thousands, €) | 5.26 | 3.74 | 2.79 |
| Statutory social insurance contributions (thousands, €) | 14.84 | 11.52 | 10.68 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.11.2018 |
* 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 | Latvia | 21.07.2016 | 21.07.2016 |
Contacts in cooperation with
Apply information changes
"LuRaVe", SIA
"Indrāni", Augstkalne, Augstkalnes pagasts, Dobeles nov., LV-3709 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical addresses
| Rīga, Kaplavas iela 2C | Until 21.09.2016 | 8 years ago |
|---|---|---|
| Tērvetes nov., Augstkalnes pag., Augstkalne, "Indrāni" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums LUD 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums LUD 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums LUD 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums LUD 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums LUD 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums LUD 2018 | DOCX | ||||
2017 |
Annual report | 21.07.2016 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums LUD 2017 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.42 KB | 02.08.2016 | 11.07.2016 | 1 |
Memorandum of Association |
TIF | 26.58 KB | 02.08.2016 | 11.07.2016 | 1 |
Shareholders’ register |
TIF | 41.2 KB | 02.08.2016 | 11.07.2016 | 2 |
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 | 69.85 KB | 13.11.2018 | 13.11.2018 | 2 |
Application |
TIF | 149.27 KB | 13.11.2018 | 30.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.52 KB | 29.09.2016 | 21.09.2016 | 2 |
Application |
TIF | 1.95 MB | 29.09.2016 | 07.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 36.57 KB | 29.09.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.77 KB | 02.08.2016 | 21.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.26 KB | 02.08.2016 | 19.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.87 KB | 02.08.2016 | 14.07.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.24 KB | 02.08.2016 | 11.07.2016 | 1 |
Application |
TIF | 128.59 KB | 02.08.2016 | 11.07.2016 | 3 |
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