RICH LAVANDA, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
10 by profit
13 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RICH LAVANDA"
Registration number, date 40103281092, 19.03.2010
VAT number LV40103281092 from 05.06.2010 Europe VAT register
Register, date Commercial Register, 19.03.2010
Legal address Abulas iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 844 EUR, registered payment 26.05.2015
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, €) 8.91 6.5 4.56
Personal income tax (thousands, €) 2.07 1.79 0.57
Statutory social insurance contributions (thousands, €) 4.12 2.6 1.53
Average employees count 2 1 1

Industries

Industry from zl.lv Gultas veļa un piederumi
Branch from zl.lv (NACE2) Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
Field from SRS Eļļas augu audzēšana (01.26)
CSP industry Citu viengadīgo kultūru audzēšana (01.19)

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

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.  19.03.2010

Natural person

Executive Board Member of the Board Right to represent individually   03.06.2024
* 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

50 % 1 422 € 1 € 1 422 Latvia 21.05.2015 26.05.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 21.05.2015 26.05.2015

Apply information changes

ML

"Rich Lavanda", SIA

Abulas 9, Mārupe, Mārupes nov., LV-2167 Check address owners

Gultas veļa un piederumi

http://www.lillaslavender.com

Historical addresses

Mārupes nov., Mārupe, Abulas iela 9 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Abulas iela 9 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (80.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (99.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (224.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (80.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (2.27 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.08.2019  PDF (825.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (2.52 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
rich vad zi 3 JPEG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Rich lavanda 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Rich lavanda 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums rich 2013 PDF

2012

Annual report 08.04.2013  TIF (999.96 KB)

2011

Annual report 11.05.2012  TIF (968.96 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.11 KB)

2010

Annual report 11.05.2011  TIF (825.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.08 KB 01.06.2015 21.05.2015 1

Shareholders’ register

TIF 69.31 KB 01.06.2015 21.05.2015 2

Articles of Association

TIF 27.82 KB 31.03.2010 10.03.2010 1

Memorandum of association

TIF 57.37 KB 31.03.2010 10.03.2010 2

Shareholders’ register

TIF 40.44 KB 31.03.2010 10.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.05 KB 03.06.2024 31.05.2024 3

Protocols/decisions of a company/organisation

EDOC 26.33 KB 03.06.2024 31.05.2024 1

Application

EDOC 58.17 KB 25.04.2023 20.04.2023 1

Decisions / letters / protocols of public notaries

TIF 74.15 KB 01.06.2015 26.05.2015 2

Application

TIF 163.72 KB 01.06.2015 21.05.2015 2

Protocols/decisions of a company/organisation

TIF 39.55 KB 01.06.2015 21.05.2015 1

Decisions / letters / protocols of public notaries

TIF 62.33 KB 31.03.2010 19.03.2010 1

Registration certificates

TIF 23.05 KB 31.03.2010 19.03.2010 1

Application

TIF 731.34 KB 31.03.2010 11.03.2010 8

Bank statements or other document regarding the payment of the equity

TIF 28.09 KB 31.03.2010 11.03.2010 1

Announcement regarding the legal address

TIF 14.26 KB 31.03.2010 10.03.2010 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