SLAVENSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SLAVENSS"
Registration number, date 45403030347, 12.07.2011
VAT number None (excluded 15.06.2023) Europe VAT register
Register, date Commercial Register, 12.07.2011
Legal address "Pumpēni", Aizkraukles pag., Aizkraukles nov., LV-5101 Check address owners
Fixed capital 28 EUR, registered payment 28.04.2020
CSDD Transport vehicles registered in CSDD

Important facts

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
09.12.2024 15 853.75 0.00 0.00 0.00 09.12.2024
07.11.2024 15 843.69 0.00 0.00 0.00 07.11.2024
07.10.2024 15 822.69 0.00 0.00 0.00 07.10.2024
09.09.2024 15 794.63 0.00 0.00 0.00 09.09.2024
12.08.2024 15 759.96 0.00 0.00 0.00 12.08.2024
08.07.2024 15 694.73 0.00 0.00 0.00 08.07.2024
12.06.2024 15 632.73 0.00 0.00 0.00 12.06.2024
08.05.2024 15 541.85 0.00 0.00 0.00 08.05.2024
12.04.2024 15 466.50 0.00 0.00 0.00 12.04.2024
07.03.2024 15 349.96 0.00 0.00 0.00 07.03.2024
14.02.2024 15 271.57 0.00 0.00 0.00 14.02.2024
15.01.2024 15 161.16 0.00 0.00 0.00 15.01.2024
18.12.2023 15 043.06 0.00 0.00 0.00 18.12.2023
15.11.2023 14 880.40 0.00 0.00 0.00 15.11.2023
09.10.2023 14 690.22 0.00 0.00 0.00 09.10.2023
11.09.2023 14 546.30 0.00 0.00 0.00 11.09.2023
07.08.2023 14 360.46 0.00 0.00 0.00 07.08.2023
13.06.2023 14 049.03 0.00 0.00 0.00 13.06.2023
09.05.2023 13 850.79 0.00 0.00 0.00 09.05.2023
12.04.2023 13 697.85 0.00 0.00 0.00 12.04.2023
07.03.2023 13 493.74 0.00 0.00 0.00 07.03.2023
07.02.2023 13 334.82 0.00 0.00 0.00 07.02.2023
09.01.2023 13 170.18 0.00 0.00 0.00 09.01.2023
19.12.2022 13 050.98 0.00 0.00 0.00 19.12.2022
07.11.2022 12 812.51 0.00 0.00 0.00 07.11.2022
10.10.2022 12 653.51 0.00 0.00 0.00 10.10.2022
20.09.2022 11 708.02 0.00 0.00 0.00 20.09.2022
07.07.2022 10 351.41 0.00 0.00 0.00 07.07.2022
07.06.2022 10 075.79 0.00 0.00 0.00 07.06.2022
13.05.2022 8 822.90 0.00 0.00 0.00 13.05.2022
07.04.2022 7 749.42 0.00 0.00 0.00 07.04.2022
18.03.2022 7 527.58 0.00 0.00 0.00 18.03.2022
07.12.2020 556.42 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 421.18 0.00 0.00 0.00 15.10.2020 14:44

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, €) 0 1.77 2.49
Personal income tax (thousands, €) 0 0.08 0.07
Statutory social insurance contributions (thousands, €) 0 0.14 0.12
Average employees count 0 1 2

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Metāla kalšana, presēšana, štancēšana un velmēšana; pulvermetalurģija (25.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.04.2020
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   28.04.2020
* 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 % 28 € 1 € 28 Latvia 10.04.2020 28.04.2020

Historical addresses

Aizkraukles nov., Aizkraukles pag., Aizkraukles stacija, "Pumpēni" Until 10.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (106.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (103.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (74.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (74.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2018  PDF (1.57 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
VADiBAS ZInOJUMS 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
VADiBAS ZInOJUMS (1) ODT

2013

Annual report 01.01.2013 - 31.12.2013 17.07.2014  ZIP
1_HTML izdruka HTML
VADiBAS ZInOJUMS ODT

2012

Annual report 01.01.2012 - 31.12.2012 17.06.2013  ZIP
1_HTML izdruka HTML
VADiBAS ZInOJUMS ODT

2011

Annual report 14.07.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODS

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.32 KB 28.04.2020 10.04.2020 1

Articles of Association

DOCX 12.32 KB 28.04.2020 10.04.2020 1

Shareholders’ register

DOCX 20.89 KB 28.04.2020 10.04.2020 1

Shareholders’ register

DOCX 18.52 KB 28.04.2020 10.04.2020 1

Shareholders’ register

DOCX 18.52 KB 28.04.2020 10.04.2020 1

Shareholders’ register

DOCX 20.89 KB 28.04.2020 10.04.2020 1

Articles of Association

TIF 18.86 KB 13.07.2011 06.07.2011 1

Memorandum of Association

TIF 34 KB 13.07.2011 06.07.2011 1

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 85.73 KB 03.02.2023 03.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 28.04.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

RTF 197.03 KB 28.04.2020 28.04.2020 2

Articles of Association

EDOC 26.62 KB 28.04.2020 10.04.2020 1

Application

EDOC 61.11 KB 28.04.2020 10.04.2020 6

Application

DOCX 40.95 KB 28.04.2020 10.04.2020 6

Application

DOCX 40.95 KB 28.04.2020 10.04.2020 6

Consent of a member of the Board / executive director

DOCX 13.6 KB 28.04.2020 10.04.2020 1

Consent of a member of the Board / executive director

EDOC 23.18 KB 28.04.2020 10.04.2020 1

Consent of a member of the Board / executive director

DOCX 13.6 KB 28.04.2020 10.04.2020 1

Protocols/decisions of a company/organisation

DOCX 16.95 KB 28.04.2020 10.04.2020 1

Protocols/decisions of a company/organisation

EDOC 38.08 KB 28.04.2020 10.04.2020 1

Protocols/decisions of a company/organisation

DOCX 16.95 KB 28.04.2020 10.04.2020 1

Shareholders’ register

EDOC 41.8 KB 28.04.2020 10.04.2020 1

Shareholders’ register

EDOC 24.43 KB 28.04.2020 10.04.2020 1

Decisions / letters / protocols of public notaries

TIF 66.7 KB 13.07.2011 12.07.2011 2

Registration certificates

TIF 120.54 KB 13.07.2011 12.07.2011 1

Confirmation or consent to legal address

TIF 23.13 KB 13.07.2011 07.07.2011 1

Announcement regarding the legal address

TIF 10.52 KB 13.07.2011 06.07.2011 1

Application

TIF 178.43 KB 13.07.2011 06.07.2011 3

Bank statements or other document regarding the payment of the equity

TIF 18.94 KB 13.07.2011 06.07.2011 1

Consent of a member of the Board / executive director

TIF 13.93 KB 13.07.2011 06.07.2011 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