VLAVI Management, SIA

Limited Liability Company, Micro company
Place in branch
252 by turnover
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VLAVI Management"
Registration number, date 41203071204, 06.04.2020
VAT number LV41203071204 from 05.01.2024 Europe VAT register
Register, date Commercial Register, 06.04.2020
Legal address Daugavgrīvas iela 83, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 06.04.2020
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2020
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   06.04.2020
* 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 % 2 800 € 1 € 2 800 Latvia 06.04.2020 06.04.2020

Procures

Period Rights Person

From 08.07.2020

Right to represent individually
Natural person (from 08.07.2020 )

From 30.10.2023

Right to represent individually
Natural person (from 30.10.2023 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (344.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (204.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (363.99 KB) €11.00

2020

Annual report 06.04.2020 - 31.12.2020 03.03.2021  PDF (248.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.66 KB 06.04.2020 21.03.2020 1

Articles of Association

DOCX 12.66 KB 06.04.2020 21.03.2020 1

Memorandum of Association

DOCX 13.1 KB 06.04.2020 21.03.2020 1

Memorandum of Association

DOCX 13.1 KB 06.04.2020 21.03.2020 1

Shareholders’ register

DOCX 18.18 KB 06.04.2020 21.03.2020 1

Shareholders’ register

DOCX 18.18 KB 06.04.2020 21.03.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.33 KB 30.10.2023 16.10.2023 3

Application

EDOC 46.21 KB 18.09.2023 14.09.2023 1

Protocols/decisions of a company/organisation

EDOC 18.98 KB 18.09.2023 14.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.91 KB 03.05.2022 03.05.2022 2

Application

DOCX 37.98 KB 03.05.2022 29.04.2022 1

Application

DOCX 37.98 KB 03.05.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 22.07.2021 22.07.2021 1

Application

DOCX 44.07 KB 22.07.2021 08.07.2021 1

Application

EDOC 49.18 KB 22.07.2021 08.07.2021 1

Protocols/decisions of a company/organisation

DOCX 14.43 KB 22.07.2021 08.07.2021 1

Protocols/decisions of a company/organisation

EDOC 20.54 KB 22.07.2021 08.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 08.07.2020 08.07.2020 2

Application

EDOC 46.55 KB 08.07.2020 03.07.2020 2

Application

DOCX 41.36 KB 08.07.2020 03.07.2020 2

Decisions / letters / protocols of public notaries

RTF 191.65 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 06.04.2020 06.04.2020 2

Application

EDOC 43.35 KB 06.04.2020 26.03.2020 4

Application

DOCX 34.61 KB 06.04.2020 26.03.2020 4

Application

DOCX 34.61 KB 06.04.2020 26.03.2020 4

Announcement regarding the legal address

DOCX 12.27 KB 06.04.2020 21.03.2020 1

Announcement regarding the legal address

EDOC 21.99 KB 06.04.2020 21.03.2020 1

Announcement regarding the legal address

DOCX 12.27 KB 06.04.2020 21.03.2020 1

Articles of Association

EDOC 22.24 KB 06.04.2020 21.03.2020 1

Memorandum of Association

EDOC 22.74 KB 06.04.2020 21.03.2020 1

Shareholders’ register

EDOC 27.56 KB 06.04.2020 21.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 1.1 MB 06.04.2020 21.01.2020 2

Bank statements or other document regarding the payment of the equity

DOCX 11.72 KB 06.04.2020 21.01.2020 2

Bank statements or other document regarding the payment of the equity

DOCX 11.72 KB 06.04.2020 21.01.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 1.02 MB 06.04.2020 21.01.2020 2

Confirmation or consent to legal address

DOCX 11.72 KB 06.04.2020 21.01.2020 2

Confirmation or consent to legal address

PDF 234.32 KB 06.04.2020 21.01.2020 2

Confirmation or consent to legal address

EDOC 189.77 KB 06.04.2020 21.01.2020 2

Confirmation or consent to legal address

DOCX 11.72 KB 06.04.2020 21.01.2020 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