VLAVI NOR, SIA

Limited Liability Company, Micro company
Place in branch
564 by turnover
631 by profit
214 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VLAVI NOR"
Registration number, date 40203211439, 15.05.2019
VAT number LV40203211439 from 07.06.2021 Europe VAT register
Register, date Commercial Register, 15.05.2019
Legal address Daugavgrīvas iela 83, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 15.05.2019
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, €) 82.72 0.28 0.42
Personal income tax (thousands, €) 2.93 0.19 0.17
Statutory social insurance contributions (thousands, €) 85.25 0.3 0.27
Average employees count 16 2 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2019
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   15.05.2019
* 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 15.05.2019 15.05.2019

Procures

Period Rights Person

From 04.02.2020

Right to represent individually
Natural person (from 04.02.2020 )

Apply information changes

ML

"Vlavi Nor", SIA

Ganību dambis 26A, Rīga, LV-1005 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Ganību dambis 26A Until 04.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (72.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (396.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (363.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (249.89 KB) €11.00

2019

Annual report 15.05.2019 - 31.12.2019 21.05.2020  PDF (252.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.1 KB 03.05.2019 09.04.2019 1

Memorandum of Association

TIF 26.69 KB 03.05.2019 09.04.2019 1

Shareholders’ register

TIF 43.15 KB 03.05.2019 09.04.2019 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 62.43 KB 05.05.2022 05.05.2022 2

Application

DOCX 38.46 KB 05.05.2022 27.04.2022 1

Application

DOCX 38.46 KB 05.05.2022 27.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.57 KB 08.07.2020 08.07.2020 2

Application

DOCX 40.76 KB 08.07.2020 03.07.2020 1

Application

EDOC 45.86 KB 08.07.2020 03.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 04.02.2020 04.02.2020 2

Application

EDOC 52.78 KB 04.02.2020 15.01.2020 1

Application

DOCX 44.2 KB 04.02.2020 15.01.2020 1

Confirmation or consent to legal address

PDF 95.85 KB 04.02.2020 25.10.2019 1

Confirmation or consent to legal address

EDOC 91.65 KB 04.02.2020 25.10.2019 1

Confirmation or consent to legal address

DOCX 16.64 KB 04.02.2020 25.10.2019 1

Decisions / letters / protocols of public notaries

RTF 191.36 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 15.05.2019 15.05.2019 2

Announcement regarding the legal address

TIF 9.26 KB 03.05.2019 09.04.2019 1

Application

TIF 209.52 KB 03.05.2019 09.04.2019 6

Bank statements or other document regarding the payment of the equity

TIF 62.66 KB 03.05.2019 09.04.2019 1

Confirmation or consent to legal address

TIF 18.72 KB 03.05.2019 09.04.2019 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