Lauva Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Lauva Group SIA
Registration number, date 40203374168, 19.01.2022
VAT number None (excluded 19.06.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.01.2022
Legal address Eksporta iela 12 – 124, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 20.09.2022
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
10.02.2026 1 946.03 0.00 0.00 0.00 10.02.2026
07.01.2026 1 946.03 0.00 0.00 0.00 07.01.2026
08.12.2025 1 946.03 0.00 0.00 0.00 08.12.2025
11.11.2025 1 945.64 0.00 0.00 0.00 11.11.2025
07.10.2025 1 944.60 0.00 0.00 0.00 07.10.2025
09.09.2025 1 943.72 0.00 0.00 0.00 09.09.2025
11.08.2025 1 942.79 0.00 0.00 0.00 11.08.2025
07.07.2025 1 941.67 0.00 0.00 0.00 07.07.2025
09.06.2025 1 940.76 0.00 0.00 0.00 09.06.2025
13.05.2025 1 939.88 0.00 0.00 0.00 13.05.2025
07.04.2025 1 937.74 0.00 0.00 0.00 07.04.2025
10.03.2025 1 934.61 0.00 0.00 0.00 10.03.2025

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.98
Personal income tax (thousands, €) 0 0 0.38
Statutory social insurance contributions (thousands, €) 0 0.08 0.65
Average employees count 1 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2022
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   19.01.2022
* 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 % 280 € 10 € 2 800 Latvia 01.08.2025 08.08.2025

Apply information changes

"Lauva Group", SIA

Raņķi, Ventas 7-6, Raņķu pagasts, Kuldīgas nov., LV-3323 Check address owners

Internetveikali, e-komercija

Historical addresses

Kuldīgas nov., Raņķu pag., Raņķi, Ventas iela 7 - 6 Until 20.09.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 19.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.74 KB 08.08.2025 01.08.2025 1

Shareholders’ register

DOCX 19.27 KB 20.09.2022 19.09.2022 1

Shareholders’ register

DOCX 19.27 KB 20.09.2022 19.09.2022 1

Memorandum of Association

DOCX 28.38 KB 19.01.2022 14.01.2022 1

Memorandum of Association

DOCX 28.38 KB 19.01.2022 14.01.2022 1

Articles of Association

DOCX 20.33 KB 19.01.2022 04.01.2022 1

Articles of Association

DOCX 20.33 KB 19.01.2022 04.01.2022 1

Shareholders’ register

DOCX 18.63 KB 19.01.2022 04.01.2022 1

Shareholders’ register

DOCX 18.63 KB 19.01.2022 04.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 111.74 KB 08.08.2025 01.08.2025 21

Protocols/decisions of a company/organisation

EDOC 31.02 KB 08.08.2025 01.08.2025 1

Decisions / letters / protocols of public notaries

EDOC 64.15 KB 20.09.2022 20.09.2022 2

Shareholders’ register

EDOC 33.25 KB 20.09.2022 19.09.2022 1

Application

DOCX 93.59 KB 20.09.2022 07.09.2022 1

Application

DOCX 93.59 KB 20.09.2022 07.09.2022 1

Protocols/decisions of a company/organisation

DOCX 19.73 KB 20.09.2022 07.09.2022 1

Protocols/decisions of a company/organisation

DOCX 19.73 KB 20.09.2022 07.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 19.01.2022 19.01.2022 2

Memorandum of Association

EDOC 31.19 KB 19.01.2022 14.01.2022 1

Application

DOCX 52.49 KB 19.01.2022 10.01.2022 1

Application

DOCX 52.49 KB 19.01.2022 10.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.24 KB 19.01.2022 10.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.24 KB 19.01.2022 10.01.2022 1

Articles of Association

EDOC 25.41 KB 19.01.2022 04.01.2022 1

Appraisal reports

DOCX 26.35 KB 19.01.2022 04.01.2022 1

Appraisal reports

DOCX 26.35 KB 19.01.2022 04.01.2022 1

Shareholders’ register

EDOC 24.47 KB 19.01.2022 04.01.2022 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