LAUVAS NAMS, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAUVAS NAMS" |
| Registration number, date | 40003192099, 22.04.1994 |
| VAT number | LV40003192099 from 01.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.01.2004 |
| Legal address | Rīga, Brīvības iela 82 Check address owners |
| Fixed capital | 88 929 EUR, registered payment 27.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 398.40 | 423.38 | 375.88 |
| Personal income tax (thousands, €) | 76.83 | 83.04 | 73.67 |
| Statutory social insurance contributions (thousands, €) | 171.67 | 180.55 | 164.33 |
| Average employees count | 42 | 42 | 41 |
| Received COVID-19 downtime support | 14.06.2021, 25 560.79 € | ||
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 05.01.2010 |
* 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 |
40 % | 35 572 | € 1 | € 35 572 | Latvia | 14.05.2014 | 27.05.2014 |
Natural person |
40 % | 35 572 | € 1 | € 35 572 | Latvia | 14.05.2014 | 27.05.2014 |
Natural person |
8 % | 7 114 | € 1 | € 7 114 | Latvia | 14.05.2014 | 27.05.2014 |
Natural person |
8 % | 7 114 | € 1 | € 7 114 | Latvia | 14.05.2014 | 27.05.2014 |
Natural person |
4 % | 3 557 | € 1 | € 3 557 | Latvia | 14.05.2014 | 27.05.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "LAUVAS NAMS" | Until 07.01.2004 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 16.03.2026 | ZIP | |
| Annual report 2025 | |||||
| GP2025 VZ | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadi bas Zin ojums2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZi oj2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Zi oj 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinoj 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017Vad basZi ojum | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LN GP 2013 VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LN GP 2012 Vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LN GP 2011 VID Vad zinojums | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LN 2010 Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.04.2010 | XML (11.81 KB) | |
2008 |
Annual report | 06.04.2009 | TIF (772.23 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (418.2 KB) | ||
2006 |
Annual report | 10.02.2011 | TIF (322.66 KB) | ||
2005 |
Annual report | 11.10.2006 | TIF (452.58 KB) | ||
2004 |
Annual report | 19.09.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 19.09.2011 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 24.02.2026 | TIF (770.3 KB) | ||
2001 |
Annual report | 24.02.2026 | TIF (790.14 KB) | ||
2000 |
Annual report | 24.02.2026 | TIF (827.42 KB) | ||
1999 |
Annual report | 24.02.2026 | TIF (982.41 KB) | ||
1998 |
Annual report | 24.02.2026 | TIF (500.14 KB) | ||
1997 |
Annual report | 24.02.2026 | TIF (344.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.06 KB | 24.02.2026 | 14.05.2014 | 1 |
Shareholders’ register |
TIF | 83.3 KB | 24.02.2026 | 14.05.2014 | 3 |
Amendments to the Articles of Association |
TIF | 18.73 KB | 24.02.2026 | 12.05.2014 | 1 |
Shareholders’ register |
TIF | 42.52 KB | 30.01.2012 | 18.01.2012 | 2 |
Shareholders’ register |
TIF | 108.94 KB | 19.09.2011 | 30.08.2011 | 2 |
Shareholders’ register |
TIF | 37.09 KB | 30.05.2011 | 11.05.2011 | 2 |
Articles of Association |
TIF | 26.55 KB | 24.02.2026 | 21.12.2009 | 1 |
Articles of Association |
TIF | 693.49 KB | 24.02.2026 | 01.10.2003 | 12 |
Shareholders’ register |
TIF | 27.27 KB | 24.02.2026 | 01.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 56.24 KB | 24.02.2026 | 04.03.2002 | 3 |
Amendments to the Articles of Association |
TIF | 36.28 KB | 24.02.2026 | 14.03.2001 | 1 |
Shareholders’ register |
TIF | 30.98 KB | 24.02.2026 | 14.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 59.58 KB | 24.02.2026 | 08.03.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 65.54 KB | 24.02.2026 | 08.03.2001 | 2 |
Shareholders’ register |
TIF | 31.33 KB | 24.02.2026 | 08.03.2001 | 1 |
Articles of Association |
TIF | 722.04 KB | 24.02.2026 | 27.03.1995 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 31.07 KB | 24.02.2026 | 27.03.1995 | 1 |
Shareholders’ register |
TIF | 35.63 KB | 24.02.2026 | 27.03.1995 | 1 |
Amendments to the Articles of Association |
TIF | 59.4 KB | 24.02.2026 | 11.07.1994 | 3 |
Shareholders’ register |
TIF | 30.59 KB | 24.02.2026 | 11.07.1994 | 1 |
Articles of Association |
TIF | 652.57 KB | 24.02.2026 | 18.04.1994 | 15 |
Memorandum of association |
TIF | 185.5 KB | 24.02.2026 | 18.04.1994 | 5 |
Shareholders’ register |
TIF | 24.13 KB | 24.02.2026 | 18.04.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.34 KB | 24.02.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
230.65 KB | 24.02.2026 | 23.02.2026 | 1 | |
Notice of a member of the Board regarding the resignation |
200.22 KB | 24.02.2026 | 23.02.2026 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 24.02.2026 | 27.05.2014 | 2 |
Application |
TIF | 112.06 KB | 24.02.2026 | 22.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.44 KB | 24.02.2026 | 14.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.35 KB | 24.02.2026 | 02.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.36 KB | 24.02.2026 | 27.01.2012 | 1 |
Application |
TIF | 85.74 KB | 24.02.2026 | 18.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 24.02.2026 | 16.09.2011 | 1 |
Application |
TIF | 92.04 KB | 24.02.2026 | 05.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.75 KB | 24.02.2026 | 01.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.02 KB | 24.02.2026 | 26.05.2011 | 1 |
Application |
TIF | 87.67 KB | 24.02.2026 | 12.05.2011 | 2 |
Other documents |
TIF | 143.1 KB | 24.02.2026 | 29.03.2011 | 2 |
Other documents |
TIF | 140.74 KB | 24.02.2026 | 28.03.2011 | 2 |
Other documents |
TIF | 142.72 KB | 24.02.2026 | 16.03.2011 | 2 |
Other documents |
TIF | 145.48 KB | 24.02.2026 | 16.03.2011 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 228.49 KB | 24.02.2026 | 13.10.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.61 KB | 24.02.2026 | 05.01.2010 | 2 |
Application |
TIF | 151.73 KB | 24.02.2026 | 21.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.82 KB | 24.02.2026 | 21.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 31.2 KB | 24.02.2026 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.34 KB | 24.02.2026 | 05.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 24.02.2026 | 02.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.25 KB | 24.02.2026 | 02.01.2007 | 1 |
Application |
TIF | 181.71 KB | 24.02.2026 | 27.12.2006 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.67 KB | 24.02.2026 | 27.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.97 KB | 24.02.2026 | 07.01.2004 | 1 |
Registration certificates |
TIF | 75.76 KB | 24.02.2026 | 07.01.2004 | 1 |
Sample report |
TIF | 36.48 KB | 24.02.2026 | 06.01.2004 | 1 |
Application |
TIF | 169.48 KB | 24.02.2026 | 11.12.2003 | 5 |
Receipts on the publication and state fees |
TIF | 19.28 KB | 24.02.2026 | 02.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.37 KB | 24.02.2026 | 02.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.9 KB | 24.02.2026 | 01.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.64 KB | 24.02.2026 | 01.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.41 KB | 24.02.2026 | 01.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.11 KB | 24.02.2026 | 01.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.63 KB | 24.02.2026 | 01.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.95 KB | 24.02.2026 | 25.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.99 KB | 24.02.2026 | 13.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 11.3 KB | 24.02.2026 | 12.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.03 KB | 24.02.2026 | 07.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.98 KB | 24.02.2026 | 07.03.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.16 KB | 24.02.2026 | 04.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.65 KB | 24.02.2026 | 04.03.2002 | 2 |
Submission/Application |
TIF | 16.52 KB | 24.02.2026 | 04.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.38 KB | 24.02.2026 | 30.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.64 KB | 24.02.2026 | 12.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.92 KB | 24.02.2026 | 29.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.35 KB | 24.02.2026 | 15.03.2001 | 1 |
Submission/Application |
TIF | 29.43 KB | 24.02.2026 | 15.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.98 KB | 24.02.2026 | 14.03.2001 | 2 |
Other documents |
TIF | 31.19 KB | 24.02.2026 | 09.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.76 KB | 24.02.2026 | 08.03.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.57 KB | 24.02.2026 | 07.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.01 KB | 24.02.2026 | 02.08.2000 | 1 |
Submission/Application |
TIF | 26.09 KB | 24.02.2026 | 01.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.66 KB | 24.02.2026 | 31.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.03 KB | 24.02.2026 | 30.12.1999 | 1 |
Sample report |
TIF | 48.68 KB | 24.02.2026 | 29.01.1998 | 1 |
Copy of the personal identification document |
TIF | 63.03 KB | 24.02.2026 | 20.07.1995 | 1 |
Copy of the personal identification document |
TIF | 66.26 KB | 24.02.2026 | 20.07.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.74 KB | 24.02.2026 | 04.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.28 KB | 24.02.2026 | 31.03.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.44 KB | 24.02.2026 | 29.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.27 KB | 24.02.2026 | 27.03.1995 | 2 |
Submission/Application |
TIF | 27.8 KB | 24.02.2026 | 27.03.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 24.15 KB | 24.02.2026 | 17.03.1995 | 1 |
Copy of the personal identification document |
TIF | 71.72 KB | 24.02.2026 | 23.02.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.38 KB | 24.02.2026 | 25.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.05 KB | 24.02.2026 | 21.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.56 KB | 24.02.2026 | 11.07.1994 | 1 |
Submission/Application |
TIF | 16.09 KB | 24.02.2026 | 11.07.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 25.64 KB | 24.02.2026 | 08.07.1994 | 1 |
Submission/Application |
TIF | 9.47 KB | 24.02.2026 | 03.07.1994 | 1 |
Registration certificates |
TIF | 35.12 KB | 24.02.2026 | 27.04.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.71 KB | 24.02.2026 | 22.04.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.82 KB | 24.02.2026 | 19.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.8 KB | 24.02.2026 | 19.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.33 KB | 24.02.2026 | 19.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.46 KB | 24.02.2026 | 19.04.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 24.58 KB | 24.02.2026 | 18.04.1994 | 1 |
Application |
TIF | 150.5 KB | 24.02.2026 | 11.04.1994 | 4 |
Other documents |
TIF | 22.54 KB | 24.02.2026 | 31.08.1993 | 1 |
Copy of the personal identification document |
TIF | 50.94 KB | 24.02.2026 | 11.08.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 57.58 KB | 24.02.2026 | 13.07.1992 | 1 |
Sample report |
TIF | 8.19 KB | 24.02.2026 | 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
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