Lauvas Sirds, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lauvas Sirds"
Registration number, date 40103770623, 19.03.2014
VAT number LV40103770623 from 30.12.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.03.2014
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 1 292 251 EUR, registered payment 19.02.2025
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
08.12.2025 19 604.40 0.00 0.00 0.00 08.12.2025
11.11.2025 17 416.25 0.00 0.00 0.00 11.11.2025
07.10.2025 15 304.94 0.00 0.00 0.00 07.10.2025
09.09.2025 13 161.03 0.00 0.00 0.00 09.09.2025
06.08.2025 11 228.81 0.00 0.00 0.00 06.08.2025
07.07.2025 9 399.54 0.00 0.00 0.00 07.07.2025
09.06.2025 7 333.22 0.00 0.00 0.00 09.06.2025
13.05.2025 5 292.04 0.00 0.00 0.00 13.05.2025
07.04.2025 3 396.93 0.00 0.00 0.00 07.04.2025
26.03.2025 3 926.13 0.00 0.00 0.00 26.03.2025
09.09.2024 10 918.02 0.00 0.00 0.00 09.09.2024
19.08.2024 10 591.85 0.00 0.00 0.00 19.08.2024
16.07.2024 8 475.05 0.00 0.00 0.00 16.07.2024
17.06.2024 6 416.05 0.00 0.00 0.00 17.06.2024
14.05.2024 18 028.37 0.00 0.00 0.00 14.05.2024
08.04.2024 15 794.52 0.00 0.00 0.00 08.04.2024
07.03.2024 13 753.10 0.00 0.00 0.00 07.03.2024
14.02.2024 307 922.90 0.00 0.00 0.00 14.02.2024
15.01.2024 10 890.38 0.00 0.00 0.00 15.01.2024
18.12.2023 6 583.49 0.00 0.00 0.00 18.12.2023
15.11.2023 3 940.12 0.00 0.00 0.00 15.11.2023
09.10.2023 1 304.20 0.00 0.00 0.00 09.10.2023
18.09.2023 6 456.77 0.00 0.00 0.00 18.09.2023
07.12.2020 4 031.04 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 7 980.93 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 990.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 12 384.56 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 12 899.29 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 12 376.75 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 11 586.66 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 147.99 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 366.79 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 013.69 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 677.86 0.00 0.00 0.00 18.02.2020 16:58
07.11.2019 2 446.99 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 549.51 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 324.41 0.00 0.00 0.00 11.09.2019 10:51
07.04.2019 1 324.77 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 039.31 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 121.70 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 628.10 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 588.27 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 357.38 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 320.49 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 284.79 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 6 356.04 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 5 158.58 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 4 855.94 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 5 400.62 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 15 186.79 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 17 312.20 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 16 365.87 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 15 443.30 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 14 585.41 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 13 705.29 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 12 830.69 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 11 970.42 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 11 035.55 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 9 951.56 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 8 823.20 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 8 333.36 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 35.55 105.30 147.97
Personal income tax (thousands, €) 12.52 6.09 4.51
Statutory social insurance contributions (thousands, €) 23.76 12.86 10.36
Average employees count 1 1 1

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Israel Israel

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   27.04.2021
* 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 % 1 292 251 € 1 € 1 292 251 20.12.2024 19.02.2025

Apply information changes

"Lauvas Sirds", SIA

Brīvības gatve 214B - 1, Rīga, LV-1039 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Garkalnes nov., Sunīši, Gaigalu iela 7-2 Until 19.06.2014 11 years ago
Rīga, Brīvības gatve 214B - 1 Until 27.04.2021 4 years ago
Rīga, Rūpniecības iela 32B - 1E Until 28.02.2023 2 years ago
Rīga, Skanstes iela 7 k-1 Until 27.06.2025 6 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.12.2024  PDF (483.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (81.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (121.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (354.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (1.51 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
vz ls gp 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 27.06.2017  PDF (90.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
LS zinas PDF

2014

Annual report 19.03.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
Lauvas sirds zinas PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 32.13 KB 19.02.2025 20.12.2024 1

Articles of Association

EDOC 34 KB 19.02.2025 20.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 35.6 KB 19.02.2025 20.12.2024 1

Shareholders’ register

EDOC 28.57 KB 19.02.2025 20.12.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 90.69 KB 15.11.2024 13.11.2024 15

Amendments to the Articles of Association

TIF 33.41 KB 26.11.2019 07.11.2019 1

Articles of Association

TIF 72.11 KB 26.11.2019 07.11.2019 2

Articles of Association

TIF 24.57 KB 15.04.2014 10.03.2014 1

Memorandum of Association

TIF 28.94 KB 15.04.2014 10.03.2014 1

Shareholders’ register

TIF 64.54 KB 15.04.2014 10.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 104.53 KB 27.06.2025 27.06.2025 22

Application

EDOC 47.77 KB 19.02.2025 12.02.2025 1

Application

EDOC 47.64 KB 19.02.2025 12.02.2025 1

Acceptance-conveyance act

EDOC 74.58 KB 19.02.2025 20.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.71 KB 19.02.2025 20.12.2024 1

Protocols/decisions of a company/organisation

EDOC 126.15 KB 19.02.2025 20.12.2024 1

Appraisal reports

PDF 232.69 KB 19.02.2025 06.12.2024 1

Announcement regarding the reorganisation

EDOC 44.71 KB 15.11.2024 15.11.2024 2

State Revenue Service decisions/letters/statements

EDOC 74.68 KB 17.09.2024 17.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 88.92 KB 26.03.2024 26.03.2024 1

Application

TIF 252.71 KB 23.02.2023 30.01.2023 6

Decisions / letters / protocols of public notaries

EDOC 62 KB 14.03.2022 14.03.2022 1

State Revenue Service decisions/letters/statements

EDOC 90.96 KB 09.03.2022 09.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 08.03.2022 08.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.65 KB 03.03.2022 03.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 27.04.2021 27.04.2021 1

Confirmation or consent to legal address

DOCX 14.19 KB 27.04.2021 22.04.2021 1

Confirmation or consent to legal address

EDOC 32.18 KB 27.04.2021 22.04.2021 1

Application

EDOC 117.18 KB 27.04.2021 21.04.2021 1

Application

PDF 114.32 KB 27.04.2021 21.04.2021 1

Decisions / letters / protocols of public notaries

RTF 189.29 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 26.11.2019 26.11.2019 2

Application

TIF 99.67 KB 20.11.2019 07.11.2019 3

Protocols/decisions of a company/organisation

TIF 43.34 KB 20.11.2019 07.11.2019 2

Decisions / letters / protocols of public notaries

TIF 51.76 KB 13.06.2016 09.06.2016 2

Application

TIF 285.04 KB 13.06.2016 06.06.2016 4

Consent of a member of the Board / executive director

TIF 53.59 KB 13.06.2016 06.06.2016 2

Power of attorney, act of empowerment

TIF 32.36 KB 13.06.2016 06.06.2016 1

Protocols/decisions of a company/organisation

TIF 62.87 KB 13.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

TIF 64.4 KB 25.06.2014 19.06.2014 2

Application

TIF 93.4 KB 25.06.2014 16.06.2014 2

Power of attorney, act of empowerment

TIF 10.34 KB 25.06.2014 16.06.2014 1

Confirmation or consent to legal address

TIF 21.12 KB 25.06.2014 11.06.2014 1

Decisions / letters / protocols of public notaries

TIF 76.28 KB 15.04.2014 19.03.2014 2

Submission/Application

TIF 42.93 KB 15.04.2014 14.03.2014 1

Announcement regarding the legal address

TIF 11.08 KB 15.04.2014 10.03.2014 1

Application

TIF 361.14 KB 15.04.2014 10.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 67.46 KB 15.04.2014 10.03.2014 1

Confirmation or consent to legal address

TIF 16.8 KB 15.04.2014 10.03.2014 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