LAUVAS VĀRTI, SIA

Limited Liability Company

Basic data

Status
Activity terminated by a court decision, 21.01.2014
Business form Limited Liability Company
Registered name SIA "LAUVAS VĀRTI"
Registration number, date 44103036873, 15.09.2005
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.09.2005
Legal address "Jaunsuži", Raunas pag., Smiltenes nov., LV-4131 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 1 423 EUR)
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 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
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   21.01.2014
* 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

50 % 1 LVL 1 000 LVL 1 000 15.09.2005 03.07.2009

Natural person

50 % 1 LVL 1 000 LVL 1 000 15.09.2005 03.07.2009

Historical addresses

Cēsu rajons, Raunas pagasts, "Jaunsuži" Until 03.07.2009 16 years ago
Raunas nov., Raunas pag., "Jaunsuži" Until 01.07.2021 4 years ago

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 229.36 KB 29.01.2014 02.02.2010 2

Articles of Association

TIF 30.23 KB 06.03.2008 09.09.2005 1

Memorandum of association

TIF 69.41 KB 06.03.2008 09.09.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.08 KB 08.08.2024 08.08.2024 1

Decisions / letters / protocols of public notaries

TIF 100.9 KB 29.01.2014 21.01.2014 2

Cover letter

TIF 51.38 KB 29.01.2014 16.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.61 KB 09.01.2014 09.01.2014 1

State Revenue Service decisions/letters/statements

EDOC 38.18 KB 06.01.2014 06.01.2014 1

State Revenue Service decisions/letters/statements

DOC 44.5 KB 06.01.2014 06.01.2014 1

Notary’s decision

EDOC 127.02 KB 16.01.2012 16.01.2012 1

Orders/request/cover notes of court bailiffs

TIF 33.32 KB 17.01.2012 30.12.2011 1

Decisions / letters / protocols of public notaries

TIF 43.75 KB 17.01.2012 10.02.2009 1

Orders/request/cover notes of court bailiffs

TIF 102.04 KB 17.01.2012 05.02.2009 2

Decisions / letters / protocols of public notaries

TIF 56.99 KB 06.03.2008 15.09.2005 1

Registration certificates

TIF 42.34 KB 06.03.2008 15.09.2005 1

Announcement regarding the legal address

TIF 17.25 KB 06.03.2008 09.09.2005 1

Application

TIF 605.32 KB 06.03.2008 09.09.2005 7

Bank statements or other document regarding the payment of the equity

TIF 20.35 KB 06.03.2008 09.09.2005 1

Consent of the auditor

TIF 10.42 KB 06.03.2008 09.09.2005 1

Consent of a member of the Board / executive director

TIF 13.87 KB 06.03.2008 09.09.2005 1

Receipts on the publication and state fees

TIF 60.75 KB 06.03.2008 09.09.2005 2

Sample report

TIF 35.5 KB 06.03.2008 09.09.2005 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