LAVARS, SIA
Limited Liability 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 24.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAVARS" |
| Registration number, date | 50003381031, 23.02.1998 |
| VAT number | None (excluded 18.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.05.2004 |
| Legal address | Pirmā iela 8, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 | 269.89 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 12.01.2026 | 268.33 | 0.00 | 0.00 | 0.00 | 12.01.2026 |
| 08.12.2025 | 266.89 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 265.77 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 263.59 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 261.55 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 259.93 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 257.89 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 16.06.2025 | 256.45 | 0.00 | 0.00 | 0.00 | 16.06.2025 |
| 13.05.2025 | 204.10 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 203.02 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 202.18 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 201.34 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 200.71 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 199.43 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 197.43 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 195.27 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 193.59 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 192.33 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 190.29 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 188.51 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 186.53 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 07.12.2020 | 278.64 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 276.60 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 273.52 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 208.64 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 208.64 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 208.64 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 207.93 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 205.62 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 203.38 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 201.07 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 198.91 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 196.60 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 194.29 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 192.06 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 189.75 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
Source: SRS
Check online actual tax payments in SRS
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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2019 | 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 | 11.10.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | 16.09.2019 | 11.10.2019 |
Historical company names
| sabiedrība ar ierobežotu atbildību "LAVARS" | Until 26.05.2004 | 22 years ago |
|---|
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, Pirmā iela 8 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Pirmā iela 8 | Until 01.07.2021 | 5 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 8 | Until 02.07.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (77.04 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (77.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (76.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2023 | PDF (77.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (76.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | PDF (75.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.09.2019 | PDF (500.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.09.2019 | PDF (78.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (761.48 KB) | €9.00 |
2015 |
Annual report | 17.02.2016 | TIF (463.97 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Lavars20150429 0000 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.rtf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.rtf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 01.04.2010 | TIF (333.98 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (430.98 KB) | ||
2007 |
Annual report | 03.03.2008 | TIF (679.32 KB) | ||
2006 |
Annual report | 17.03.2007 | PDF (1.05 MB) | ||
2005 |
Annual report | 02.11.2006 | TIF (941.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
307.03 KB | 05.07.2021 | 30.06.2021 | 1 | |
Articles of Association |
61.14 KB | 05.07.2021 | 30.06.2021 | 1 | |
Articles of Association |
61.91 KB | 11.10.2019 | 16.09.2019 | 1 | |
Shareholders’ register |
277.33 KB | 11.10.2019 | 16.09.2019 | 1 | |
Shareholders’ register |
276.73 KB | 11.10.2019 | 13.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.25 KB | 22.02.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 05.07.2021 | 05.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 311.73 KB | 05.07.2021 | 30.06.2021 | 1 |
Articles of Association |
EDOC | 79.67 KB | 05.07.2021 | 30.06.2021 | 1 |
Application |
600.28 KB | 05.07.2021 | 30.06.2021 | 1 | |
Application |
EDOC | 595.05 KB | 05.07.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
358.32 KB | 05.07.2021 | 30.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 355.89 KB | 05.07.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 11.10.2019 | 11.10.2019 | 2 |
Application |
625.05 KB | 11.10.2019 | 07.10.2019 | 6 | |
Application |
EDOC | 624.99 KB | 11.10.2019 | 07.10.2019 | 6 |
Articles of Association |
EDOC | 91.06 KB | 11.10.2019 | 16.09.2019 | 1 |
Shareholders’ register |
EDOC | 298.71 KB | 11.10.2019 | 16.09.2019 | 1 |
Protocols/decisions of a company/organisation |
358.79 KB | 11.10.2019 | 13.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 355.97 KB | 11.10.2019 | 13.09.2019 | 1 |
Shareholders’ register |
EDOC | 275.21 KB | 11.10.2019 | 13.09.2019 | 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