LAVILAT, 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.
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Basic data
| Status | Removed from the register, 19.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAVILAT" |
| Registration number, date | 50103373401, 28.01.2011 |
| VAT number | None (excluded 05.02.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.01.2011 |
| Legal address | Rīga, Dārzciema iela 60 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.06.2017 (registered payment 22.06.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 87.88 | 0.03 | 2.80 |
| Personal income tax (thousands, €) | 0.45 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.89 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nodrošināšana ar personālu uz laiku (78.20) |
Historical addresses
| Rīga, Kalsnavas iela 2C - 4 | Until 16.02.2017 | 9 years ago |
|---|---|---|
| Rīga, Mārcienas iela 9 - 4 | Until 29.12.2015 | 11 years ago |
| Rīga, Salaspils iela 6 k-5 -4 | Until 27.12.2012 | 14 years ago |
| Rīga, Salaspils iela 12 k-5 -51 | Until 11.11.2011 | 15 years ago |
| Rīga, Dzelzavas iela 76 k-5 -103 | Until 04.07.2012 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (695.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | PDF (657.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2012 |
Annual report | 28.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinas Lavilat 2012 | |||||
2011 |
Annual report | 28.01.2011 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.26 KB | 20.06.2017 | 16.06.2017 | 1 |
Articles of Association |
TIF | 66.91 KB | 20.06.2017 | 16.06.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.57 KB | 20.06.2017 | 16.06.2017 | 1 |
Shareholders’ register |
TIF | 89.52 KB | 20.06.2017 | 16.06.2017 | 3 |
Shareholders’ register |
TIF | 140.71 KB | 07.04.2017 | 06.04.2017 | 4 |
Shareholders’ register |
TIF | 44.56 KB | 17.08.2016 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.66 KB | 17.08.2016 | 21.06.2016 | 2 |
Articles of Association |
TIF | 24.22 KB | 17.08.2016 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 17 KB | 03.01.2013 | 12.12.2012 | 1 |
Shareholders’ register |
TIF | 15.02 KB | 05.07.2012 | 27.06.2012 | 1 |
Shareholders’ register |
TIF | 31.54 KB | 14.11.2011 | 31.10.2011 | 1 |
Articles of Association |
TIF | 24.15 KB | 02.02.2011 | 25.01.2011 | 1 |
Memorandum of Association |
TIF | 36.48 KB | 02.02.2011 | 25.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 103.18 KB | 19.10.2018 | 19.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.95 KB | 03.09.2018 | 03.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 03.09.2018 | 03.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 19.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 19.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 19.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 19.03.2018 | 19.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.28 KB | 14.03.2018 | 14.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.28 KB | 14.03.2018 | 14.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.08 KB | 14.03.2018 | 14.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 22.06.2017 | 22.06.2017 | 2 |
Application |
TIF | 100.57 KB | 20.06.2017 | 16.06.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.02 KB | 20.06.2017 | 16.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.99 KB | 20.06.2017 | 16.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.93 KB | 20.06.2017 | 16.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 232.56 KB | 30.05.2017 | 25.05.2017 | 4 |
Application |
TIF | 183.67 KB | 07.04.2017 | 06.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.02 KB | 07.04.2017 | 06.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 16.02.2017 | 16.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 16.69 KB | 20.02.2017 | 10.02.2017 | 1 |
Application |
TIF | 1.59 MB | 20.02.2017 | 10.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 40.12 KB | 20.02.2017 | 02.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 17.08.2016 | 15.08.2016 | 2 |
Application |
TIF | 154.59 KB | 17.08.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.89 KB | 17.08.2016 | 21.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 782.06 KB | 20.02.2017 | 06.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.03 KB | 03.01.2013 | 27.12.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.99 KB | 03.01.2013 | 12.12.2012 | 1 |
Application |
TIF | 116.29 KB | 03.01.2013 | 12.12.2012 | 4 |
Confirmation or consent to legal address |
TIF | 7.77 KB | 03.01.2013 | 12.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.85 KB | 03.01.2013 | 12.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.71 KB | 03.01.2013 | 12.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 05.07.2012 | 04.07.2012 | 2 |
Application |
TIF | 161.21 KB | 05.07.2012 | 29.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.52 KB | 05.07.2012 | 29.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.45 KB | 05.07.2012 | 27.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.62 KB | 05.07.2012 | 27.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.73 KB | 14.11.2011 | 11.11.2011 | 2 |
Application |
TIF | 551.3 KB | 14.11.2011 | 31.10.2011 | 4 |
Confirmation or consent to legal address |
TIF | 16.94 KB | 14.11.2011 | 31.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 64.31 KB | 14.11.2011 | 31.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.31 KB | 14.11.2011 | 31.10.2011 | 2 |
Purchase/lease agreement |
TIF | 624.24 KB | 20.02.2017 | 10.05.2011 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 65.05 KB | 02.02.2011 | 28.01.2011 | 1 |
Registration certificates |
TIF | 122.13 KB | 02.02.2011 | 28.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.61 KB | 02.02.2011 | 25.01.2011 | 1 |
Application |
TIF | 780.35 KB | 02.02.2011 | 25.01.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.59 KB | 02.02.2011 | 25.01.2011 | 1 |
Other documents |
TIF | 53.62 KB | 03.01.2013 | 19.01.2009 | 2 |
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