LAVION, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
20 by profit
21 by paid taxes
8 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAVION" |
| Registration number, date | 40103688380, 05.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.07.2013 |
| Legal address | Keramikas iela 2C, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAVION, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.22 | 1.11 | 0.23 |
| Personal income tax (thousands, €) | 0.66 | 0.36 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.56 | 0.64 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pirtis |
|---|---|
| Branch from zl.lv (NACE2) | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 05.07.2013 |
* 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 | Latvia | 28.06.2016 | 01.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Silikātu iela 30 | Until 03.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (77.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (77.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.03.2022 | PDF (77.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums L | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| uznemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lavion Protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lavion bilance 2015 UZNEMUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LAVION zinojums 2014 | |||||
2013 |
Annual report | 05.07.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAVION Zinojums 31.12.2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 467.9 KB | 04.08.2016 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 25.75 KB | 04.08.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 51.46 KB | 04.08.2016 | 30.05.2016 | 2 |
Articles of Association |
TIF | 34.67 KB | 29.07.2013 | 02.07.2013 | 2 |
Memorandum of Association |
TIF | 42.02 KB | 29.07.2013 | 02.07.2013 | 2 |
Shareholders’ register |
TIF | 36.81 KB | 29.07.2013 | 02.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 58.98 KB | 04.08.2016 | 01.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 14 KB | 04.08.2016 | 22.07.2016 | 1 |
Application |
TIF | 444.96 KB | 04.08.2016 | 28.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 91.02 KB | 04.08.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 29.07.2013 | 05.07.2013 | 2 |
Registration certificates |
TIF | 49.65 KB | 29.07.2013 | 05.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.66 KB | 29.07.2013 | 02.07.2013 | 1 |
Application |
TIF | 216.63 KB | 29.07.2013 | 02.07.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.66 KB | 29.07.2013 | 02.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 5.38 KB | 29.07.2013 | 01.07.2013 | 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