LAVISA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.04.2025
Business form Limited Liability Company
Registered name LAVISA SIA
Registration number, date 40103962651, 20.01.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.01.2016
Legal address "Lauciņi", Malcāni, Šķaunes pag., Krāslavas nov., LV-5695 Check address owners
Fixed capital 2 800 EUR, registered payment 17.05.2021
CSDD Transport vehicles registered in CSDD

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 1.57 1.58
Personal income tax (thousands, €) 0.04 0.15 0.62
Statutory social insurance contributions (thousands, €) -0.07 1.35 0.95
Average employees count 36 45 30

Industries

Field from SRS
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
CSP industry
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)

Historical company names

Sabiedrība ar ierobežotu atbildību "MSLATVIJA" Until 18.04.2024 last year
Sabiedrība ar ierobežotu atbildību "Macko" Until 04.06.2021 4 years ago

Historical addresses

Rīga, Duntes iela 50 - 25 Until 03.06.2016 9 years ago
Rīga, Āžu iela 10 - 25 Until 04.06.2021 4 years ago
Jūrmala, Alejas iela 19 - 1 Until 24.02.2022 3 years ago
Rīga, Jāņa Asara iela 15 - 7 Until 18.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (78.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (78.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (78.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (79.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.57 MB) €11.00

2016

Annual report 20.01.2016 - 31.12.2016 26.04.2017  PDF (1.56 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.58 KB 18.04.2024 17.04.2024 1

Shareholders’ register

EDOC 34.49 KB 18.04.2024 16.04.2024 1

Articles of Association

DOCX 21.56 KB 04.06.2021 31.05.2021 1

Shareholders’ register

DOCX 22.66 KB 04.06.2021 31.05.2021 1

Amendments to the Articles of Association

DOCX 17.47 KB 17.05.2021 12.05.2021 1

Articles of Association

DOCX 20.84 KB 17.05.2021 12.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.65 KB 17.05.2021 12.05.2021 1

Shareholders’ register

DOCX 15.52 KB 17.05.2021 12.05.2021 1

Articles of Association

TIF 117.92 KB 21.01.2016 15.12.2015 3

Memorandum of association

TIF 42.87 KB 21.01.2016 15.12.2015 1

Shareholders’ register

TIF 38.99 KB 21.01.2016 15.12.2015 2

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 85.3 KB 11.02.2025 11.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 85.39 KB 12.08.2024 12.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 87.53 KB 07.08.2024 07.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 84.84 KB 27.06.2024 27.06.2024 2

Application

EDOC 26.32 KB 11.06.2024 31.05.2024 1

Notice of a member of the Board regarding the resignation

EDOC 16 KB 11.06.2024 31.05.2024 1

Application

EDOC 39.12 KB 18.04.2024 18.04.2024 6

Protocols/decisions of a company/organisation

EDOC 20.84 KB 18.04.2024 17.04.2024 1

Confirmation or consent to legal address

DOCX 16.01 KB 24.02.2022 24.02.2022 1

Confirmation or consent to legal address

DOCX 16.01 KB 24.02.2022 24.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 24.02.2022 24.02.2022 1

Application

DOCX 44.42 KB 24.02.2022 16.02.2022 2

Application

DOCX 44.42 KB 24.02.2022 16.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 04.06.2021 04.06.2021 2

Application

EDOC 58.09 KB 04.06.2021 01.06.2021 1

Application

DOCX 53.1 KB 04.06.2021 01.06.2021 1

Confirmation or consent to legal address

DOCX 27.02 KB 04.06.2021 01.06.2021 1

Confirmation or consent to legal address

EDOC 33.72 KB 04.06.2021 01.06.2021 1

Announcement regarding the legal address

DOCX 16.19 KB 04.06.2021 31.05.2021 1

Announcement regarding the legal address

EDOC 22.1 KB 04.06.2021 31.05.2021 1

Articles of Association

EDOC 35.28 KB 04.06.2021 31.05.2021 1

Notice of a member of the Board regarding the resignation

EDOC 20.11 KB 04.06.2021 31.05.2021 1

Notice of a member of the Board regarding the resignation

DOCX 14.31 KB 04.06.2021 31.05.2021 1

Consent of a member of the Board / executive director

DOCX 14.26 KB 04.06.2021 31.05.2021 1

Consent of a member of the Board / executive director

EDOC 20.08 KB 04.06.2021 31.05.2021 1

Protocols/decisions of a company/organisation

EDOC 22.35 KB 04.06.2021 31.05.2021 1

Protocols/decisions of a company/organisation

DOCX 16.59 KB 04.06.2021 31.05.2021 1

Shareholders’ register

EDOC 35.73 KB 04.06.2021 31.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 17.05.2021 17.05.2021 2

Amendments to the Articles of Association

EDOC 22.76 KB 17.05.2021 12.05.2021 1

Articles of Association

EDOC 26.49 KB 17.05.2021 12.05.2021 1

Application

DOCX 40.57 KB 17.05.2021 12.05.2021 1

Application

EDOC 46.12 KB 17.05.2021 12.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.91 KB 17.05.2021 12.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.69 KB 17.05.2021 12.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 88.22 KB 17.05.2021 12.05.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 82.5 KB 17.05.2021 12.05.2021 1

Protocols/decisions of a company/organisation

DOCX 16.11 KB 17.05.2021 12.05.2021 1

Protocols/decisions of a company/organisation

EDOC 21.88 KB 17.05.2021 12.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.78 KB 17.05.2021 12.05.2021 1

Shareholders’ register

EDOC 21.26 KB 17.05.2021 12.05.2021 1

Decisions / letters / protocols of public notaries

TIF 49.96 KB 21.01.2016 20.01.2016 2

Announcement regarding the legal address

TIF 9 KB 21.01.2016 15.12.2015 1

Application

TIF 188.34 KB 21.01.2016 15.12.2015 3

Bank statements or other document regarding the payment of the equity

TIF 42.14 KB 21.01.2016 15.12.2015 1

Confirmation or consent to legal address

TIF 7.92 KB 21.01.2016 15.12.2015 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