Lavish, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Lavish SIA
Registration number, date 50203653601, 03.06.2025
VAT number LV50203653601 from 12.06.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.06.2025
Legal address "Vecpavāri", Kauguru pag., Valmieras nov., LV-4224 Check address owners
Fixed capital 2 800 EUR, registered payment 03.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2025
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   03.07.2025
* 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 % 2 800 € 1 € 2 800 Latvia 29.06.2025 03.07.2025

Historical addresses

Rīga, Brīvības iela 90 - 68 Until 03.07.2025 5.5 months ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.81 KB 03.07.2025 29.06.2025 1

Articles of Association

EDOC 23.76 KB 03.07.2025 29.06.2025 1

Regulations for the increase/reduction of the equity

EDOC 25.8 KB 03.07.2025 29.06.2025 1

Shareholders’ register

EDOC 25.47 KB 03.07.2025 29.06.2025 1

Shareholders’ register

EDOC 32.33 KB 03.07.2025 29.06.2025 1

Articles of Association

EDOC 24.04 KB 03.06.2025 30.05.2025 1

Memorandum of Association

EDOC 25.34 KB 03.06.2025 30.05.2025 1

Shareholders’ register

EDOC 18.95 KB 03.06.2025 30.05.2025 1

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 376.47 KB 30.10.2025 30.10.2025 1

Application

EDOC 43.33 KB 03.07.2025 29.06.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.75 KB 03.07.2025 29.06.2025 1

Statement of the Board regarding the payment of the equity

EDOC 24.64 KB 03.07.2025 29.06.2025 1

Protocols/decisions of a company/organisation

EDOC 33.37 KB 03.07.2025 29.06.2025 1

Application

EDOC 31.36 KB 03.06.2025 30.05.2025 1

Bank statements or other document regarding the payment of the equity

PDF 464.35 KB 03.06.2025 30.05.2025 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