LaVita real estate, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LaVita real estate"
Registration number, date 40203666178, 25.07.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.07.2025
Legal address Ērgļu iela 8, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 25.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

Spēkā no Status
20.10.2025 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.07.2025
* 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

DUEPUNTOZERO REAL ESTATE SOCIETA' A RESPONSABILITA' LIMITATA

Reg. no. 12065360963
Corso Monforte 15, Milāna, CAP 20122, Itālija

90 % 2 520 € 1 € 2 520 Italy 19.09.2025 20.10.2025

Natural person

10 % 280 € 1 € 280 Latvia 19.09.2025 20.10.2025

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 386.06 KB 20.10.2025 16.10.2025 10

Shareholders’ register

EDOC 18.27 KB 20.10.2025 19.09.2025 1

Articles of Association

EDOC 15.48 KB 25.07.2025 18.07.2025 1

Memorandum of Association

EDOC 24.15 KB 25.07.2025 18.07.2025 1

Shareholders’ register

EDOC 17.21 KB 25.07.2025 18.07.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.1 KB 20.10.2025 20.10.2025 7

Power of attorney, act of empowerment

TIF 231.45 KB 01.10.2025 17.09.2025 7

Application

EDOC 65.72 KB 25.07.2025 21.07.2025 1

Justification supporting beneficial ownership disclosure statement

ASICE 367.61 KB 20.10.2025 12.03.2025 5

Justification supporting beneficial ownership disclosure statement

TIF 429.75 KB 01.10.2025 12.03.2025 14

Justification supporting beneficial ownership disclosure statement

TIF 454.59 KB 01.10.2025 12.03.2025 14
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