LAVRANS, SIA
Limited Liability Company, Micro company
Place in branch
643 by turnover
318 by profit
199 by paid taxes
82 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 | Sabiedrība ar ierobežotu atbildību "LAVRANS" |
| Registration number, date | 43603010222, 26.11.1996 |
| VAT number | LV43603010222 from 04.01.1996 Europe VAT register |
| Register, date | Commercial Register, 06.11.2003 |
| Legal address | Lapu iela 4, Jelgava, LV-3001 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 09.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 17.92 | 17.9 | 22.27 |
| Personal income tax (thousands, €) | 2.41 | 3.05 | 4.26 |
| Statutory social insurance contributions (thousands, €) | 5.78 | 6.37 | 8.76 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.06.2023 | 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 | 09.06.2023 |
* 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 |
50 % | 2 | € 1 422.87 | € 2 846 | Latvia | 23.05.2023 | 09.06.2023 |
Natural person |
25 % | 1 | € 1 422.87 | € 1 423 | Latvia | 23.05.2023 | 09.06.2023 |
Natural person |
25 % | 1 | € 1 422.87 | € 1 423 | Latvia | 23.05.2023 | 09.06.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.12.2012 |
Right to represent individually |
Natural person
(from 06.12.2012 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "LAVRANS" | Until 06.11.2003 | 21 year ago |
|---|
Historical addresses
| Jelgava, Robežu iela 6 | Until 09.06.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (134.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (135.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (132.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (135.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (131.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (123.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (244.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (354.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Lavrans 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin Lavrans | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Lavrans | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.71 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.4 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.26 KB) | |
2009 |
Annual report | 10.06.2010 | TIF (536.64 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 20.05.2008 | TIF (412.4 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (474.3 KB) | ||
2005 |
Annual report | 16.04.2019 | TIF (657.37 KB) | ||
2004 |
Annual report | 16.04.2019 | TIF (663.35 KB) | ||
2003 |
Annual report | 16.04.2019 | TIF (522.64 KB) | ||
2002 |
Annual report | 16.04.2019 | TIF (546.38 KB) | ||
2001 |
Annual report | 16.04.2019 | TIF (497.83 KB) | ||
2000 |
Annual report | 16.04.2019 | TIF (1.42 MB) | ||
1999 |
Annual report | 16.04.2019 | TIF (602.92 KB) | ||
1998 |
Annual report | 16.04.2019 | TIF (738.94 KB) | ||
1997 |
Annual report | 16.04.2019 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.31 KB | 09.06.2023 | 06.06.2023 | 1 |
Shareholders’ register |
EDOC | 11.72 KB | 09.06.2023 | 31.05.2023 | 1 |
Articles of Association |
ASICE | 19.63 KB | 09.06.2023 | 23.05.2023 | 1 |
Shareholders’ register |
TIF | 23.56 KB | 19.04.2011 | 12.04.2011 | 1 |
Shareholders’ register |
TIF | 20.79 KB | 07.04.2011 | 23.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.38 KB | 15.04.2019 | 02.11.2007 | 1 |
Articles of Association |
TIF | 86.57 KB | 15.04.2019 | 02.11.2007 | 3 |
Articles of Association |
TIF | 85.36 KB | 16.04.2019 | 24.10.2003 | 3 |
Shareholders’ register |
TIF | 19.25 KB | 16.04.2019 | 01.10.2003 | 1 |
Articles of Association |
TIF | 595.27 KB | 16.04.2019 | 19.11.1996 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.82 KB | 09.06.2023 | 06.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 12.59 KB | 09.06.2023 | 23.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.09 KB | 09.06.2023 | 23.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 150.66 KB | 07.12.2012 | 06.12.2012 | 1 |
Application |
TIF | 480.64 KB | 07.12.2012 | 04.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 19.04.2011 | 19.04.2011 | 2 |
Application |
TIF | 154.03 KB | 19.04.2011 | 12.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.65 KB | 19.04.2011 | 12.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 07.04.2011 | 06.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 29.03.2011 | 28.03.2011 | 2 |
Application |
TIF | 150.64 KB | 29.03.2011 | 23.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.42 KB | 29.03.2011 | 23.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.77 KB | 29.03.2011 | 23.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.01 KB | 15.04.2019 | 14.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.6 KB | 15.04.2019 | 07.11.2007 | 1 |
Application |
TIF | 69.9 KB | 15.04.2019 | 02.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.54 KB | 15.04.2019 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.14 KB | 15.04.2019 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.39 KB | 15.04.2019 | 23.10.2007 | 1 |
Application |
TIF | 113.31 KB | 15.04.2019 | 15.10.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.17 KB | 15.04.2019 | 15.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.75 KB | 15.04.2019 | 15.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 16.04.2019 | 16.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.07 KB | 16.04.2019 | 26.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.26 KB | 16.04.2019 | 26.05.2005 | 1 |
Application |
TIF | 182.42 KB | 16.04.2019 | 23.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.85 KB | 16.04.2019 | 25.04.2005 | 1 |
Consent of the auditor |
TIF | 16.58 KB | 16.04.2019 | 04.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.1 KB | 16.04.2019 | 06.11.2003 | 1 |
Registration certificates |
TIF | 55.95 KB | 16.04.2019 | 06.11.2003 | 1 |
Application |
TIF | 206.71 KB | 16.04.2019 | 24.10.2003 | 7 |
Receipts on the publication and state fees |
TIF | 27.21 KB | 16.04.2019 | 23.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.68 KB | 16.04.2019 | 13.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.18 KB | 16.04.2019 | 13.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.27 KB | 16.04.2019 | 01.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.86 KB | 16.04.2019 | 06.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 16.04.2019 | 15.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.87 KB | 16.04.2019 | 30.04.2001 | 1 |
Submission/Application |
TIF | 27.88 KB | 16.04.2019 | 30.04.2001 | 1 |
Sample report |
TIF | 27.44 KB | 16.04.2019 | 05.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 16.04.2019 | 20.11.1998 | 1 |
Sample report |
TIF | 33.84 KB | 16.04.2019 | 06.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.28 KB | 16.04.2019 | 26.11.1996 | 1 |
Registration certificates |
TIF | 50.52 KB | 16.04.2019 | 26.11.1996 | 1 |
Registration certificates |
TIF | 86.53 KB | 16.04.2019 | 26.11.1996 | 1 |
Submission/Application |
TIF | 40.91 KB | 16.04.2019 | 25.11.1996 | 1 |
Application |
TIF | 136.6 KB | 16.04.2019 | 21.11.1996 | 4 |
Submission/Application |
TIF | 37.61 KB | 16.04.2019 | 21.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.68 KB | 16.04.2019 | 20.11.1996 | 1 |
Other documents |
TIF | 19.86 KB | 16.04.2019 | 19.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 21.54 KB | 16.04.2019 | 19.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.79 KB | 16.04.2019 | 19.11.1996 | 1 |
Specimen signature without Identity number |
TIF | 11.5 KB | 16.04.2019 | 19.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.09 KB | 16.04.2019 | 14.11.1996 | 1 |
Copy of the personal identification document |
TIF | 34.15 KB | 16.04.2019 | 16.09.1996 | 1 |
Registration certificates |
TIF | 52.08 KB | 16.04.2019 | 29.08.1996 | 1 |
Copy of the personal identification document |
TIF | 49.32 KB | 16.04.2019 | 31.03.1995 | 2 |
Registration certificates |
TIF | 90.7 KB | 16.04.2019 | 20.01.1995 | 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