Lafivents Serviss, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lafivents Serviss" |
| Registration number, date | 40103494544, 23.12.2011 |
| VAT number | LV40103494544 from 04.01.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.12.2011 |
| Legal address | Kārļa Ulmaņa gatve 1B, Rīga, LV-1004 Check address owners |
| Fixed capital | 212 800 EUR, registered payment 08.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lafivents Serviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 787.19 | 1 300.40 | 986.96 |
| Personal income tax (thousands, €) | 369.06 | 272.48 | 207.20 |
| Statutory social insurance contributions (thousands, €) | 690.65 | 523.76 | 404.54 |
| Average employees count | 76 | 57 | 48 |
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.0 |
Iekārtu remonts (33.12) |
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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| Natural person | From 19.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2011 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Lafivents"Reg. no. 40003309593
|
51 % | 3 876 | € 28 | € 108 528 | Latvia | 16.11.2020 | 19.11.2020 |
Sabiedrība ar ierobežotu atbildību "Menerga Baltic"Reg. no. 40003810436
|
29 % | 2 204 | € 28 | € 61 712 | Latvia | 16.11.2020 | 19.11.2020 |
Natural person |
20 % | 1 520 | € 28 | € 42 560 | 16.11.2020 | 19.11.2020 |
Contacts in cooperation with
Apply information changes
"Lafivents Serviss", SIA
Kārļa Ulmaņa gatve 1B, Rīga LV-1004 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Mūkusalas iela 73A | Until 29.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 1B | Until 01.12.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| LAFIVENTS SERVISS 2024 VZ 1 | EDOC | ||||
| Neatkarigu revidentu zinojums 2024 Lafivents Serviss | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LAFIVENTS SERVISS 2023 VZ | EDOC | ||||
| Neatkarigu revidentu zinojums 2023 Lafivents Serviss | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS LS | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SKM C25820060415060 VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SKM C25819043011380 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCAN9261 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (738.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 23.12.2011 - 31.12.2012 | 27.04.2013 | HTML (89.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 43.5 KB | 19.11.2020 | 16.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.88 KB | 13.11.2020 | 11.11.2020 | 1 |
Articles of Association |
DOCX | 16.97 KB | 13.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
DOC | 46 KB | 08.04.2020 | 16.05.2019 | 1 |
Shareholders’ register |
DOC | 46 KB | 08.04.2020 | 16.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.89 KB | 15.05.2019 | 18.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.89 KB | 15.05.2019 | 18.04.2019 | 1 |
Articles of Association |
DOCX | 19.15 KB | 15.05.2019 | 18.04.2019 | 1 |
Articles of Association |
DOCX | 19.15 KB | 15.05.2019 | 18.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.17 KB | 15.05.2019 | 18.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.17 KB | 15.05.2019 | 18.04.2019 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 15.05.2019 | 18.04.2019 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 15.05.2019 | 18.04.2019 | 1 |
Shareholders’ register |
EDOC | 60.89 KB | 23.07.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.59 KB | 06.08.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 14.09 KB | 06.08.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 17.21 KB | 28.12.2011 | 24.11.2011 | 1 |
Memorandum of association |
TIF | 65.65 KB | 28.12.2011 | 24.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 52.01 KB | 19.11.2020 | 19.11.2020 | 7 |
Application |
EDOC | 60.82 KB | 19.11.2020 | 19.11.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 19.11.2020 | 19.11.2020 | 2 |
Shareholders’ register |
EDOC | 60.29 KB | 19.11.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 13.11.2020 | 13.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 28.72 KB | 13.11.2020 | 11.11.2020 | 1 |
Articles of Association |
EDOC | 51.66 KB | 13.11.2020 | 11.11.2020 | 1 |
Application |
DOCX | 49.49 KB | 13.11.2020 | 11.11.2020 | 1 |
Application |
EDOC | 58.6 KB | 13.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.22 KB | 13.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.11 KB | 13.11.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 08.04.2020 | 08.04.2020 | 1 |
Application |
DOCX | 54.59 KB | 08.04.2020 | 03.04.2020 | 3 |
Application |
EDOC | 92.88 KB | 08.04.2020 | 03.04.2020 | 3 |
Application |
DOCX | 54.59 KB | 08.04.2020 | 03.04.2020 | 3 |
Shareholders’ register |
EDOC | 52.44 KB | 08.04.2020 | 16.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
EDOC | 91.86 KB | 15.05.2019 | 09.05.2019 | 2 |
Application |
DOCX | 49.49 KB | 15.05.2019 | 09.05.2019 | 2 |
Application |
DOCX | 49.49 KB | 15.05.2019 | 09.05.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 61.84 KB | 15.05.2019 | 18.04.2019 | 1 |
Articles of Association |
EDOC | 62.06 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.92 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.84 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 39.04 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 31.47 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 31.67 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 31.44 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.77 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 31.68 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 31.68 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 31.44 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 31.47 KB | 15.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 31.67 KB | 15.05.2019 | 18.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 116.39 KB | 15.05.2019 | 18.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.77 KB | 15.05.2019 | 18.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.77 KB | 15.05.2019 | 18.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 70.58 KB | 15.05.2019 | 18.04.2019 | 1 |
Shareholders’ register |
EDOC | 56.69 KB | 15.05.2019 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.98 KB | 31.07.2015 | 31.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.62 KB | 31.07.2015 | 31.07.2015 | 1 |
Application |
EDOC | 81.11 KB | 16.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.25 KB | 06.08.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 28.12.2011 | 23.12.2011 | 2 |
Registration certificates |
TIF | 19.83 KB | 28.12.2011 | 23.12.2011 | 1 |
Application |
TIF | 192.73 KB | 28.12.2011 | 13.12.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.96 KB | 28.12.2011 | 25.11.2011 | 4 |
Announcement regarding the legal address |
TIF | 9.68 KB | 28.12.2011 | 24.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.49 KB | 28.12.2011 | 24.11.2011 | 1 |