LAVRANS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LAVRANS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 43603010222, 26.11.1996
Register, Included in The Register Commercial register, 06.11.2003
SEPA identifier LV03ZZZ43603010222
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603010222 Is active 04.01.1996
Legal address Legal address: Jelgava, Lapu iela 4, LV-3001 Previous addresses
Other registered in this address
Postal address Lapu iela 4, Jelgava, LV-3001
Reorganizations
Registration certificate number, date Nr. C22615. 06.11.2003
Fixed capital Paid capital - 5 691.48 EUR (Registered in State Enterprise register 09.06.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: CSB)
  • Wholesale of fruit and vegetables (46.31, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 63081868
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 06.12.2012 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
06.12.2012
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2023 1 1 422.87 EUR 1 422.87 EUR 25.00 % 09.06.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2023 1 1 422.87 EUR 1 422.87 EUR 25.00 % 09.06.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2023 2 1 422.87 EUR 2 845.74 EUR 50.00 % 09.06.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 37188 - 37198
 37188 - 37198
Net turnover
  34621 , Major
 34621
Major
Profit or loss
  34968 - 34970
 34968 - 34970
Equity capital
  18620
 18620
Fixed assets
  14715
 14715
Balance
  21193
 21193
Tangible assets
  12409
 12409
Liquidity
  17655 , Companies
 17655
Companies
Profitability
  64043 , Companies
 64043
Companies

About the company's comparative indices

Legal address on the map
LAVRANS Legal address on the map
Publications (0)