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Lavender Oil SIA

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 12.11.2021, grounds for liquidation: 09.11.2021. dalībnieka lēmums Nr. 1.
Name Lavender Oil SIA
Legal form Limited Liability Company
Reg. No 40203080053
Reg. date 07.07.2017
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 21 - 11, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 07.07.2017
Paid-in share capital, date 2,800 EUR, 07.07.2017
NACE 09.90 Support activities for other mining and quarrying
VAT payer
LV40203080053 Registered Excluded
08.08.2017 22.03.2022
Last updated in the RE 12.11.2021
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -118,711 EUR Equity -3,578,025 EUR Date submitted26.04.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -2,628,700 EUR Equity -3,459,313 EUR Date submitted14.04.2020 Number of employees 3
Year2018 Net sales 0 EUR Net profit -561,974 EUR Equity -830,613 EUR Date submitted23.04.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -258,389 EUR Equity -255,589 EUR Date submitted25.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions19,220 EUR Personal Income Tax11,750 EUR Other-1,670 EUR Total29,300 EUR Number of employees2
Year2020 Social Insurance Contributions15,490 EUR Personal Income Tax8,580 EUR Other-93,580 EUR Total-69,510 EUR Number of employees3
Year2019 Social Insurance Contributions27,670 EUR Personal Income Tax15,800 EUR Other-390,230 EUR Total-346,760 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (30)
Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
06.07.2017 Announcement regarding the legal address 05.07.2017 (TIF)
Annual report (full) (4)
26.04.2021 2020 Annual report (full) (PDF)
14.04.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (4)
12.11.2021 Application 09.11.2021 (docx)
12.11.2021 Application 09.11.2021 (DOCX)
12.11.2021 Application 09.11.2021 (edoc)
06.07.2017 Application 05.07.2017 (TIF)
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Articles of Association (1)
06.07.2017 Articles of Association 05.07.2017 (TIF)
Bank statements or other document regarding the payment of the equity (1)
06.07.2017 Bank statements or other document regarding the payment of the equity 05.07.2017 (TIF)
Confirmation or consent to legal address (1)
06.07.2017 Confirmation or consent to legal address 16.05.2017 (TIF)
Consent of a member of the Board / executive director (2)
06.07.2017 Consent of a member of the Board / executive director 05.07.2017 (TIF)
06.07.2017 Consent of a member of the Board / executive director 05.07.2017 (TIF)
Decisions / letters / protocols of public notaries (5)
12.11.2021 Decisions / letters / protocols of public notaries 12.11.2021 (rtf)
12.11.2021 Decisions / letters / protocols of public notaries 12.11.2021 (edoc)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf)
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
12.07.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2017 (TIF)
06.07.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2017 (TIF)
Memorandum of Association (1)
06.07.2017 Memorandum of Association 05.07.2017 (TIF)
Power of attorney, act of empowerment (3)
11.11.2021 Power of attorney, act of empowerment 13.10.2021 (TIF)
12.07.2017 Power of attorney, act of empowerment 16.06.2017 (TIF)
06.07.2017 Power of attorney, act of empowerment 01.04.2017 (TIF)
Protocols/decisions of a company/organisation (3)
12.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (docx)
12.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (edoc)
12.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (DOCX)
Shareholders’ register (1)
06.07.2017 Shareholders’ register 05.07.2017 (TIF)
Statement regarding the beneficial owners (1)
08.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF)
2021 (10)
12.11.2021 Application 09.11.2021 (docx)
12.11.2021 Application 09.11.2021 (DOCX)
12.11.2021 Application 09.11.2021 (edoc)
12.11.2021 Decisions / letters / protocols of public notaries 12.11.2021 (rtf)
12.11.2021 Decisions / letters / protocols of public notaries 12.11.2021 (edoc)
12.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (docx)
12.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (edoc)
12.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (DOCX)
11.11.2021 Power of attorney, act of empowerment 13.10.2021 (TIF)
26.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
14.04.2020 2019 Annual report (full) (PDF)
2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (4)
25.04.2018 2017 Annual report (full) (PDF)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf)
08.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF)
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2017 (14)
12.07.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2017 (TIF)
12.07.2017 Power of attorney, act of empowerment 16.06.2017 (TIF)
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (edoc)
06.07.2017 Announcement regarding the legal address 05.07.2017 (TIF)
06.07.2017 Application 05.07.2017 (TIF)
06.07.2017 Articles of Association 05.07.2017 (TIF)
06.07.2017 Bank statements or other document regarding the payment of the equity 05.07.2017 (TIF)
06.07.2017 Confirmation or consent to legal address 16.05.2017 (TIF)
06.07.2017 Consent of a member of the Board / executive director 05.07.2017 (TIF)
06.07.2017 Consent of a member of the Board / executive director 05.07.2017 (TIF)
06.07.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2017 (TIF)
06.07.2017 Memorandum of Association 05.07.2017 (TIF)
06.07.2017 Power of attorney, act of empowerment 01.04.2017 (TIF)
06.07.2017 Shareholders’ register 05.07.2017 (TIF)
Show all
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