Anders and Emma Larsson, SIA

Limited Liability Company, Micro company
Place in branch
246 by turnover
131 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Anders and Emma Larsson SIA
Registration number, date 40103270281, 25.01.2010
VAT number LV40103270281 from 29.04.2010 Europe VAT register
Register, date Commercial Register, 25.01.2010
Legal address Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 844 EUR, registered payment 28.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0.15 -0.73
Personal income tax (thousands, €) 0.26 0.1 -0.09
Statutory social insurance contributions (thousands, €) 0.42 0.17 0
Average employees count 0 0 0

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2019
Sweden Sweden

Control type: as a company member/shareholder

Natural person From 28.06.2019
Sweden Sweden

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.06.2019
* 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 % 1 422 € 1 € 1 422 Sweden 07.06.2019 28.06.2019

Natural person

50 % 1 422 € 1 € 1 422 Sweden 07.06.2019 28.06.2019

Apply information changes

ML

"Anders and Emma Larsson ", SIA

Vīlandes 3-7, Rīga, LV-1010 Check address owners

Mežsaimniecība

Historical company names

FANGORN SIA Until 09.08.2010 14 years ago

Historical addresses

Rīga, Vīlandes iela 3 - 7 Until 28.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (1.48 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (83.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (82.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (1.02 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.14 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (489.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (552.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Anders 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums AE 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums A E Larsson PDF

2012

Annual report 17.04.2013  TIF (336.26 KB)

2011

Annual report 03.05.2012  TIF (331.4 KB)

2010

Annual report 09.06.2011  TIF (336.3 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.83 KB 19.06.2019 07.06.2019 1

Articles of Association

TIF 87.71 KB 19.06.2019 07.06.2019 2

Shareholders’ register

TIF 69.82 KB 19.06.2019 07.06.2019 2

Articles of Association

TIF 31.98 KB 10.08.2010 21.07.2010 1

Shareholders’ register

TIF 23.34 KB 10.08.2010 21.07.2010 1

Articles of Association

TIF 47.84 KB 02.02.2010 16.12.2009 1

Memorandum of Association

TIF 88.23 KB 02.02.2010 16.12.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 28.06.2019 28.06.2019 2

Application

TIF 340.86 KB 19.06.2019 07.06.2019 9

Protocols/decisions of a company/organisation

TIF 134.93 KB 19.06.2019 07.06.2019 4

Confirmation or consent to legal address

TIF 10.13 KB 19.06.2019 30.10.2018 1

Registration certificates

TIF 23.8 KB 10.08.2010 10.08.2010 1

Decisions / letters / protocols of public notaries

TIF 54.79 KB 10.08.2010 09.08.2010 2

Application

TIF 154.47 KB 10.08.2010 21.07.2010 3

Consent of a member of the Board / executive director

TIF 28.83 KB 10.08.2010 21.07.2010 1

Protocols/decisions of a company/organisation

TIF 32.47 KB 10.08.2010 21.07.2010 1

Decisions / letters / protocols of public notaries

TIF 47.08 KB 22.06.2010 17.06.2010 2

Consent of a member of the Board / executive director

TIF 33.79 KB 22.06.2010 08.06.2010 2

Application

TIF 74.92 KB 22.06.2010 26.05.2010 2

Protocols/decisions of a company/organisation

TIF 21.48 KB 22.06.2010 25.05.2010 1

Decisions / letters / protocols of public notaries

TIF 72.71 KB 02.02.2010 25.01.2010 2

Registration certificates

TIF 85.9 KB 02.02.2010 25.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 22.51 KB 02.02.2010 20.01.2010 1

Announcement regarding the legal address

TIF 13.79 KB 02.02.2010 16.12.2009 1

Application

TIF 231.69 KB 02.02.2010 16.12.2009 8
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