LARIVA, AS

Public Limited Company, Micro company
Place in branch
191 by paid taxes
48 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "LARIVA"
Registration number, date 40103264942, 16.12.2009
VAT number LV40103264942 from 15.02.2010 Europe VAT register
Register, date Commercial Register, 16.12.2009
Legal address Aspazijas bulvāris 32 – 1A, Rīga, LV-1050 Check address owners
Fixed capital 3 000 000 EUR, registered payment 23.07.2024
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, €) 2.06 -0.5 4.83
Personal income tax (thousands, €) 1.15 1.23 1.21
Statutory social insurance contributions (thousands, €) 1.87 2 2.03
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
Types of activities from statues Holdingkompāniju darbība
Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Starpniecība darbībā ar nekustamo īpašumu
Juridiskie pakalpojumi
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos
Centrālo biroju darbība
Konsultēšana komercdarbībā un vadībzinībās

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 02.02.2021
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 02.02.2021
Latvia Latvia

Control type: as a shareholder in a stock company

Person data is unknown

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.07.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   24.07.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   24.07.2020

Natural person

Supervisory Board Member of the Supervisory Board   24.07.2020
* 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

25 % 750 000 € 1 € 750 000 Latvia 25.06.2024 23.07.2024

Natural person

25 % 750 000 € 1 € 750 000 Latvia 25.06.2024 23.07.2024

Natural person

25 % 750 000 € 1 € 750 000 Latvia 25.06.2024 23.07.2024

Natural person

25 % 750 000 € 1 € 750 000 Latvia 25.06.2024 23.07.2024

Procures

Period Rights Person

From 13.07.2020

Right to represent individually
Natural person (from 13.07.2020 )

Historical addresses

Rīga, Aspazijas bulvāris 32-1A Until 19.05.2011 13 years ago
Jūrmala, Bulduru prospekts 64/68 Until 15.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  ZIP €11.00
Annual report 2022 PDF
LARIVA REV revidenta zi ojums KS 2022 gadam LV EDOC
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  ZIP €11.00
Annual report 2021 PDF
LARIVA REV revidenta zi ojums KS 2021 gadam LV EDOC
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  ZIP €11.00
Annual report 2020 PDF
LARIVA REV revidenta zi ojums KS 2020 gadam LV PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.08.2020  ZIP €11.00
Annual report 2019 PDF
LARIVA REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.07.2018  ZIP €11.00
Annual report 2017 PDF
LARIVA REV revidenta zi ojums KS 2017 gadam PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.08.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1008.51 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.94 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  HTML (88.61 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (90.03 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.69 KB)

2010

Annual report 16.12.2009 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
LARIVA VADIBAS ZINOJUMS 2010 JPEG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.15 KB 23.07.2024 25.06.2024 1

Articles of Association

EDOC 38.24 KB 23.07.2024 25.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 17.86 KB 24.05.2024 08.05.2024 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.03 KB 23.05.2023 15.05.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.59 KB 03.01.2023 03.01.2023 4

Articles of Association

DOC 67 KB 14.08.2020 05.08.2020 1

Articles of Association

DOC 67 KB 14.08.2020 05.08.2020 1

Amendments to the Articles of Association

TIF 21.31 KB 18.01.2016 05.01.2016 1

Articles of Association

TIF 301.67 KB 18.01.2016 05.01.2016 7

Regulations for the increase/reduction of the equity

TIF 52.62 KB 18.01.2016 05.01.2016 1

Amendments to the Articles of Association

TIF 23.12 KB 19.01.2015 06.01.2015 1

Articles of Association

TIF 284.58 KB 19.01.2015 06.01.2015 8

Articles of Association

TIF 195.57 KB 09.09.2010 12.08.2010 6

Regulations for the increase/reduction of the equity

TIF 39.19 KB 09.09.2010 12.08.2010 1

Articles of Association

TIF 343.15 KB 21.06.2010 14.04.2010 6

Regulations for the increase/reduction of the equity

TIF 51.5 KB 21.06.2010 14.04.2010 1

Articles of Association

TIF 195.54 KB 13.04.2010 28.12.2009 7

Regulations for the increase/reduction of the equity

TIF 33.95 KB 13.04.2010 28.12.2009 1

Articles of Association

TIF 176.79 KB 28.12.2009 19.12.2009 7

Regulations for the increase/reduction of the equity

TIF 32.57 KB 28.12.2009 19.12.2009 1

Articles of Association

TIF 195.03 KB 22.12.2009 08.12.2009 7

Memorandum of Association

TIF 21.96 KB 22.12.2009 08.12.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.76 KB 23.07.2024 23.07.2024 2

Decisions / letters / protocols of public notaries

TIF 56.03 KB 23.07.2024 23.07.2024 2

Protocols/decisions of a company/organisation

EDOC 45.66 KB 23.07.2024 25.06.2024 1

Application

EDOC 46.64 KB 24.05.2024 21.05.2024 2

Protocols/decisions of a company/organisation

EDOC 43.59 KB 24.05.2024 08.05.2024 3

Application

EDOC 48.79 KB 23.05.2023 15.05.2023 1

Protocols/decisions of a company/organisation

EDOC 44.78 KB 23.05.2023 08.02.2023 1

Announcement regarding the reorganisation

EDOC 49.3 KB 03.01.2023 03.01.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 02.02.2021 02.02.2021 2

Statement regarding the beneficial owners

DOCX 37.17 KB 02.02.2021 27.01.2021 1

Statement regarding the beneficial owners

EDOC 42.38 KB 02.02.2021 27.01.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 453.21 KB 02.02.2021 21.01.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 457.87 KB 02.02.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

RTF 231.17 KB 02.12.2020 24.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.05 KB 02.12.2020 24.11.2020 1

Decisions / letters / protocols of public notaries

DOCX 12.83 KB 02.12.2020 25.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 02.12.2020 25.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 88.65 KB 02.12.2020 25.08.2020 1

Application

DOCX 12.83 KB 02.12.2020 20.08.2020 1

Application

EDOC 54.53 KB 02.12.2020 20.08.2020 1

Application

EDOC 77.46 KB 02.12.2020 20.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

RTF 188.37 KB 14.08.2020 14.08.2020 2

Articles of Association

EDOC 34.62 KB 14.08.2020 05.08.2020 1

Application

EDOC 51.36 KB 14.08.2020 05.08.2020 1

Application

DOCX 46.44 KB 14.08.2020 05.08.2020 1

Application

DOCX 46.44 KB 14.08.2020 05.08.2020 1

Protocols/decisions of a company/organisation

EDOC 23.2 KB 14.08.2020 05.08.2020 1

Protocols/decisions of a company/organisation

DOC 57.5 KB 14.08.2020 05.08.2020 1

Protocols/decisions of a company/organisation

DOC 57.5 KB 14.08.2020 05.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

RTF 53.36 KB 24.07.2020 24.07.2020 2

Application

DOCX 51.13 KB 24.07.2020 15.07.2020 1

Application

EDOC 56.22 KB 24.07.2020 15.07.2020 1

Application

DOCX 51.13 KB 24.07.2020 15.07.2020 1

Protocols/decisions of a company/organisation

DOC 34 KB 24.07.2020 15.07.2020 1

Protocols/decisions of a company/organisation

DOC 34 KB 24.07.2020 15.07.2020 1

Protocols/decisions of a company/organisation

EDOC 34.14 KB 24.07.2020 15.07.2020 1

Consent of members of the supervisory board

EDOC 48.23 KB 24.07.2020 14.07.2020 1

Consent of members of the supervisory board

DOC 127 KB 24.07.2020 14.07.2020 1

Consent of members of the supervisory board

EDOC 47.71 KB 24.07.2020 14.07.2020 1

Consent of members of the supervisory board

DOC 127.5 KB 24.07.2020 14.07.2020 1

Consent of members of the supervisory board

DOC 127 KB 24.07.2020 14.07.2020 1

Consent of members of the supervisory board

DOC 127 KB 24.07.2020 14.07.2020 1

Consent of members of the supervisory board

DOC 127.5 KB 24.07.2020 14.07.2020 1

Consent of members of the supervisory board

DOC 127 KB 24.07.2020 14.07.2020 1

Consent of members of the supervisory board

EDOC 47.43 KB 24.07.2020 14.07.2020 1

Protocols/decisions of a company/organisation

DOC 34 KB 24.07.2020 14.07.2020 1

Protocols/decisions of a company/organisation

DOC 34 KB 24.07.2020 14.07.2020 1

Protocols/decisions of a company/organisation

EDOC 17.31 KB 24.07.2020 14.07.2020 1

Decisions / letters / protocols of public notaries

RTF 52.78 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 13.07.2020 13.07.2020 2

Application

EDOC 47.84 KB 13.07.2020 08.07.2020 2

Application

DOCX 42.7 KB 13.07.2020 08.07.2020 2

Application

DOCX 42.7 KB 13.07.2020 08.07.2020 2

Decisions / letters / protocols of public notaries

RTF 192.17 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 13.03.2018 13.03.2018 2

Application

EDOC 62.25 KB 13.03.2018 04.03.2018 3

Application

DOCX 48.08 KB 13.03.2018 04.03.2018 3

Application

DOCX 48.08 KB 13.03.2018 04.03.2018 3

Protocols/decisions of a company/organisation

DOC 35 KB 13.03.2018 21.02.2018 2

Protocols/decisions of a company/organisation

DOC 35 KB 13.03.2018 21.02.2018 2

Protocols/decisions of a company/organisation

EDOC 62.39 KB 13.03.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.16 KB 14.08.2017 14.08.2017 2

Application

EDOC 102.09 KB 14.08.2017 10.08.2017 2

Application

DOCX 43.73 KB 14.08.2017 10.08.2017 2

Protocols/decisions of a company/organisation

EDOC 177.21 KB 14.08.2017 09.08.2017 1

Protocols/decisions of a company/organisation

DOC 32 KB 14.08.2017 09.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.03 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

RTF 184.46 KB 12.12.2016 12.12.2016 2

Application

DOCX 46.36 KB 07.12.2016 05.12.2016 3

Application

DOCX 46.36 KB 07.12.2016 05.12.2016 3

Application

EDOC 58.26 KB 07.12.2016 05.12.2016 3

Protocols/decisions of a company/organisation

DOC 31 KB 07.12.2016 05.12.2016 1

Protocols/decisions of a company/organisation

EDOC 54.49 KB 07.12.2016 05.12.2016 1

Protocols/decisions of a company/organisation

DOC 31 KB 07.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

TIF 47.6 KB 18.01.2016 14.01.2016 2

Application

TIF 57.52 KB 18.01.2016 05.01.2016 2

Statement of the Board regarding the payment of the equity

TIF 17.26 KB 18.01.2016 05.01.2016 1

Protocols/decisions of a company/organisation

TIF 82.05 KB 18.01.2016 05.01.2016 2

Appraisal reports

TIF 106.1 KB 18.01.2016 21.12.2015 2

Decisions / letters / protocols of public notaries

TIF 64.56 KB 19.01.2015 15.01.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.07 KB 15.01.2015 15.01.2015 1

Application

TIF 59.77 KB 19.01.2015 06.01.2015 1

Protocols/decisions of a company/organisation

TIF 37.3 KB 19.01.2015 06.01.2015 1

Confirmation or consent to legal address

EDOC 26.78 KB 12.01.2015 06.01.2015 1

Application

EDOC 34.3 KB 19.12.2014 18.12.2014 1

Decisions / letters / protocols of public notaries

TIF 61.01 KB 28.01.2014 16.01.2014 2

Application

TIF 645.79 KB 28.01.2014 14.01.2014 4

Power of attorney, act of empowerment

TIF 28.2 KB 28.01.2014 14.01.2014 1

Consent of members of the supervisory board

TIF 33.05 KB 28.01.2014 09.01.2014 3

Protocols/decisions of a company/organisation

TIF 127.72 KB 28.01.2014 09.01.2014 5

Protocols/decisions of a company/organisation

TIF 84.55 KB 28.01.2014 09.01.2014 3

Consent of a member of the Board / executive director

TIF 43.45 KB 28.01.2014 19.11.2013 1

Decisions / letters / protocols of public notaries

TIF 36.21 KB 11.10.2011 07.10.2011 2

Application

TIF 87.13 KB 11.10.2011 26.09.2011 3

Protocols/decisions of a company/organisation

TIF 30.16 KB 11.10.2011 23.09.2011 2

Decisions / letters / protocols of public notaries

TIF 33.48 KB 20.05.2011 19.05.2011 1

Announcement regarding the legal address

TIF 7.59 KB 20.05.2011 06.05.2011 1

Application

TIF 117.13 KB 20.05.2011 06.05.2011 2

Decisions / letters / protocols of public notaries

TIF 37.22 KB 09.09.2010 07.09.2010 2

Application

TIF 46.63 KB 09.09.2010 25.08.2010 2

Appraisal reports

TIF 47.12 KB 09.09.2010 12.08.2010 2

Protocols/decisions of a company/organisation

TIF 48.76 KB 09.09.2010 12.08.2010 1

Appraisal reports

TIF 95.45 KB 09.09.2010 02.08.2010 4

Decisions / letters / protocols of public notaries

TIF 64.67 KB 21.06.2010 15.06.2010 1

Application

TIF 123.67 KB 21.06.2010 04.06.2010 1

Statement of the Board regarding the payment of the equity

TIF 24.08 KB 21.06.2010 04.06.2010 1

Protocols/decisions of a company/organisation

TIF 59.83 KB 21.06.2010 14.04.2010 1

Decisions / letters / protocols of public notaries

TIF 36.62 KB 13.04.2010 12.04.2010 1

Application

TIF 42.49 KB 13.04.2010 07.04.2010 2

Statement of the Board regarding the payment of the equity

TIF 12.9 KB 13.04.2010 07.04.2010 1

Protocols/decisions of a company/organisation

TIF 40.45 KB 13.04.2010 28.12.2009 1

Appraisal reports

TIF 287.49 KB 21.06.2010 27.12.2009 6

Decisions / letters / protocols of public notaries

TIF 52.86 KB 28.12.2009 23.12.2009 2

Application

TIF 64.66 KB 28.12.2009 22.12.2009 2

Statement of the Board regarding the payment of the equity

TIF 11.29 KB 28.12.2009 22.12.2009 1

Protocols/decisions of a company/organisation

TIF 43 KB 28.12.2009 19.12.2009 1

Appraisal reports

TIF 304.79 KB 28.12.2009 17.12.2009 12

Decisions / letters / protocols of public notaries

TIF 42.59 KB 22.12.2009 16.12.2009 1

Registration certificates

TIF 15.62 KB 22.12.2009 16.12.2009 1

Submission/Application

TIF 20.95 KB 22.12.2009 16.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.94 KB 22.12.2009 10.12.2009 1

Announcement regarding the legal address

TIF 6.43 KB 22.12.2009 09.12.2009 1

Application

TIF 163.42 KB 22.12.2009 09.12.2009 5

Consent of a member of the Board / executive director

TIF 6.2 KB 22.12.2009 08.12.2009 1

Consent of members of the supervisory board

TIF 10.84 KB 22.12.2009 08.12.2009 1

Sample report

TIF 23.46 KB 22.12.2009 11.11.2009 1

Statement of the Board regarding the payment of the equity

TIF 12.38 KB 09.09.2010 25.08.2009 1

Appraisal reports

TIF 231.9 KB 13.04.2010 10
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