LAR & CO, SIA
Limited Liability Company, Small company
Place in branch
160 by turnover
96 by profit
121 by paid taxes
73 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAR & CO" |
| Registration number, date | 44103014359, 18.05.1998 |
| VAT number | LV44103014359 from 21.05.1998 Europe VAT register |
| Register, date | Commercial Register, 28.09.2004 |
| Legal address | Avotu iela 20, Grundzāle, Grundzāles pag., Smiltenes nov., LV-4713 Check address owners |
| Fixed capital | 17 010 EUR, registered payment 20.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 112.82 | 96.63 | 80.89 |
| Personal income tax (thousands, €) | 7.38 | 6.22 | 8.93 |
| Statutory social insurance contributions (thousands, €) | 23.02 | 20.46 | 27.38 |
| Average employees count | 8 | 9 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 06.04.2021 | Latvia | Latvia |
|
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 | 20.07.2015 |
* 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 |
32.30 % | 157 | € 35 | € 5 495 | Latvia | 11.03.2021 | 06.04.2021 |
Natural person |
32.30 % | 157 | € 35 | € 5 495 | Latvia | 11.03.2021 | 06.04.2021 |
Natural person |
32.30 % | 157 | € 35 | € 5 495 | Latvia | 11.03.2021 | 06.04.2021 |
Natural person |
3.09 % | 15 | € 35 | € 525 | Latvia | 30.06.2015 | 20.07.2015 |
Historical company names
| SIA "LAR" | Until 01.06.1998 | 27 years ago |
|---|
Historical addresses
| Valkas rajons, Grundzāles pagasts, Grundzāle, Avotu iela 20 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lar Vzd zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LAR VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LAR vadibas zi ojums | |||||
| Lar Co Revidenta zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lar Co VZ | |||||
| Revidenta atzinuma kopija | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lar Co vadibas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LAR VAD ZIN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LAR vad zin PDF | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LARvadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 LAR vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAR Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LAR | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (553.03 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (472.71 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (478.23 KB) | ||
2005 |
Annual report | 23.03.2021 | TIF (444.79 KB) | ||
2004 |
Annual report | 23.03.2021 | TIF (636.05 KB) | ||
2003 |
Annual report | 23.03.2021 | TIF (643.13 KB) | ||
2002 |
Annual report | 23.03.2021 | TIF (678.92 KB) | ||
2001 |
Annual report | 23.03.2021 | TIF (1.08 MB) | ||
2000 |
Annual report | 23.03.2021 | TIF (1.04 MB) | ||
1999 |
Annual report | 23.03.2021 | TIF (871.69 KB) | ||
1998 |
Annual report | 23.03.2021 | TIF (718.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.07 KB | 15.03.2021 | 11.03.2021 | 3 |
Amendments to the Articles of Association |
TIF | 11.02 KB | 29.09.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 69.41 KB | 29.09.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 86 KB | 29.09.2015 | 30.06.2015 | 3 |
Articles of Association |
TIF | 77.68 KB | 23.03.2021 | 10.09.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.63 KB | 23.03.2021 | 10.09.2004 | 1 |
Shareholders’ register |
TIF | 30.18 KB | 23.03.2021 | 10.09.2004 | 1 |
Articles of Association |
TIF | 705.58 KB | 23.03.2021 | 09.05.1998 | 13 |
Memorandum of Association |
TIF | 14.75 KB | 23.03.2021 | 09.05.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.02 KB | 02.08.2023 | 01.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.4 KB | 20.07.2023 | 19.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.59 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
TIF | 256.92 KB | 29.03.2021 | 25.03.2021 | 5 |
Documents attesting the transfer of shares |
TIF | 153.24 KB | 15.03.2021 | 11.03.2021 | 4 |
Documents attesting the transfer of shares |
TIF | 219.12 KB | 15.03.2021 | 08.02.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 83.77 KB | 29.09.2015 | 20.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.79 KB | 29.09.2015 | 02.07.2015 | 2 |
Application |
TIF | 423.77 KB | 29.09.2015 | 30.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.87 KB | 29.09.2015 | 30.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 23.03.2021 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.42 KB | 23.03.2021 | 08.11.2007 | 2 |
Application |
TIF | 172.36 KB | 23.03.2021 | 06.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.2 KB | 23.03.2021 | 06.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.53 KB | 23.03.2021 | 28.09.2004 | 1 |
Registration certificates |
TIF | 53.06 KB | 23.03.2021 | 28.09.2004 | 1 |
Sample report |
TIF | 22.91 KB | 23.03.2021 | 13.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.72 KB | 23.03.2021 | 10.09.2004 | 1 |
Application |
TIF | 169.12 KB | 23.03.2021 | 10.09.2004 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 15.1 KB | 23.03.2021 | 10.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.06 KB | 23.03.2021 | 10.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.51 KB | 23.03.2021 | 10.09.2004 | 2 |
Consent of the auditor |
TIF | 11.17 KB | 23.03.2021 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 72.32 KB | 23.03.2021 | 06.07.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.08 KB | 23.03.2021 | 29.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.17 KB | 23.03.2021 | 15.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.92 KB | 23.03.2021 | 15.05.2001 | 1 |
Submission/Application |
TIF | 17.16 KB | 23.03.2021 | 15.05.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 46.55 KB | 23.03.2021 | 08.05.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 56.87 KB | 23.03.2021 | 02.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.38 KB | 23.03.2021 | 18.05.1998 | 1 |
Registration certificates |
TIF | 63.26 KB | 23.03.2021 | 18.05.1998 | 1 |
Registration certificates |
TIF | 81.11 KB | 23.03.2021 | 18.05.1998 | 1 |
Application |
TIF | 114.55 KB | 23.03.2021 | 11.05.1998 | 4 |
Receipts on the publication and state fees |
TIF | 47.6 KB | 23.03.2021 | 11.05.1998 | 2 |
Sample report |
TIF | 29.71 KB | 23.03.2021 | 11.05.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.72 KB | 23.03.2021 | 08.05.1998 | 1 |
Copy of the personal identification document |
TIF | 163.78 KB | 23.03.2021 | 2 |
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