LAR & CO, SIA

Limited Liability Company, Small company
Place in branch
160 by turnover
96 by profit
121 by paid taxes
73 by employees

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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 93.53 112.82 96.63
Personal income tax (thousands, €) 8 7.38 6.22
Statutory social insurance contributions (thousands, €) 25.77 23.02 20.46
Average employees count 8 8 9

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry
Redakcija NACE 2.0
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 11.03.2021 06.04.2021

Natural person

32.30 % 157 € 35 € 5 495 11.03.2021 06.04.2021

Natural person

32.30 % 157 € 35 € 5 495 11.03.2021 06.04.2021

Natural person

3.09 % 15 € 35 € 525 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

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

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
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