LARANA, tirdzniecības rūpniecības kompānija, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību tirdzniecības rūpniecības kompānija "LARANA" |
| Registration number, date | 40003147080, 09.09.1993 |
| VAT number | None (excluded 17.01.2018) Europe VAT register |
| Register, date | Commercial Register, 26.05.2004 |
| Legal address | Rīga, Atlantijas iela 23 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sakaru iekārtu remonts (95.12) |
|---|---|
| CSP industry | Sakaru iekārtu remonts (95.12) |
Historical addresses
| Rīga, Vecmīlgrāvja 1. līnija 50-7 | Until 26.05.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 12 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20150225093345646 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums larena | TIF | ||||
2009 |
Annual report | 12.02.2010 | TIF (992.61 KB) | ||
2008 |
Annual report | 03.03.2009 | TIF (716.14 KB) | ||
2007 |
Annual report | 09.04.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 25.06.2007 | PDF (1.71 MB) | ||
2005 |
Annual report | 15.03.2010 | TIF (2.47 MB) | ||
2004 |
Annual report | 19.01.2018 | TIF (476.32 KB) | ||
2003 |
Annual report | 19.01.2018 | TIF (1.09 MB) | ||
2002 |
Annual report | 19.01.2018 | TIF (813.91 KB) | ||
2001 |
Annual report | 19.01.2018 | TIF (1.25 MB) | ||
2000 |
Annual report | 19.01.2018 | TIF (1.21 MB) | ||
1999 |
Annual report | 19.01.2018 | TIF (1.5 MB) | ||
1998 |
Annual report | 19.01.2018 | TIF (1.19 MB) | ||
1997 |
Annual report | 19.01.2018 | TIF (970.28 KB) | ||
1996 |
Annual report | 19.01.2018 | TIF (997.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.19 KB | 29.05.2017 | 23.05.2017 | 1 |
Shareholders’ register |
DOCX | 15.06 KB | 25.11.2016 | 04.11.2016 | 1 |
Shareholders’ register |
DOCX | 15.06 KB | 25.11.2016 | 04.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 02.11.2016 | 12.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 02.11.2016 | 12.10.2016 | 1 |
Articles of Association |
DOC | 60 KB | 02.11.2016 | 12.10.2016 | 6 |
Articles of Association |
DOC | 60 KB | 02.11.2016 | 12.10.2016 | 6 |
Shareholders’ register |
DOCX | 15.49 KB | 02.11.2016 | 12.10.2016 | 1 |
Shareholders’ register |
DOCX | 15.49 KB | 02.11.2016 | 12.10.2016 | 1 |
Articles of Association |
TIF | 224.6 KB | 19.01.2018 | 05.05.2004 | 6 |
Shareholders’ register |
TIF | 22.61 KB | 19.01.2018 | 05.05.2004 | 1 |
Articles of Association |
TIF | 469.41 KB | 19.01.2018 | 27.12.1995 | 13 |
Articles of Association |
TIF | 533.28 KB | 19.01.2018 | 19.08.1993 | 11 |
Memorandum of association |
TIF | 133.76 KB | 19.01.2018 | 19.08.1993 | 3 |
Shareholders’ register |
TIF | 38.81 KB | 19.01.2018 | 19.08.1993 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.91 KB | 19.01.2018 | 3 |
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 | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 04.03.2019 | 04.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.21 KB | 04.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 10.09.2018 | 10.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 06.09.2018 | 06.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.54 KB | 06.09.2018 | 06.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
6.67 MB | 29.05.2017 | 23.05.2017 | 25 | |
Application |
6.92 MB | 29.05.2017 | 23.05.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 22.85 KB | 29.05.2017 | 23.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 29.05.2017 | 23.05.2017 | 1 |
Shareholders’ register |
EDOC | 45.78 KB | 29.05.2017 | 23.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 06.12.2016 | 06.12.2016 | 2 |
Application |
2.1 MB | 05.12.2016 | 05.12.2016 | 6 | |
Application |
2.1 MB | 05.12.2016 | 05.12.2016 | 6 | |
Application |
EDOC | 2.02 MB | 05.12.2016 | 05.12.2016 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.8 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 30.11.2016 | 30.11.2016 | 2 |
Application |
6.79 MB | 29.11.2016 | 29.11.2016 | 24 | |
Application |
6.79 MB | 29.11.2016 | 29.11.2016 | 24 | |
Application |
EDOC | 6.41 MB | 29.11.2016 | 29.11.2016 | 24 |
Consent of a member of the Board / executive director |
DOC | 29.5 KB | 25.11.2016 | 24.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 29.5 KB | 25.11.2016 | 24.11.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.61 KB | 25.11.2016 | 24.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 25.11.2016 | 04.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.9 KB | 25.11.2016 | 04.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 25.11.2016 | 04.11.2016 | 1 |
Shareholders’ register |
EDOC | 58.72 KB | 25.11.2016 | 04.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 04.11.2016 | 04.11.2016 | 2 |
Application |
6.73 MB | 02.11.2016 | 28.10.2016 | 24 | |
Application |
6.91 MB | 02.11.2016 | 28.10.2016 | 24 | |
Amendments to the Articles of Association |
EDOC | 37.23 KB | 02.11.2016 | 12.10.2016 | 1 |
Articles of Association |
EDOC | 46.36 KB | 02.11.2016 | 12.10.2016 | 6 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 02.11.2016 | 12.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.92 KB | 02.11.2016 | 12.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 02.11.2016 | 12.10.2016 | 1 |
Shareholders’ register |
EDOC | 43.37 KB | 02.11.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.3 KB | 19.01.2018 | 17.05.2007 | 2 |
Application |
TIF | 425.24 KB | 19.01.2018 | 14.05.2007 | 13 |
Receipts on the publication and state fees |
TIF | 79.92 KB | 19.01.2018 | 14.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.31 KB | 19.01.2018 | 10.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.98 KB | 19.01.2018 | 26.05.2004 | 2 |
Registration certificates |
TIF | 103.35 KB | 19.01.2018 | 26.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 83.58 KB | 19.01.2018 | 07.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.73 KB | 19.01.2018 | 05.05.2004 | 1 |
Application |
TIF | 129.47 KB | 19.01.2018 | 05.05.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.19 KB | 19.01.2018 | 05.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.94 KB | 19.01.2018 | 05.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.28 KB | 19.01.2018 | 24.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.9 KB | 19.01.2018 | 22.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.21 KB | 19.01.2018 | 22.01.2002 | 2 |
Submission/Application |
TIF | 19.17 KB | 19.01.2018 | 22.01.2002 | 1 |
Sample report |
TIF | 39.75 KB | 19.01.2018 | 30.12.1997 | 1 |
Copy of the personal identification document |
TIF | 386.16 KB | 19.01.2018 | 06.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.18 KB | 19.01.2018 | 29.12.1995 | 1 |
Appraisal reports |
TIF | 73.78 KB | 19.01.2018 | 27.12.1995 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 31.58 KB | 19.01.2018 | 27.12.1995 | 1 |
Gift agreement |
TIF | 61.08 KB | 19.01.2018 | 27.12.1995 | 3 |
Gift agreement |
TIF | 61.95 KB | 19.01.2018 | 27.12.1995 | 3 |
Other documents |
TIF | 20.1 KB | 19.01.2018 | 27.12.1995 | 1 |
Other documents |
TIF | 33.38 KB | 19.01.2018 | 27.12.1995 | 1 |
Other documents |
TIF | 32.02 KB | 19.01.2018 | 27.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 18.28 KB | 19.01.2018 | 27.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.7 KB | 19.01.2018 | 27.12.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 167.54 KB | 19.01.2018 | 27.12.1995 | 5 |
Sample report |
TIF | 12.14 KB | 19.01.2018 | 27.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.77 KB | 19.01.2018 | 22.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.33 KB | 19.01.2018 | 15.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.53 KB | 19.01.2018 | 15.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.13 KB | 19.01.2018 | 07.12.1995 | 1 |
Copy of the personal identification document |
TIF | 66.25 KB | 19.01.2018 | 27.11.1995 | 1 |
Registration certificates |
TIF | 112.16 KB | 01.06.2017 | 09.09.1993 | 1 |
Application |
TIF | 163.97 KB | 19.01.2018 | 27.08.1993 | 4 |
Sample report |
TIF | 24.98 KB | 19.01.2018 | 24.08.1993 | 1 |
Appraisal reports |
TIF | 47.33 KB | 19.01.2018 | 19.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.78 KB | 19.01.2018 | 19.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 25.97 KB | 19.01.2018 | 13.08.1993 | 2 |
Copy of the personal identification document |
TIF | 672.8 KB | 19.01.2018 | 4 | |
Copy of the personal identification document |
TIF | 623.37 KB | 19.01.2018 | 2 | |
Copy of the personal identification document |
TIF | 448.21 KB | 19.01.2018 | 2 | |
Copy of the personal identification document |
TIF | 192.78 KB | 19.01.2018 | 1 | |
Copy of the personal identification document |
TIF | 76.69 KB | 19.01.2018 | 1 | |
Copy of the personal identification document |
TIF | 232.7 KB | 19.01.2018 | 1 |
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