LARDO PROPS, SIA
Limited Liability Company, Micro company
Place in branch
718 by turnover
1K+ by profit
192 by paid taxes
48 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 "LARDO PROPS" |
| Registration number, date | 40003775022, 13.10.2005 |
| VAT number | LV40003775022 from 08.12.2005 Europe VAT register |
| Register, date | Commercial Register, 13.10.2005 |
| Legal address | Robežu iela 2, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 13.04.2015 |
| 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
- Negative 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, €) | 1.49 | -0.11 | 3.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0.04 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2021 | Latvia | Russian Federation |
|
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 | 15.11.2021 |
* 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 |
100 % | 100 | € 56 | € 5 600 | Russian Federation | 25.10.2021 | 15.11.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AB Logic" | Until 15.11.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "INTELLECT SYNERGY" | Until 14.11.2006 | 18 years ago |
Historical addresses
| Rīga, Brīvības iela 106,liters Nr.3 | Until 14.11.2006 | 18 years ago |
|---|---|---|
| Rīga, Lidoņu iela 21-42 | Until 28.03.2011 | 13 years ago |
| Ķekavas nov., Ķekavas pag., Katlakalns, Roņu iela 21 | Until 15.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (84.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (83.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (81.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 18 lemums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 17 lemums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums16 lemums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report: Board statement | 01.12.2009 - 30.11.2010 | 16.02.2011 | ZIP (64.21 KB) | |
2009 |
Annual report | 08.01.2010 | TIF (952.84 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (576.94 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (463.95 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (266.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.81 KB | 15.11.2021 | 25.10.2021 | 1 |
Articles of Association |
DOCX | 20.81 KB | 15.11.2021 | 25.10.2021 | 1 |
Shareholders’ register |
DOCX | 21.5 KB | 15.11.2021 | 25.10.2021 | 1 |
Shareholders’ register |
DOCX | 21.5 KB | 15.11.2021 | 25.10.2021 | 1 |
Amendments to the Articles of Association |
TIF | 23.08 KB | 28.10.2021 | 01.11.2010 | 2 |
Articles of Association |
TIF | 53.32 KB | 28.10.2021 | 01.11.2010 | 2 |
Amendments to the Articles of Association |
TIF | 23.37 KB | 28.10.2021 | 30.11.2009 | 2 |
Articles of Association |
TIF | 62.79 KB | 28.10.2021 | 23.11.2009 | 3 |
Shareholders’ register |
TIF | 19.79 KB | 28.10.2021 | 17.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 46.24 KB | 28.10.2021 | 16.10.2006 | 4 |
Articles of Association |
TIF | 64.44 KB | 28.10.2021 | 16.10.2006 | 3 |
Articles of Association |
TIF | 166.41 KB | 28.10.2021 | 03.10.2005 | 5 |
Memorandum of association |
TIF | 99.98 KB | 28.10.2021 | 03.10.2005 | 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 | 62.46 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
DOCX | 65.83 KB | 15.11.2021 | 13.11.2021 | 1 |
Application |
DOCX | 65.83 KB | 15.11.2021 | 13.11.2021 | 1 |
Articles of Association |
EDOC | 36.31 KB | 15.11.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.69 KB | 15.11.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.69 KB | 15.11.2021 | 25.10.2021 | 1 |
Shareholders’ register |
EDOC | 37.18 KB | 15.11.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.32 KB | 28.10.2021 | 28.03.2011 | 2 |
Application |
TIF | 86.8 KB | 28.10.2021 | 23.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.49 KB | 28.10.2021 | 23.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 28.10.2021 | 11.11.2010 | 1 |
Application |
TIF | 87.11 KB | 28.10.2021 | 08.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.49 KB | 28.10.2021 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.73 KB | 28.10.2021 | 14.12.2009 | 2 |
Application |
TIF | 121.87 KB | 28.10.2021 | 03.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 33.85 KB | 28.10.2021 | 03.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.13 KB | 28.10.2021 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.5 KB | 28.10.2021 | 14.11.2006 | 2 |
Registration certificates |
TIF | 29.28 KB | 28.10.2021 | 14.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22 KB | 28.10.2021 | 30.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.31 KB | 28.10.2021 | 30.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 21.97 KB | 28.10.2021 | 18.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.54 KB | 28.10.2021 | 17.10.2006 | 1 |
Application |
TIF | 205.62 KB | 28.10.2021 | 16.10.2006 | 7 |
Protocols/decisions of a company/organisation |
TIF | 61.19 KB | 28.10.2021 | 16.10.2006 | 3 |
Sample report |
TIF | 29.09 KB | 28.10.2021 | 06.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.67 KB | 28.10.2021 | 13.10.2005 | 2 |
Registration certificates |
TIF | 31.6 KB | 28.10.2021 | 13.10.2005 | 1 |
Registration certificates |
TIF | 22.76 KB | 28.10.2021 | 13.10.2005 | 1 |
Application |
TIF | 272.18 KB | 28.10.2021 | 07.10.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.13 KB | 28.10.2021 | 07.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.33 KB | 28.10.2021 | 07.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.73 KB | 28.10.2021 | 07.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.7 KB | 28.10.2021 | 03.10.2005 | 1 |
Consent of the auditor |
TIF | 10.16 KB | 28.10.2021 | 03.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.26 KB | 28.10.2021 | 03.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.51 KB | 28.10.2021 | 03.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.44 KB | 28.10.2021 | 03.10.2005 | 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