Lareco, SIA
Limited Liability Company, Micro company
Place in branch
124 by turnover
20 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 | Sabiedrība ar ierobežotu atbildību "Lareco" |
| Registration number, date | 40103227518, 29.04.2009 |
| VAT number | None (excluded 28.02.2024) Europe VAT register |
| Register, date | Commercial Register, 29.04.2009 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.62 | 2.33 | 5.02 |
| Personal income tax (thousands, €) | 0.24 | 0.77 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 1.09 | 2.33 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | Cyprus | Cyprus |
|
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 | 10.06.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Cyprus | 30.10.2019 | 12.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"Lareco", SIA
Skanstes 50, Rīga LV-1013 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Energocom" | Until 16.06.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 8-2 | Until 03.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Skanstes iela 7 k-1 | Until 10.04.2015 | 9 years ago |
| Rīga, Skanstes iela 50 | Until 01.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | PDF (80.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (81.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.02.2023 | PDF (81.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.01.2022 | PDF (2.07 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 Lareco | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lareco vadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lareco valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 lareco | RAR | ||||
2009 |
Annual report | 06.07.2010 | TIF (382.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.7 KB | 08.11.2019 | 30.10.2019 | 1 |
Articles of Association |
TIF | 78.53 KB | 05.02.2018 | 02.02.2018 | 2 |
Shareholders’ register |
TIF | 105.24 KB | 18.04.2016 | 08.04.2016 | 2 |
Articles of Association |
TIF | 31.64 KB | 12.02.2016 | 25.01.2016 | 1 |
Shareholders’ register |
TIF | 19.32 KB | 12.02.2016 | 25.01.2016 | 1 |
Shareholders’ register |
TIF | 57.06 KB | 27.08.2013 | 16.08.2013 | 2 |
Articles of Association |
TIF | 18.67 KB | 12.06.2013 | 29.05.2013 | 1 |
Shareholders’ register |
TIF | 14.71 KB | 28.06.2010 | 16.06.2010 | 1 |
Shareholders’ register |
TIF | 37.62 KB | 19.08.2009 | 18.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 41.98 KB | 19.08.2009 | 15.06.2009 | 1 |
Articles of Association |
TIF | 54.13 KB | 19.08.2009 | 15.06.2009 | 1 |
Articles of Association |
TIF | 40.66 KB | 19.08.2009 | 29.04.2009 | 1 |
Memorandum of Association |
TIF | 54.18 KB | 19.08.2009 | 29.04.2009 | 1 |
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 | 32.06 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
DOCX | 46.5 KB | 10.06.2022 | 23.05.2022 | 1 |
Application |
DOCX | 46.5 KB | 10.06.2022 | 23.05.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.99 KB | 26.05.2022 | 09.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
TIF | 165.21 KB | 08.11.2019 | 30.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
TIF | 288.48 KB | 31.01.2019 | 25.01.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.02 KB | 31.01.2019 | 25.01.2019 | 2 |
Copy of the personal identification document |
TIF | 123.24 KB | 08.11.2019 | 02.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
398.37 KB | 19.06.2018 | 18.06.2018 | 2 | |
Application |
411.1 KB | 19.06.2018 | 18.06.2018 | 2 | |
Notice of a member of the Board regarding the resignation |
187.36 KB | 19.06.2018 | 15.06.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
218.07 KB | 19.06.2018 | 15.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.18 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 08.02.2018 | 08.02.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.64 KB | 06.02.2018 | 02.02.2018 | 2 |
Application |
TIF | 128.54 KB | 05.02.2018 | 02.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 25.84 KB | 05.02.2018 | 02.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.16 KB | 05.02.2018 | 02.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
268.45 KB | 31.05.2017 | 26.05.2017 | 2 | |
Application |
248.29 KB | 31.05.2017 | 26.05.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 46.28 KB | 06.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 94 KB | 06.06.2016 | 24.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 23.21 KB | 06.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 18.04.2016 | 14.04.2016 | 1 |
Application |
TIF | 64.16 KB | 18.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 08.03.2016 | 08.03.2016 | 2 |
Application |
348.04 KB | 03.03.2016 | 01.03.2016 | 2 | |
Application |
366.96 KB | 03.03.2016 | 01.03.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 58.37 KB | 12.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 127.31 KB | 12.02.2016 | 25.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.25 KB | 12.02.2016 | 25.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 31.95 KB | 12.02.2016 | 18.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.71 KB | 06.06.2016 | 05.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.32 KB | 06.06.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.45 KB | 15.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 39.05 KB | 15.04.2015 | 25.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.72 KB | 15.04.2015 | 09.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.24 KB | 15.04.2015 | 02.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.4 KB | 19.03.2014 | 18.03.2014 | 2 |
Application |
TIF | 62.12 KB | 19.03.2014 | 03.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.9 KB | 19.03.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 27.08.2013 | 26.08.2013 | 2 |
Application |
TIF | 44.32 KB | 27.08.2013 | 21.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 12.06.2013 | 11.06.2013 | 2 |
Application |
TIF | 46.53 KB | 12.06.2013 | 29.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27 KB | 12.06.2013 | 29.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 07.05.2013 | 03.05.2013 | 1 |
Application |
TIF | 70.68 KB | 07.05.2013 | 25.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.77 KB | 07.05.2013 | 22.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 21.78 KB | 27.08.2013 | 17.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.85 KB | 07.05.2013 | 15.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 26.64 KB | 07.05.2013 | 15.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 28.06.2011 | 27.06.2011 | 2 |
Application |
TIF | 239.92 KB | 28.06.2011 | 20.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 28.06.2010 | 17.06.2010 | 2 |
Application |
TIF | 89.2 KB | 28.06.2010 | 16.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.43 KB | 28.06.2010 | 16.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.33 KB | 28.06.2010 | 16.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.2 KB | 19.08.2009 | 19.06.2009 | 2 |
Application |
TIF | 209.41 KB | 19.08.2009 | 18.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.54 KB | 19.08.2009 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.59 KB | 19.08.2009 | 16.06.2009 | 1 |
Registration certificates |
TIF | 76.84 KB | 19.08.2009 | 16.06.2009 | 1 |
Application |
TIF | 190.95 KB | 19.08.2009 | 15.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.86 KB | 19.08.2009 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.24 KB | 19.08.2009 | 15.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 18.45 KB | 19.08.2009 | 29.04.2009 | 1 |
Application |
TIF | 360.45 KB | 19.08.2009 | 29.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.57 KB | 19.08.2009 | 29.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.74 KB | 19.08.2009 | 29.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 66.36 KB | 19.08.2009 | 29.04.2009 | 2 |
Registration certificates |
TIF | 31.85 KB | 19.08.2009 | 29.04.2009 | 1 |
Registration certificates |
TIF | 102.61 KB | 19.08.2009 | 29.04.2009 | 1 |
Submission/Application |
TIF | 13.53 KB | 19.08.2009 | 29.04.2009 | 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