LARĒNA, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
101 by profit
73 by paid taxes
30 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 "LARĒNA" |
| Registration number, date | 40103228212, 06.05.2009 |
| VAT number | LV40103228212 from 18.10.2024 Europe VAT register |
| Register, date | Commercial Register, 06.05.2009 |
| Legal address | "Lilaste 52B", Lilaste, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 5 692 EUR, registered payment 18.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LARĒNA, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 1 297.57 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.85 | 7.92 | 3.31 |
| Personal income tax (thousands, €) | 0.77 | 0.62 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.96 | 1.92 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.09.2022 |
* 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 % | 5 692 | € 1 | € 5 692 | Latvia | 04.08.2022 | 09.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"Larēna", SIA
Brīvības 180-2.st., Rīga, LV-1012 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Rīgas rajons, Saulkrastu novads, Saulkrastu lauku teritorija, Lilaste, "Lilaste 52B" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrastu l. t., Lilaste, "Lilaste 52B" | Until 04.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.03.2024 | PDF (290.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (293.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (226.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | PDF (333.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (330.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.03.2019 | PDF (329.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (336.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (198.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (242.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | HTML (87.43 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Larena 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Larena 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Larena 2010 | RAR | ||||
2009 |
Annual report: Board statement | 06.05.2009 - 31.12.2009 | 22.04.2010 | RAR (395.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.82 KB | 09.09.2022 | 04.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 09.09.2022 | 04.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 9.65 KB | 20.02.2014 | 06.01.2014 | 1 |
Articles of Association |
TIF | 36.37 KB | 20.02.2014 | 06.01.2014 | 3 |
Shareholders’ register |
TIF | 31.63 KB | 20.02.2014 | 06.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.94 KB | 20.02.2014 | 30.10.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.38 KB | 20.02.2014 | 30.10.2013 | 1 |
Shareholders’ register |
TIF | 11.45 KB | 21.11.2012 | 14.11.2012 | 1 |
Articles of Association |
TIF | 43.46 KB | 20.08.2009 | 15.04.2009 | 3 |
Memorandum of Association |
TIF | 84 KB | 20.08.2009 | 14.04.2009 | 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 | 62.79 KB | 09.09.2022 | 09.09.2022 | 2 |
Application |
DOCX | 48.12 KB | 09.09.2022 | 08.09.2022 | 4 |
Application |
DOCX | 48.12 KB | 09.09.2022 | 08.09.2022 | 4 |
Shareholders’ register |
EDOC | 24.92 KB | 09.09.2022 | 04.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.77 KB | 20.02.2014 | 18.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.29 KB | 20.02.2014 | 06.02.2014 | 3 |
Application |
TIF | 113.33 KB | 20.02.2014 | 16.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.09 KB | 20.02.2014 | 06.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.7 KB | 28.11.2012 | 27.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 21.11.2012 | 20.11.2012 | 2 |
Application |
TIF | 67.18 KB | 21.11.2012 | 14.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.42 KB | 20.08.2009 | 06.05.2009 | 2 |
Registration certificates |
TIF | 31.11 KB | 20.08.2009 | 06.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.29 KB | 20.08.2009 | 05.05.2009 | 1 |
Application |
TIF | 305.43 KB | 20.08.2009 | 05.05.2009 | 5 |
Other documents |
TIF | 12.39 KB | 20.08.2009 | 05.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 20.08.2009 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.33 KB | 20.08.2009 | 24.04.2009 | 2 |
Appraisal reports |
TIF | 45.15 KB | 20.08.2009 | 14.04.2009 | 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.
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