LARENT, SIA
Limited Liability Company, Micro company
Place in branch
835 by turnover
311 by profit
223 by paid taxes
89 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 "LARENT" |
| Registration number, date | 40103309477, 27.07.2010 |
| VAT number | LV40103309477 from 03.03.2011 Europe VAT register |
| Register, date | Commercial Register, 27.07.2010 |
| Legal address | Gatiņa iela 5, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LARENT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
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, €) | 116.3 | 64.3 | 103.37 |
| Personal income tax (thousands, €) | 5.02 | 5.16 | 7.19 |
| Statutory social insurance contributions (thousands, €) | 17.22 | 16.33 | 19.03 |
| Average employees count | 7 | 7 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Pārcelšanās pakalpojumi (49.42) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
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. | 27.07.2010 |
* 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 % | 20 | € 142 | € 2 840 | 06.06.2016 | 21.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Duntes iela 28-106 | Until 21.07.2014 | 11 years ago |
|---|---|---|
| Rīga, Duntes iela 28-149 | Until 22.11.2014 | 11 years ago |
| Rīga, Duntes iela 28 - 185 | Until 24.05.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin Larent 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin Larent 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin Larent 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin Larent 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RevidZinoj 2019 | |||||
| VadZin Larent 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin Larent 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin Larent 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin Larent 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin Larent-2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin-2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin-2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin-2012 | DOCX | ||||
2011 |
Annual report | 27.07.2010 - 31.12.2011 | 28.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin-2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.27 KB | 29.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 85.55 KB | 29.06.2016 | 06.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.47 KB | 15.08.2011 | 09.08.2011 | 1 |
Articles of Association |
TIF | 19.25 KB | 15.08.2011 | 09.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.47 KB | 15.08.2011 | 09.08.2011 | 1 |
Shareholders’ register |
TIF | 16.28 KB | 15.08.2011 | 09.08.2011 | 1 |
Articles of Association |
TIF | 15.55 KB | 05.08.2010 | 22.07.2010 | 1 |
Memorandum of Association |
TIF | 18.32 KB | 05.08.2010 | 22.07.2010 | 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 |
RTF | 191.12 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
TIF | 117.31 KB | 24.05.2019 | 21.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.75 KB | 29.06.2016 | 21.06.2016 | 2 |
Application |
TIF | 279.12 KB | 29.06.2016 | 09.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.49 KB | 29.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.53 KB | 24.11.2014 | 22.11.2014 | 2 |
Application |
TIF | 198.74 KB | 24.11.2014 | 19.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.06 KB | 24.11.2014 | 19.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.96 KB | 22.07.2014 | 21.07.2014 | 2 |
Application |
TIF | 290.71 KB | 22.07.2014 | 16.07.2014 | 3 |
Confirmation or consent to legal address |
TIF | 19.39 KB | 22.07.2014 | 16.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.65 KB | 15.08.2011 | 12.08.2011 | 2 |
Application |
TIF | 205.31 KB | 15.08.2011 | 09.08.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.06 KB | 15.08.2011 | 09.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.15 KB | 15.08.2011 | 09.08.2011 | 1 |
Receipts on the publication and state fees |
TIF | 56.7 KB | 15.08.2011 | 09.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 05.08.2010 | 27.07.2010 | 1 |
Registration certificates |
TIF | 52.42 KB | 05.08.2010 | 27.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.38 KB | 05.08.2010 | 22.07.2010 | 1 |
Application |
TIF | 114.5 KB | 05.08.2010 | 22.07.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.6 KB | 05.08.2010 | 22.07.2010 | 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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