LARENTE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
226 by paid taxes
37 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 "LARENTE" |
| Registration number, date | 41203021947, 22.06.2004 |
| VAT number | LV41203021947 from 16.07.2004 Europe VAT register |
| Register, date | Commercial Register, 22.06.2004 |
| Legal address | Tehnikas iela 9, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 02.07.2015 |
| 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, €) | 7.58 | 12.63 | 11.25 |
| Personal income tax (thousands, €) | 1.3 | 2.38 | 2.42 |
| Statutory social insurance contributions (thousands, €) | 2.13 | 3.89 | 3.96 |
| Average employees count | 1 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| 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 13.07.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.07.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RENDAS UPLEJAS"Reg. no. 41201006267
|
100 % | 40 | € 142 | € 5 680 | Latvia | 06.07.2022 | 13.07.2022 |
Historical addresses
| Kuldīgas rajons, Kuldīga, Jelgavas iela 57 | Until 16.10.2007 | 18 years ago |
|---|---|---|
| Kuldīgas rajons, Kuldīga, Tehnikas iela 9 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (102.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (101.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (101.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (100.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (114.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (120.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Larente 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Larente 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Larente 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Larente | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Larente 2010 | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (586.17 KB) | ||
2008 |
Annual report | 23.02.2009 | TIF (773.34 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (217.33 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (613.54 KB) | ||
2005 |
Annual report | 24.10.2018 | TIF (807.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
176.43 KB | 13.07.2022 | 06.07.2022 | 1 | |
Articles of Association |
EDOC | 193.53 KB | 13.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
EDOC | 191.67 KB | 13.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
175.22 KB | 13.07.2022 | 06.07.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 7.94 KB | 24.10.2018 | 19.06.2015 | 1 |
Articles of Association |
TIF | 11.59 KB | 24.10.2018 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 186.05 KB | 02.07.2015 | 19.06.2015 | 2 |
Articles of Association |
TIF | 17.96 KB | 24.10.2018 | 01.11.2010 | 1 |
Articles of Association |
TIF | 305.84 KB | 24.10.2018 | 16.06.2004 | 9 |
Memorandum of association |
TIF | 58.29 KB | 24.10.2018 | 16.06.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.17 KB | 13.06.2024 | 13.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.04 KB | 05.04.2024 | 05.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
221.57 KB | 13.07.2022 | 08.07.2022 | 1 | |
Application |
221.57 KB | 13.07.2022 | 08.07.2022 | 1 | |
Articles of Association |
EDOC | 193.53 KB | 13.07.2022 | 06.07.2022 | 1 |
Protocols/decisions of a company/organisation |
276.88 KB | 13.07.2022 | 06.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
276.88 KB | 13.07.2022 | 06.07.2022 | 1 | |
Shareholders’ register |
EDOC | 191.67 KB | 13.07.2022 | 06.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 24.10.2018 | 02.07.2015 | 1 |
Application |
TIF | 70.46 KB | 24.10.2018 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.28 KB | 24.10.2018 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 24.10.2018 | 15.11.2010 | 1 |
Application |
TIF | 306.31 KB | 24.10.2018 | 11.11.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31 KB | 24.10.2018 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.51 KB | 24.10.2018 | 16.10.2007 | 1 |
Application |
TIF | 58.58 KB | 24.10.2018 | 10.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.03 KB | 24.10.2018 | 10.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 24.10.2018 | 13.07.2007 | 1 |
Application |
TIF | 93.59 KB | 24.10.2018 | 12.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.65 KB | 24.10.2018 | 12.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 24.10.2018 | 22.06.2004 | 1 |
Registration certificates |
TIF | 36.94 KB | 24.10.2018 | 22.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.39 KB | 24.10.2018 | 16.06.2004 | 1 |
Application |
TIF | 188.79 KB | 24.10.2018 | 16.06.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.44 KB | 24.10.2018 | 16.06.2004 | 1 |
Consent of the auditor |
TIF | 5.08 KB | 24.10.2018 | 16.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.01 KB | 24.10.2018 | 16.06.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 7.05 KB | 24.10.2018 | 16.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.19 KB | 24.10.2018 | 16.06.2004 | 1 |
Sample report |
TIF | 22.22 KB | 24.10.2018 | 16.06.2004 | 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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