Largus LH, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Largus LH"
Registration number, date 44103069272, 11.08.2011
VAT number LV44103069272 from 20.08.2011 Europe VAT register
Register, date Commercial Register, 11.08.2011
Legal address "Virsaiši", Katvaru pag., Limbažu nov., LV-4061 Check address owners
Fixed capital 100 000 EUR, registered payment 03.10.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -7.08 -13.41 -0.31
Personal income tax (thousands, €) 1.15 1.48 1.92
Statutory social insurance contributions (thousands, €) 3.86 3.91 4.34
Average employees count 2 2 2

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.03.2020

Natural person

Executive Board Member of the Board Right to represent individually   09.03.2020
* 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

51 % 25 500 € 2 € 51 000 Latvia 23.09.2023 03.10.2023

Natural person

49 % 24 500 € 2 € 49 000 Latvia 23.09.2023 03.10.2023

Historical addresses

Limbažu nov., Limbaži, Parka iela 24A - 5 Until 17.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.06.2024  PDF (80.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (80.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.08.2022  PDF (80.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (80.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (80.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (81.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (83.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (93.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.02.2016  PDF (161.46 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.69 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  HTML (88.33 KB)

2012

Annual report 11.08.2011 - 31.12.2012 29.04.2013  HTML (89.66 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.21 KB 03.10.2023 23.09.2023 1

Articles of Association

EDOC 22.21 KB 03.10.2023 23.09.2023 1

Shareholders’ register

EDOC 31.03 KB 03.10.2023 23.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.93 KB 03.10.2023 23.03.2023 1

Articles of Association

DOC 33 KB 08.11.2022 19.10.2022 1

Articles of Association

DOC 33 KB 08.11.2022 19.10.2022 1

Shareholders’ register

DOCX 16.74 KB 08.11.2022 19.10.2022 1

Shareholders’ register

DOCX 16.74 KB 08.11.2022 19.10.2022 1

Regulations for the increase/reduction of the equity

DOC 31 KB 08.11.2022 25.04.2022 1

Regulations for the increase/reduction of the equity

DOC 31 KB 08.11.2022 25.04.2022 1

Articles of Association

DOC 33 KB 17.11.2021 13.11.2021 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 17.11.2021 13.11.2021 1

Shareholders’ register

DOCX 19.93 KB 17.11.2021 13.11.2021 1

Regulations for the increase/reduction of the equity

DOC 35 KB 16.09.2021 07.09.2021 1

Regulations for the increase/reduction of the equity

DOC 35 KB 16.09.2021 07.09.2021 1

Articles of Association

DOCX 14.65 KB 16.09.2021 09.07.2021 1

Articles of Association

DOCX 14.65 KB 16.09.2021 09.07.2021 1

Shareholders’ register

DOCX 19.67 KB 16.09.2021 09.07.2021 1

Shareholders’ register

DOCX 19.67 KB 16.09.2021 09.07.2021 1

Shareholders’ register

TIF 27.67 KB 09.03.2020 03.03.2020 1

Shareholders’ register

TIF 37.42 KB 27.04.2018 20.10.2015 2

Amendments to the Articles of Association

TIF 11.61 KB 07.05.2018 16.10.2015 1

Articles of Association

TIF 87.1 KB 07.05.2018 16.10.2015 5

Regulations for the increase/reduction of the equity

TIF 22.71 KB 07.05.2018 16.10.2015 1

Shareholders’ register

TIF 56.8 KB 14.08.2015 19.05.2015 2

Regulations for the increase/reduction of the equity

TIF 86.63 KB 14.08.2015 15.05.2015 3

Amendments to the Articles of Association

TIF 18.91 KB 14.08.2015 20.04.2015 1

Articles of Association

TIF 124.89 KB 14.08.2015 20.04.2015 4

Shareholders’ register

TIF 23.36 KB 08.03.2013 05.03.2013 1

Shareholders’ register

TIF 17.14 KB 26.09.2011 16.09.2011 1

Articles of Association

TIF 54.78 KB 26.09.2011 14.09.2011 3

Regulations for the increase/reduction of the equity

TIF 21.41 KB 26.09.2011 14.09.2011 1

Articles of Association

TIF 52.71 KB 17.08.2011 09.08.2011 3

Memorandum of association

TIF 44.73 KB 17.08.2011 09.08.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 39.13 KB 03.10.2023 27.09.2023 1

Bank statements or other document regarding the payment of the equity

PDF 49.52 KB 03.10.2023 11.09.2023 1

Bank statements or other document regarding the payment of the equity

PDF 48.67 KB 03.10.2023 08.09.2023 1

Bank statements or other document regarding the payment of the equity

PDF 48.63 KB 03.10.2023 02.09.2023 1

Bank statements or other document regarding the payment of the equity

PDF 49.57 KB 03.10.2023 02.09.2023 1

Bank statements or other document regarding the payment of the equity

PDF 87.1 KB 03.10.2023 10.08.2023 1

Bank statements or other document regarding the payment of the equity

PDF 87.21 KB 03.10.2023 08.08.2023 1

Bank statements or other document regarding the payment of the equity

PDF 48.53 KB 03.10.2023 07.08.2023 1

Bank statements or other document regarding the payment of the equity

PDF 48.88 KB 03.10.2023 07.07.2023 1

Bank statements or other document regarding the payment of the equity

PDF 87.35 KB 03.10.2023 24.05.2023 1

Bank statements or other document regarding the payment of the equity

PDF 87.36 KB 03.10.2023 17.05.2023 1

Bank statements or other document regarding the payment of the equity

PDF 49.35 KB 03.10.2023 17.05.2023 1

Bank statements or other document regarding the payment of the equity

PDF 87.37 KB 03.10.2023 05.05.2023 1

Bank statements or other document regarding the payment of the equity

PDF 87.04 KB 03.10.2023 04.05.2023 1

Bank statements or other document regarding the payment of the equity

PDF 87.16 KB 03.10.2023 30.04.2023 1

Bank statements or other document regarding the payment of the equity

PDF 48.53 KB 03.10.2023 18.04.2023 1

Bank statements or other document regarding the payment of the equity

PDF 87.31 KB 03.10.2023 03.04.2023 1

Bank statements or other document regarding the payment of the equity

PDF 87.04 KB 03.10.2023 24.03.2023 1

Bank statements or other document regarding the payment of the equity

PDF 48.54 KB 03.10.2023 24.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.06 KB 03.10.2023 23.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.03 KB 03.10.2023 23.03.2023 1

Bank statements or other document regarding the payment of the equity

PDF 48.89 KB 03.10.2023 23.03.2023 1

Bank statements or other document regarding the payment of the equity

PDF 86.96 KB 03.10.2023 23.03.2023 1

Protocols/decisions of a company/organisation

EDOC 23.17 KB 03.10.2023 23.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 08.11.2022 08.11.2022 2

Articles of Association

EDOC 25.49 KB 08.11.2022 19.10.2022 1

Application

DOCX 27.69 KB 08.11.2022 19.10.2022 1

Application

DOCX 27.69 KB 08.11.2022 19.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 170.26 KB 08.11.2022 19.10.2022 19

Shareholders’ register

EDOC 30.84 KB 08.11.2022 19.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 08.11.2022 25.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 08.11.2022 25.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 08.11.2022 25.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 08.11.2022 25.04.2022 1

Protocols/decisions of a company/organisation

DOC 37 KB 08.11.2022 25.04.2022 1

Protocols/decisions of a company/organisation

DOC 37 KB 08.11.2022 25.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.9 KB 08.11.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 17.11.2021 17.11.2021 2

Articles of Association

EDOC 25.3 KB 17.11.2021 13.11.2021 1

Application

DOCX 28.86 KB 17.11.2021 13.11.2021 1

Application

DOCX 28.86 KB 17.11.2021 13.11.2021 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 17.11.2021 13.11.2021 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 17.11.2021 13.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 25.24 KB 17.11.2021 13.11.2021 1

Shareholders’ register

EDOC 33.81 KB 17.11.2021 13.11.2021 1

Bank statements or other document regarding the payment of the equity

JPG 584.86 KB 17.11.2021 08.11.2021 1

Bank statements or other document regarding the payment of the equity

JPG 584.86 KB 17.11.2021 08.11.2021 1

Bank statements or other document regarding the payment of the equity

JPG 594.26 KB 17.11.2021 08.11.2021 1

Bank statements or other document regarding the payment of the equity

JPG 615.14 KB 17.11.2021 08.11.2021 1

Bank statements or other document regarding the payment of the equity

JPG 594.26 KB 17.11.2021 08.11.2021 1

Bank statements or other document regarding the payment of the equity

JPG 615.14 KB 17.11.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 16.09.2021 16.09.2021 2

Regulations for the increase/reduction of the equity

EDOC 25.04 KB 16.09.2021 07.09.2021 1

Application

DOCX 27.34 KB 16.09.2021 05.09.2021 1

Application

DOCX 27.34 KB 16.09.2021 05.09.2021 1

Bank statements or other document regarding the payment of the equity

JPG 222.36 KB 16.09.2021 05.09.2021 1

Bank statements or other document regarding the payment of the equity

JPG 222.36 KB 16.09.2021 05.09.2021 1

Bank statements or other document regarding the payment of the equity

JPG 365.32 KB 16.09.2021 05.09.2021 1

Bank statements or other document regarding the payment of the equity

JPG 365.32 KB 16.09.2021 05.09.2021 1

Articles of Association

EDOC 28.78 KB 16.09.2021 09.07.2021 1

Shareholders’ register

EDOC 33.56 KB 16.09.2021 09.07.2021 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 16.09.2021 07.07.2021 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 16.09.2021 07.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 09.03.2020 09.03.2020 2

Application

TIF 258.68 KB 03.03.2020 03.03.2020 6

Decisions / letters / protocols of public notaries

RTF 183.83 KB 23.10.2015 23.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.54 KB 23.10.2015 23.10.2015 1

Application

TIF 86.31 KB 07.05.2018 20.10.2015 3

Bank statements or other document regarding the payment of the equity

TIF 33.67 KB 07.05.2018 18.10.2015 3

Protocols/decisions of a company/organisation

TIF 68.03 KB 07.05.2018 16.10.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.34 KB 27.04.2018 16.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 05.06.2015 05.06.2015 1

Application

TIF 155.38 KB 14.08.2015 19.05.2015 3

Bank statements or other document regarding the payment of the equity

TIF 33.72 KB 14.08.2015 19.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 34.88 KB 14.08.2015 15.05.2015 2

Bank statements or other document regarding the payment of the equity

TIF 33.1 KB 14.08.2015 24.04.2015 2

Protocols/decisions of a company/organisation

TIF 149.6 KB 14.08.2015 20.04.2015 4

Decisions / letters / protocols of public notaries

TIF 43.88 KB 08.03.2013 08.03.2013 2

Application

TIF 159.56 KB 08.03.2013 05.03.2013 4

Protocols/decisions of a company/organisation

TIF 28.76 KB 08.03.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

TIF 29.35 KB 26.09.2011 23.09.2011 1

Application

TIF 97.36 KB 26.09.2011 20.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 28.58 KB 26.09.2011 16.09.2011 2

Protocols/decisions of a company/organisation

TIF 30.14 KB 26.09.2011 14.09.2011 1

Decisions / letters / protocols of public notaries

TIF 32.02 KB 17.08.2011 11.08.2011 1

Registration certificates

TIF 31.4 KB 17.08.2011 11.08.2011 1

Announcement regarding the legal address

TIF 7.57 KB 17.08.2011 09.08.2011 1

Application

TIF 120.78 KB 17.08.2011 09.08.2011 6

Bank statements or other document regarding the payment of the equity

TIF 12.31 KB 17.08.2011 09.08.2011 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