Larimar, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
941 by profit
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Larimar
Registration number, date 50203045191, 20.01.2017
VAT number None Europe VAT register
Register, date Commercial Register, 20.01.2017
Legal address Edgara Kauliņa aleja 17 – 1, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 800 EUR, registered payment 28.12.2024
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, €) 0.18 0.69 3.64
Personal income tax (thousands, €) 0.01 0 0
Statutory social insurance contributions (thousands, €) 0.12 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.02.2017
* 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 % 2 800 € 1 € 2 800 Latvia 18.12.2024 28.12.2024

Historical addresses

Rīga, Ozolciema iela 20 k-1 - 41 Until 28.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 03.01.2025  PDF (78.16 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 02.01.2024  PDF (77.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.01.2023  PDF (78.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.02.2022  PDF (78.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (78.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.01.2020  PDF (572.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.01.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zin 2018 PDF

2017

 Annual report 20.01.2017 - 31.12.2017 22.01.2018  PDF (1.76 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 16.57 KB 28.12.2024 28.12.2024 1

Articles of Association

 EDOC 15.03 KB 28.12.2024 18.12.2024 1

Regulations for the increase/reduction of the equity

 EDOC 19.6 KB 28.12.2024 18.12.2024 1

Shareholders’ register

EDOC 16.22 KB 28.12.2024 18.12.2024 1

Shareholders’ register

DOC 33 KB 09.02.2017 08.02.2017 1

Shareholders’ register

DOC 33 KB 09.02.2017 08.02.2017 1

Articles of Association

 DOC 28.5 KB 17.01.2017 16.01.2017 1

Memorandum of Association

 DOC 31 KB 17.01.2017 16.01.2017 1

Shareholders’ register

DOC 33 KB 17.01.2017 16.01.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.3 KB 28.12.2024 27.12.2024 4

Application of shareholders or third persons for the acquisition of shares

EDOC 20.56 KB 28.12.2024 18.12.2024 1

Protocols/decisions of a company/organisation

 EDOC 19.63 KB 28.12.2024 18.12.2024 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 14.02.2017 14.02.2017 2

Application

 DOCX 44.77 KB 09.02.2017 08.02.2017 5

Application

 DOCX 44.77 KB 09.02.2017 08.02.2017 5

Application

 EDOC 60.5 KB 09.02.2017 08.02.2017 5

Notice of a member of the Board regarding the resignation

 DOC 28.5 KB 09.02.2017 08.02.2017 1

Notice of a member of the Board regarding the resignation

 DOC 28.5 KB 09.02.2017 08.02.2017 1

Notice of a member of the Board regarding the resignation

 EDOC 22.39 KB 09.02.2017 08.02.2017 1

Consent of a member of the Board / executive director

 DOC 28.5 KB 09.02.2017 08.02.2017 1

Consent of a member of the Board / executive director

 DOC 28.5 KB 09.02.2017 08.02.2017 1

Consent of a member of the Board / executive director

 EDOC 25.93 KB 09.02.2017 08.02.2017 1

Protocols/decisions of a company/organisation

 EDOC 25.66 KB 09.02.2017 08.02.2017 1

Protocols/decisions of a company/organisation

 DOC 42.5 KB 09.02.2017 08.02.2017 1

Protocols/decisions of a company/organisation

 DOC 42.5 KB 09.02.2017 08.02.2017 1

Shareholders’ register

EDOC 43.09 KB 09.02.2017 08.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 20.01.2017 20.01.2017 2

Confirmation or consent to legal address

 EDOC 26.56 KB 18.01.2017 16.01.2017 1

Confirmation or consent to legal address

 DOC 29.5 KB 18.01.2017 16.01.2017 1

Announcement regarding the legal address

 EDOC 22.68 KB 17.01.2017 16.01.2017 1

Announcement regarding the legal address

 DOC 29.5 KB 17.01.2017 16.01.2017 1

Articles of Association

 EDOC 22.37 KB 17.01.2017 16.01.2017 1

Application

 EDOC 2.8 MB 17.01.2017 16.01.2017 9

Application

 PDF 2.93 MB 17.01.2017 16.01.2017 9

Statement of the Board regarding the payment of the equity

 DOC 25.5 KB 17.01.2017 16.01.2017 1

Statement of the Board regarding the payment of the equity

 EDOC 22.61 KB 17.01.2017 16.01.2017 1

Memorandum of Association

 EDOC 23.18 KB 17.01.2017 16.01.2017 1

Shareholders’ register

EDOC 23.89 KB 17.01.2017 16.01.2017 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