LARK-4, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
10 by profit
24 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LARK-4"
Registration number, date 54103064421, 01.02.2011
VAT number LV54103064421 from 04.03.2011 Europe VAT register
Register, date Commercial Register, 01.02.2011
Legal address Brīvības iela 97C, Svelberģis, Beļavas pag., Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 845 EUR, registered payment 06.04.2016
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, €) 59.66 37.58 40.78
Personal income tax (thousands, €) 6.06 1.9 2.88
Statutory social insurance contributions (thousands, €) 17.93 8.92 10.65
Average employees count 7 6 6

Industries

Industry from zl.lv Hidrauliskās un pneimatiskās ierīces
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Hidraulisko iekārtu ražošana (28.12)
Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

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

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.  01.02.2011
* 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 % 2 845 € 1 € 2 845 31.03.2016 06.04.2016

Apply information changes

"Lark-4", SIA

Brīvības 97C, Svelberģis, Beļavas pagasts, Gulbenes nov., LV-4401 Check address owners

Hidrauliskās un pneimatiskās ierīces

http://www.hidronex.lv

Historical addresses

Gulbenes nov., Daukstu pag., "Sīpoliņi" Until 09.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (89.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (91.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (89.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (82.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  PDF (81.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (81.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (437.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (516.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
Lark4 GP2015 vad zinoj PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Lark4 GP2014 vad zinoj PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Lark4 GP2013 vad zinoj PDF

2012

Annual report 09.05.2013  TIF (276.12 KB)

2011

Annual report 20.04.2012  TIF (465.24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.8 KB 19.06.2018 31.03.2016 1

Articles of Association

TIF 11.55 KB 19.06.2018 31.03.2016 1

Shareholders’ register

TIF 75.47 KB 19.06.2018 31.03.2016 2

Amendments to the Articles of Association

TIF 9.58 KB 20.08.2012 20.07.2012 1

Articles of Association

TIF 14.07 KB 20.08.2012 20.07.2012 1

Shareholders’ register

TIF 6.88 KB 20.08.2012 20.07.2012 1

Regulations for the increase/reduction of the equity

TIF 21.65 KB 20.08.2012 10.07.2012 1

Articles of Association

TIF 22.32 KB 02.02.2011 25.01.2011 3

Memorandum of Association

TIF 22.55 KB 02.02.2011 25.01.2011 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

EDOC 67.05 KB 09.11.2020 09.11.2020 2

Application

DOCX 45.06 KB 09.11.2020 03.11.2020 1

Application

EDOC 50.14 KB 09.11.2020 03.11.2020 1

Decisions / letters / protocols of public notaries

TIF 52.03 KB 19.06.2018 06.04.2016 2

Application

TIF 106.17 KB 19.06.2018 01.04.2016 2

Protocols/decisions of a company/organisation

TIF 9.29 KB 19.06.2018 31.03.2016 1

Decisions / letters / protocols of public notaries

TIF 33.34 KB 20.08.2012 17.08.2012 2

Application

TIF 68.36 KB 20.08.2012 23.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 30.6 KB 20.08.2012 20.07.2012 1

Owner’s decisions

TIF 5.99 KB 20.08.2012 20.07.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.44 KB 20.08.2012 10.07.2012 1

Owner’s decisions

TIF 8.85 KB 20.08.2012 10.07.2012 1

Decisions / letters / protocols of public notaries

TIF 37.54 KB 02.02.2011 01.02.2011 1

Registration certificates

TIF 29.14 KB 02.02.2011 01.02.2011 1

Announcement regarding the legal address

TIF 5.25 KB 02.02.2011 25.01.2011 1

Application

TIF 82.18 KB 02.02.2011 25.01.2011 4

Bank statements or other document regarding the payment of the equity

TIF 6.81 KB 02.02.2011 25.01.2011 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