LARLV, SIA

Limited Liability Company, Micro company
Place in branch
470 by turnover
356 by profit
262 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LARLV"
Registration number, date 40103630687, 29.01.2013
VAT number LV40103630687 from 08.02.2013 Europe VAT register
Register, date Commercial Register, 29.01.2013
Legal address Biķernieku iela 228A, Rīga, LV-1079 Check address owners
Fixed capital 2 828 EUR, registered payment 05.12.2016
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, €) 34.72 30.88 -1.61
Personal income tax (thousands, €) 15.61 24.43 17.88
Statutory social insurance contributions (thousands, €) 33.71 48.79 31.92
Average employees count 14 21 16
Received COVID-19 downtime support 28.04.2021, 4 488.49 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.10.2018
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   23.10.2018
* 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 % 101 € 28 € 2 828 Latvia 09.10.2018 23.10.2018

Apply information changes

ML

"LARLV", SIA

Biķernieku 228A, Rīga, LV-1079 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Krišjāņa Valdemāra iela 40 - 72 Until 05.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
vz 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
vz PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
vz PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
vz larlv PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vz PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vz PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vz PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vz PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vz 1 (2) PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

Annual report 29.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 90.94 KB 12.10.2018 09.10.2018 3

Shareholders’ register

TIF 62.19 KB 26.03.2018 22.03.2018 3

Articles of Association

TIF 77.69 KB 14.12.2016 12.09.2016 2

Shareholders’ register

TIF 110.85 KB 14.12.2016 12.09.2016 2

Articles of Association

TIF 24.66 KB 31.01.2013 16.01.2013 1

Memorandum of Association

TIF 17.82 KB 31.01.2013 16.01.2013 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 70.39 KB 23.10.2018 23.10.2018 2

Statement regarding the beneficial owners

TIF 120.09 KB 19.10.2018 18.10.2018 3

Application

TIF 255.66 KB 19.10.2018 09.10.2018 5

Application

TIF 175.5 KB 12.10.2018 09.10.2018 3

Protocols/decisions of a company/organisation

TIF 44.94 KB 12.10.2018 09.10.2018 2

Decisions / letters / protocols of public notaries

RTF 53.81 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.19 KB 27.03.2018 27.03.2018 2

Application

TIF 304.19 KB 26.03.2018 22.03.2018 6

Protocols/decisions of a company/organisation

TIF 39.72 KB 26.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 67.39 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

RTF 186.75 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.58 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.58 KB 27.10.2016 27.10.2016 2

Confirmation or consent to legal address

TIF 11.43 KB 14.12.2016 24.10.2016 1

Application

TIF 659.8 KB 27.10.2016 24.10.2016 7

Application

TIF 11.36 MB 14.12.2016 14.09.2016 24

Application

TIF 910.37 KB 14.12.2016 12.09.2016 7

Protocols/decisions of a company/organisation

TIF 61.56 KB 14.12.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

TIF 33.31 KB 17.02.2015 13.02.2015 2

Application

TIF 114.12 KB 17.02.2015 10.02.2015 4

Decisions / letters / protocols of public notaries

TIF 38.06 KB 31.01.2013 29.01.2013 2

Registration certificates

TIF 57.94 KB 31.01.2013 29.01.2013 1

Announcement regarding the legal address

TIF 8.03 KB 31.01.2013 23.01.2013 1

Confirmation or consent to legal address

TIF 7.56 KB 31.01.2013 23.01.2013 1

Application

TIF 77.99 KB 31.01.2013 17.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 20.59 KB 31.01.2013 16.01.2013 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