Larmour Francis Construction, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Larmour Francis Construction, SIA |
| Registration number, date | 40103925706, 31.08.2015 |
| VAT number | None (excluded 17.11.2022) Europe VAT register |
| Register, date | Commercial Register, 31.08.2015 |
| Legal address | Ģertrūdes iela 99 k-2 – 76, Rīga, LV-1009 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 31.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2022 | Latvia | United Kingdom |
|
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 | 13.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 50 | € 100 | € 5 000 | United Kingdom | 09.09.2022 | 13.09.2022 |
Historical company names
| Biznesa un Konsultāciju Centrs SIA | Until 13.09.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Vējdzirnavu iela 28 - 13 | Until 13.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BKC2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BKC VADZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190409 095341 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin | |||||
2016 |
Annual report | 31.08.2015 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
97.14 KB | 12.09.2022 | 09.09.2022 | 1 | |
Shareholders’ register |
150.79 KB | 12.09.2022 | 09.09.2022 | 1 | |
Articles of Association |
TIF | 14.55 KB | 22.09.2015 | 24.08.2015 | 1 |
Memorandum of Association |
TIF | 28.04 KB | 22.09.2015 | 24.08.2015 | 1 |
Shareholders’ register |
TIF | 116.74 KB | 22.09.2015 | 24.08.2015 | 2 |
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 | 62.54 KB | 13.09.2022 | 13.09.2022 | 2 |
Articles of Association |
127.26 KB | 12.09.2022 | 09.09.2022 | 1 | |
Application |
284.03 KB | 12.09.2022 | 09.09.2022 | 4 | |
Application |
284.03 KB | 12.09.2022 | 09.09.2022 | 4 | |
Protocols/decisions of a company/organisation |
102.07 KB | 12.09.2022 | 09.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
102.07 KB | 12.09.2022 | 09.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 71.06 KB | 22.09.2015 | 31.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.83 KB | 22.09.2015 | 24.08.2015 | 1 |
Application |
TIF | 132.54 KB | 22.09.2015 | 24.08.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.63 KB | 22.09.2015 | 24.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.21 KB | 22.09.2015 | 24.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 29.02 KB | 22.09.2015 | 24.08.2015 | 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