LARNAKA, SIA

Limited Liability Company, Micro company
Place in branch
51 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LARNAKA"
Registration number, date 50103182671, 25.07.2008
VAT number LV50103182671 from 11.08.2008 Europe VAT register
Register, date Commercial Register, 25.07.2008
Legal address Vizmas Belševicas iela 5 – 75, Rīga, LV-1082 Check address owners
Fixed capital 2 846 EUR, registered payment 21.12.2016
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, €) 5.36 4.44 3.61
Personal income tax (thousands, €) 1.25 0.98 0.98
Statutory social insurance contributions (thousands, €) 2.28 1.61 2.7
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Reklāmas izvietošana plašsaziņas līdzekļos (73.12)
CSP industry
Redakcija NACE 2.0
 Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   21.12.2016
* 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 % 2 846 € 1 € 2 846 11.03.2016 21.12.2016

Historical addresses

Rīga, Detlava Brantkalna iela 14 - 75 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.02.2025  PDF (196.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (77.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.09.2022  PDF (78.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (77.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.08.2020  PDF (78.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (79.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.11.2017  PDF (80.31 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

 Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  TIF (35.11 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  TIF (33.98 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 95.35 KB 14.12.2016 30.11.2016 1

Shareholders’ register

TIF 45.72 KB 23.12.2016 11.03.2016 2

Articles of Association

 TIF 147.17 KB 30.03.2009 22.07.2008 5

Memorandum of Association

 TIF 43.84 KB 30.03.2009 22.07.2008 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 70.6 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.42 KB 21.12.2016 21.12.2016 2

Application

 PDF 110.75 KB 20.12.2016 19.12.2016 3

Application

 PDF 140.41 KB 20.12.2016 19.12.2016 3

Articles of Association

 PDF 95.35 KB 14.12.2016 30.11.2016 1

Power of attorney, act of empowerment

 TIF 15.49 KB 23.12.2016 03.11.2016 1

Application

 TIF 203.73 KB 23.12.2016 23.03.2016 2

Protocols/decisions of a company/organisation

 PDF 72.47 KB 15.09.2016 11.03.2016 2

Protocols/decisions of a company/organisation

 PDF 41.74 KB 15.09.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 37.75 KB 02.06.2010 29.05.2010 1

Application

 TIF 98.52 KB 02.06.2010 26.05.2010 3

Consent of a member of the Board / executive director

 TIF 37.63 KB 02.06.2010 26.05.2010 2

Protocols/decisions of a company/organisation

 TIF 15.02 KB 02.06.2010 26.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.73 KB 27.05.2009 25.05.2009 2

Receipts on the publication and state fees

 TIF 31.2 KB 27.05.2009 20.05.2009 2

Sample report

 TIF 23.39 KB 27.05.2009 20.05.2009 1

Application

 TIF 82.77 KB 27.05.2009 19.05.2009 3

Consent of a member of the Board / executive director

 TIF 9.97 KB 27.05.2009 19.05.2009 1

Protocols/decisions of a company/organisation

 TIF 12.45 KB 27.05.2009 18.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.77 KB 30.03.2009 25.07.2008 2

Registration certificates

 TIF 14.28 KB 30.03.2009 25.07.2008 1

Receipts on the publication and state fees

 TIF 168.75 KB 30.03.2009 23.07.2008 2

Announcement regarding the legal address

 TIF 7.14 KB 30.03.2009 22.07.2008 1

Application

 TIF 84.96 KB 30.03.2009 22.07.2008 4

Appraisal reports

 TIF 20.06 KB 30.03.2009 22.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 11.14 KB 30.03.2009 22.07.2007 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