LARO AUTO, SIA

Limited Liability Company, Micro company
Place in branch
168 by turnover
93 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LARO AUTO"
Registration number, date 40103348775, 26.11.2010
VAT number LV40103348775 from 23.02.2011 Europe VAT register
Register, date Commercial Register, 26.11.2010
Legal address Mākslinieku iela 6, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 840 EUR, registered payment 28.08.2015
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, €) 65.62 50.83 35.69
Personal income tax (thousands, €) 7.46 3.86 2.45
Statutory social insurance contributions (thousands, €) 27.49 22.14 16.99
Average employees count 9 9 8

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.11.2010

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.  26.11.2010
* 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 % 20 € 142 € 2 840 Latvia 24.08.2015 28.08.2015

Apply information changes

ML

"Laro auto", SIA

Rīgas 2, Baldone, Ķekavas nov., LV-2125 Check address owners

Auto remonts, apkope

http://www.laroauto.lv

Historical addresses

Baldones nov., Baldone, Mežmalas iela 8 Until 01.07.2019 5 years ago
Baldones nov., Baldone, Mākslinieku iela 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (85.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (105.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.03.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (221.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (210.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (712.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.03.2018  PDF (596.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (291.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (195.2 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28.5 KB 25.08.2015 24.08.2015 1

Amendments to the Articles of Association

DOC 28.5 KB 25.08.2015 24.08.2015 1

Shareholders’ register

PDF 1.61 MB 25.08.2015 24.08.2015 1

Shareholders’ register

PDF 1.61 MB 25.08.2015 24.08.2015 1

Articles of Association

TIF 50.85 KB 01.12.2010 23.11.2010 1

Memorandum of Association

TIF 61.97 KB 01.12.2010 23.11.2010 1

Articles of Association

DOC 31 KB 25.08.2015 24.08.2001 1

Articles of Association

DOC 31 KB 25.08.2015 24.08.2001 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

RTF 189.36 KB 01.07.2019 01.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 01.07.2019 01.07.2019 2

Application

PDF 753.95 KB 01.07.2019 26.06.2019 22

Application

EDOC 681.35 KB 01.07.2019 26.06.2019 22

Decisions / letters / protocols of public notaries

RTF 189.63 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 28.03.2018 28.03.2018 2

Statement regarding the beneficial owners

TIF 254.59 KB 27.03.2018 23.03.2018 5

Decisions / letters / protocols of public notaries

RTF 182.56 KB 28.08.2015 28.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 69.55 KB 28.08.2015 28.08.2015 1

Application

DOC 80 KB 25.08.2015 25.08.2015 2

Application

EDOC 38.74 KB 25.08.2015 25.08.2015 2

Amendments to the Articles of Association

EDOC 45.23 KB 25.08.2015 24.08.2015 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 25.08.2015 24.08.2015 2

Protocols/decisions of a company/organisation

EDOC 29.51 KB 25.08.2015 24.08.2015 2

Shareholders’ register

EDOC 1.61 MB 25.08.2015 24.08.2015 1

Decisions / letters / protocols of public notaries

TIF 90.85 KB 01.12.2010 26.11.2010 1

Registration certificates

TIF 150.92 KB 01.12.2010 26.11.2010 1

Application

TIF 1003.52 KB 01.12.2010 25.11.2010 7

Receipts on the publication and state fees

TIF 45.2 KB 01.12.2010 25.11.2010 1

Announcement regarding the legal address

TIF 28.83 KB 01.12.2010 23.11.2010 1

Consent of a member of the Board / executive director

TIF 84.87 KB 01.12.2010 23.11.2010 2

Articles of Association

EDOC 45.77 KB 25.08.2015 24.08.2001 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