LAROSS, SIA

Limited Liability Company, Micro company
Place in branch
180 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAROSS"
Registration number, date 44103058279, 23.02.2010
VAT number None (excluded 23.08.2019) Europe VAT register
Register, date Commercial Register, 23.02.2010
Legal address Voldemāra Baloža iela 13A, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 845 EUR, registered payment 20.06.2016
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, €) 0.05 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.02.2010
* 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 % 2 845 € 1 € 2 845 Latvia 15.06.2016 20.06.2016

Apply information changes

ML

"Laross", SIA

Voldemāra Baloža 13A, Valmiera, Valmieras nov. LV-4201 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical addresses

Valmiera, Voldemāra Baloža iela 13A 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 04.06.2024  PDF (78.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (79.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (79.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (79.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (80.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (117.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
Lemums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.02.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Lemums PDF

2010

Annual report 18.03.2011  TIF (385.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 28.31 KB 06.06.2018 15.06.2016 1

Articles of Association

TIF 39.41 KB 06.06.2018 15.06.2016 1

Shareholders’ register

TIF 85.9 KB 06.06.2018 15.06.2016 2

Shareholders’ register

TIF 11.59 KB 08.11.2010 03.11.2010 1

Articles of Association

TIF 12.96 KB 02.03.2010 17.02.2010 1

Memorandum of Association

TIF 16.82 KB 02.03.2010 17.02.2010 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

TIF 93.4 KB 06.06.2018 20.06.2016 2

Application

TIF 164.67 KB 06.06.2018 15.06.2016 2

Owner’s decisions

TIF 54.29 KB 06.06.2018 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 33.67 KB 08.11.2010 08.11.2010 1

Application

TIF 66.43 KB 08.11.2010 03.11.2010 2

Bank statements or other document regarding the payment of the equity

TIF 14.76 KB 08.11.2010 03.11.2010 1

Application

TIF 122.53 KB 02.03.2010 23.02.2010 7

Bank statements or other document regarding the payment of the equity

TIF 10.68 KB 02.03.2010 23.02.2010 1

Decisions / letters / protocols of public notaries

TIF 28.28 KB 02.03.2010 23.02.2010 2

Registration certificates

TIF 25.84 KB 02.03.2010 23.02.2010 1

Announcement regarding the legal address

TIF 5.86 KB 02.03.2010 17.02.2010 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