LARR LOGISTIC SERVICE, SIA

Limited Liability Company, Micro company
Place in branch
145 by turnover
65 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LARR LOGISTIC SERVICE"
Registration number, date 40103333318, 14.10.2010
VAT number LV40103333318 from 06.11.2010 Europe VAT register
Register, date Commercial Register, 14.10.2010
Legal address Pildas iela 8, Rīga, LV-1035 Check address owners
Fixed capital 4 260 EUR, registered payment 14.07.2015
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, €) 105.57 92.4 84.57
Personal income tax (thousands, €) 19.64 16.8 15.15
Statutory social insurance contributions (thousands, €) 30.24 26.61 23.82
Average employees count 9 10 8

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.10.2010
* 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

41.78 % 1 780 € 1 € 1 780 Latvia 28.07.2016 12.08.2016

Natural person

24.88 % 1 060 € 1 € 1 060 Russian Federation 28.07.2016 12.08.2016

Natural person

33.33 % 1 420 € 1 € 1 420 Latvia 09.07.2015 14.07.2015

Apply information changes

ML

"LARR Logistic Service", SIA

Pildas 8, Rīga, LV-1035 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Balvu iela 9-24 Until 20.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums LARR Logistic Service 2022 08.05.2023 EDOC
Vadibas zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinnojums PDF
Vad zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  ZIP €11.00
Annual report 2020 PDF
RZ LARR LOGISTIC SERVICE 2 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
revid zin PDF
vadib zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 LARR LOG SERVICE vadZin PDF
revidentu zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 20.08.2015  TIF (3.77 MB) €7.00

2013

Annual report 28.04.2014  TIF (950.62 KB)

2012

Annual report 13.05.2013  TIF (1.6 MB)

2011

Annual report 15.05.2012  TIF (594.66 KB)

2011

Annual report 14.10.2010 - 31.12.2011 15.05.2012  HTML (120.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 502 KB 03.08.2016 28.07.2016 1

Shareholders’ register

PDF 106.77 KB 09.07.2015 09.07.2015 1

Articles of Association

PDF 105.67 KB 14.07.2015 01.07.2015 1

Amendments to the Articles of Association

PDF 117.35 KB 03.07.2015 01.07.2015 1

Regulations for the increase/reduction of the equity

PDF 102.98 KB 03.07.2015 01.07.2015 1

Amendments to the Articles of Association

PDF 110.39 KB 11.02.2015 10.02.2015 1

Articles of Association

PDF 103.07 KB 11.02.2015 10.02.2015 1

Shareholders’ register

PDF 104.36 KB 11.02.2015 10.02.2015 1

Articles of Association

TIF 89.52 KB 28.10.2010 11.10.2010 1

Memorandum of association

TIF 177.62 KB 28.10.2010 04.10.2010 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

RTF 178.13 KB 12.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 12.08.2016 12.08.2016 2

Application

PDF 665.17 KB 03.08.2016 02.08.2016 1

Application

PDF 696.02 KB 03.08.2016 02.08.2016 1

Shareholders’ register

PDF 532.85 KB 03.08.2016 28.07.2016 1

Power of attorney, act of empowerment

TIF 350.05 KB 15.08.2016 09.09.2015 4

Decisions / letters / protocols of public notaries

EDOC 68.05 KB 14.07.2015 14.07.2015 2

Application

PDF 137.17 KB 09.07.2015 09.07.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.3 KB 15.07.2015 01.07.2015 1

Bank statements or other document regarding the payment of the equity

PDF 717.79 KB 03.07.2015 01.07.2015 1

Other documents

PDF 106.59 KB 03.07.2015 01.07.2015 1

Other documents

PDF 118.23 KB 03.07.2015 01.07.2015 1

Protocols/decisions of a company/organisation

PDF 112.26 KB 03.07.2015 01.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.25 KB 16.02.2015 16.02.2015 1

Application

PDF 151.66 KB 11.02.2015 10.02.2015 1

Protocols/decisions of a company/organisation

PDF 113.59 KB 11.02.2015 10.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.85 KB 20.03.2014 20.03.2014 2

Application

PDF 146.96 KB 17.03.2014 17.03.2014 1

Decisions / letters / protocols of public notaries

TIF 126.71 KB 28.10.2010 14.10.2010 1

Registration certificates

TIF 204.68 KB 28.10.2010 14.10.2010 1

Announcement regarding the legal address

TIF 62.15 KB 28.10.2010 11.10.2010 1

Application

TIF 384.64 KB 28.10.2010 11.10.2010 4

Power of attorney, act of empowerment

TIF 638.92 KB 28.10.2010 11.10.2010 7

Receipts on the publication and state fees

TIF 88.11 KB 28.10.2010 08.10.2010 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