LARS LIMITED, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 16.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LARS LIMITED"
Registration number, date 44103002557, 12.01.1993
VAT number None (excluded 16.09.2021) Europe VAT register
Register, date Commercial Register, 16.06.2003
Legal address Baznīcas laukums 2, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 85 342 EUR , registered 23.10.2015 (registered payment 23.10.2015: 85 342 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 16.68 39.75 381.22
Personal income tax (thousands, €) 0.34 1.27 37.23
Statutory social insurance contributions (thousands, €) 0.43 0.55 83.79
Average employees count 0 3 17
Source: SRS
Check online actual tax payments in SRS

Industries

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 11.09.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.09.2018
* 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

SIA "Madara 89 grupa"

Reg. no. 54103131671
Smiltenes nov., Smiltene, Baznīcas laukums 2

100 % 601 € 142 € 85 342 Latvia 19.12.2019 27.12.2019

Historical company names

Valmieras rajona sabiedrība ar ierobežotu atbildību "LARS LIMITED" Until 16.06.2003 21 year ago

Historical addresses

Valmiera, Rūjienas iela 21 Until 11.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
Re atzinums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
Re Atzin PDF
Vad zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Neatkariga revidenta zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Lars Limited 2016 PDF
Vad bas zinojums Lars Limited 2016 PDF

2015

 Annual report 12.06.2016  TIF (1.6 MB) €8.00

2014

 Annual report 02.06.2015  TIF (1.12 MB) €7.00

2013

 Annual report 20.05.2014  TIF (1.59 MB)

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 24.04.2012  TIF (1.12 MB)

2010

 Annual report 14.04.2011  TIF (1.33 MB)

2009

 Annual report 23.04.2010  TIF (979.38 KB)

2008

 Annual report 05.05.2009  TIF (2.14 MB)

2007

 Annual report 21.04.2008  TIF (844.84 KB)

2006

 Annual report 11.06.2007  TIF (881.61 KB)

2005

 Annual report 09.03.2010  TIF (375.41 KB)

2004

 Annual report 15.06.2018  TIF (551.82 KB)

2003

 Annual report 15.06.2018  TIF (558.18 KB)

2002

 Annual report 15.06.2018  TIF (390.89 KB)

2001

 Annual report 15.06.2018  TIF (401 KB)

2000

 Annual report 15.06.2018  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

 Annual report 15.06.2018  TIF (937.35 KB)

1998

 Annual report 15.06.2018  TIF (772.18 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 31.35 KB 16.09.2021 25.02.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 31.35 KB 16.09.2021 25.02.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 28.73 KB 12.01.2021 07.01.2020 4

Shareholders’ register

TIF 105.31 KB 20.12.2019 19.12.2019 4

Shareholders’ register

TIF 73.77 KB 07.09.2018 05.09.2018 2

Amendments to the Articles of Association

 TIF 9.09 KB 15.06.2018 20.10.2015 1

Articles of Association

 TIF 17.01 KB 15.06.2018 20.10.2015 1

Shareholders’ register

TIF 54.16 KB 15.06.2018 20.10.2015 2

Amendments to the Articles of Association

 TIF 23.17 KB 15.06.2018 15.02.2007 1

Articles of Association

 TIF 45.12 KB 15.04.2015 15.02.2007 1

Articles of Association

 TIF 35.22 KB 15.06.2018 03.06.2003 1

Amendments to the Articles of Association

 TIF 21.01 KB 15.06.2018 10.11.2000 1

Regulations for the increase/reduction of the equity

 TIF 27.15 KB 15.06.2018 10.11.2000 1

Amendments to the Articles of Association

 TIF 20.52 KB 15.06.2018 12.10.2000 1

Regulations for the increase/reduction of the equity

 TIF 29.82 KB 15.06.2018 12.10.2000 1

Articles of Association

 TIF 383.48 KB 15.06.2018 25.10.1996 10

Amendments to the Articles of Association

 TIF 20.18 KB 15.06.2018 20.03.1996 1

Regulations for the increase/reduction of the equity

 TIF 28.27 KB 15.06.2018 15.03.1996 1

Amendments to the Articles of Association

 TIF 21.13 KB 15.06.2018 20.10.1995 1

Articles of Association

 TIF 283.72 KB 15.06.2018 06.01.1993 13

Memorandum of association

 TIF 86.92 KB 15.06.2018 06.01.1993 4

Memorandum of Association

 TIF 37.24 KB 15.06.2018 06.01.1993 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 62.16 KB 16.09.2021 16.09.2021 2

Application

 DOCX 37.37 KB 16.09.2021 10.09.2021 4

Application

 DOCX 37.37 KB 16.09.2021 10.09.2021 4

Other documents

 PDF 1.96 MB 16.09.2021 31.08.2021 17

Other documents

 PDF 1.96 MB 16.09.2021 31.08.2021 17

Protocols/decisions of a company/organisation

 DOCX 20.69 KB 16.09.2021 25.02.2021 2

Protocols/decisions of a company/organisation

 DOCX 20.69 KB 16.09.2021 25.02.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 44.13 KB 16.09.2021 25.02.2021 4

Decisions / letters / protocols of public notaries

 EDOC 65.97 KB 18.01.2021 18.01.2021 2

Application

 EDOC 41.05 KB 12.01.2021 07.01.2021 2

Application

 DOCX 35.84 KB 12.01.2021 07.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 51.24 KB 12.01.2021 07.01.2020 4

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 27.12.2019 27.12.2019 2

Application

 TIF 77.38 KB 20.12.2019 20.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.01 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 11.09.2018 11.09.2018 2

Statement regarding the beneficial owners

 TIF 120.2 KB 07.09.2018 07.09.2018 3

Submission/Application

 TIF 23.88 KB 07.09.2018 07.09.2018 1

Application

 TIF 202.38 KB 07.09.2018 05.09.2018 5

Confirmation or consent to legal address

 TIF 9.51 KB 07.09.2018 05.09.2018 1

Protocols/decisions of a company/organisation

 TIF 50.37 KB 07.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

 TIF 67.47 KB 15.06.2018 23.10.2015 2

Application

 TIF 152.8 KB 15.06.2018 20.10.2015 3

Protocols/decisions of a company/organisation

 TIF 35.17 KB 15.06.2018 20.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.23 KB 15.06.2018 23.02.2010 1

Protocols/decisions of a company/organisation

 TIF 36.29 KB 15.04.2015 23.02.2010 1

Application

 TIF 167.09 KB 15.06.2018 22.02.2010 3

Decisions / letters / protocols of public notaries

 TIF 84.81 KB 15.06.2018 19.02.2007 2

Application

 TIF 129.04 KB 15.06.2018 15.02.2007 3

Protocols/decisions of a company/organisation

 TIF 32.29 KB 15.06.2018 15.02.2007 1

Receipts on the publication and state fees

 TIF 41.33 KB 15.06.2018 15.02.2007 2

Decisions / letters / protocols of public notaries

 TIF 48.6 KB 15.06.2018 11.07.2005 1

Decisions / letters / protocols of public notaries

 TIF 50.23 KB 15.06.2018 16.06.2003 1

Registration certificates

 TIF 55.33 KB 15.06.2018 16.06.2003 1

Application

 TIF 227.65 KB 15.06.2018 03.06.2003 7

Consent of a member of the Board / executive director

 TIF 10.46 KB 15.06.2018 03.06.2003 1

Protocols/decisions of a company/organisation

 TIF 17.53 KB 15.06.2018 02.06.2003 1

Receipts on the publication and state fees

 TIF 33.45 KB 15.06.2018 02.06.2003 2

Decisions / letters / protocols of public notaries

 TIF 21.48 KB 15.06.2018 28.11.2000 1

Receipts on the publication and state fees

 TIF 15.2 KB 15.06.2018 15.11.2000 1

Protocols/decisions of a company/organisation

 TIF 14.44 KB 15.06.2018 10.11.2000 1

Submission/Application

 TIF 22.21 KB 15.06.2018 10.11.2000 1

Decisions / letters / protocols of public notaries

 TIF 34.82 KB 15.06.2018 07.11.2000 1

Protocols/decisions of a company/organisation

 TIF 22.89 KB 15.06.2018 12.10.2000 1

Submission/Application

 TIF 25.14 KB 15.06.2018 12.10.2000 1

Receipts on the publication and state fees

 TIF 17.18 KB 15.06.2018 09.10.2000 1

Sample report

 TIF 33.26 KB 15.06.2018 12.01.1998 1

Receipts on the publication and state fees

 TIF 30.39 KB 15.06.2018 25.10.1996 1

Appraisal reports

 TIF 23.83 KB 15.06.2018 15.03.1996 1

Protocols/decisions of a company/organisation

 TIF 24.22 KB 15.06.2018 15.03.1996 1

Receipts on the publication and state fees

 TIF 25.08 KB 15.06.2018 15.03.1996 2

Bank statements or other document regarding the payment of the equity

TIF 101.55 KB 15.06.2018 02.03.1996 2

Application

 TIF 114.82 KB 15.06.2018 23.10.1995 4

Receipts on the publication and state fees

 TIF 9.77 KB 15.06.2018 23.10.1995 1

Protocols/decisions of a company/organisation

 TIF 21.49 KB 15.06.2018 20.10.1995 1

Protocols/decisions of a company/organisation

 TIF 14.79 KB 15.06.2018 20.10.1995 1

Submission/Application

 TIF 7.66 KB 15.06.2018 20.10.1995 1

Decisions / letters / protocols of public notaries

 TIF 19.32 KB 15.06.2018 12.01.1993 1

Receipts on the publication and state fees

 TIF 10.52 KB 15.06.2018 12.01.1993 1

Registration certificates

 TIF 48.45 KB 15.06.2018 12.01.1993 1

Registration certificates

 TIF 80.67 KB 15.06.2018 12.01.1993 1

Registration certificates

 TIF 64.8 KB 15.06.2018 12.01.1993 1

Registration certificates

 TIF 58.02 KB 15.06.2018 12.01.1993 1

Specimen signature without Identity number

 TIF 20.16 KB 15.06.2018 12.01.1993 1

Application

 TIF 121.7 KB 15.06.2018 08.01.1993 4

Appraisal reports

 TIF 10.36 KB 15.06.2018 1

Copy of the personal identification document

 TIF 71.62 KB 15.06.2018 1

Other documents

 TIF 67.17 KB 15.06.2018 2
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