LARS PRIM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LARS PRIM"
Registration number, date 40003387437, 01.04.1998
VAT number LV40003387437 from 08.04.1998 Europe VAT register
Register, date Commercial Register, 28.11.2003
Legal address Audzēkņu iela 8, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 30 000 EUR, registered payment 16.09.2020
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 2.86 174.75
Personal income tax (thousands, €) 0 1.05 9.74
Statutory social insurance contributions (thousands, €) 0 1.8 11.72
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   17.08.2022
* 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 % 120 € 250 € 30 000 Latvia 09.09.2020 16.09.2020

Apply information changes

ML

"Lars Prim", SIA

Saurieši, Audzēkņu 8, Stopiņu pagasts, Ropažu nov. LV-2118 Check address owners

Kravu pārvadājumi: auto

http://www.larsprim.lv

Historical addresses

Rīga, Rudens iela 10 - 178 Until 14.02.2017 7 years ago
Stopiņu nov., Saurieši, "Jaunieši" Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Saurieši, "Jaunieši" Until 24.04.2024 7.5 months ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 16.08.2022. Case number: C33463622
Court: Rīgas rajona tiesa (1000055247)

16.08.2022

 17.08.2022   Appointment of an administrator in an insolvency case 
Jaunsleine Argita (Certificate nr. 00157)
Rīgas rajona tiesa (1000055247)

16.08.2022

 17.08.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 19.09.2022)
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Jaunsleine Argita

 Jūras iela 12, Liepāja Nr. 00157 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29102585
Phone 63422808

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums LarsPrim PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.10.2021  ZIP €11.00
Annual report 2020 PDF
65 REV ZIN LARS PRIM 2020 08102021 PDF
lemumsGP PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.10.2020  ZIP €11.00
Annual report 2019 PDF
68 REV ZIN LARS PRIM 29102020 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.06.2019  ZIP €11.00
Annual report 2018 PDF
REV ZIN LARSPRIM 20062019 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
140052 PDF
REV ZIN LARS PRIM 12042018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.07.2017  ZIP €9.00
Annual report 2016 PDF
REVZIN LARS PRIM 21 07 2017 PDF
VZ Lars Prim 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.07.2016  ZIP €8.00
Annual report 2015 PDF
zinjojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.07.2013  ZIP
1_HTML izdruka HTML
vadzin PDF

2011

 Annual report 09.05.2012  TIF (865.17 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.08 KB)

2010

 Annual report 11.05.2011  TIF (914.81 KB)

2009

 Annual report 11.05.2010  TIF (834.03 KB)

2008

 Annual report 28.04.2009  TIF (798.06 KB)

2007

 Annual report 22.05.2008  TIF (961.56 KB)

2006

 Annual report 15.06.2007  TIF (457.95 KB)

2005

 Annual report 06.11.2006  TIF (482.62 KB)

2004

 Annual report 03.08.2020  TIF (615.83 KB)

2003

 Annual report 03.08.2020  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2001

 Annual report 03.08.2020  TIF (1.55 MB)

2000

 Annual report 03.08.2020  TIF (1.18 MB)

1999

 Annual report 03.08.2020  TIF (842.63 KB)

1998

 Annual report 03.08.2020  TIF (804.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.41 KB 14.09.2020 09.09.2020 3

Amendments to the Articles of Association

 TIF 172.92 KB 14.09.2020 30.06.2020 4

Articles of Association

 TIF 233.19 KB 14.09.2020 30.06.2020 6

Regulations for the increase/reduction of the equity

 TIF 13.7 KB 08.07.2020 30.06.2020 1

Articles of Association

 TIF 245.11 KB 03.08.2020 03.06.2015 7

Regulations for the increase/reduction of the equity

 TIF 32.05 KB 03.08.2020 03.06.2015 1

Shareholders’ register

TIF 90.08 KB 03.08.2020 03.06.2015 3

Articles of Association

 TIF 86.03 KB 03.08.2020 12.11.2003 4

Shareholders’ register

TIF 16.63 KB 03.08.2020 12.11.2003 1

Amendments to the Articles of Association

 TIF 26.85 KB 03.08.2020 05.03.2001 1

Regulations for the increase/reduction of the equity

 TIF 19.04 KB 03.08.2020 05.03.2001 1

Amendments to the Articles of Association

 TIF 23.9 KB 03.08.2020 04.12.2000 1

Regulations for the increase/reduction of the equity

 TIF 16.5 KB 03.08.2020 04.12.2000 1

Amendments to the Articles of Association

 TIF 23.31 KB 03.08.2020 05.10.1998 1

Shareholders’ register

TIF 16.11 KB 03.08.2020 05.10.1998 1

Memorandum of association

 TIF 151.41 KB 03.08.2020 13.03.1998 4

Shareholders’ register

TIF 30.48 KB 03.08.2020 13.03.1998 1

Articles of Association

 TIF 604.17 KB 03.08.2020 13

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 EDOC 19.39 KB 02.11.2023 02.11.2023 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 EDOC 28.71 KB 02.11.2023 14.10.2022 5

Notary’s decision

 RTF 192.9 KB 17.08.2022 17.08.2022 2

Court decision/judgement

 PDF 109.1 KB 16.08.2022 16.08.2022 5

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 21.07.2022 21.07.2022 2

Application

 PDF 312.6 KB 21.07.2022 15.07.2022 3

Application

 PDF 312.6 KB 21.07.2022 15.07.2022 3

Protocols/decisions of a company/organisation

 DOC 40 KB 21.07.2022 14.07.2022 1

Protocols/decisions of a company/organisation

 DOC 40 KB 21.07.2022 14.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 17.02.2022 17.02.2022 2

Application

 DOCX 41.46 KB 17.02.2022 15.02.2022 1

Application

 DOCX 41.46 KB 17.02.2022 15.02.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 16.79 KB 17.02.2022 15.02.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 16.79 KB 17.02.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.76 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 16.09.2020 16.09.2020 2

Application

 TIF 135.33 KB 14.09.2020 09.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.64 KB 23.07.2020 23.07.2020 2

Application

 TIF 184.92 KB 20.07.2020 17.07.2020 4

Protocols/decisions of a company/organisation

 TIF 77.17 KB 20.07.2020 30.06.2020 3

Decisions / letters / protocols of public notaries

 TIF 86.15 KB 03.08.2020 23.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 44.51 KB 03.08.2020 14.02.2017 2

Application

 TIF 133.93 KB 03.08.2020 13.02.2017 3

Confirmation or consent to legal address

 TIF 11.76 KB 03.08.2020 06.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 70.98 KB 03.08.2020 10.06.2015 2

Application

 TIF 101.98 KB 03.08.2020 04.06.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.12 KB 03.08.2020 03.06.2015 1

Protocols/decisions of a company/organisation

 TIF 100.19 KB 03.08.2020 03.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 55.25 KB 03.08.2020 16.12.2009 2

Application

 TIF 110.43 KB 03.08.2020 14.12.2009 3

Power of attorney, act of empowerment

 TIF 25.36 KB 03.08.2020 14.12.2009 1

Protocols/decisions of a company/organisation

 TIF 10.72 KB 03.08.2020 14.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 50.95 KB 03.08.2020 18.12.2006 2

Receipts on the publication and state fees

 TIF 19.58 KB 03.08.2020 13.12.2006 1

Receipts on the publication and state fees

 TIF 15.17 KB 03.08.2020 13.12.2006 1

Application

 TIF 126.6 KB 03.08.2020 12.12.2006 4

Consent of a member of the Board / executive director

 TIF 11.51 KB 03.08.2020 12.12.2006 1

Protocols/decisions of a company/organisation

 TIF 27.79 KB 03.08.2020 12.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 46.98 KB 03.08.2020 23.12.2005 2

Receipts on the publication and state fees

 TIF 14.92 KB 03.08.2020 20.12.2005 1

Receipts on the publication and state fees

 TIF 19.04 KB 03.08.2020 20.12.2005 1

Application

 TIF 98.38 KB 03.08.2020 16.12.2005 4

Consent of the auditor

 TIF 9.93 KB 03.08.2020 16.12.2005 1

Protocols/decisions of a company/organisation

 TIF 25.35 KB 03.08.2020 16.12.2005 1

Auditor’s report

 TIF 38.14 KB 03.08.2020 21.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 45.43 KB 03.08.2020 28.11.2003 1

Registration certificates

 TIF 40.61 KB 03.08.2020 28.11.2003 1

Receipts on the publication and state fees

 TIF 14.49 KB 03.08.2020 13.11.2003 1

Receipts on the publication and state fees

 TIF 15.76 KB 03.08.2020 13.11.2003 1

Announcement regarding the legal address

 TIF 10.85 KB 03.08.2020 12.11.2003 1

Application

 TIF 331.59 KB 03.08.2020 12.11.2003 6

Consent of a member of the Board / executive director

 TIF 13.71 KB 03.08.2020 12.11.2003 1

Power of attorney, act of empowerment

 TIF 24.23 KB 03.08.2020 12.11.2003 1

Protocols/decisions of a company/organisation

 TIF 35.22 KB 03.08.2020 12.11.2003 1

Decisions / letters / protocols of public notaries

 TIF 44.29 KB 03.08.2020 12.06.2003 1

Receipts on the publication and state fees

 TIF 17.32 KB 03.08.2020 29.05.2003 1

Receipts on the publication and state fees

 TIF 17.44 KB 03.08.2020 29.05.2003 1

Submission/Application

 TIF 16 KB 03.08.2020 29.05.2003 1

Protocols/decisions of a company/organisation

 TIF 15.51 KB 03.08.2020 26.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 29.42 KB 03.08.2020 30.03.2001 1

Receipts on the publication and state fees

 TIF 20.4 KB 03.08.2020 14.03.2001 1

Power of attorney, act of empowerment

 TIF 13.55 KB 03.08.2020 05.03.2001 1

Protocols/decisions of a company/organisation

 TIF 19.91 KB 03.08.2020 05.03.2001 1

Submission/Application

 TIF 16.6 KB 03.08.2020 05.03.2001 1

Statement

 TIF 20.46 KB 03.08.2020 01.03.2001 1

Decisions / letters / protocols of public notaries

 TIF 36.83 KB 03.08.2020 20.12.2000 1

Receipts on the publication and state fees

 TIF 20.02 KB 03.08.2020 06.12.2000 1

Other documents

 TIF 9.2 KB 03.08.2020 04.12.2000 1

Other documents

 TIF 16.19 KB 03.08.2020 04.12.2000 1

Protocols/decisions of a company/organisation

 TIF 17.91 KB 03.08.2020 04.12.2000 1

Submission/Application

 TIF 17.91 KB 03.08.2020 04.12.2000 1

Decisions / letters / protocols of public notaries

 TIF 24.33 KB 03.08.2020 22.10.1998 1

Confirmation or consent to legal address

 TIF 26.41 KB 03.08.2020 07.10.1998 1

Appraisal reports

 TIF 22.97 KB 03.08.2020 05.10.1998 1

Power of attorney, act of empowerment

 TIF 13.02 KB 03.08.2020 05.10.1998 1

Protocols/decisions of a company/organisation

 TIF 22.73 KB 03.08.2020 05.10.1998 1

Receipts on the publication and state fees

 TIF 19.9 KB 03.08.2020 29.09.1998 1

Submission/Application

 TIF 20.36 KB 03.08.2020 10.05.1998 1

Decisions / letters / protocols of public notaries

 TIF 18.88 KB 03.08.2020 01.04.1998 1

Registration certificates

 TIF 76.67 KB 03.08.2020 01.04.1998 1

Registration certificates

 TIF 62.28 KB 03.08.2020 01.04.1998 1

Application

 TIF 125.47 KB 03.08.2020 18.03.1998 4

Receipts on the publication and state fees

 TIF 20.81 KB 03.08.2020 18.03.1998 1

Receipts on the publication and state fees

 TIF 19.85 KB 03.08.2020 18.03.1998 1

Power of attorney, act of empowerment

 TIF 13.96 KB 03.08.2020 16.03.1998 1

Sample report

 TIF 23.68 KB 03.08.2020 16.03.1998 1

Appraisal reports

 TIF 31.77 KB 03.08.2020 13.03.1998 1

Protocols/decisions of a company/organisation

 TIF 26.58 KB 03.08.2020 13.03.1998 1

Copy of the personal identification document

 TIF 207.61 KB 03.08.2020 24.12.1997 2

Copy of the personal identification document

 TIF 176.79 KB 03.08.2020 01.08.1997 1

Other documents

 TIF 25.21 KB 03.08.2020 18.04.1995 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