LARS TIMBER, kopuzņēmums, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību kopuzņēmums "LARS TIMBER"
Registration number, date 40003476896, 19.01.2000
VAT number None (excluded 28.09.2015) Europe VAT register
Register, date Commercial Register, 03.01.2005
Legal address Jūrmala, Baldones iela 6 - 4 Check address owners
Fixed capital 2 840 EUR, registered payment 15.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 3 001.66 0.00 0.00 0.00 12.11.2024
15.10.2024 2 590.01 0.00 0.00 0.00 15.10.2024
09.09.2024 2 178.34 0.00 0.00 0.00 09.09.2024
12.08.2024 1 777.92 0.00 0.00 0.00 12.08.2024
16.07.2024 1 382.50 0.00 0.00 0.00 16.07.2024
07.06.2024 1 526.72 0.00 0.00 0.00 07.06.2024
08.05.2024 1 630.71 0.00 0.00 0.00 08.05.2024
08.05.2024 1 630.71 0.00 0.00 0.00 08.05.2024
17.04.2024 1 626.51 0.00 0.00 0.00 17.04.2024
13.03.2024 1 619.51 0.00 0.00 0.00 13.03.2024
14.02.2024 1 613.51 0.00 0.00 0.00 14.02.2024
09.01.2024 1 555.36 0.00 0.00 0.00 09.01.2024
07.12.2023 1 548.43 0.00 0.00 0.00 07.12.2023
07.11.2023 1 542.13 0.00 0.00 0.00 07.11.2023
09.10.2023 1 534.84 0.00 0.00 0.00 09.10.2023
11.09.2023 1 525.53 0.00 0.00 0.00 11.09.2023
16.08.2023 1 515.17 0.00 0.00 0.00 16.08.2023
11.07.2023 1 499.68 0.00 0.00 0.00 11.07.2023
07.06.2023 1 484.38 0.00 0.00 0.00 07.06.2023
16.05.2023 1 474.48 0.00 0.00 0.00 16.05.2023
19.04.2023 1 462.33 0.00 0.00 0.00 19.04.2023
07.03.2023 1 443.02 0.00 0.00 0.00 07.03.2023
15.02.2023 1 434.02 0.00 0.00 0.00 15.02.2023
09.01.2023 1 417.37 0.00 0.00 0.00 09.01.2023
19.12.2022 1 407.92 0.00 0.00 0.00 19.12.2022
14.11.2022 1 392.15 0.00 0.00 0.00 14.11.2022
10.10.2022 1 376.35 0.00 0.00 0.00 10.10.2022
07.09.2022 1 361.43 0.00 0.00 0.00 07.09.2022
17.08.2022 1 351.92 0.00 0.00 0.00 17.08.2022
21.07.2022 1 339.67 0.00 0.00 0.00 21.07.2022
07.07.2022 1 333.32 0.00 0.00 0.00 07.07.2022
07.06.2022 1 319.70 0.00 0.00 0.00 07.06.2022
09.05.2022 1 306.46 0.00 0.00 0.00 09.05.2022
07.04.2022 1 541.83 0.00 0.00 0.00 07.04.2022
07.03.2022 1 199.77 0.00 0.00 0.00 07.03.2022
07.12.2020 3 844.50 0.00 0.00 2 533.50 08.12.2020 16:31
07.11.2020 3 931.24 0.00 0.00 2 744.60 09.11.2020 15:05
07.10.2020 4 505.86 0.00 0.00 2 955.70 15.10.2020 14:44
07.09.2020 4 482.25 0.00 0.00 3 166.80 16.09.2020 16:17
07.08.2020 4 458.79 0.00 0.00 3 377.90 11.08.2020 16:07
07.07.2020 4 436.30 0.00 0.00 3 589.00 09.07.2020 10:30
07.06.2020 4 414.89 0.00 0.00 3 800.10 16.06.2020 10:47
07.05.2020 4 387.79 0.00 0.00 4 011.20 13.05.2020 15:53
07.04.2020 4 362.81 0.00 0.00 4 222.30 14.04.2020 09:58
07.03.2020 4 548.32 0.00 0.00 4 433.40 09.03.2020 13:15
07.02.2020 4 733.66 0.00 0.00 4 644.50 18.02.2020 16:58
07.01.2020 4 915.48 0.00 0.00 4 855.60 16.01.2020 11:18
07.12.2019 5 096.74 0.00 0.00 5 066.70 16.12.2019 18:30
07.11.2019 5 277.92 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 414.48 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 5 365.22 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 5 299.26 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 5 167.32 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 5 069.63 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 717.51 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 656.56 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 223.98 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 648.14 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 601.16 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 555.69 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 607.54 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 373.18 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 100.64 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 058.73 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 795.98 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 118.13 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 090.43 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 211.40 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 675.82 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 667.00 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 381.08 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 949.27 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 936.79 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 924.71 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 912.23 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 006.71 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 993.31 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 979.47 0.00 0.00 0.00 01.01.1970 03:00

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 1.54 2
Personal income tax (thousands, €) 0 1 0
Statutory social insurance contributions (thousands, €) 0 0.54 2
Average employees count 0 0 2

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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

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

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.  10.09.2008
* 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

60 % 6 € 284 € 1 704 Latvia 30.06.2015 15.07.2015

Natural person

40 % 4 € 284 € 1 136 Latvia 30.06.2015 15.07.2015

Historical company names

SIA kopuzņēmums "LARS TIMBER" Until 03.01.2005 19 years ago
SIA "NEMENS" Until 15.05.2000 24 years ago

Historical addresses

Rīgas rajons, Olaines pagasts, "Induļi" Until 28.03.2000 24 years ago
Rīga, Akmeņu iela 16-5 Until 15.05.2000 24 years ago
Rīga, Kuldīgas iela 14-2 Until 05.12.2007 17 years ago
Rīga, Daugavgrīvas iela 93 Until 14.01.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2023  PDF (80.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (80.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.02.2020  PDF (79.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (79.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (644.77 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2016  PDF (645.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vad.zin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  RAR (106.15 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (6.02 KB)

2006

Annual report 08.08.2007  TIF (432.66 KB)

2005

Annual report 18.01.2007  PDF (311.57 KB)

2004

Annual report 03.11.2017  TIF (547.12 KB)

2003

Annual report 03.11.2017  TIF (482.47 KB)

2002

Annual report 03.11.2017  TIF (465.23 KB)

2001

Annual report 03.11.2017  TIF (719.68 KB)

2000

Annual report 07.09.2006  PDF (305.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.54 KB 03.11.2017 30.06.2015 1

Articles of Association

TIF 25.67 KB 03.11.2017 30.06.2015 1

Shareholders’ register

TIF 85.54 KB 03.11.2017 30.06.2015 2

Shareholders’ register

TIF 25.77 KB 03.11.2017 29.12.2009 1

Shareholders’ register

TIF 31.66 KB 03.11.2017 30.11.2007 1

Shareholders’ register

TIF 49.06 KB 03.11.2017 11.01.2007 1

Articles of Association

TIF 28.77 KB 03.11.2017 08.12.2004 1

Shareholders’ register

TIF 39.25 KB 03.11.2017 08.12.2004 1

Articles of Association

TIF 351.24 KB 03.11.2017 09.05.2000 8

Articles of Association

TIF 317.28 KB 03.11.2017 05.01.2000 7

Amendments to the Articles of Association

TIF 19.54 KB 03.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 373.15 KB 11.04.2024 11.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 11.11.2019 11.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 72.3 KB 06.11.2019 06.11.2019 1

Orders/request/cover notes of court bailiffs

EDOC 356.99 KB 28.10.2019 28.10.2019 1

Orders/request/cover notes of court bailiffs

EDOC 365.67 KB 17.10.2017 17.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 03.03.2017 03.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 360.34 KB 28.02.2017 28.02.2017 1

Decisions / letters / protocols of public notaries

RTF 180.26 KB 02.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 02.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.42 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

RTF 182.89 KB 02.05.2016 02.05.2016 2

State Revenue Service decisions/letters/statements

EDOC 42.22 KB 02.05.2016 02.05.2016 1

State Revenue Service decisions/letters/statements

DOCX 28.68 KB 02.05.2016 02.05.2016 1

State Revenue Service decisions/letters/statements

DOCX 28.68 KB 02.05.2016 02.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 42.25 KB 28.04.2016 28.04.2016 1

State Revenue Service decisions/letters/statements

DOCX 28.65 KB 28.04.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.85 KB 15.12.2015 14.12.2015 1

Decisions / letters / protocols of public notaries

RTF 180.2 KB 15.12.2015 14.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 11.12.2015 11.12.2015 2

Decisions / letters / protocols of public notaries

RTF 181.05 KB 11.12.2015 11.12.2015 2

State Revenue Service decisions/letters/statements

EDOC 81.02 KB 09.12.2015 09.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 81.02 KB 09.12.2015 09.12.2015 1

State Revenue Service decisions/letters/statements

DOCX 66.78 KB 09.12.2015 09.12.2015 1

State Revenue Service decisions/letters/statements

DOCX 66.78 KB 09.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

TIF 69.08 KB 03.11.2017 15.07.2015 2

Application

TIF 262.88 KB 03.11.2017 10.07.2015 6

Protocols/decisions of a company/organisation

TIF 53.67 KB 03.11.2017 30.06.2015 3

Decisions / letters / protocols of public notaries

EDOC 73.82 KB 05.03.2015 05.03.2015 2

Orders/request/cover notes of court bailiffs

EDOC 405.34 KB 02.03.2015 02.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 118.16 KB 18.03.2011 18.03.2011 2

Decisions / letters / protocols of public notaries

RTF 279.43 KB 18.03.2011 18.03.2011 2

Orders/request/cover notes of court bailiffs

TIF 37.63 KB 03.11.2017 16.03.2011 1

Decisions / letters / protocols of public notaries

EDOC 116.57 KB 30.12.2010 30.12.2010 2

Decisions / letters / protocols of public notaries

RTF 278.52 KB 30.12.2010 30.12.2010 2

Orders/request/cover notes of court bailiffs

TIF 49.31 KB 03.11.2017 27.12.2010 1

Decisions / letters / protocols of public notaries

TIF 53.54 KB 03.11.2017 14.01.2010 1

Application

TIF 130.66 KB 03.11.2017 11.01.2010 4

Protocols/decisions of a company/organisation

TIF 17.82 KB 03.11.2017 29.12.2009 1

Decisions / letters / protocols of public notaries

TIF 51.54 KB 03.11.2017 10.09.2008 2

Application

TIF 131.3 KB 03.11.2017 05.09.2008 3

Receipts on the publication and state fees

TIF 55.98 KB 03.11.2017 05.09.2008 2

Protocols/decisions of a company/organisation

TIF 11.25 KB 03.11.2017 04.09.2008 1

Decisions / letters / protocols of public notaries

TIF 51.19 KB 03.11.2017 05.12.2007 2

Announcement regarding the legal address

TIF 11.31 KB 03.11.2017 30.11.2007 1

Application

TIF 130.65 KB 03.11.2017 30.11.2007 4

Power of attorney, act of empowerment

TIF 19.44 KB 03.11.2017 30.11.2007 1

Receipts on the publication and state fees

TIF 50.59 KB 03.11.2017 30.11.2007 2

Other documents

TIF 19.58 KB 03.11.2017 30.01.2007 1

Receipts on the publication and state fees

TIF 17.27 KB 03.11.2017 18.01.2007 1

Power of attorney, act of empowerment

TIF 23.15 KB 03.11.2017 17.01.2007 1

Application

TIF 164.36 KB 03.11.2017 11.01.2007 3

Protocols/decisions of a company/organisation

TIF 39.41 KB 03.11.2017 11.01.2007 1

Decisions / letters / protocols of public notaries

TIF 44.91 KB 03.11.2017 03.01.2007 1

State Revenue Service decisions/letters/statements

TIF 70.18 KB 03.11.2017 28.12.2006 2

Decisions / letters / protocols of public notaries

TIF 50.47 KB 03.11.2017 14.11.2005 1

State Revenue Service decisions/letters/statements

TIF 39.99 KB 03.11.2017 07.11.2005 1

State Revenue Service decisions/letters/statements

TIF 51.36 KB 03.11.2017 26.10.2005 1

Decisions / letters / protocols of public notaries

TIF 54.94 KB 03.11.2017 27.07.2005 2

Receipts on the publication and state fees

TIF 23.59 KB 03.11.2017 22.07.2005 2

Sample report

TIF 33.66 KB 03.11.2017 22.07.2005 2

Application

TIF 190.24 KB 03.11.2017 21.07.2005 3

Power of attorney, act of empowerment

TIF 18.91 KB 03.11.2017 21.07.2005 1

Consent of a member of the Board / executive director

TIF 15.59 KB 03.11.2017 19.07.2005 1

Protocols/decisions of a company/organisation

TIF 31.94 KB 03.11.2017 19.07.2005 1

Decisions / letters / protocols of public notaries

TIF 52.5 KB 03.11.2017 03.01.2005 1

Registration certificates

TIF 24.13 KB 03.11.2017 03.01.2005 1

Application

TIF 424.17 KB 03.11.2017 22.12.2004 5

Consent of a member of the Board / executive director

TIF 12.82 KB 03.11.2017 22.12.2004 1

Consent of the auditor

TIF 11.96 KB 03.11.2017 08.12.2004 1

Protocols/decisions of a company/organisation

TIF 48.93 KB 03.11.2017 08.12.2004 3

Receipts on the publication and state fees

TIF 119.26 KB 03.11.2017 08.12.2004 2

Decisions / letters / protocols of public notaries

TIF 43.62 KB 03.11.2017 18.06.2003 1

Power of attorney, act of empowerment

TIF 18.74 KB 03.11.2017 17.06.2003 1

Protocols/decisions of a company/organisation

TIF 21.73 KB 03.11.2017 17.06.2003 1

Submission/Application

TIF 16.02 KB 03.11.2017 17.06.2003 1

Receipts on the publication and state fees

TIF 39.88 KB 03.11.2017 12.06.2003 2

Decisions / letters / protocols of public notaries

TIF 39.91 KB 03.11.2017 15.05.2000 1

Registration certificates

TIF 66.53 KB 03.11.2017 15.05.2000 1

Sample report

TIF 27.26 KB 03.11.2017 11.05.2000 1

Other documents

TIF 13.36 KB 03.11.2017 10.05.2000 1

Acceptance-conveyance act

TIF 19.52 KB 03.11.2017 09.05.2000 1

Power of attorney, act of empowerment

TIF 23.62 KB 03.11.2017 09.05.2000 1

Protocols/decisions of a company/organisation

TIF 90.82 KB 03.11.2017 09.05.2000 3

Receipts on the publication and state fees

TIF 12.08 KB 03.11.2017 09.05.2000 1

Submission/Application

TIF 14.05 KB 03.11.2017 09.05.2000 1

Submission/Application

TIF 19.79 KB 03.11.2017 09.05.2000 1

Decisions / letters / protocols of public notaries

TIF 19.62 KB 03.11.2017 28.03.2000 1

Registration certificates

TIF 78.34 KB 03.11.2017 28.03.2000 1

Registration certificates

TIF 113.61 KB 03.11.2017 28.03.2000 1

Receipts on the publication and state fees

TIF 12.82 KB 03.11.2017 14.03.2000 1

Other documents

TIF 12.76 KB 03.11.2017 13.03.2000 1

Application

TIF 18.44 KB 03.11.2017 10.03.2000 1

Protocols/decisions of a company/organisation

TIF 12.57 KB 03.11.2017 10.03.2000 1

Submission/Application

TIF 16.07 KB 03.11.2017 10.03.2000 1

Submission/Application

TIF 13.96 KB 03.11.2017 10.03.2000 1

Decisions / letters / protocols of public notaries

TIF 20.58 KB 03.11.2017 19.01.2000 1

Registration certificates

TIF 80.98 KB 03.11.2017 19.01.2000 1

Registration certificates

TIF 77.46 KB 03.11.2017 19.01.2000 1

Application

TIF 138.02 KB 03.11.2017 05.01.2000 4

Appraisal reports

TIF 11.16 KB 03.11.2017 05.01.2000 1

Power of attorney, act of empowerment

TIF 17.22 KB 03.11.2017 05.01.2000 1

Power of attorney, act of empowerment

TIF 15.42 KB 03.11.2017 05.01.2000 1

Protocols/decisions of a company/organisation

TIF 35.03 KB 03.11.2017 05.01.2000 1

Receipts on the publication and state fees

TIF 32.34 KB 03.11.2017 05.01.2000 2

Sample report

TIF 28.28 KB 03.11.2017 05.01.2000 1

Copy of the personal identification document

TIF 168.88 KB 03.11.2017 09.09.1994 1

Copy of the personal identification document

TIF 75.27 KB 03.11.2017 13.04.1994 1

Copy of the personal identification document

TIF 270.91 KB 03.11.2017 07.01.1993 1

Copy of the personal identification document

TIF 150.1 KB 03.11.2017 11.12.1992 2

Copy of the personal identification document

TIF 557.55 KB 03.11.2017 2

Copy of the personal identification document

TIF 276.48 KB 03.11.2017 2

Other documents

TIF 73.55 KB 03.11.2017 2

Other documents

TIF 8.71 KB 03.11.2017 1

Other documents

TIF 10.34 KB 03.11.2017 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