Larsten, SIA

Limited Liability Company, Micro company
Place in branch
577 by turnover
555 by profit
207 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Larsten"
Registration number, date 40103962971, 21.01.2016
VAT number LV40103962971 from 12.07.2016 Europe VAT register
Register, date Commercial Register, 21.01.2016
Legal address Raunas iela 5, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 21.01.2016
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, €) 25.82 27.24 28.93
Personal income tax (thousands, €) 1.53 1.25 1.24
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
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 05.03.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.11.2020
* 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

FICOM osauhing

Reg. no. 16021487
Mustamae tee 55-302, Kristiine linnaosa, Tallinn, Harju maakond, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 04.03.2024 05.03.2024

Apply information changes

ML

"Larsten", SIA

Raunas 5, Rīga, LV-1039 Check address owners

Telpu noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (79.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (79.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (79.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (171 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (170.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (562 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (574.65 KB) €11.00

2016

Annual report 21.01.2016 - 31.12.2016 29.04.2017  PDF (593.54 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 45.18 KB 05.03.2024 04.03.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 507.49 KB 05.03.2024 27.02.2024 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 467.02 KB 05.03.2024 27.02.2024 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 162.6 KB 15.07.2021 01.06.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 587.73 KB 15.07.2021 01.06.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 39.43 KB 26.11.2020 19.11.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 343.49 KB 26.11.2020 19.11.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 39.43 KB 26.11.2020 19.11.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 354.62 KB 26.11.2020 19.11.2020 6

Articles of Association

TIF 15.76 KB 25.01.2016 19.01.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 89.33 KB 25.01.2016 19.01.2016 3

Memorandum of Association

TIF 35.7 KB 25.01.2016 19.01.2016 1

Shareholders’ register

TIF 40.88 KB 25.01.2016 19.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.6 KB 05.03.2024 04.03.2024 4

Justification supporting beneficial ownership disclosure statement

PDF 166.8 KB 15.07.2021 15.07.2021 9

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 15.07.2021 15.07.2021 2

Application

DOCX 52.06 KB 14.07.2021 10.06.2021 5

Application

EDOC 57.41 KB 14.07.2021 10.06.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 759.31 KB 15.07.2021 01.06.2021 7

Decisions / letters / protocols of public notaries

EDOC 66.46 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

RTF 194.15 KB 26.11.2020 26.11.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 403.19 KB 26.11.2020 19.11.2020 6

Application

EDOC 55.4 KB 26.11.2020 04.11.2020 3

Application

DOCX 46.57 KB 26.11.2020 04.11.2020 3

Application

DOCX 46.57 KB 26.11.2020 04.11.2020 3

Protocols/decisions of a company/organisation

DOC 49.5 KB 26.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

DOC 49.5 KB 26.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

EDOC 20.4 KB 26.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

RTF 52.82 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

EDOC 61.94 KB 12.03.2018 07.03.2018 4

Statement regarding the beneficial owners

DOCX 46.22 KB 12.03.2018 07.03.2018 4

Decisions / letters / protocols of public notaries

TIF 53.55 KB 25.01.2016 21.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 22.04 KB 25.01.2016 20.01.2016 1

Announcement regarding the legal address

TIF 11.11 KB 25.01.2016 19.01.2016 1

Application

TIF 392.65 KB 25.01.2016 19.01.2016 3

Confirmation or consent to legal address

TIF 14.46 KB 25.01.2016 19.01.2016 1

Copy of the personal identification document

EDOC 2.09 MB 15.07.2021 28.06.2003 33

Copy of the personal identification document

EDOC 1.71 MB 15.07.2021 28.06.2003 33

Copy of the personal identification document

PDF 436.5 KB 15.07.2021 28.06.2003 33
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