LARTA, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
5 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LARTA"
Registration number, date 40203267019, 15.10.2020
VAT number LV40203267019 from 01.02.2022 Europe VAT register
Register, date Commercial Register, 15.10.2020
Legal address Strādnieku šķērsiela 7, Rēzekne, LV-4604 Check address owners
Fixed capital 2 800 EUR, registered payment 15.10.2020
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, €) 0.76 4.28 0
Personal income tax (thousands, €) 0.42 1.58 0
Statutory social insurance contributions (thousands, €) 0.73 2.6 0
Average employees count 0 2 0

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas ražošana
Branch from zl.lv (NACE2) Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2022
Germany Germany

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   26.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   30.06.2021
* 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

Sabiedrība ar ierobežotu atbildību "LARTA 1 Investment"

Reg. no. 40203348057
Rēzekne, Strādnieku šķērsiela 7

100 % 2 800 € 1 € 2 800 Latvia 31.03.2022 08.04.2022

Apply information changes

ML

"Larta", SIA

Strādnieku šķērsiela 7, Rēzekne, LV-4604 Check address owners

Lauksaimniecības tehnikas un traktortehnikas ražošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.06.2024  PDF (4.5 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.10.2023  PDF (1.28 MB) €11.00

2021

Annual report 15.10.2020 - 31.12.2021 28.09.2023  PDF (1.24 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.22 KB 07.04.2022 31.03.2022 2

Shareholders’ register

TIF 86.45 KB 22.06.2021 23.04.2021 2

Amendments to the Articles of Association

TIF 10.64 KB 26.04.2021 23.04.2021 1

Articles of Association

TIF 69.92 KB 26.04.2021 23.04.2021 2

Articles of Association

DOCX 14.67 KB 15.10.2020 09.10.2020 1

Memorandum of Association

DOCX 20.44 KB 15.10.2020 09.10.2020 1

Shareholders’ register

DOCX 18.73 KB 15.10.2020 09.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.58 KB 26.09.2023 20.09.2023 1

Protocols/decisions of a company/organisation

EDOC 20.01 KB 26.09.2023 20.09.2023 1

Application

PDF 389.55 KB 13.09.2023 07.09.2023 1

Protocols/decisions of a company/organisation

EDOC 20.01 KB 13.09.2023 07.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 08.04.2022 08.04.2022 2

Application

TIF 228.19 KB 07.04.2022 31.03.2022 6

Copy of the personal identification document

TIF 66.74 KB 13.09.2023 29.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 30.06.2021 30.06.2021 2

Power of attorney, act of empowerment

TIF 22.77 KB 22.06.2021 14.05.2021 1

Statement regarding the beneficial owners

TIF 60.72 KB 19.05.2021 14.05.2021 2

Application

TIF 317.11 KB 22.06.2021 23.04.2021 6

Protocols/decisions of a company/organisation

TIF 86.64 KB 22.06.2021 23.04.2021 2

Power of attorney, act of empowerment

TIF 14.14 KB 19.05.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 15.10.2020 15.10.2020 2

Application

DOCX 41.23 KB 15.10.2020 12.10.2020 1

Application

EDOC 54.64 KB 15.10.2020 12.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 50.87 KB 15.10.2020 12.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 56.05 KB 15.10.2020 12.10.2020 1

Announcement regarding the legal address

DOCX 12.71 KB 15.10.2020 09.10.2020 1

Announcement regarding the legal address

EDOC 19.07 KB 15.10.2020 09.10.2020 1

Articles of Association

EDOC 20.84 KB 15.10.2020 09.10.2020 1

Confirmation or consent to legal address

EDOC 19.43 KB 15.10.2020 09.10.2020 1

Confirmation or consent to legal address

DOCX 13.11 KB 15.10.2020 09.10.2020 1

Memorandum of Association

EDOC 26.31 KB 15.10.2020 09.10.2020 1

Shareholders’ register

EDOC 24.79 KB 15.10.2020 09.10.2020 1

Copy of the personal identification document

TIF 168.14 KB 15.10.2020 25.09.2019 3
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