Lartech Telecom, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
22 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lartech Telecom"
Registration number, date 40203203215, 26.03.2019
VAT number None Europe VAT register
Register, date Commercial Register, 26.03.2019
Legal address Elizabetes iela 31 – 8, Rīga, LV-1010 Check address owners
Fixed capital 102 800 EUR, registered payment 28.09.2023
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, €) 17.64 20.96 6.22
Personal income tax (thousands, €) 6.51 7.99 2.48
Statutory social insurance contributions (thousands, €) 11.12 12.96 3.74
Average employees count 2 2 1

Industries

Field from SRS Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2019
Latvia Russian Federation

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   19.05.2022
* 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 % 102 800 € 1 € 102 800 Russian Federation 11.09.2023 28.09.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (356.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2023  PDF (376.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (555.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (800.35 KB) €11.00

2019

Annual report 26.03.2019 - 31.12.2019 18.03.2020  PDF (1022.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.39 KB 28.09.2023 11.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 25.08 KB 28.09.2023 11.09.2023 1

Shareholders’ register

EDOC 25.7 KB 28.09.2023 11.09.2023 1

Shareholders’ register

DOCX 21.97 KB 31.05.2022 25.05.2022 1

Shareholders’ register

DOCX 21.97 KB 31.05.2022 25.05.2022 1

Articles of Association

DOCX 32.76 KB 19.05.2022 17.05.2022 1

Articles of Association

DOCX 32.76 KB 19.05.2022 17.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 31.53 KB 19.05.2022 17.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 31.53 KB 19.05.2022 17.05.2022 1

Shareholders’ register

DOCX 29.07 KB 19.05.2022 17.05.2022 1

Shareholders’ register

DOCX 29.07 KB 19.05.2022 17.05.2022 1

Shareholders’ register

TIF 50.09 KB 15.03.2019 11.03.2019 3

Articles of Association

TIF 29.27 KB 15.03.2019 29.01.2019 1

Memorandum of Association

TIF 119.3 KB 15.03.2019 29.01.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 106.24 KB 28.09.2023 28.09.2023 3

Application

EDOC 54.86 KB 28.09.2023 14.09.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 24.64 KB 28.09.2023 11.09.2023 1

Power of attorney, act of empowerment

EDOC 25.24 KB 28.09.2023 11.09.2023 1

Protocols/decisions of a company/organisation

EDOC 25.23 KB 28.09.2023 11.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 31.05.2022 31.05.2022 2

Application

DOCX 52.87 KB 31.05.2022 25.05.2022 2

Application

DOCX 52.87 KB 31.05.2022 25.05.2022 2

Shareholders’ register

EDOC 26.09 KB 31.05.2022 25.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 19.05.2022 19.05.2022 2

Articles of Association

EDOC 34.09 KB 19.05.2022 17.05.2022 1

Application

DOCX 57.07 KB 19.05.2022 17.05.2022 1

Application

DOCX 57.07 KB 19.05.2022 17.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 30.86 KB 19.05.2022 17.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 30.86 KB 19.05.2022 17.05.2022 1

Protocols/decisions of a company/organisation

DOCX 28.55 KB 19.05.2022 17.05.2022 1

Protocols/decisions of a company/organisation

DOCX 28.55 KB 19.05.2022 17.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 32.97 KB 19.05.2022 17.05.2022 1

Shareholders’ register

EDOC 32.85 KB 19.05.2022 17.05.2022 1

Orders/request/cover notes of court bailiffs

PDF 393.55 KB 29.04.2022 29.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 393.43 KB 23.02.2022 23.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 26.03.2019 26.03.2019 2

Confirmation or consent to legal address

DOCX 15.66 KB 15.03.2019 15.03.2019 1

Confirmation or consent to legal address

EDOC 25.38 KB 15.03.2019 15.03.2019 1

Bank statements or other document regarding the payment of the equity

TIF 12.77 KB 15.03.2019 13.03.2019 1

Announcement regarding the legal address

TIF 26.38 KB 15.03.2019 11.03.2019 1

Application

TIF 143.84 KB 15.03.2019 11.03.2019 5

Other documents

PDF 1.19 MB 15.03.2019 28.08.2018 9

Other documents

EDOC 1.17 MB 15.03.2019 28.08.2018 9

Other documents

PDF 1.12 MB 15.03.2019 28.02.2017 2

Other documents

EDOC 1.01 MB 15.03.2019 28.02.2017 2

Power of attorney, act of empowerment

PDF 202.24 KB 15.03.2019 11.08.2014 3

Power of attorney, act of empowerment

EDOC 214.58 KB 15.03.2019 11.08.2014 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