LARTIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.01.2020
Business form Limited Liability Company
Registered name SIA "LARTIS"
Registration number, date 40003180901, 21.02.1994
VAT number None (excluded 18.04.2017) Europe VAT register
Register, date Commercial Register, 26.11.2004
Legal address Elizabetes iela 31A – 8, Rīga, LV-1010 Check address owners
Fixed capital 71 141 EUR , registered 15.05.2017 (registered payment 15.05.2017: 71 141 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.31 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.31 0 0
Average employees count 0 12 12

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Arhitektūras-celtniecības kompānija "Bugroff"" Until 18.01.2019 5 years ago
Sabiedrība ar ierobežotu atbildību arhitektūras-celtniecības firma "BUGROFF" Until 20.09.2002 22 years ago

Historical addresses

Rīga, Vidzemes iela 1-69 Until 08.02.1996 28 years ago
Rīga, Brīvības iela 412/1-29 Until 26.05.1997 27 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 25.01.2019. Case number: C30445519
Started 25.01.2019, ended 30.12.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

30.12.2019

03.01.2020   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

07.11.2019

07.11.2019   Administratora pilnvarošana 
Bogdanova Marija (Certificate nr. 00587)
Term of the power of attorney from 07.11.2019 till 08.11.2019

25.01.2019

28.01.2019   Appointment of an administrator in an insolvency case 
Kravčuks Sergejs (Certificate nr. 00334)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

25.01.2019

28.01.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 28.02.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 1. Insolvency proceeding: 12.10.2009. Case number: C30540109
Started 12.10.2009, ended 16.11.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums

16.11.2009

17.11.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

14.10.2009

15.10.2009   Appointment of an administrator in an insolvency case 
(Certificate nr. )

12.10.2009

13.10.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Kravčuks Sergejs

Vīlandes iela 7-22, Rīga Nr. 00334 (valid from 16.10.2024 till 15.10.2029)
Phone 67320432
E-mail sk@exlege.lv

Bogdanova Marija

Vīlandes iela 7-22, Rīga Nr. 00587 (valid from 25.04.2024 till 24.04.2029)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 31.12.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ACK Bugroff GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.12.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ACK Bugroff GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas 2015.1 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.67 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.05.2014  ZIP
1_HTML izdruka HTML
ACK Bugroff GPARSKATS 2013-2 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
GP 2012-2 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Bugroff vadibas zinojums XLSX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VAD ZIP

2009

Annual report 29.05.2010  TIF (714.77 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.07.2009  ZIP (2.83 MB)

2007

Annual report 17.07.2008  TIF (278.37 KB)

2006

Annual report 18.03.2011  TIF (2.06 MB)

2005

Annual report 07.07.2006  TIF (589.57 KB)

2004

Annual report 19.01.2010  TIF (1.46 MB)

2003

Annual report 19.01.2010  TIF (1.55 MB)

2002

Annual report 19.01.2010  TIF (1.8 MB)

2001

Annual report 19.01.2010  TIF (1.79 MB)

2000

Annual report 19.01.2010  TIF (1.79 MB)

1999

Annual report 19.01.2010  TIF (1.24 MB)

1998

Annual report 19.01.2010  TIF (224.15 KB)

1997

Annual report 19.01.2010  TIF (1.15 MB)

1996

Annual report 19.01.2010  TIF (2.33 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.57 KB 16.01.2019 15.01.2019 1

Articles of Association

TIF 46.12 KB 16.01.2019 15.01.2019 2

Amendments to the Articles of Association

TIF 27.07 KB 11.05.2017 10.05.2017 1

Articles of Association

TIF 84.78 KB 11.05.2017 10.05.2017 3

Shareholders’ register

TIF 48.44 KB 11.05.2017 10.05.2017 2

Shareholders’ register

TIF 16.56 KB 19.01.2010 18.07.2006 1

Amendments to the Articles of Association

TIF 15.2 KB 19.01.2010 17.07.2006 1

Regulations for the increase/reduction of the equity

TIF 26.35 KB 19.01.2010 17.07.2006 1

Articles of Association

TIF 32.22 KB 19.01.2010 17.04.2006 1

Articles of Association

TIF 30.46 KB 19.01.2010 12.11.2004 1

Shareholders’ register

TIF 14.73 KB 19.01.2010 12.11.2004 1

Amendments to the Articles of Association

TIF 24.46 KB 19.01.2010 18.09.2002 1

Articles of Association

TIF 83.37 KB 19.01.2010 15.09.1997 2

Articles of Association

TIF 83.88 KB 19.01.2010 14.07.1997 2

Articles of Association

TIF 78.73 KB 19.01.2010 14.07.1997 2

Amendments to the Articles of Association

TIF 17.44 KB 19.01.2010 26.05.1997 1

Amendments to the Articles of Association

TIF 18.92 KB 19.01.2010 14.04.1997 1

Amendments to the Articles of Association

TIF 20.16 KB 19.01.2010 30.01.1996 1

Articles of Association

TIF 413.24 KB 19.01.2010 30.01.1996 12

Amendments to the Articles of Association

TIF 18.2 KB 19.01.2010 05.09.1995 1

Articles of Association

TIF 613.39 KB 19.01.2010 13.02.1994 13

Memorandum of association

TIF 160.18 KB 19.01.2010 10.02.1994 5

Amendments to the Articles of Association

TIF 474.93 KB 19.01.2010 1

Shareholders’ register

TIF 23.59 KB 19.01.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 70.1 KB 10.01.2020 10.01.2020 1

Application in Insolvency proceedings

DOC 64 KB 10.01.2020 07.01.2020 2

Application in Insolvency proceedings

EDOC 35.6 KB 10.01.2020 07.01.2020 2

Notary’s decision

EDOC 65.89 KB 03.01.2020 03.01.2020 2

Court decision/judgement

DOCX 102.24 KB 02.01.2020 30.12.2019 3

Court decision/judgement

EDOC 112.07 KB 02.01.2020 30.12.2019 3

Notary’s decision

EDOC 70.18 KB 07.11.2019 07.11.2019 2

Power of attorney, act of empowerment

EDOC 25.98 KB 07.11.2019 07.11.2019 1

Power of attorney, act of empowerment

DOC 32 KB 07.11.2019 07.11.2019 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 10.01.2020 20.08.2019 1

Statement of the State Archives or an equivalent document

EDOC 146.47 KB 10.01.2020 20.08.2019 1

Decisions / letters / protocols of public notaries

RTF 192.02 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 07.02.2019 07.02.2019 2

State Revenue Service decisions/letters/statements

DOC 84 KB 05.02.2019 04.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 71.12 KB 05.02.2019 04.02.2019 1

Notary’s decision

EDOC 70.22 KB 28.01.2019 28.01.2019 2

Notary’s decision

RTF 194.47 KB 28.01.2019 28.01.2019 2

Court decision/judgement

DOCX 60.48 KB 25.01.2019 25.01.2019 4

Court decision/judgement

EDOC 74.49 KB 25.01.2019 25.01.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 18.01.2019 18.01.2019 2

Application

TIF 167.07 KB 16.01.2019 15.01.2019 4

Protocols/decisions of a company/organisation

TIF 50.31 KB 16.01.2019 15.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 26.01.2018 26.01.2018 2

Decisions / letters / protocols of public notaries

RTF 190.21 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 03.01.2018 03.01.2018 2

Application

TIF 137.61 KB 29.12.2017 27.12.2017 3

Notice of a member of the Board regarding the resignation

TIF 24.64 KB 29.12.2017 27.12.2017 1

Application

TIF 200.36 KB 24.01.2018 30.11.2017 5

Protocols/decisions of a company/organisation

TIF 50.6 KB 04.12.2017 29.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.55 KB 15.05.2017 15.05.2017 2

Application

TIF 190.57 KB 11.05.2017 11.05.2017 5

Protocols/decisions of a company/organisation

TIF 72.9 KB 11.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.92 KB 30.06.2014 30.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 52.56 KB 25.06.2014 25.06.2014 2

Decisions / letters / protocols of public notaries

TIF 39.5 KB 29.11.2013 28.11.2013 2

Application

TIF 128.46 KB 29.11.2013 22.11.2013 4

Protocols/decisions of a company/organisation

TIF 37.19 KB 29.11.2013 22.11.2013 2

Decisions / letters / protocols of public notaries

TIF 37.05 KB 05.11.2010 04.11.2010 2

Application

TIF 122.53 KB 05.11.2010 02.11.2010 5

Protocols/decisions of a company/organisation

TIF 12.45 KB 05.11.2010 02.11.2010 1

Notary’s decision

TIF 38.27 KB 20.11.2009 17.11.2009 2

Court decision/judgement

TIF 354.13 KB 20.11.2009 16.11.2009 5

Notary’s decision

TIF 41.72 KB 19.10.2009 15.10.2009 2

Decisions / letters / protocols of public notaries

TIF 41.01 KB 19.01.2010 14.10.2009 2

Court decision/judgement

TIF 41.02 KB 19.10.2009 14.10.2009 1

Application

TIF 32.97 KB 19.01.2010 13.10.2009 1

Receipts on the publication and state fees

TIF 26.73 KB 19.01.2010 13.10.2009 2

Notary’s decision

TIF 38.98 KB 14.10.2009 13.10.2009 2

Court decision/judgement

TIF 44.87 KB 14.10.2009 12.10.2009 1

Decisions / letters / protocols of public notaries

TIF 38.61 KB 19.01.2010 16.03.2009 2

Receipts on the publication and state fees

TIF 35.7 KB 19.01.2010 11.03.2009 2

Sample report

TIF 24.26 KB 19.01.2010 11.03.2009 1

Application

TIF 74.27 KB 19.01.2010 10.03.2009 4

Decisions / letters / protocols of public notaries

TIF 38.96 KB 19.01.2010 14.11.2007 2

Application

TIF 124.87 KB 19.01.2010 09.11.2007 4

Protocols/decisions of a company/organisation

TIF 19.72 KB 19.01.2010 09.11.2007 1

Receipts on the publication and state fees

TIF 26.47 KB 19.01.2010 09.11.2007 2

Decisions / letters / protocols of public notaries

TIF 37.68 KB 19.01.2010 25.07.2006 1

Application

TIF 63.59 KB 19.01.2010 19.07.2006 1

Receipts on the publication and state fees

TIF 44.48 KB 19.01.2010 19.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 45.99 KB 19.01.2010 18.07.2006 3

Protocols/decisions of a company/organisation

TIF 29.53 KB 19.01.2010 17.07.2006 1

Decisions / letters / protocols of public notaries

TIF 35.39 KB 19.01.2010 26.11.2004 1

Registration certificates

TIF 18.51 KB 19.01.2010 26.11.2004 1

Other documents

TIF 44.47 KB 19.01.2010 15.11.2004 2

Application

TIF 220.09 KB 19.01.2010 12.11.2004 4

Consent of a member of the Board / executive director

TIF 8.81 KB 19.01.2010 12.11.2004 1

Protocols/decisions of a company/organisation

TIF 31.2 KB 19.01.2010 12.11.2004 1

Receipts on the publication and state fees

TIF 24.14 KB 19.01.2010 12.11.2004 2

Consent of the auditor

TIF 10.19 KB 19.01.2010 20.10.2004 1

Decisions / letters / protocols of public notaries

TIF 31.45 KB 19.01.2010 25.08.2003 1

Protocols/decisions of a company/organisation

TIF 23.54 KB 19.01.2010 21.08.2003 1

Receipts on the publication and state fees

TIF 26.9 KB 19.01.2010 21.08.2003 2

Submission/Application

TIF 24.48 KB 19.01.2010 21.08.2003 1

Cover letter

TIF 25.33 KB 19.01.2010 03.12.2002 1

Decisions / judgements of courts and other law enforcement authorities

TIF 29.91 KB 19.01.2010 03.12.2002 1

Decisions / letters / protocols of public notaries

TIF 23.62 KB 19.01.2010 20.09.2002 1

Registration certificates

TIF 63.9 KB 19.01.2010 20.09.2002 1

Protocols/decisions of a company/organisation

TIF 12.97 KB 19.01.2010 18.09.2002 1

Receipts on the publication and state fees

TIF 41.46 KB 19.01.2010 18.09.2002 2

Submission/Application

TIF 14.24 KB 19.01.2010 18.09.2002 1

Decisions / letters / protocols of public notaries

TIF 29.81 KB 19.01.2010 14.08.2000 1

Receipts on the publication and state fees

TIF 9.49 KB 19.01.2010 09.08.2000 1

Power of attorney, act of empowerment

TIF 15.77 KB 19.01.2010 08.08.2000 1

Protocols/decisions of a company/organisation

TIF 9.68 KB 19.01.2010 08.08.2000 1

Sample report

TIF 19.27 KB 19.01.2010 08.08.2000 1

Sample report

TIF 33.78 KB 19.01.2010 07.01.1998 1

Decisions / letters / protocols of public notaries

TIF 17.95 KB 19.01.2010 29.09.1997 1

Receipts on the publication and state fees

TIF 18.71 KB 19.01.2010 25.09.1997 2

Submission/Application

TIF 15.49 KB 19.01.2010 15.09.1997 1

Decisions / letters / protocols of public notaries

TIF 16.04 KB 19.01.2010 06.08.1997 1

Decisions / letters / protocols of public notaries

TIF 43.05 KB 19.01.2010 25.07.1997 1

Receipts on the publication and state fees

TIF 18.02 KB 19.01.2010 23.07.1997 2

Submission/Application

TIF 16 KB 19.01.2010 21.07.1997 1

Protocols/decisions of a company/organisation

TIF 10.85 KB 19.01.2010 14.07.1997 1

Decisions / letters / protocols of public notaries

TIF 14.9 KB 19.01.2010 26.05.1997 1

Registration certificates

TIF 53.43 KB 19.01.2010 26.05.1997 1

Registration certificates

TIF 76.47 KB 19.01.2010 26.05.1997 1

Receipts on the publication and state fees

TIF 17.58 KB 19.01.2010 14.05.1997 2

Protocols/decisions of a company/organisation

TIF 11.84 KB 19.01.2010 12.05.1997 1

Decisions / letters / protocols of public notaries

TIF 18.05 KB 19.01.2010 29.04.1997 2

Other documents

TIF 31.8 KB 19.01.2010 23.04.1997 1

Power of attorney, act of empowerment

TIF 17.16 KB 19.01.2010 23.04.1997 1

Power of attorney, act of empowerment

TIF 20.93 KB 19.01.2010 23.04.1997 1

Receipts on the publication and state fees

TIF 18.54 KB 19.01.2010 15.04.1997 2

Specimen signature without Identity number

TIF 32.74 KB 19.01.2010 15.04.1997 2

Submission/Application

TIF 22.06 KB 19.01.2010 15.04.1997 1

Protocols/decisions of a company/organisation

TIF 10.92 KB 19.01.2010 14.04.1997 1

Sample report

TIF 32.69 KB 19.01.2010 26.02.1997 2

Decisions / letters / protocols of public notaries

TIF 16.61 KB 19.01.2010 25.02.1997 1

Receipts on the publication and state fees

TIF 40.51 KB 19.01.2010 18.02.1997 4

Submission/Application

TIF 13.76 KB 19.01.2010 18.02.1997 1

Power of attorney, act of empowerment

TIF 16.7 KB 19.01.2010 10.02.1997 1

Protocols/decisions of a company/organisation

TIF 26.04 KB 19.01.2010 10.02.1997 3

Decisions / letters / protocols of public notaries

TIF 12.29 KB 19.01.2010 08.02.1996 1

Registration certificates

TIF 67.47 KB 19.01.2010 08.02.1996 1

Receipts on the publication and state fees

TIF 18.48 KB 19.01.2010 07.02.1996 2

Other documents

TIF 9.05 KB 19.01.2010 30.01.1996 1

Protocols/decisions of a company/organisation

TIF 12.84 KB 19.01.2010 30.01.1996 1

Decisions / letters / protocols of public notaries

TIF 14.11 KB 19.01.2010 11.09.1995 1

Receipts on the publication and state fees

TIF 6.06 KB 19.01.2010 07.09.1995 1

Protocols/decisions of a company/organisation

TIF 22.64 KB 19.01.2010 05.09.1995 1

Submission/Application

TIF 17.27 KB 19.01.2010 05.09.1995 1

Decisions / letters / protocols of public notaries

TIF 12.05 KB 19.01.2010 02.08.1994 1

Power of attorney, act of empowerment

TIF 477.63 KB 19.01.2010 04.07.1994 1

Submission/Application

TIF 477.83 KB 19.01.2010 04.07.1994 1

Protocols/decisions of a company/organisation

TIF 951.07 KB 19.01.2010 01.07.1994 2

Decisions / letters / protocols of public notaries

TIF 13.09 KB 19.01.2010 21.02.1994 1

Registration certificates

TIF 417.05 KB 19.01.2010 21.02.1994 1

Registration certificates

TIF 429.66 KB 19.01.2010 21.02.1994 1

Registration certificates

TIF 417.81 KB 19.01.2010 21.02.1994 1

Application

TIF 133.44 KB 19.01.2010 18.02.1994 4

Receipts on the publication and state fees

TIF 52.02 KB 19.01.2010 15.02.1994 4

Protocols/decisions of a company/organisation

TIF 79.17 KB 19.01.2010 13.02.1994 3

Bank statements or other document regarding the payment of the equity

TIF 10.94 KB 19.01.2010 18.01.1994 1

Copy of the personal identification document

TIF 472.24 KB 19.01.2010 22.06.1978 3

Appraisal reports

TIF 12.98 KB 19.01.2010 1

Appraisal reports

TIF 22.54 KB 19.01.2010 2

Protocols/decisions of a company/organisation

TIF 26.71 KB 19.01.2010 1

Receipts on the publication and state fees

TIF 87.89 KB 19.01.2010 1

Specimen signature without Identity number

TIF 14.01 KB 19.01.2010 1

Submission/Application

TIF 16.96 KB 19.01.2010 1

Submission/Application

TIF 23.44 KB 19.01.2010 1

Submission/Application

TIF 6.3 KB 19.01.2010 1

Submission/Application

TIF 23.92 KB 19.01.2010 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