LARTKOM, SIA

Limited Liability Company, Micro company
Place in branch
212 by turnover
95 by profit
138 by paid taxes
60 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LARTKOM"
Registration number, date 41503021522, 02.02.1999
VAT number LV41503021522 from 04.03.1999 Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address Ģimnāzijas iela 22 – 5, Daugavpils, LV-5401 Check address owners
Fixed capital 2 845 EUR, registered payment 13.03.2015
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, €) 44.79 43.74 -0.04
Personal income tax (thousands, €) 8.23 7.46 -0.44
Statutory social insurance contributions (thousands, €) 17.6 15.83 -0.16
Average employees count 7 7 2

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry Metāla virsmas apstrāde un pārklāšana (25.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2018
Finland Finland

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.  15.01.2008
* 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

51.99 % 1 479 € 1 € 1 479 Finland 10.03.2015 13.03.2015

Natural person

24.01 % 683 € 1 € 683 Latvia 10.03.2015 13.03.2015

Natural person

24.01 % 683 € 1 € 683 Russian Federation 10.03.2015 13.03.2015

Apply information changes

ML

"Lartkom", SIA

Ģimnāzijas 22-5, Daugavpils, LV-5401 Check address owners

Metālapstrāde

Historical addresses

Daugavpils, Teātra iela 13-1 Until 22.12.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Lartkom vadibas zinojums Scan PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Lartkom vad.zin 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums lartkom PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums LAR PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Lartkom vad.zi . PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Lartkom vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 14.05.2013  TIF (723.75 KB)

2011

Annual report 10.05.2012  TIF (795.06 KB)

2010

Annual report 10.05.2011  TIF (746.34 KB)

2009

Annual report 13.05.2010  TIF (740.44 KB)

2008

Annual report 13.05.2009  TIF (779.62 KB)

2007

Annual report 15.05.2008  TIF (697.62 KB)

2006

Annual report 26.07.2007  TIF (883.56 KB)

2005

Annual report 09.02.2018  TIF (1.13 MB)

2004

Annual report 09.02.2018  TIF (1.09 MB)

2003

Annual report 09.02.2018  TIF (1.15 MB)

2002

Annual report 09.02.2018  TIF (1.41 MB)

2001

Annual report 09.02.2018  TIF (1.3 MB)

2000

Annual report 09.02.2018  TIF (1.82 MB)

1999

Annual report 09.02.2018  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.43 KB 09.02.2018 10.03.2015 1

Articles of Association

TIF 72.75 KB 09.02.2018 10.03.2015 3

Shareholders’ register

TIF 53.59 KB 09.02.2018 10.03.2015 2

Articles of Association

TIF 80.07 KB 09.02.2018 10.11.2004 3

Shareholders’ register

TIF 32.68 KB 09.02.2018 10.11.2004 1

Articles of Association

TIF 377.07 KB 09.02.2018 20.12.2001 8

Shareholders’ register

TIF 40.21 KB 09.02.2018 20.12.2001 1

Amendments to the Articles of Association

TIF 37.3 KB 09.02.2018 08.05.2000 1

Shareholders’ register

TIF 38.85 KB 09.02.2018 08.05.2000 1

Articles of Association

TIF 577.03 KB 09.02.2018 21.01.1999 8

Memorandum of association

TIF 181.88 KB 09.02.2018 21.01.1999 4

Shareholders’ register

TIF 28.93 KB 09.02.2018 21.01.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.29 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.39 KB 06.02.2018 06.02.2018 2

Statement regarding the beneficial owners

TIF 160.58 KB 05.02.2018 30.01.2018 3

Decisions / letters / protocols of public notaries

TIF 50.27 KB 09.02.2018 13.03.2015 2

Application

TIF 117.83 KB 09.02.2018 10.03.2015 2

Power of attorney, act of empowerment

TIF 17.16 KB 09.02.2018 10.03.2015 1

Protocols/decisions of a company/organisation

TIF 50.42 KB 09.02.2018 10.03.2015 2

Decisions / letters / protocols of public notaries

TIF 51.65 KB 09.02.2018 15.01.2008 1

Application

TIF 130.67 KB 09.02.2018 10.01.2008 3

Protocols/decisions of a company/organisation

TIF 37.36 KB 09.02.2018 10.01.2008 1

Receipts on the publication and state fees

TIF 30.81 KB 09.02.2018 10.01.2008 2

Decisions / letters / protocols of public notaries

TIF 53.83 KB 09.02.2018 17.11.2004 1

Registration certificates

TIF 99.64 KB 09.02.2018 17.11.2004 2

Consent of the auditor

TIF 10.83 KB 09.02.2018 11.11.2004 1

Receipts on the publication and state fees

TIF 31.77 KB 09.02.2018 11.11.2004 2

Application

TIF 264.04 KB 09.02.2018 10.11.2004 4

Consent of a member of the Board / executive director

TIF 11.61 KB 09.02.2018 10.11.2004 1

Protocols/decisions of a company/organisation

TIF 35.58 KB 09.02.2018 10.11.2004 1

Decisions / letters / protocols of public notaries

TIF 41.68 KB 09.02.2018 22.12.2001 1

Receipts on the publication and state fees

TIF 47.88 KB 09.02.2018 22.12.2001 2

Registration certificates

TIF 146.17 KB 09.02.2018 22.12.2001 2

Application

TIF 28.51 KB 09.02.2018 20.12.2001 1

Protocols/decisions of a company/organisation

TIF 66.95 KB 09.02.2018 20.12.2001 2

Application of shareholders or third persons for the acquisition of shares

TIF 34.05 KB 09.02.2018 17.12.2001 3

Documents attesting the transfer of shares

TIF 23.62 KB 09.02.2018 17.12.2001 2

Copy of the personal identification document

TIF 489.3 KB 09.02.2018 07.03.2001 3

Decisions / letters / protocols of public notaries

TIF 35.88 KB 09.02.2018 12.05.2000 1

Registration certificates

TIF 117.6 KB 09.02.2018 12.05.2000 2

Receipts on the publication and state fees

TIF 28.45 KB 09.02.2018 09.05.2000 1

Protocols/decisions of a company/organisation

TIF 52.43 KB 09.02.2018 08.05.2000 2

Sample report

TIF 30.38 KB 09.02.2018 08.05.2000 1

Submission/Application

TIF 25.61 KB 09.02.2018 08.05.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.17 KB 09.02.2018 05.05.2000 1

Documents attesting the transfer of shares

TIF 12.43 KB 09.02.2018 05.05.2000 1

Decisions / letters / protocols of public notaries

TIF 18.92 KB 09.02.2018 02.02.1999 1

Registration certificates

TIF 38.66 KB 09.02.2018 02.02.1999 1

Sample report

TIF 27.39 KB 09.02.2018 27.01.1999 1

Application

TIF 124.85 KB 09.02.2018 22.01.1999 4

Receipts on the publication and state fees

TIF 620.09 KB 09.02.2018 22.01.1999 4

Appraisal reports

TIF 27.25 KB 09.02.2018 21.01.1999 1

Protocols/decisions of a company/organisation

TIF 45.62 KB 09.02.2018 21.01.1999 1

Copy of the personal identification document

TIF 355.64 KB 09.02.2018 10.05.1995 4

Copy of the personal identification document

TIF 206.56 KB 09.02.2018 18.08.1993 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