LARTON LOGISTIC, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
334 by paid taxes
94 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LARTON LOGISTIC" |
| Registration number, date | 50003812941, 24.03.2006 |
| VAT number | LV50003812941 from 02.10.2006 Europe VAT register |
| Register, date | Commercial Register, 24.03.2006 |
| Legal address | Bieķensalas iela 26, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LARTON LOGISTIC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.6 | 5.39 | 3.64 |
| Personal income tax (thousands, €) | 0.47 | 0.63 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 4.62 | 4.67 | 4.16 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.03.2009 |
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. | 25.03.2009 |
* 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 |
50 % | 711 | € 2 | € 1 422 | Latvia | 03.11.2016 | 11.11.2016 |
Natural person |
50 % | 711 | € 2 | € 1 422 | Latvia | 03.11.2016 | 11.11.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Bieķensalas iela 3 | Until 09.03.2010 | 15 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41B-8 | Until 04.08.2011 | 14 years ago |
| Rīga, Bauskas iela 58A - 7 | Until 02.01.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | PDF (1.5 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (543.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.06.2021 | PDF (497.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | PDF (610.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (580.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.62 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (302.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Info2015L | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Info2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (7.36 KB) | |
2008 |
Annual report | 17.09.2009 | TIF (467.08 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (459.51 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (261.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
181.33 KB | 08.11.2016 | 03.11.2016 | 1 | |
Amendments to the Articles of Association |
152.36 KB | 04.11.2016 | 03.11.2016 | 1 | |
Articles of Association |
187.06 KB | 04.11.2016 | 03.11.2016 | 1 | |
Articles of Association |
TIF | 24.99 KB | 16.09.2010 | 14.03.2006 | 1 |
Memorandum of association |
TIF | 38.22 KB | 16.09.2010 | 14.03.2006 | 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 | 52.67 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
TIF | 175.1 KB | 28.12.2017 | 22.12.2017 | 5 |
Confirmation or consent to legal address |
TIF | 14.89 KB | 28.12.2017 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 11.11.2016 | 11.11.2016 | 2 |
Application |
259.86 KB | 08.11.2016 | 08.11.2016 | 2 | |
Application |
287.4 KB | 08.11.2016 | 08.11.2016 | 2 | |
Shareholders’ register |
250.95 KB | 08.11.2016 | 03.11.2016 | 1 | |
Amendments to the Articles of Association |
223.83 KB | 04.11.2016 | 03.11.2016 | 1 | |
Articles of Association |
258.68 KB | 04.11.2016 | 03.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
212.64 KB | 04.11.2016 | 03.11.2016 | 2 | |
Protocols/decisions of a company/organisation |
284.39 KB | 04.11.2016 | 03.11.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 79.1 KB | 08.12.2011 | 25.11.2011 | 2 |
Submission/Application |
TIF | 39.19 KB | 08.12.2011 | 14.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 10.08.2011 | 04.08.2011 | 2 |
Application |
TIF | 58.21 KB | 10.08.2011 | 01.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 20.26 KB | 10.08.2011 | 08.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 16.09.2010 | 09.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 15.03 KB | 10.08.2011 | 26.02.2010 | 1 |
Application |
TIF | 58.79 KB | 16.09.2010 | 26.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 16.09.2010 | 25.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.04 KB | 16.09.2010 | 23.03.2009 | 2 |
Application |
TIF | 145.34 KB | 16.09.2010 | 19.03.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 14.23 KB | 16.09.2010 | 19.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.86 KB | 16.09.2010 | 19.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 16.09.2010 | 24.03.2006 | 2 |
Registration certificates |
TIF | 23.58 KB | 16.09.2010 | 24.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.04 KB | 16.09.2010 | 21.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11.87 KB | 16.09.2010 | 20.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.03 KB | 16.09.2010 | 17.03.2006 | 1 |
Application |
TIF | 136.52 KB | 16.09.2010 | 14.03.2006 | 5 |
Consent of the auditor |
TIF | 6.61 KB | 16.09.2010 | 14.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.91 KB | 16.09.2010 | 14.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.31 KB | 16.09.2010 | 14.03.2004 | 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