LARUEKO, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 26.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LARUEKO"
Registration number, date 40103414445, 10.05.2011
VAT number None (excluded 02.07.2021) Europe VAT register
Register, date Commercial Register, 10.05.2011
Legal address Vesetas iela 30 – 84, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 16.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 16 365.13 0.00 0.00 0.00 12.11.2024
15.10.2024 16 365.13 0.00 0.00 0.00 15.10.2024
09.09.2024 16 365.13 0.00 0.00 0.00 09.09.2024
19.08.2024 16 365.13 0.00 0.00 0.00 19.08.2024
16.07.2024 16 365.13 0.00 0.00 0.00 16.07.2024
17.06.2024 16 365.13 0.00 0.00 0.00 17.06.2024
08.05.2024 16 365.13 0.00 0.00 0.00 08.05.2024
12.04.2024 16 365.13 0.00 0.00 0.00 12.04.2024
13.03.2024 16 365.13 0.00 0.00 0.00 13.03.2024
14.02.2024 16 365.13 0.00 0.00 0.00 14.02.2024
19.01.2024 16 365.13 0.00 0.00 0.00 19.01.2024
07.06.2022 16 359.98 0.00 0.00 0.00 07.06.2022
13.05.2022 16 359.23 0.00 0.00 0.00 13.05.2022
07.04.2022 16 358.15 0.00 0.00 0.00 07.04.2022
07.03.2022 16 357.22 0.00 0.00 0.00 07.03.2022
07.12.2020 14 463.20 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 14 288.60 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 14 118.36 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 13 933.79 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 13 753.40 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 13 573.01 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 13 398.44 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 13 218.05 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 13 043.48 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 12 863.09 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 12 417.00 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 10 334.57 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 8 271.83 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 7 807.87 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 985.07 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 873.21 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 489.00 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 4 386.70 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 4 368.53 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 301.97 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 290.39 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 296.23 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 581.99 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 474.11 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 868.97 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 14 647.90 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 13 952.34 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 12 185.06 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 12 695.49 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 11 814.56 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 11 275.59 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 9 887.82 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 8 945.53 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 8 044.70 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 7 065.42 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 5 703.81 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 5 427.10 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 4 460.33 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 613.32 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 215.57 0.00 0.00 0.00 15.09.2017 08:59

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Alkoholiskie dzērieni: tirdzniecība
Branch from zl.lv (NACE2) Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
Field from SRS Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
CSP industry Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 04.03.2016 16.03.2016

Procures

Period Rights Person

From 27.04.2017

Right to represent individually
Natural person (from 27.04.2017 )

Apply information changes

ML

"Larueko", SIA

Kokneses prospekts 18, Rīga, LV-1014 Check address owners

Alkoholiskie dzērieni: tirdzniecība

Historical addresses

Mārupes nov., Jaunmārupe, Meža iela 5 Until 19.02.2013 11 years ago
Rīga, Antonijas iela 5 Until 06.10.2017 7 years ago
Rīga, Kokneses prospekts 18 - 2 Until 06.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 06.08.2019  PDF (80.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (222.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (395.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160316 091213 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 10.05.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.38 KB 18.03.2016 04.03.2016 1

Articles of Association

TIF 19.29 KB 18.03.2016 04.03.2016 1

Shareholders’ register

TIF 53.99 KB 18.03.2016 04.03.2016 2

Shareholders’ register

TIF 11.67 KB 21.02.2013 23.01.2013 1

Articles of Association

TIF 49.09 KB 12.05.2011 03.05.2011 1

Memorandum of Association

TIF 72.73 KB 12.05.2011 03.05.2011 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

EDOC 98.08 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

RTF 917.77 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 06.11.2019 06.11.2019 2

Application

TIF 116.32 KB 04.11.2019 01.11.2019 3

Confirmation or consent to legal address

DOC 32 KB 06.11.2019 30.10.2019 1

Confirmation or consent to legal address

EDOC 20.14 KB 06.11.2019 30.10.2019 1

Decisions / letters / protocols of public notaries

RTF 195.25 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.84 KB 06.10.2017 06.10.2017 2

Application

PDF 7.14 MB 06.10.2017 03.10.2017 24

Application

PDF 7.14 MB 06.10.2017 03.10.2017 24

Application

EDOC 6.49 MB 06.10.2017 03.10.2017 24

Power of attorney, act of empowerment

EDOC 1.6 MB 06.10.2017 03.10.2017 2

Power of attorney, act of empowerment

JPG 1.58 MB 06.10.2017 03.10.2017 2

Power of attorney, act of empowerment

DOCX 13.34 KB 06.10.2017 03.10.2017 2

Power of attorney, act of empowerment

JPG 1.58 MB 06.10.2017 03.10.2017 2

Confirmation or consent to legal address

DOCX 13.34 KB 06.10.2017 18.09.2017 2

Confirmation or consent to legal address

TIFF 10.22 MB 06.10.2017 18.09.2017 2

Confirmation or consent to legal address

EDOC 64.44 KB 06.10.2017 18.09.2017 2

Confirmation or consent to legal address

TIFF 10.22 MB 06.10.2017 18.09.2017 2

Decisions / letters / protocols of public notaries

RTF 187.05 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.59 KB 27.04.2017 27.04.2017 2

Application

TIF 88.92 KB 27.04.2017 18.04.2017 5

Application

TIF 164.55 KB 27.04.2017 18.04.2017 6

Power of attorney, act of empowerment

TIF 17.69 KB 19.04.2017 18.04.2017 1

Protocols/decisions of a company/organisation

TIF 48.77 KB 19.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

TIF 55.22 KB 18.03.2016 16.03.2016 2

Power of attorney, act of empowerment

TIF 24.11 KB 18.03.2016 10.03.2016 1

Application

TIF 82.14 KB 18.03.2016 04.03.2016 1

Protocols/decisions of a company/organisation

TIF 27.07 KB 18.03.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

TIF 41.69 KB 21.02.2013 19.02.2013 2

Application

TIF 144.83 KB 21.02.2013 15.01.2013 2

Confirmation or consent to legal address

TIF 11.5 KB 21.02.2013 15.01.2013 1

Decisions / letters / protocols of public notaries

TIF 39.27 KB 01.07.2011 30.06.2011 2

Application

TIF 198.41 KB 01.07.2011 22.06.2011 4

Protocols/decisions of a company/organisation

TIF 15.72 KB 01.07.2011 19.06.2011 1

Decisions / letters / protocols of public notaries

TIF 109.97 KB 12.05.2011 10.05.2011 2

Registration certificates

TIF 137.28 KB 12.05.2011 10.05.2011 1

Announcement regarding the legal address

TIF 41.5 KB 12.05.2011 03.05.2011 1

Application

TIF 727.22 KB 12.05.2011 03.05.2011 3

Bank statements or other document regarding the payment of the equity

TIF 45.09 KB 12.05.2011 03.05.2011 1

Power of attorney, act of empowerment

TIF 62.51 KB 21.02.2013 12.06.2001 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