Larus Logistiks, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
776 by profit
332 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Larus Logistiks"
Registration number, date 50103643611, 01.03.2013
VAT number LV50103643611 from 13.03.2013 Europe VAT register
Register, date Commercial Register, 01.03.2013
Legal address Stūres iela 9 – 61, Rīga, LV-1055 Check address owners
Fixed capital 2 846 EUR, registered payment 20.05.2016
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, €) 5.33 3.52 4.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 2.51 2.06 2.04
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   01.03.2013
* 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 % 2 846 € 1 € 2 846 Russian Federation 10.05.2016 20.05.2016

Apply information changes

ML

"Larus Logistiks", SIA

Stūres 9-61, Rīga, LV-1055 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 g PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zin.2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin.2 PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.03.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vad.zim. PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.97 KB 24.05.2016 10.05.2016 1

Articles of Association

TIF 16.8 KB 24.05.2016 10.05.2016 1

Shareholders’ register

TIF 60.53 KB 24.05.2016 10.05.2016 2

Articles of Association

TIF 21.49 KB 15.03.2013 26.02.2013 1

Memorandum of Association

TIF 47.18 KB 15.03.2013 26.02.2013 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

TIF 55.95 KB 24.05.2016 20.05.2016 2

Application

TIF 126.19 KB 24.05.2016 10.05.2016 2

Power of attorney, act of empowerment

TIF 23.6 KB 24.05.2016 10.05.2016 1

Protocols/decisions of a company/organisation

TIF 20.4 KB 24.05.2016 10.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 18.77 KB 24.05.2016 06.02.2015 1

Decisions / letters / protocols of public notaries

TIF 75.9 KB 15.03.2013 01.03.2013 2

Registration certificates

TIF 35.5 KB 15.03.2013 01.03.2013 1

Announcement regarding the legal address

TIF 10.7 KB 15.03.2013 26.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 53.24 KB 15.03.2013 26.02.2013 1

Application

TIF 594.43 KB 15.03.2013 21.02.2013 8
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