Larus Mēbeles, SIA
Limited Liability Company, Small company
Place in branch
35 by turnover
32 by profit
27 by paid taxes
15 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 "Larus Mēbeles" |
| Registration number, date | 40103985315, 15.04.2016 |
| VAT number | LV40103985315 from 23.04.2016 Europe VAT register |
| Register, date | Commercial Register, 15.04.2016 |
| Legal address | Dārzciema iela 39, Rīga, LV-1082 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 15.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Larus Mēbeles, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 239.56 | 252.77 | 177.04 |
| Personal income tax (thousands, €) | 14.93 | 7.74 | 5.7 |
| Statutory social insurance contributions (thousands, €) | 52.66 | 38.43 | 24.67 |
| Average employees count | 17 | 18 | 16 |
| Received COVID-19 downtime support | 29.12.2021, 2 118.39 € | ||
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
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 |
|||
| 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 | Member of the Board | Right to represent individually | 31.05.2021 |
* 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 % | 20 000 | € 1 | € 20 000 | Latvia | 21.09.2017 | 27.09.2017 |
Natural person |
50 % | 20 000 | € 1 | € 20 000 | Latvia | 21.09.2017 | 27.09.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums LM 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ijums Larus M beles 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LM vad.zin. 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LM vad.zin. 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Larus mebeles 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Larus Mebeles Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Larus Mebeles Vadibas zinojums | |||||
2016 |
Annual report | 15.04.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums LARUS MEBELES |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 98.24 KB | 20.05.2021 | 12.05.2021 | 4 |
Articles of Association |
TIF | 73.65 KB | 24.10.2017 | 20.10.2017 | 2 |
Shareholders’ register |
TIF | 207.25 KB | 25.09.2017 | 21.09.2017 | 5 |
Amendments to the Articles of Association |
TIF | 19.82 KB | 29.08.2016 | 10.08.2016 | 1 |
Articles of Association |
TIF | 81.88 KB | 29.08.2016 | 10.08.2016 | 2 |
Shareholders’ register |
TIF | 106.68 KB | 29.08.2016 | 10.08.2016 | 2 |
Articles of Association |
TIF | 44.8 KB | 21.04.2016 | 12.04.2016 | 1 |
Memorandum of association |
TIF | 118.02 KB | 21.04.2016 | 12.04.2016 | 2 |
Shareholders’ register |
TIF | 67.02 KB | 21.04.2016 | 12.04.2016 | 2 |
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 | 65.73 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
TIF | 211.8 KB | 20.05.2021 | 12.05.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 121.64 KB | 20.05.2021 | 05.05.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
TIF | 171.02 KB | 24.10.2017 | 23.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 109.37 KB | 24.10.2017 | 20.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
TIF | 171.28 KB | 25.09.2017 | 21.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 85.75 KB | 29.08.2016 | 19.08.2016 | 2 |
Application |
TIF | 584.69 KB | 29.08.2016 | 10.08.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 59.23 KB | 29.08.2016 | 10.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 54.41 KB | 29.08.2016 | 10.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.49 KB | 29.08.2016 | 10.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.19 KB | 21.04.2016 | 15.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 36.86 KB | 21.04.2016 | 12.04.2016 | 1 |
Application |
TIF | 565.91 KB | 21.04.2016 | 12.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 194.56 KB | 21.04.2016 | 12.04.2016 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
18.04.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Larus mēbeles" |