LR INVEST, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
452 by paid taxes
279 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 | SIA "LR INVEST" |
Registration number, date | 40203251501, 24.07.2020 |
VAT number | None (excluded 16.04.2024) Europe VAT register |
Register, date | Commercial Register, 24.07.2020 |
Legal address | Rīga, Aspazijas bulvāris 32 Check address owners |
Fixed capital | 7 800 EUR, registered payment 26.04.2022 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 39 789.59 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
15.10.2024 | 39 789.59 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
09.09.2024 | 39 789.59 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
19.08.2024 | 39 789.59 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
16.07.2024 | 39 953.23 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
17.06.2024 | 39 953.23 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
14.05.2024 | 39 953.23 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
08.04.2024 | 39 953.23 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
07.03.2024 | 39 714.03 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
07.02.2024 | 39 180.90 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
09.01.2024 | 38 265.67 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
07.12.2023 | 37 665.35 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 7.67 | -38.3 | 0.57 |
Personal income tax (thousands, €) | 3.01 | 1.87 | 0 |
Statutory social insurance contributions (thousands, €) | 5.35 | 3.76 | 0 |
Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
---|---|
CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 06.06.2022 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 21.03.2024 |
* 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 % | 7 800 | € 1 | € 7 800 | Latvia | 28.10.2022 | 31.10.2022 |
Historical company names
SIA "JM Cab" | Until 06.06.2022 | 2 years ago |
---|
Historical addresses
Rīga, Kvēles iela 35 - 46 | Until 06.06.2022 | 2 years ago |
---|
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 20.03.2024.
Case number: C770960324 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
20.03.2024 |
21.03.2024 | Appointment of an administrator in an insolvency case |
Freimanis Valdis (Certificate nr. 00048)
Rīgas pilsētas tiesa (1000361696)
|
20.03.2024 |
21.03.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 22.04.2024)
Rīgas pilsētas tiesa (1000361696)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Freimanis Valdis |
Saulkrasti, saulkrastu, Ainažu iela 18, dzivoklis Nr.2 | Nr. 00048 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 27097190
E-mail valdisfreimanis@gmail.com
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (78.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (555.5 KB) | €11.00 |
2021 |
Annual report | 24.07.2020 - 31.12.2021 | 04.08.2022 | PDF (1.63 MB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 31.10.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 31.10.2022 | 28.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.42 KB | 06.06.2022 | 31.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.42 KB | 06.06.2022 | 31.05.2022 | 1 |
Articles of Association |
DOCX | 18.42 KB | 06.06.2022 | 31.05.2022 | 1 |
Articles of Association |
DOCX | 18.42 KB | 06.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 06.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 06.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 26.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 26.05.2022 | 19.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.97 KB | 19.04.2022 | 04.04.2022 | 1 |
Articles of Association |
DOCX | 19.89 KB | 19.04.2022 | 04.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.82 KB | 19.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 19.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 22.35 KB | 19.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
626 KB | 09.12.2020 | 02.12.2020 | 1 | |
Articles of Association |
529.64 KB | 24.07.2020 | 08.07.2020 | 1 | |
Articles of Association |
529.64 KB | 24.07.2020 | 08.07.2020 | 1 | |
Memorandum of association |
566.6 KB | 24.07.2020 | 08.07.2020 | 1 | |
Memorandum of association |
566.6 KB | 24.07.2020 | 08.07.2020 | 1 | |
Shareholders’ register |
620.84 KB | 24.07.2020 | 08.07.2020 | 1 | |
Shareholders’ register |
620.84 KB | 24.07.2020 | 08.07.2020 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.86 KB | 21.03.2024 | 21.03.2024 | 2 |
Notary’s decision |
RTF | 192.97 KB | 21.03.2024 | 21.03.2024 | 2 |
Court decision/judgement |
EDOC | 118.8 KB | 21.03.2024 | 20.03.2024 | 1 |
Court decision/judgement |
109.88 KB | 21.03.2024 | 20.03.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.31 KB | 17.11.2023 | 17.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.82 KB | 05.09.2023 | 05.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.25 KB | 26.04.2023 | 26.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
DOCX | 46.69 KB | 31.10.2022 | 28.10.2022 | 3 |
Application |
DOCX | 46.69 KB | 31.10.2022 | 28.10.2022 | 3 |
Shareholders’ register |
EDOC | 26.16 KB | 31.10.2022 | 28.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 06.06.2022 | 06.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 31.65 KB | 06.06.2022 | 31.05.2022 | 1 |
Articles of Association |
EDOC | 31.65 KB | 06.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 55.97 KB | 06.06.2022 | 31.05.2022 | 6 |
Application |
DOCX | 55.97 KB | 06.06.2022 | 31.05.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 22.74 KB | 06.06.2022 | 31.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.74 KB | 06.06.2022 | 31.05.2022 | 2 |
Shareholders’ register |
EDOC | 42.7 KB | 06.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 26.05.2022 | 26.05.2022 | 2 |
Application |
DOCX | 43.35 KB | 26.05.2022 | 20.05.2022 | 1 |
Application |
DOCX | 43.35 KB | 26.05.2022 | 20.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 127 KB | 26.05.2022 | 19.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 127 KB | 26.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
EDOC | 42.18 KB | 26.05.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 26.04.2022 | 26.04.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
62.45 KB | 26.04.2022 | 04.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
62.45 KB | 26.04.2022 | 04.04.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 45.91 KB | 19.04.2022 | 04.04.2022 | 1 |
Articles of Association |
EDOC | 41.01 KB | 19.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 50 KB | 19.04.2022 | 04.04.2022 | 6 |
Application |
DOCX | 50 KB | 19.04.2022 | 04.04.2022 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.92 KB | 19.04.2022 | 04.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.92 KB | 19.04.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.4 KB | 19.04.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.4 KB | 19.04.2022 | 04.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.27 KB | 19.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
EDOC | 48.26 KB | 19.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
EDOC | 43.43 KB | 19.04.2022 | 04.04.2022 | 1 |
Application |
EDOC | 402.03 KB | 09.12.2020 | 09.12.2020 | 3 |
Application |
400.18 KB | 09.12.2020 | 09.12.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 09.12.2020 | 09.12.2020 | 2 |
Shareholders’ register |
EDOC | 621.86 KB | 09.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.3 KB | 24.07.2020 | 24.07.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.95 MB | 24.07.2020 | 09.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.95 MB | 24.07.2020 | 09.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.9 MB | 24.07.2020 | 09.07.2020 | 1 |
Announcement regarding the legal address |
EDOC | 645.22 KB | 24.07.2020 | 08.07.2020 | 1 |
Announcement regarding the legal address |
643.64 KB | 24.07.2020 | 08.07.2020 | 1 | |
Announcement regarding the legal address |
643.64 KB | 24.07.2020 | 08.07.2020 | 1 | |
Articles of Association |
EDOC | 533.68 KB | 24.07.2020 | 08.07.2020 | 1 |
Application |
EDOC | 770.77 KB | 24.07.2020 | 08.07.2020 | 1 |
Application |
784.11 KB | 24.07.2020 | 08.07.2020 | 1 | |
Application |
784.11 KB | 24.07.2020 | 08.07.2020 | 1 | |
Confirmation or consent to legal address |
443.31 KB | 24.07.2020 | 08.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 441.53 KB | 24.07.2020 | 08.07.2020 | 1 |
Confirmation or consent to legal address |
443.31 KB | 24.07.2020 | 08.07.2020 | 1 | |
Memorandum of association |
EDOC | 569.65 KB | 24.07.2020 | 08.07.2020 | 1 |
Shareholders’ register |
EDOC | 616.45 KB | 24.07.2020 | 08.07.2020 | 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