LR INVESTĪCIJAS UN KONSULTĀCIJAS, SIA
Limited Liability Company, Micro company
Place in branch
824 by turnover
208 by paid taxes
33 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 INVESTĪCIJAS UN KONSULTĀCIJAS" |
| Registration number, date | 50103441731, 29.07.2011 |
| VAT number | LV50103441731 from 17.08.2011 Europe VAT register |
| Register, date | Commercial Register, 29.07.2011 |
| Legal address | Baldones iela 1, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 24.87 | 26.82 | 29.15 |
| Personal income tax (thousands, €) | 5.06 | 4.46 | 4.14 |
| Statutory social insurance contributions (thousands, €) | 8.18 | 7.21 | 6.69 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.02.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.10.2024 |
* 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 |
20 % | 569 | € 1 | € 569 | United States of America | 10.10.2022 | 05.12.2022 |
AS LNNReg. no. 40203431297
|
80 % | 2 276 | € 1 | € 2 276 | Latvia | 06.10.2022 | 12.10.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.06.2017 |
Right to represent individually |
Natural person
(from 07.06.2017 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "OT Factory" | Until 15.09.2014 | 10 years ago |
|---|---|---|
| SIA "OT Stils 1" | Until 02.12.2013 | 11 years ago |
Historical addresses
| Ogres nov., Ogre, Rīgas iela 98 | Until 02.02.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (101.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (99.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (99.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (94.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (91.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| lr invest vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OT Factory Copy | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ot1vadibas | XLSX | ||||
2011 |
Annual report | 29.07.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.IMG 0001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
139.23 KB | 05.12.2022 | 10.10.2022 | 1 | |
Shareholders’ register |
138.58 KB | 12.10.2022 | 06.10.2022 | 1 | |
Shareholders’ register |
138.58 KB | 12.10.2022 | 06.10.2022 | 1 | |
Shareholders’ register |
TIF | 87 KB | 18.12.2018 | 16.11.2018 | 2 |
Shareholders’ register |
TIF | 125.41 KB | 28.08.2018 | 26.07.2018 | 4 |
Shareholders’ register |
TIF | 100.4 KB | 10.05.2018 | 19.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 18.69 KB | 22.01.2016 | 13.01.2016 | 1 |
Articles of Association |
TIF | 101.05 KB | 22.01.2016 | 13.01.2016 | 3 |
Shareholders’ register |
TIF | 138.83 KB | 16.06.2015 | 01.06.2015 | 3 |
Shareholders’ register |
TIF | 74.75 KB | 10.10.2014 | 02.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 23.84 KB | 16.09.2014 | 09.09.2014 | 1 |
Articles of Association |
TIF | 74.13 KB | 16.09.2014 | 09.09.2014 | 2 |
Shareholders’ register |
TIF | 24.25 KB | 16.09.2014 | 09.09.2014 | 1 |
Shareholders’ register |
TIF | 49.71 KB | 03.12.2013 | 21.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.66 KB | 03.12.2013 | 19.11.2013 | 1 |
Articles of Association |
TIF | 70.96 KB | 03.12.2013 | 19.11.2013 | 3 |
Articles of Association |
TIF | 47.9 KB | 02.08.2011 | 21.07.2011 | 1 |
Memorandum of Association |
TIF | 63.89 KB | 02.08.2011 | 21.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 246.34 KB | 30.10.2024 | 25.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 122.84 KB | 30.10.2024 | 25.10.2024 | 1 |
Application |
EDOC | 234.99 KB | 23.02.2023 | 21.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 05.12.2022 | 05.12.2022 | 2 |
Application |
212.01 KB | 05.12.2022 | 30.11.2022 | 2 | |
Application |
212.01 KB | 05.12.2022 | 30.11.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 12.10.2022 | 12.10.2022 | 2 |
Shareholders’ register |
EDOC | 153.95 KB | 05.12.2022 | 10.10.2022 | 1 |
Application |
247.75 KB | 12.10.2022 | 10.10.2022 | 1 | |
Application |
247.75 KB | 12.10.2022 | 10.10.2022 | 1 | |
Shareholders’ register |
EDOC | 153.08 KB | 12.10.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 10.01.2019 | 10.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 23.18 KB | 07.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 105.6 KB | 07.01.2019 | 12.12.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.97 KB | 21.12.2018 | 12.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.9 KB | 21.12.2018 | 12.12.2018 | 1 |
Application |
TIF | 127.34 KB | 11.12.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 31.08.2018 | 31.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 29.06 KB | 28.08.2018 | 27.08.2018 | 1 |
Application |
TIF | 367.21 KB | 28.08.2018 | 15.08.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 17.59 KB | 17.08.2018 | 26.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 248.29 KB | 10.05.2018 | 19.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 14.93 KB | 10.05.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 128.89 KB | 02.03.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
TIF | 234.76 KB | 02.06.2017 | 01.06.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 22.01.2016 | 20.01.2016 | 2 |
Application |
TIF | 257.35 KB | 22.01.2016 | 13.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 128.17 KB | 22.01.2016 | 13.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.71 KB | 16.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 121.54 KB | 16.06.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.11 KB | 03.02.2015 | 02.02.2015 | 2 |
Application |
TIF | 153.67 KB | 03.02.2015 | 28.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 25.54 KB | 03.02.2015 | 26.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.7 KB | 10.10.2014 | 09.10.2014 | 2 |
Application |
TIF | 76.06 KB | 10.10.2014 | 02.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.13 KB | 16.09.2014 | 15.09.2014 | 2 |
Registration certificates |
TIF | 22.39 KB | 16.09.2014 | 15.09.2014 | 1 |
Application |
TIF | 115.89 KB | 16.09.2014 | 09.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.29 KB | 16.09.2014 | 09.09.2014 | 3 |
Registration certificates |
TIF | 42.7 KB | 16.09.2014 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 03.12.2013 | 02.12.2013 | 1 |
Registration certificates |
TIF | 47.52 KB | 03.12.2013 | 02.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.34 KB | 03.12.2013 | 28.11.2013 | 1 |
Application |
TIF | 121.22 KB | 03.12.2013 | 21.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.28 KB | 03.12.2013 | 19.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 30.10.2013 | 30.10.2013 | 2 |
Application |
TIF | 116.58 KB | 30.10.2013 | 24.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.83 KB | 30.10.2013 | 24.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.02 KB | 30.10.2013 | 24.10.2013 | 2 |
Registration certificates |
TIF | 44.74 KB | 21.08.2013 | 19.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.59 KB | 21.08.2013 | 15.08.2013 | 1 |
Submission/Application |
TIF | 13.38 KB | 21.08.2013 | 15.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.46 KB | 02.08.2011 | 29.07.2011 | 2 |
Registration certificates |
TIF | 52.33 KB | 02.08.2011 | 29.07.2011 | 1 |
Application |
TIF | 363.6 KB | 02.08.2011 | 26.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.63 KB | 02.08.2011 | 26.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.41 KB | 02.08.2011 | 21.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 61.96 KB | 02.08.2011 | 21.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 34.77 KB | 02.08.2011 | 21.07.2011 | 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