LR Projects, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
63 by profit
16 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LR Projects"
Registration number, date 40203258745, 11.09.2020
VAT number LV40203258745 from 09.02.2021 Europe VAT register
Register, date Commercial Register, 11.09.2020
Legal address Dignājas iela 7, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 04.01.2021
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, €) 50.66 45.86 31.14
Personal income tax (thousands, €) 7.37 7.47 5.94
Statutory social insurance contributions (thousands, €) 21.3 19.53 11.96
Average employees count 7 5 4

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.04.2024
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   02.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   08.02.2023
* 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

60 % 168 € 10 € 1 680 Latvia 12.03.2024 02.04.2024

Natural person

40 % 112 € 10 € 1 120 Latvia 12.03.2024 02.04.2024

Apply information changes

ML

"LR Projects", SIA

Varavīksnes 5 k-1-17, Jūrmala LV-2015 Check address owners

Auto remonts, apkope

https://www.lrprojects.lv/

Historical addresses

Jūrmala, Varavīksnes iela 5 k-1 - 17 Until 02.04.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (2.01 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (2.03 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (1.96 MB) €11.00

2020

Annual report 11.09.2020 - 31.12.2020 21.06.2021  PDF (1.94 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 597.93 KB 26.03.2024 12.03.2024 2

Shareholders’ register

TIF 88.59 KB 03.02.2023 12.12.2022 3

Articles of Association

TIF 50.53 KB 15.12.2022 12.12.2022 3

Shareholders’ register

DOCX 20.38 KB 04.01.2021 14.10.2020 1

Articles of Association

DOCX 15.22 KB 11.09.2020 02.09.2020 1

Articles of Association

DOCX 15.22 KB 11.09.2020 02.09.2020 1

Shareholders’ register

DOCX 20.21 KB 11.09.2020 02.09.2020 1

Shareholders’ register

DOCX 20.21 KB 11.09.2020 02.09.2020 1

Memorandum of Association

DOCX 16.81 KB 11.09.2020 11.08.2020 1

Memorandum of Association

DOCX 16.81 KB 11.09.2020 11.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 2.33 MB 26.03.2024 12.03.2024 7

Announcement regarding the legal address

TIF 15.35 KB 13.03.2024 12.03.2024 1

Protocols/decisions of a company/organisation

TIF 140.66 KB 13.03.2024 12.03.2024 5

Application

TIF 197.61 KB 15.12.2022 12.12.2022 6

Protocols/decisions of a company/organisation

TIF 114.52 KB 15.12.2022 12.12.2022 5

Decisions / letters / protocols of public notaries

EDOC 67.8 KB 04.01.2021 04.01.2021 2

Application

DOCX 52.58 KB 04.01.2021 14.10.2020 2

Application

EDOC 57.54 KB 04.01.2021 14.10.2020 2

Shareholders’ register

EDOC 26.28 KB 04.01.2021 14.10.2020 1

Decisions / letters / protocols of public notaries

RTF 190.94 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 11.09.2020 11.09.2020 2

Announcement regarding the legal address

DOCX 14.86 KB 11.09.2020 02.09.2020 1

Announcement regarding the legal address

EDOC 21.02 KB 11.09.2020 02.09.2020 1

Announcement regarding the legal address

DOCX 14.86 KB 11.09.2020 02.09.2020 1

Articles of Association

EDOC 21.27 KB 11.09.2020 02.09.2020 1

Application

EDOC 54.28 KB 11.09.2020 02.09.2020 1

Application

DOCX 41.93 KB 11.09.2020 02.09.2020 1

Application

DOCX 41.93 KB 11.09.2020 02.09.2020 1

Shareholders’ register

EDOC 26 KB 11.09.2020 02.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 59.89 KB 11.09.2020 21.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 64.03 KB 11.09.2020 21.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 59.89 KB 11.09.2020 21.08.2020 1

Confirmation or consent to legal address

PDF 35.17 KB 11.09.2020 19.08.2020 1

Confirmation or consent to legal address

PDF 35.17 KB 11.09.2020 19.08.2020 1

Confirmation or consent to legal address

EDOC 39.53 KB 11.09.2020 19.08.2020 1

Memorandum of Association

EDOC 22.94 KB 11.09.2020 11.08.2020 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