LR Service, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
4K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LR Service
Registration number, date 45403053759, 04.04.2019
VAT number None Europe VAT register
Register, date Commercial Register, 04.04.2019
Legal address Jaunceltnes iela 43 – 23, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 1 EUR, registered payment 04.04.2019
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, €) 0 0.28 0.17
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2019
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   04.04.2019
* 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 % 1 € 1 € 1 Latvia 04.04.2019 04.04.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (78.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (77.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (78.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (77.68 KB) €11.00

2019

Annual report 04.04.2019 - 31.12.2019 09.04.2020  PDF (77.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 127.17 KB 04.04.2019 29.03.2019 1

Articles of Association

PDF 127.17 KB 04.04.2019 29.03.2019 1

Memorandum of Association

PDF 140.81 KB 04.04.2019 29.03.2019 1

Memorandum of Association

PDF 140.81 KB 04.04.2019 29.03.2019 1

Shareholders’ register

PDF 77.82 KB 04.04.2019 29.03.2019 1

Shareholders’ register

PDF 77.82 KB 04.04.2019 29.03.2019 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

RTF 53.41 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.16 KB 04.04.2019 04.04.2019 2

Announcement regarding the legal address

PDF 177.93 KB 04.04.2019 29.03.2019 1

Announcement regarding the legal address

PDF 177.93 KB 04.04.2019 29.03.2019 1

Announcement regarding the legal address

EDOC 169.04 KB 04.04.2019 29.03.2019 1

Articles of Association

EDOC 118.89 KB 04.04.2019 29.03.2019 1

Application

PDF 221.06 KB 04.04.2019 29.03.2019 3

Application

PDF 221.06 KB 04.04.2019 29.03.2019 3

Application

EDOC 215.14 KB 04.04.2019 29.03.2019 3

Memorandum of Association

EDOC 131.85 KB 04.04.2019 29.03.2019 1

Shareholders’ register

EDOC 82.63 KB 04.04.2019 29.03.2019 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