Zinātniski tehniskā apvienība LARTA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
185 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zinātniski tehniskā apvienība LARTA"
Registration number, date 40203014503, 23.08.2016
VAT number None Europe VAT register
Register, date Commercial Register, 23.08.2016
Legal address Auduma iela 33 – 2, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 18.04.2018
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, €) 8.01 7.93 7.17
Personal income tax (thousands, €) 2.5 2.86 2.6
Statutory social insurance contributions (thousands, €) 5.51 5.06 4.65
Average employees count 1 1 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2018
Ukraine Ukraine

Control type: as a company member/shareholder

Natural person From 18.04.2018
Ukraine Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.04.2018

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2018
* 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

51 % 1 428 € 1 € 1 428 Ukraine 12.03.2018 18.04.2018

Natural person

34 % 952 € 1 € 952 Ukraine 12.03.2018 18.04.2018

Natural person

15 % 420 € 1 € 420 Russian Federation 12.03.2018 18.04.2018

Historical company names

SIA MILEX GROUP Until 18.04.2018 6 years ago

Historical addresses

Rīga, Tallinas iela 34 - 5 Until 20.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (77.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (77.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (77.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.02.2021  ZIP €11.00
Annual report 2020 PDF
VAD 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.10.2020  ZIP €11.00
Annual report 2019 PDF
VAD 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.10.2020  ZIP €11.00
Annual report 2018 PDF
VAD 2018 PDF

2017

Annual report 23.08.2016 - 31.12.2017 11.10.2020  ZIP €11.00
Annual report 2017 PDF
VAD 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.09 KB 18.04.2018 12.03.2018 1

Articles of Association

TIF 61.83 KB 18.04.2018 12.03.2018 3

Regulations for the increase/reduction of the equity

TIF 19.83 KB 18.04.2018 12.03.2018 1

Shareholders’ register

TIF 63.78 KB 18.04.2018 12.03.2018 2

Shareholders’ register

TIF 98.55 KB 18.04.2018 12.03.2018 2

Amendments to the Articles of Association

TIF 16.89 KB 16.04.2018 12.03.2018 1

Shareholders’ register

TIF 75.99 KB 15.03.2018 12.03.2018 2

Articles of Association

TIF 11.22 KB 25.08.2016 08.07.2016 1

Memorandum of Association

TIF 27.9 KB 25.08.2016 08.07.2016 1

Shareholders’ register

TIF 38.54 KB 25.08.2016 08.07.2016 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

RTF 202.64 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 67.11 KB 18.04.2018 18.04.2018 2

Application

TIF 183.75 KB 18.04.2018 12.03.2018 5

Bank statements or other document regarding the payment of the equity

TIF 13 KB 18.04.2018 12.03.2018 1

Protocols/decisions of a company/organisation

TIF 90.02 KB 18.04.2018 12.03.2018 2

Application

TIF 300.77 KB 16.04.2018 12.03.2018 8

Protocols/decisions of a company/organisation

TIF 72.24 KB 16.04.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.48 KB 20.02.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 20.02.2018 20.02.2018 1

Application

TIF 123.1 KB 19.02.2018 15.02.2018 3

Confirmation or consent to legal address

TIF 7.57 KB 19.02.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

TIF 53.1 KB 25.08.2016 23.08.2016 2

Confirmation or consent to legal address

TIF 241.52 KB 25.08.2016 12.07.2016 5

Announcement regarding the legal address

TIF 8.76 KB 25.08.2016 08.07.2016 1

Application

TIF 255.84 KB 25.08.2016 08.07.2016 3
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