LARISONS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LARISONS" |
| Registration number, date | 40003516239, 31.10.2000 |
| VAT number | LV40003516239 from 22.11.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.01.2004 |
| Legal address | Baznīcas iela 45 – 45, Rīga, LV-1010 Check address owners |
| Fixed capital | 11 380 EUR, registered payment 10.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 8.93 | 12.14 | 0.24 |
| Personal income tax (thousands, €) | 0.73 | 1.17 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 1.03 | 1.84 | 0.20 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2017 | 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 | 12.05.2022 |
* 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 % | 1 138 | € 10 | € 11 380 | 13.12.2017 | 19.12.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vides Tehnoloģijas" | Until 12.01.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 99 | Until 31.01.2007 | 18 years ago |
|---|---|---|
| Rīga, Baznīcas iela 45 - 18 | Until 16.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas pazinojums | EDOC | ||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (128.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | XML | ||||
2009 |
Annual report | 31.05.2010 | TIF (428.11 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (489.56 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (480.53 KB) | ||
2006 |
Annual report | 17.08.2007 | PDF (1.03 MB) | ||
2005 |
Annual report | 17.05.2006 | PDF (488.25 KB) | ||
2004 |
Annual report | 13.12.2017 | TIF (732.33 KB) | ||
2003 |
Annual report | 13.12.2017 | TIF (705.35 KB) | ||
2002 |
Annual report | 13.12.2017 | TIF (646.97 KB) | ||
2001 |
Annual report | 13.12.2017 | TIF (624.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 141.25 KB | 15.12.2017 | 13.12.2017 | 3 |
Articles of Association |
TIF | 92 KB | 13.12.2017 | 20.02.2015 | 4 |
Shareholders’ register |
TIF | 188.03 KB | 13.12.2017 | 20.02.2015 | 6 |
Shareholders’ register |
TIF | 72.32 KB | 13.12.2017 | 20.02.2015 | 2 |
Articles of Association |
TIF | 283.85 KB | 13.12.2017 | 12.01.2007 | 6 |
Articles of Association |
TIF | 289.32 KB | 13.12.2017 | 03.05.2006 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 35.96 KB | 13.12.2017 | 03.05.2006 | 1 |
Shareholders’ register |
TIF | 24.04 KB | 13.12.2017 | 03.05.2006 | 1 |
Articles of Association |
TIF | 65.07 KB | 13.12.2017 | 17.12.2003 | 3 |
Shareholders’ register |
TIF | 20.05 KB | 13.12.2017 | 24.11.2003 | 1 |
Articles of Association |
TIF | 688.7 KB | 13.12.2017 | 10.10.2000 | 12 |
Memorandum of association |
TIF | 108.11 KB | 13.12.2017 | 10.10.2000 | 2 |
Shareholders’ register |
TIF | 43.61 KB | 13.12.2017 | 10.10.2000 | 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 |
EDOC | 31.88 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
DOCX | 56.17 KB | 16.06.2022 | 08.06.2022 | 1 |
Application |
DOCX | 56.17 KB | 16.06.2022 | 08.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 12.05.2022 | 12.05.2022 | 2 |
Application |
DOCX | 63.05 KB | 12.05.2022 | 06.05.2022 | 5 |
Application |
DOCX | 63.05 KB | 12.05.2022 | 06.05.2022 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.22 KB | 12.05.2022 | 06.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.22 KB | 12.05.2022 | 06.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.21 KB | 12.05.2022 | 06.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.21 KB | 12.05.2022 | 06.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
TIF | 268.29 KB | 27.05.2019 | 23.05.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.92 KB | 27.05.2019 | 21.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.25 KB | 27.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.01 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 151.52 KB | 15.12.2017 | 13.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.35 KB | 13.12.2017 | 10.03.2015 | 2 |
Application |
TIF | 212.81 KB | 13.12.2017 | 26.02.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 173.7 KB | 13.12.2017 | 20.02.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.67 KB | 13.12.2017 | 24.02.2010 | 2 |
Application |
TIF | 179.35 KB | 13.12.2017 | 19.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.07 KB | 13.12.2017 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.91 KB | 13.12.2017 | 31.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.7 KB | 13.12.2017 | 26.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.96 KB | 13.12.2017 | 24.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.83 KB | 13.12.2017 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.21 KB | 13.12.2017 | 15.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.91 KB | 13.12.2017 | 12.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.88 KB | 13.12.2017 | 12.01.2007 | 1 |
Sample report |
TIF | 22.83 KB | 13.12.2017 | 11.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.39 KB | 13.12.2017 | 09.05.2006 | 1 |
Application |
TIF | 80.42 KB | 13.12.2017 | 03.05.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.5 KB | 13.12.2017 | 03.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.2 KB | 13.12.2017 | 03.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.02 KB | 13.12.2017 | 03.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.93 KB | 13.12.2017 | 03.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.68 KB | 13.12.2017 | 03.05.2006 | 2 |
Application |
TIF | 201.74 KB | 13.12.2017 | 12.01.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.59 KB | 13.12.2017 | 06.10.2005 | 1 |
Application |
TIF | 74.21 KB | 13.12.2017 | 03.10.2005 | 3 |
Consent of the auditor |
TIF | 9.09 KB | 13.12.2017 | 03.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.06 KB | 13.12.2017 | 03.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.68 KB | 13.12.2017 | 28.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 13.12.2017 | 12.01.2004 | 1 |
Registration certificates |
TIF | 104 KB | 13.12.2017 | 12.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 13.12.2017 | 09.01.2004 | 1 |
Application |
TIF | 110.09 KB | 13.12.2017 | 17.12.2003 | 4 |
Receipts on the publication and state fees |
TIF | 33.07 KB | 13.12.2017 | 25.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.89 KB | 13.12.2017 | 24.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 13.12.2017 | 24.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.42 KB | 13.12.2017 | 24.11.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.47 KB | 13.12.2017 | 17.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 13.12.2017 | 31.10.2000 | 1 |
Registration certificates |
TIF | 93.81 KB | 13.12.2017 | 31.10.2000 | 1 |
Registration certificates |
TIF | 52.69 KB | 13.12.2017 | 31.10.2000 | 1 |
Application |
TIF | 144.14 KB | 13.12.2017 | 17.10.2000 | 4 |
Receipts on the publication and state fees |
TIF | 13.24 KB | 13.12.2017 | 17.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.08 KB | 13.12.2017 | 12.10.2000 | 1 |
Sample report |
TIF | 26.51 KB | 13.12.2017 | 12.10.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.94 KB | 13.12.2017 | 11.10.2000 | 1 |
Announcement regarding the legal address |
TIF | 21.66 KB | 13.12.2017 | 10.10.2000 | 1 |
Application |
TIF | 30.61 KB | 13.12.2017 | 10.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.21 KB | 13.12.2017 | 10.10.2000 | 2 |
Sample report |
TIF | 26.39 KB | 13.12.2017 | 06.10.2000 | 1 |
Sample report |
TIF | 23.02 KB | 13.12.2017 | 06.10.2000 | 1 |
Registration certificates |
TIF | 73.39 KB | 13.12.2017 | 25.05.2000 | 1 |
Copy of the personal identification document |
TIF | 23.25 KB | 13.12.2017 | 03.09.1997 | 2 |
Copy of the personal identification document |
TIF | 158.27 KB | 13.12.2017 | 26.07.1993 | 2 |
Copy of the personal identification document |
TIF | 36.84 KB | 13.12.2017 | 01.02.1993 | 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