LarMag Resources, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by paid taxes
46 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 "LarMag Resources" |
| Registration number, date | 50103639851, 21.02.2013 |
| VAT number | LV50103639851 from 06.03.2013 Europe VAT register |
| Register, date | Commercial Register, 21.02.2013 |
| Legal address | Aizupes iela 2C, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 453.34 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 451.78 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 449.98 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 448.30 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 396.81 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 396.03 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 395.05 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 393.01 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 390.81 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 388.71 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 385.05 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 383.31 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 381.69 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 379.55 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 377.87 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 326.62 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 325.99 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 324.17 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 322.49 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 320.25 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 318.41 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 316.41 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 315.29 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 312.89 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 310.57 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 308.01 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 305.53 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 160.57 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 158.47 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 156.29 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 154.19 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 152.02 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.11.2019 | 199.11 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 196.18 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 193.35 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 190.42 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 22.01.2020 | Spain | Spain |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
LarMag resoureses CZ, s.r.o.Reg. no. 07144377
|
100 % | 2 800 | € 1 | € 2 800 | Czech Republic | 10.12.2019 | 22.01.2020 |
Historical addresses
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 27-19 | Until 20.09.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (79.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | PDF (79.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (78.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (79.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (79.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.01.2019 | PDF (77.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | PDF (80.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas par uznemumu | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par uznemumu | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | ODT | ||||
2013 |
Annual report | 21.02.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
339.97 KB | 14.01.2020 | 10.12.2019 | 1 | |
Articles of Association |
217.77 KB | 20.12.2019 | 10.12.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108.54 KB | 23.12.2019 | 05.12.2019 | 3 |
Shareholders’ register |
DOCX | 97.12 KB | 27.06.2019 | 10.06.2019 | 1 |
Articles of Association |
TIF | 51.42 KB | 28.04.2015 | 20.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.54 KB | 28.04.2015 | 20.04.2015 | 1 |
Shareholders’ register |
TIF | 58.79 KB | 28.04.2015 | 20.04.2015 | 2 |
Shareholders’ register |
TIF | 58.2 KB | 28.04.2015 | 20.04.2015 | 2 |
Articles of Association |
TIF | 12.89 KB | 25.02.2013 | 09.01.2013 | 1 |
Memorandum of Association |
TIF | 36.91 KB | 25.02.2013 | 09.01.2013 | 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 | 193.46 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
733.51 KB | 22.01.2020 | 20.01.2020 | 7 | |
Protocols/decisions of a company/organisation |
231.56 KB | 20.12.2019 | 10.12.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 194.01 KB | 27.06.2019 | 27.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 27.06.2019 | 27.06.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 61.47 KB | 27.06.2019 | 27.06.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 70.09 KB | 27.06.2019 | 27.06.2019 | 5 |
Application |
DOC | 321.5 KB | 12.06.2019 | 12.06.2019 | 7 |
Application |
EDOC | 58.35 KB | 12.06.2019 | 12.06.2019 | 7 |
Shareholders’ register |
EDOC | 38.77 KB | 27.06.2019 | 10.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 84.5 KB | 12.06.2019 | 10.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.39 KB | 12.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
TIF | 298.28 KB | 12.04.2018 | 10.04.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 271.83 KB | 12.04.2018 | 03.04.2018 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 73.58 KB | 28.04.2015 | 23.04.2015 | 2 |
Application |
TIF | 188.33 KB | 28.04.2015 | 20.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.52 KB | 28.04.2015 | 20.04.2015 | 1 |
Other documents |
TIF | 21.84 KB | 28.04.2015 | 20.04.2015 | 1 |
Other documents |
TIF | 13.73 KB | 28.04.2015 | 20.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.84 KB | 28.04.2015 | 20.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.26 KB | 28.04.2015 | 20.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 24.09.2013 | 20.09.2013 | 1 |
Application |
TIF | 127.72 KB | 24.09.2013 | 17.09.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.84 KB | 24.09.2013 | 16.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 24.09.2013 | 16.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 24.09.2013 | 16.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 25.02.2013 | 21.02.2013 | 2 |
Registration certificates |
TIF | 19.82 KB | 25.02.2013 | 21.02.2013 | 1 |
Application |
TIF | 120.39 KB | 25.02.2013 | 23.01.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.68 KB | 25.02.2013 | 09.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 96.15 KB | 25.02.2013 | 09.01.2013 | 5 |
Confirmation or consent to legal address |
TIF | 8.35 KB | 25.02.2013 | 05.01.2013 | 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