LARS LIMITED, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Basic data

Status	Removed from the register as a result of reorganization, 16.09.2021
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "LARS LIMITED"
Registration number, date	44103002557, 12.01.1993
VAT number	None (excluded 16.09.2021) Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 16.06.2003
Legal address	Baznīcas laukums 2, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital	85 342 EUR , registered 23.10.2015 (registered payment 23.10.2015: 85 342 EUR)
CSDD	Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget

	2021	2020	2019
Total payments to state budget (thousands, €)	16.68	39.75	381.22
Personal income tax (thousands, €)	0.34	1.27	37.23
Statutory social insurance contributions (thousands, €)	0.43	0.55	83.79
Average employees count	0	3	17

Source: SRS

Check online actual tax payments in SRS

Industries

Field from SRS Redakcija NACE 2.0	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Redakcija NACE 2.0	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 11.09.2018	Latvia	Latvia
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		11.09.2018

* 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
SIA "Madara 89 grupa" Reg. no. 54103131671 Smiltenes nov., Smiltene, Baznīcas laukums 2	100 %	601	€ 142	€ 85 342	Latvia	19.12.2019	27.12.2019

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SIA "Madara 89 grupa"

Reg. no. 54103131671
Smiltenes nov., Smiltene, Baznīcas laukums 2

100 %

601

€ 142

€ 85 342

Latvia

19.12.2019

27.12.2019

Historical company names

Valmieras rajona sabiedrība ar ierobežotu atbildību "LARS LIMITED"	Until 16.06.2003	22 years ago

Historical addresses

Valmiera, Rūjienas iela 21	Until 11.09.2018	7 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2020	Annual report	01.01.2020 - 31.12.2020	03.03.2021	ZIP	€11.00
	Annual report 2020			PDF
	Re atzinums			PDF
	Vadibas zinojums			PDF
2019	Annual report	01.01.2019 - 31.12.2019	25.03.2020	ZIP	€11.00
	Annual report 2019			PDF
	Re Atzin			PDF
	Vad zinojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	24.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	Neatkarigu revidentu zinojums			PDF
	Vadibas zinojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	27.03.2018	ZIP	€11.00
	Annual report 2017			PDF
	Neatkariga revidenta zinojums 2017			PDF
	Vadibas zinojums 2017			PDF
2016	Annual report	01.01.2016 - 31.12.2016	01.06.2017	ZIP	€9.00
	Annual report 2016			PDF
	Atzinums Lars Limited 2016			PDF
	Vad bas zinojums Lars Limited 2016			PDF
2015	Annual report		12.06.2016	TIF (1.6 MB)	€8.00
2014	Annual report		02.06.2015	TIF (1.12 MB)	€7.00
2013	Annual report		20.05.2014	TIF (1.59 MB)
2012	Annual report	01.01.2012 - 31.12.2012	16.04.2013	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2011	Annual report		24.04.2012	TIF (1.12 MB)
2010	Annual report		14.04.2011	TIF (1.33 MB)
2009	Annual report		23.04.2010	TIF (979.38 KB)
2008	Annual report		05.05.2009	TIF (2.14 MB)
2007	Annual report		21.04.2008	TIF (844.84 KB)
2006	Annual report		11.06.2007	TIF (881.61 KB)
2005	Annual report		09.03.2010	TIF (375.41 KB)
2004	Annual report		15.06.2018	TIF (551.82 KB)
2003	Annual report		15.06.2018	TIF (558.18 KB)
2002	Annual report		15.06.2018	TIF (390.89 KB)
2001	Annual report		15.06.2018	TIF (401 KB)
2000	Annual report		15.06.2018	ZIP
	Annual report 2000			TIF
	Annual report 2000			TIF
1999	Annual report		15.06.2018	TIF (937.35 KB)
1998	Annual report		15.06.2018	TIF (772.18 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Reorganisation agreement/draft agreements, amendments to the drafts	DOCX	31.35 KB	16.09.2021	25.02.2021	4
Reorganisation agreement/draft agreements, amendments to the drafts	DOCX	31.35 KB	16.09.2021	25.02.2021	4
Reorganisation agreement/draft agreements, amendments to the drafts	DOCX	28.73 KB	12.01.2021	07.01.2020	4
Shareholders’ register	TIF	105.31 KB	20.12.2019	19.12.2019	4
Shareholders’ register	TIF	73.77 KB	07.09.2018	05.09.2018	2
Amendments to the Articles of Association	TIF	9.09 KB	15.06.2018	20.10.2015	1
Articles of Association	TIF	17.01 KB	15.06.2018	20.10.2015	1
Shareholders’ register	TIF	54.16 KB	15.06.2018	20.10.2015	2
Amendments to the Articles of Association	TIF	23.17 KB	15.06.2018	15.02.2007	1
Articles of Association	TIF	45.12 KB	15.04.2015	15.02.2007	1
Articles of Association	TIF	35.22 KB	15.06.2018	03.06.2003	1
Amendments to the Articles of Association	TIF	21.01 KB	15.06.2018	10.11.2000	1
Regulations for the increase/reduction of the equity	TIF	27.15 KB	15.06.2018	10.11.2000	1
Amendments to the Articles of Association	TIF	20.52 KB	15.06.2018	12.10.2000	1
Regulations for the increase/reduction of the equity	TIF	29.82 KB	15.06.2018	12.10.2000	1
Articles of Association	TIF	383.48 KB	15.06.2018	25.10.1996	10
Amendments to the Articles of Association	TIF	20.18 KB	15.06.2018	20.03.1996	1
Regulations for the increase/reduction of the equity	TIF	28.27 KB	15.06.2018	15.03.1996	1
Amendments to the Articles of Association	TIF	21.13 KB	15.06.2018	20.10.1995	1
Articles of Association	TIF	283.72 KB	15.06.2018	06.01.1993	13
Memorandum of association	TIF	86.92 KB	15.06.2018	06.01.1993	4
Memorandum of Association	TIF	37.24 KB	15.06.2018	06.01.1993	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	EDOC	62.16 KB	16.09.2021	16.09.2021	2
Application	DOCX	37.37 KB	16.09.2021	10.09.2021	4
Application	DOCX	37.37 KB	16.09.2021	10.09.2021	4
Other documents	PDF	1.96 MB	16.09.2021	31.08.2021	17
Other documents	PDF	1.96 MB	16.09.2021	31.08.2021	17
Protocols/decisions of a company/organisation	DOCX	20.69 KB	16.09.2021	25.02.2021	2
Protocols/decisions of a company/organisation	DOCX	20.69 KB	16.09.2021	25.02.2021	2
Reorganisation agreement/draft agreements, amendments to the drafts	EDOC	44.13 KB	16.09.2021	25.02.2021	4
Decisions / letters / protocols of public notaries	EDOC	65.97 KB	18.01.2021	18.01.2021	2
Application	EDOC	41.05 KB	12.01.2021	07.01.2021	2
Application	DOCX	35.84 KB	12.01.2021	07.01.2021	2
Reorganisation agreement/draft agreements, amendments to the drafts	EDOC	51.24 KB	12.01.2021	07.01.2020	4
Decisions / letters / protocols of public notaries	EDOC	66.08 KB	27.12.2019	27.12.2019	2
Application	TIF	77.38 KB	20.12.2019	20.12.2019	2
Decisions / letters / protocols of public notaries	RTF	193.01 KB	11.09.2018	11.09.2018	2
Decisions / letters / protocols of public notaries	EDOC	70.5 KB	11.09.2018	11.09.2018	2
Statement regarding the beneficial owners	TIF	120.2 KB	07.09.2018	07.09.2018	3
Submission/Application	TIF	23.88 KB	07.09.2018	07.09.2018	1
Application	TIF	202.38 KB	07.09.2018	05.09.2018	5
Confirmation or consent to legal address	TIF	9.51 KB	07.09.2018	05.09.2018	1
Protocols/decisions of a company/organisation	TIF	50.37 KB	07.09.2018	05.09.2018	2
Decisions / letters / protocols of public notaries	TIF	67.47 KB	15.06.2018	23.10.2015	2
Application	TIF	152.8 KB	15.06.2018	20.10.2015	3
Protocols/decisions of a company/organisation	TIF	35.17 KB	15.06.2018	20.10.2015	1
Decisions / letters / protocols of public notaries	TIF	50.23 KB	15.06.2018	23.02.2010	1
Protocols/decisions of a company/organisation	TIF	36.29 KB	15.04.2015	23.02.2010	1
Application	TIF	167.09 KB	15.06.2018	22.02.2010	3
Decisions / letters / protocols of public notaries	TIF	84.81 KB	15.06.2018	19.02.2007	2
Application	TIF	129.04 KB	15.06.2018	15.02.2007	3
Protocols/decisions of a company/organisation	TIF	32.29 KB	15.06.2018	15.02.2007	1
Receipts on the publication and state fees	TIF	41.33 KB	15.06.2018	15.02.2007	2
Decisions / letters / protocols of public notaries	TIF	48.6 KB	15.06.2018	11.07.2005	1
Decisions / letters / protocols of public notaries	TIF	50.23 KB	15.06.2018	16.06.2003	1
Registration certificates	TIF	55.33 KB	15.06.2018	16.06.2003	1
Application	TIF	227.65 KB	15.06.2018	03.06.2003	7
Consent of a member of the Board / executive director	TIF	10.46 KB	15.06.2018	03.06.2003	1
Protocols/decisions of a company/organisation	TIF	17.53 KB	15.06.2018	02.06.2003	1
Receipts on the publication and state fees	TIF	33.45 KB	15.06.2018	02.06.2003	2
Decisions / letters / protocols of public notaries	TIF	21.48 KB	15.06.2018	28.11.2000	1
Receipts on the publication and state fees	TIF	15.2 KB	15.06.2018	15.11.2000	1
Protocols/decisions of a company/organisation	TIF	14.44 KB	15.06.2018	10.11.2000	1
Submission/Application	TIF	22.21 KB	15.06.2018	10.11.2000	1
Decisions / letters / protocols of public notaries	TIF	34.82 KB	15.06.2018	07.11.2000	1
Protocols/decisions of a company/organisation	TIF	22.89 KB	15.06.2018	12.10.2000	1
Submission/Application	TIF	25.14 KB	15.06.2018	12.10.2000	1
Receipts on the publication and state fees	TIF	17.18 KB	15.06.2018	09.10.2000	1
Sample report	TIF	33.26 KB	15.06.2018	12.01.1998	1
Receipts on the publication and state fees	TIF	30.39 KB	15.06.2018	25.10.1996	1
Appraisal reports	TIF	23.83 KB	15.06.2018	15.03.1996	1
Protocols/decisions of a company/organisation	TIF	24.22 KB	15.06.2018	15.03.1996	1
Receipts on the publication and state fees	TIF	25.08 KB	15.06.2018	15.03.1996	2
Bank statements or other document regarding the payment of the equity	TIF	101.55 KB	15.06.2018	02.03.1996	2
Application	TIF	114.82 KB	15.06.2018	23.10.1995	4
Receipts on the publication and state fees	TIF	9.77 KB	15.06.2018	23.10.1995	1
Protocols/decisions of a company/organisation	TIF	21.49 KB	15.06.2018	20.10.1995	1
Protocols/decisions of a company/organisation	TIF	14.79 KB	15.06.2018	20.10.1995	1
Submission/Application	TIF	7.66 KB	15.06.2018	20.10.1995	1
Decisions / letters / protocols of public notaries	TIF	19.32 KB	15.06.2018	12.01.1993	1
Receipts on the publication and state fees	TIF	10.52 KB	15.06.2018	12.01.1993	1
Registration certificates	TIF	48.45 KB	15.06.2018	12.01.1993	1
Registration certificates	TIF	80.67 KB	15.06.2018	12.01.1993	1
Registration certificates	TIF	64.8 KB	15.06.2018	12.01.1993	1
Registration certificates	TIF	58.02 KB	15.06.2018	12.01.1993	1
Specimen signature without Identity number	TIF	20.16 KB	15.06.2018	12.01.1993	1
Application	TIF	121.7 KB	15.06.2018	08.01.1993	4
Appraisal reports	TIF	10.36 KB	15.06.2018		1
Copy of the personal identification document	TIF	71.62 KB	15.06.2018		1
Other documents	TIF	67.17 KB	15.06.2018		2

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

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LARS LIMITED, SIA

Informational products

Full company profile

One day access

Basic data

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

SIA "Madara 89 grupa"

Historical company names

Historical addresses

Annual reports

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

2003

2002

2001

2000

1999

1998

Documents

Reorganisation agreement/draft agreements, amendments to the drafts

Reorganisation agreement/draft agreements, amendments to the drafts

Reorganisation agreement/draft agreements, amendments to the drafts

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Articles of Association

Amendments to the Articles of Association

Regulations for the increase/reduction of the equity

Amendments to the Articles of Association

Regulations for the increase/reduction of the equity

Articles of Association

Amendments to the Articles of Association

Regulations for the increase/reduction of the equity

Amendments to the Articles of Association

Articles of Association

Memorandum of association

Memorandum of Association

Restricted documents available by request to LR Company register

Decisions / letters / protocols of public notaries

Application

Application

Other documents

Other documents

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Reorganisation agreement/draft agreements, amendments to the drafts

Decisions / letters / protocols of public notaries

Application

Application

Reorganisation agreement/draft agreements, amendments to the drafts

Decisions / letters / protocols of public notaries

Application

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Statement regarding the beneficial owners

Actual overdue payments
Request debt return with VERDIKTS

Restricted documents

available by request to LR Company register

Map
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