LRN īpašumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LRN īpašumi"
Registration number, date 50203375131, 24.01.2022
VAT number LV50203375131 from 14.02.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.01.2022
Legal address Ziedu iela 9, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 643 800 EUR, registered payment 03.06.2022
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 5.89 11.34 9.04
Personal income tax (thousands, €) 1.92 1.40 0
Statutory social insurance contributions (thousands, €) 3.12 2.28 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2022
Latvia Latvia

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   24.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   24.01.2022
* 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

77.66 % 500 000 € 1 € 500 000 02.06.2022 03.06.2022

Natural person

22.34 % 143 800 € 1 € 143 800 02.06.2022 03.06.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.11.2025  ZIP €7.00
Annual report 2024 PDF
IMG 0001 PDF

2023

Annual report 01.01.2023 - 31.12.2023 17.09.2024  PDF (78.41 KB) €11.00

2022

Annual report 24.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
IMG 0004 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 42 KB 03.06.2022 02.06.2022 1

Shareholders’ register

DOC 42 KB 03.06.2022 02.06.2022 1

Articles of Association

DOCX 33.58 KB 27.05.2022 26.05.2022 2

Regulations for the increase/reduction of the equity

DOC 70 KB 19.05.2022 18.05.2022 2

Articles of Association

DOCX 29.44 KB 24.01.2022 18.01.2022 1

Articles of Association

DOCX 29.44 KB 24.01.2022 18.01.2022 1

Memorandum of Association

DOCX 24.92 KB 24.01.2022 18.01.2022 1

Memorandum of Association

DOCX 24.92 KB 24.01.2022 18.01.2022 1

Shareholders’ register

DOC 40.5 KB 24.01.2022 18.01.2022 1

Shareholders’ register

DOC 40.5 KB 24.01.2022 18.01.2022 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 62.41 KB 03.06.2022 03.06.2022 2

Shareholders’ register

EDOC 20.03 KB 03.06.2022 02.06.2022 1

Acceptance-conveyance act

DOCX 17.98 KB 27.05.2022 26.05.2022 1

Acceptance-conveyance act

DOCX 17.98 KB 27.05.2022 26.05.2022 1

Articles of Association

EDOC 38.31 KB 27.05.2022 26.05.2022 2

Appraisal reports

PDF 117.08 KB 19.05.2022 19.05.2022 31

Appraisal reports

PDF 157.01 KB 19.05.2022 19.05.2022 31

Appraisal reports

PDF 993.9 KB 19.05.2022 19.05.2022 31

Appraisal reports

JPG 51.3 KB 19.05.2022 19.05.2022 31

Appraisal reports

PDF 824.81 KB 19.05.2022 19.05.2022 31

Appraisal reports

PDF 945.53 KB 19.05.2022 19.05.2022 31

Appraisal reports

PDF 945.53 KB 19.05.2022 19.05.2022 31

Appraisal reports

JPG 59.23 KB 19.05.2022 19.05.2022 31

Appraisal reports

PDF 993.9 KB 19.05.2022 19.05.2022 26

Appraisal reports

PDF 1014.76 KB 19.05.2022 19.05.2022 26

Appraisal reports

PDF 115.54 KB 19.05.2022 19.05.2022 26

Appraisal reports

JPG 45.41 KB 19.05.2022 19.05.2022 26

Appraisal reports

PDF 824.81 KB 19.05.2022 19.05.2022 26

Appraisal reports

PDF 1014.76 KB 19.05.2022 19.05.2022 26

Appraisal reports

PDF 148.43 KB 19.05.2022 19.05.2022 26

Application of shareholders or third persons for the acquisition of shares

DOC 53 KB 19.05.2022 18.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 53 KB 19.05.2022 18.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 32.9 KB 19.05.2022 18.05.2022 2

Application

DOCX 44.71 KB 19.05.2022 14.05.2022 2

Application

DOCX 44.71 KB 19.05.2022 14.05.2022 2

Protocols/decisions of a company/organisation

DOC 64 KB 19.05.2022 09.05.2022 1

Protocols/decisions of a company/organisation

DOC 64 KB 19.05.2022 09.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 24.01.2022 24.01.2022 2

Articles of Association

EDOC 34.39 KB 24.01.2022 18.01.2022 1

Application

DOCX 42.95 KB 24.01.2022 18.01.2022 1

Application

DOCX 42.95 KB 24.01.2022 18.01.2022 1

Consent of a member of the Board / executive director

DOCX 15.99 KB 24.01.2022 18.01.2022 1

Consent of a member of the Board / executive director

DOCX 15.99 KB 24.01.2022 18.01.2022 1

Memorandum of Association

EDOC 30.62 KB 24.01.2022 18.01.2022 1

Shareholders’ register

EDOC 19.63 KB 24.01.2022 18.01.2022 1

Appraisal reports

PDF 174.27 KB 24.01.2022 16.12.2021 1

Appraisal reports

PDF 174.27 KB 24.01.2022 16.12.2021 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