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Sabiedrība ar ierobežotu atbildību "LARONE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LARONE"
Legal form Limited Liability Company
Reg. No 40003833320
Reg. date 13.06.2006
Register Commercial Register
Legal Address Sergeja Eizenšteina iela 23 - 6, Rīga, LV-1079
Registered share capital, date 2,845 EUR, 04.08.2014
Paid-in share capital, date 2,845 EUR, 04.08.2014
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003833320 Registered Excluded
25.11.2009 -
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 166,028 EUR Net profit -40,980 EUR Equity 391 EUR Date submitted12.04.2021 Number of employees 5
Year2019 Net sales 243,373 EUR Net profit 87,520 EUR Equity 41,372 EUR Date submitted11.02.2020 Number of employees 8
Year2018 Net sales 41,882 EUR Net profit 4,044 EUR Equity -46,148 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 66,828 EUR Net profit 5,495 EUR Equity -50,192 EUR Date submitted03.05.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions12,660 EUR Personal Income Tax4,800 EUR Other1,020 EUR Total18,480 EUR Number of employees5
Year2022 Social Insurance Contributions11,330 EUR Personal Income Tax4,120 EUR Other590 EUR Total16,040 EUR Number of employees7
Year2021 Social Insurance Contributions6,420 EUR Personal Income Tax1,890 EUR Other310 EUR Total8,620 EUR Number of employees5
Year2020 Social Insurance Contributions3,880 EUR Personal Income Tax1,020 EUR Other-1,380 EUR Total3,520 EUR Number of employees5
Year2019 Social Insurance Contributions9,700 EUR Personal Income Tax3,710 EUR Other4,930 EUR Total18,340 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
30.07.2014 Amendments to the Articles of Association 03.07.2014 (PDF)
11.08.2011 Amendments to the Articles of Association 04.08.2011 (TIF)
21.02.2011 Amendments to the Articles of Association 12.06.2009 (TIF)
Announcement regarding the legal address (1)
21.02.2011 Announcement regarding the legal address 08.06.2006 (TIF) •
Annual report (full) (4)
12.04.2021 2020 Annual report (full) (PDF)
11.02.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (10)
28.02.2017 Application 27.02.2017 (PDF) •
28.02.2017 Application 27.02.2017 (pdf) •
30.07.2014 Application 03.07.2014 (PDF) •
21.02.2013 Application 13.02.2013 (TIF) •
04.09.2012 Application 28.08.2012 (TIF) •
11.08.2011 Application 04.08.2011 (TIF) •
21.02.2011 Application 08.06.2006 (TIF) •
21.02.2011 Application 11.06.2007 (TIF) •
21.02.2011 Application 12.06.2009 (TIF) •
21.02.2011 Application 04.09.2009 (TIF) •
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Articles of Association (5)
30.07.2014 Articles of Association 03.07.2014 (PDF)
04.09.2012 Articles of Association 27.08.2012 (TIF)
11.08.2011 Articles of Association 04.08.2011 (TIF)
21.02.2011 Articles of Association 12.06.2009 (TIF)
21.02.2011 Articles of Association 08.06.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
21.02.2011 Bank statements or other document regarding the payment of the equity 11.06.2007 (TIF) •
21.02.2011 Bank statements or other document regarding the payment of the equity 08.06.2006 (TIF) •
Confirmation or consent to legal address (2)
28.02.2017 Confirmation or consent to legal address 27.02.2017 (PDF) •
28.02.2017 Confirmation or consent to legal address 27.02.2017 (pdf) •
Consent of a member of the Board / executive director (4)
21.02.2013 Consent of a member of the Board / executive director 15.02.2013 (TIF) •
11.08.2011 Consent of a member of the Board / executive director 04.08.2011 (TIF) •
11.08.2011 Consent of a member of the Board / executive director 04.08.2011 (TIF) •
21.02.2011 Consent of a member of the Board / executive director 08.06.2006 (TIF) •
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Decisions / letters / protocols of public notaries (9)
02.03.2017 Decisions / letters / protocols of public notaries 02.03.2017 (edoc) •
11.08.2014 Decisions / letters / protocols of public notaries 04.08.2014 (TIF) •
21.02.2013 Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
04.09.2012 Decisions / letters / protocols of public notaries 03.09.2012 (TIF) •
11.08.2011 Decisions / letters / protocols of public notaries 10.08.2011 (TIF) •
21.02.2011 Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
21.02.2011 Decisions / letters / protocols of public notaries 14.06.2007 (TIF) •
21.02.2011 Decisions / letters / protocols of public notaries 13.06.2006 (TIF) •
21.02.2011 Decisions / letters / protocols of public notaries 09.09.2009 (TIF) •
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Memorandum of Association (1)
21.02.2011 Memorandum of Association 08.06.2006 (TIF)
Power of attorney, act of empowerment (2)
21.02.2011 Power of attorney, act of empowerment 08.06.2006 (TIF) •
21.02.2011 Power of attorney, act of empowerment 11.06.2007 (TIF) •
Protocols/decisions of a company/organisation (6)
30.07.2014 Protocols/decisions of a company/organisation 03.07.2014 (PDF) •
21.02.2013 Protocols/decisions of a company/organisation 13.02.2013 (TIF) •
04.09.2012 Protocols/decisions of a company/organisation 27.08.2012 (TIF) •
11.08.2011 Protocols/decisions of a company/organisation 04.08.2011 (TIF) •
21.02.2011 Protocols/decisions of a company/organisation 04.09.2009 (TIF) •
21.02.2011 Protocols/decisions of a company/organisation 12.06.2009 (TIF) •
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Receipts on the publication and state fees (4)
21.02.2011 Receipts on the publication and state fees 11.06.2007 (TIF) •
21.02.2011 Receipts on the publication and state fees 07.09.2009 (TIF) •
21.02.2011 Receipts on the publication and state fees 25.06.2009 (TIF) •
21.02.2011 Receipts on the publication and state fees 08.06.2006 (TIF) •
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Registration certificates (2)
21.02.2011 Registration certificates 13.06.2006 (TIF) •
21.02.2011 Registration certificates 01.07.2009 (TIF) •
Sample report (2)
21.02.2011 Sample report 07.09.2009 (TIF) •
21.02.2011 Sample report 26.06.2009 (TIF) •
Shareholders’ register (3)
30.07.2014 Shareholders’ register 03.07.2014 (PDF)
21.02.2013 Shareholders’ register 13.02.2013 (TIF)
21.02.2011 Shareholders’ register 12.06.2009 (TIF)
Submission/Application (2)
21.02.2011 Submission/Application 08.06.2006 (TIF) •
21.02.2011 Submission/Application 07.09.2009 (TIF) •
2021 (1)
12.04.2021 2020 Annual report (full) (PDF)
2020 (1)
11.02.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (5)
02.03.2017 Decisions / letters / protocols of public notaries 02.03.2017 (edoc) •
28.02.2017 Application 27.02.2017 (PDF) •
28.02.2017 Application 27.02.2017 (pdf) •
28.02.2017 Confirmation or consent to legal address 27.02.2017 (PDF) •
28.02.2017 Confirmation or consent to legal address 27.02.2017 (pdf) •
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2014 (6)
11.08.2014 Decisions / letters / protocols of public notaries 04.08.2014 (TIF) •
30.07.2014 Amendments to the Articles of Association 03.07.2014 (PDF)
30.07.2014 Application 03.07.2014 (PDF) •
30.07.2014 Articles of Association 03.07.2014 (PDF)
30.07.2014 Protocols/decisions of a company/organisation 03.07.2014 (PDF) •
30.07.2014 Shareholders’ register 03.07.2014 (PDF)
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2013 (5)
21.02.2013 Application 13.02.2013 (TIF) •
21.02.2013 Consent of a member of the Board / executive director 15.02.2013 (TIF) •
21.02.2013 Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
21.02.2013 Protocols/decisions of a company/organisation 13.02.2013 (TIF) •
21.02.2013 Shareholders’ register 13.02.2013 (TIF)
Show all
2012 (4)
04.09.2012 Application 28.08.2012 (TIF) •
04.09.2012 Articles of Association 27.08.2012 (TIF)
04.09.2012 Decisions / letters / protocols of public notaries 03.09.2012 (TIF) •
04.09.2012 Protocols/decisions of a company/organisation 27.08.2012 (TIF) •
Show all
2011 (38)
11.08.2011 Amendments to the Articles of Association 04.08.2011 (TIF)
11.08.2011 Application 04.08.2011 (TIF) •
11.08.2011 Articles of Association 04.08.2011 (TIF)
11.08.2011 Consent of a member of the Board / executive director 04.08.2011 (TIF) •
11.08.2011 Consent of a member of the Board / executive director 04.08.2011 (TIF) •
11.08.2011 Decisions / letters / protocols of public notaries 10.08.2011 (TIF) •
11.08.2011 Protocols/decisions of a company/organisation 04.08.2011 (TIF) •
21.02.2011 Amendments to the Articles of Association 12.06.2009 (TIF)
21.02.2011 Announcement regarding the legal address 08.06.2006 (TIF) •
21.02.2011 Application 08.06.2006 (TIF) •
21.02.2011 Application 11.06.2007 (TIF) •
21.02.2011 Application 12.06.2009 (TIF) •
21.02.2011 Application 04.09.2009 (TIF) •
21.02.2011 Articles of Association 12.06.2009 (TIF)
21.02.2011 Articles of Association 08.06.2006 (TIF)
21.02.2011 Bank statements or other document regarding the payment of the equity 11.06.2007 (TIF) •
21.02.2011 Bank statements or other document regarding the payment of the equity 08.06.2006 (TIF) •
21.02.2011 Consent of a member of the Board / executive director 08.06.2006 (TIF) •
21.02.2011 Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
21.02.2011 Decisions / letters / protocols of public notaries 14.06.2007 (TIF) •
21.02.2011 Decisions / letters / protocols of public notaries 13.06.2006 (TIF) •
21.02.2011 Decisions / letters / protocols of public notaries 09.09.2009 (TIF) •
21.02.2011 Memorandum of Association 08.06.2006 (TIF)
21.02.2011 Power of attorney, act of empowerment 08.06.2006 (TIF) •
21.02.2011 Power of attorney, act of empowerment 11.06.2007 (TIF) •
21.02.2011 Protocols/decisions of a company/organisation 04.09.2009 (TIF) •
21.02.2011 Protocols/decisions of a company/organisation 12.06.2009 (TIF) •
21.02.2011 Receipts on the publication and state fees 11.06.2007 (TIF) •
21.02.2011 Receipts on the publication and state fees 07.09.2009 (TIF) •
21.02.2011 Receipts on the publication and state fees 25.06.2009 (TIF) •
21.02.2011 Receipts on the publication and state fees 08.06.2006 (TIF) •
21.02.2011 Registration certificates 13.06.2006 (TIF) •
21.02.2011 Registration certificates 01.07.2009 (TIF) •
21.02.2011 Sample report 07.09.2009 (TIF) •
21.02.2011 Sample report 26.06.2009 (TIF) •
21.02.2011 Shareholders’ register 12.06.2009 (TIF)
21.02.2011 Submission/Application 08.06.2006 (TIF) •
21.02.2011 Submission/Application 07.09.2009 (TIF) •
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