Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS LNN |
| Registration number, date | 40203431297, 04.10.2022 |
| VAT number | LV40203431297 from 25.10.2023 Europe VAT register |
| Register, date | Commercial Register, 04.10.2022 |
| Legal address | Ziepniekkalna iela 13, Rīga, LV-1004 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 03.02.2023 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 20.73 | 0 |
| Personal income tax (thousands, €) | 3.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.09 | 0 |
| Average employees count | 4 | 0 |
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.02.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.10.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 04.10.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 04.10.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.10.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "AP ĪPAŠUMI"Reg. no. 50203077591
|
23.46 % | 351 857 | € 0.10 | € 35 186 | Latvia | 30.09.2024 | 07.10.2024 |
AS ART INVESTReg. no. 40203452373
|
23.46 % | 351 857 | € 0.10 | € 35 186 | Latvia | 30.09.2024 | 07.10.2024 |
Sabiedrība ar ierobežotu atbildību "Venture Corp"Reg. no. 40103862078
|
23.46 % | 351 857 | € 0.10 | € 35 186 | Latvia | 30.09.2024 | 07.10.2024 |
Akciju sabiedrība "LWE"Reg. no. 40203403861
|
23.46 % | 351 857 | € 0.10 | € 35 186 | Latvia | 30.09.2024 | 07.10.2024 |
SIA "KG īpašumi"Reg. no. 44103145171
|
6.17 % | 92 572 | € 0.10 | € 9 257 | Latvia | 30.09.2024 | 07.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.10.2023 |
Right to represent individually |
Natural person
(from 26.10.2023 )
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 151.72 KB | 07.10.2024 | 30.09.2024 | 1 |
Articles of Association |
EDOC | 144.39 KB | 07.10.2024 | 30.09.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 118.32 KB | 18.10.2023 | 18.10.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 131.86 KB | 08.08.2023 | 08.08.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 188.19 KB | 06.01.2023 | 30.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 154.61 KB | 06.01.2023 | 02.12.2022 | 1 |
Articles of Association |
EDOC | 134.08 KB | 06.01.2023 | 02.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 216.68 KB | 06.01.2023 | 02.12.2022 | 1 |
Articles of Association |
141.55 KB | 04.10.2022 | 28.09.2022 | 2 | |
Memorandum of Association |
110.78 KB | 04.10.2022 | 28.09.2022 | 1 | |
Memorandum of Association |
110.78 KB | 04.10.2022 | 28.09.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 219.21 KB | 07.10.2024 | 07.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 160.41 KB | 07.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 166.28 KB | 23.10.2023 | 23.10.2023 | 2 |
Application |
EDOC | 162.38 KB | 18.10.2023 | 18.10.2023 | 1 |
Application |
EDOC | 150.94 KB | 02.08.2023 | 02.08.2023 | 2 |
Statement regarding the beneficial owners |
EDOC | 205.17 KB | 03.02.2023 | 31.01.2023 | 1 |
Application |
EDOC | 242.14 KB | 03.02.2023 | 18.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 104.83 KB | 03.02.2023 | 13.01.2023 | 1 |
Application |
EDOC | 243.51 KB | 06.01.2023 | 30.12.2022 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 140.01 KB | 06.01.2023 | 30.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 159.89 KB | 06.01.2023 | 19.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 137.32 KB | 06.01.2023 | 02.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 04.10.2022 | 04.10.2022 | 2 |
Articles of Association |
EDOC | 139.16 KB | 04.10.2022 | 28.09.2022 | 2 |
Application |
225.1 KB | 04.10.2022 | 28.09.2022 | 5 | |
Application |
225.1 KB | 04.10.2022 | 28.09.2022 | 5 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 37.37 KB | 04.10.2022 | 28.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 37.37 KB | 04.10.2022 | 28.09.2022 | 1 |
Consent of members of the supervisory board |
89.16 KB | 04.10.2022 | 28.09.2022 | 1 | |
Consent of members of the supervisory board |
89.16 KB | 04.10.2022 | 28.09.2022 | 1 | |
Consent of members of the supervisory board |
90.58 KB | 04.10.2022 | 28.09.2022 | 1 | |
Consent of members of the supervisory board |
90.58 KB | 04.10.2022 | 28.09.2022 | 1 | |
Consent of members of the supervisory board |
88.06 KB | 04.10.2022 | 28.09.2022 | 1 | |
Consent of members of the supervisory board |
88.06 KB | 04.10.2022 | 28.09.2022 | 1 | |
Memorandum of Association |
EDOC | 110.72 KB | 04.10.2022 | 28.09.2022 | 1 |