De LANA Pluss, SIA
Limited Liability Company, Micro company
Place in branch
143 by turnover
17 by profit
33 by paid taxes
13 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 "De LANA Pluss" |
| Registration number, date | 41503025863, 27.09.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | 18. novembra iela 319V – 18, Daugavpils, LV-5413 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.08.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.01.2022)
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.19 | 2.04 | 1.95 |
| Personal income tax (thousands, €) | 0.22 | 0.23 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 2.9 | 1.65 | 1.87 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 11.01.2022, 244.57 € | ||
Industries
| Industry from zl.lv | Apmācība: autovadītāju, autoskolas |
|---|---|
| Branch from zl.lv (NACE2) | Transportlīdzekļu vadītāju apmācība (85.53) |
| Field from SRS | Transportlīdzekļu vadītāju apmācība (85.53) |
| CSP industry | Transportlīdzekļu vadītāju apmācība (85.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2016 |
* 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 |
100 % | 10 | € 284 | € 2 840 | Latvia | 17.08.2016 | 23.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"De LANA Pluss", SIA
Saules 32, Daugavpils, LV-5401 Check address owners
Apmācība: autovadītāju, autoskolas
Historical company names
| Sabiedrība ar ierobežotu atbildību "POLINARIJS UN G" | Until 23.08.2016 | 8 years ago |
|---|
Historical addresses
| Daugavpils rajons, Biķernieku pagasts, Pavlovska | Until 02.11.2004 | 20 years ago |
|---|---|---|
| Daugavpils rajons, Biķernieku pagasts, Pavlovskoje | Until 03.07.2009 | 15 years ago |
| Daugavpils nov., Biķernieku pag., Pavlovskoje | Until 23.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (677.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (454.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (138.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (117.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dal bnieka l mums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (118.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (118.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (181.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin2015polin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin2014polin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin2013polin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (328.26 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (336.65 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (551.6 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (673.25 KB) | ||
2005 |
Annual report | 15.01.2019 | TIF (1.02 MB) | ||
2004 |
Annual report | 15.01.2019 | TIF (250.26 KB) | ||
2003 |
Annual report | 16.01.2019 | TIF (921.25 KB) | ||
2002 |
Annual report | 16.01.2019 | TIF (353.81 KB) | ||
2001 |
Annual report | 16.01.2019 | TIF (717.56 KB) | ||
2000 |
Annual report | 16.01.2019 | TIF (534.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.23 KB | 03.01.2019 | 27.12.2018 | 1 |
Articles of Association |
EDOC | 55.34 KB | 03.01.2019 | 27.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 13.22 KB | 15.01.2019 | 18.08.2016 | 1 |
Articles of Association |
TIF | 74.01 KB | 15.01.2019 | 17.08.2016 | 3 |
Shareholders’ register |
TIF | 120.75 KB | 15.01.2019 | 17.08.2016 | 3 |
Articles of Association |
TIF | 53.58 KB | 15.01.2019 | 11.10.2004 | 3 |
Articles of Association |
TIF | 246.76 KB | 16.01.2019 | 14.09.2000 | 5 |
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 | 69.93 KB | 03.01.2019 | 03.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.23 KB | 03.01.2019 | 27.12.2018 | 1 |
Articles of Association |
EDOC | 55.34 KB | 03.01.2019 | 27.12.2018 | 1 |
Application |
EDOC | 398.65 KB | 03.01.2019 | 27.12.2018 | 1 |
Application |
400.58 KB | 03.01.2019 | 27.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 60.11 KB | 03.01.2019 | 27.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.17 KB | 03.01.2019 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.23 KB | 15.01.2019 | 23.08.2016 | 2 |
Application |
TIF | 339.39 KB | 15.01.2019 | 18.08.2016 | 9 |
Confirmation or consent to legal address |
TIF | 21.27 KB | 15.01.2019 | 18.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.62 KB | 15.01.2019 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.24 KB | 15.01.2019 | 10.07.2008 | 1 |
Application |
TIF | 147.22 KB | 15.01.2019 | 08.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 93.64 KB | 15.01.2019 | 07.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.91 KB | 15.01.2019 | 02.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 32.85 KB | 15.01.2019 | 30.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.29 KB | 15.01.2019 | 02.11.2004 | 1 |
Registration certificates |
TIF | 90.6 KB | 15.01.2019 | 02.11.2004 | 1 |
Application |
TIF | 272.27 KB | 15.01.2019 | 26.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 92.98 KB | 15.01.2019 | 18.10.2004 | 2 |
Sample report |
TIF | 29.61 KB | 15.01.2019 | 14.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.54 KB | 15.01.2019 | 11.10.2004 | 1 |
Consent of the auditor |
TIF | 9.86 KB | 15.01.2019 | 11.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.04 KB | 15.01.2019 | 11.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.78 KB | 16.01.2019 | 27.09.2000 | 1 |
Registration certificates |
TIF | 36.07 KB | 16.01.2019 | 27.09.2000 | 1 |
Application |
TIF | 36.68 KB | 16.01.2019 | 14.09.2000 | 1 |
Appraisal reports |
TIF | 18.79 KB | 16.01.2019 | 14.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 9.29 KB | 16.01.2019 | 14.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.35 KB | 16.01.2019 | 14.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.71 KB | 16.01.2019 | 14.09.2000 | 1 |
Sample report |
TIF | 29.7 KB | 16.01.2019 | 14.09.2000 | 1 |
Copy of the personal identification document |
TIF | 803.47 KB | 16.01.2019 | 17.07.1995 | 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