FIRST LANE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
178 by profit
181 by paid taxes
47 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 | FIRST LANE, SIA |
| Registration number, date | 40103668100, 08.05.2013 |
| VAT number | LV40103668100 from 03.09.2013 Europe VAT register |
| Register, date | Commercial Register, 08.05.2013 |
| Legal address | Bulduru prospekts 7, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 1 478 978 EUR, registered payment 27.11.2023 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.71 | 12.44 | 10.13 |
| Personal income tax (thousands, €) | 4.22 | 3.51 | 2.17 |
| Statutory social insurance contributions (thousands, €) | 8.84 | 7.93 | 5.45 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.10.2020 | 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 | 05.08.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
LERONTO HOLDING LTDReg. no. HE 330388
|
100 % | 1 478 978 | € 1 | € 1 478 978 | Cyprus | 02.11.2023 | 27.11.2023 |
Historical addresses
| Jūrmala, 1. līnija 1 | Until 29.05.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FL vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FL vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums FL | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 08.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums FL |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.56 KB | 27.11.2023 | 02.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 26.49 KB | 27.11.2023 | 10.05.2023 | 1 |
Articles of Association |
EDOC | 26.94 KB | 27.11.2023 | 10.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 11.96 KB | 22.05.2023 | 10.05.2023 | 1 |
Articles of Association |
TIF | 96.01 KB | 04.02.2021 | 02.02.2021 | 2 |
Shareholders’ register |
TIF | 58.52 KB | 04.02.2021 | 02.02.2021 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 69.74 KB | 06.11.2020 | 03.11.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.94 KB | 06.11.2020 | 20.10.2020 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 54.54 KB | 07.02.2020 | 04.02.2020 | 1 |
Amendments to the Articles of Association |
TIF | 29.35 KB | 24.05.2018 | 16.05.2018 | 2 |
Articles of Association |
TIF | 134.36 KB | 24.05.2018 | 16.05.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 63.16 KB | 24.05.2018 | 16.05.2018 | 1 |
Shareholders’ register |
TIF | 92 KB | 18.05.2018 | 16.05.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.24 KB | 18.05.2018 | 27.04.2018 | 7 |
Amendments to the Articles of Association |
TIF | 25.92 KB | 12.12.2016 | 01.12.2016 | 2 |
Articles of Association |
TIF | 124.18 KB | 12.12.2016 | 01.12.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 55.05 KB | 12.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
TIF | 98.02 KB | 12.12.2016 | 01.12.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.05 KB | 12.12.2016 | 17.11.2016 | 6 |
Amendments to the Articles of Association |
TIF | 38.47 KB | 08.03.2016 | 09.02.2016 | 2 |
Articles of Association |
TIF | 138.25 KB | 08.03.2016 | 09.02.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 64.43 KB | 08.03.2016 | 09.02.2016 | 1 |
Shareholders’ register |
TIF | 98.56 KB | 08.03.2016 | 09.02.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.17 KB | 08.03.2016 | 12.01.2016 | 6 |
Shareholders’ register |
TIF | 78.49 KB | 10.08.2015 | 14.07.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.52 KB | 10.08.2015 | 30.06.2015 | 7 |
Articles of Association |
TIF | 115.74 KB | 24.09.2014 | 08.09.2014 | 3 |
Shareholders’ register |
TIF | 23.7 KB | 24.09.2014 | 08.09.2014 | 1 |
Articles of Association |
TIF | 69.65 KB | 07.11.2013 | 05.11.2013 | 3 |
Shareholders’ register |
TIF | 54.54 KB | 21.10.2013 | 02.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 63.95 KB | 21.10.2013 | 06.08.2013 | 3 |
Articles of Association |
TIF | 68.12 KB | 21.10.2013 | 06.08.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.14 KB | 22.08.2013 | 06.08.2013 | 1 |
Articles of Association |
TIF | 34.11 KB | 03.06.2013 | 25.04.2013 | 2 |
Memorandum of Association |
TIF | 69.71 KB | 03.06.2013 | 25.04.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.55 KB | 27.11.2023 | 02.11.2023 | 1 |
Application |
EDOC | 43.42 KB | 11.09.2023 | 14.08.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 509.01 KB | 11.09.2023 | 09.06.2023 | 6 |
Application |
EDOC | 31.08 KB | 22.05.2023 | 18.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22 KB | 22.05.2023 | 10.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 503.71 KB | 11.09.2023 | 17.03.2023 | 8 |
Power of attorney, act of empowerment |
EDOC | 1.85 MB | 22.05.2023 | 02.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
TIF | 95.72 KB | 16.12.2020 | 14.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
TIF | 326.25 KB | 06.11.2020 | 03.11.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 116.04 KB | 06.11.2020 | 03.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 23.10.2020 | 23.10.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 153.94 KB | 19.10.2020 | 13.10.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 526.76 KB | 06.11.2020 | 27.08.2020 | 11 |
Power of attorney, act of empowerment |
TIF | 382.91 KB | 16.12.2020 | 08.05.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 366.88 KB | 14.10.2020 | 27.02.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
TIF | 114.83 KB | 07.02.2020 | 04.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.53 KB | 07.02.2020 | 04.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 314.84 KB | 23.12.2019 | 25.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 211 KB | 23.12.2019 | 21.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 28.05.2018 | 28.05.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.75 KB | 24.05.2018 | 16.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.57 KB | 24.05.2018 | 16.05.2018 | 2 |
Application |
TIF | 114.93 KB | 18.05.2018 | 16.05.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.16 KB | 18.05.2018 | 27.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 519.77 KB | 18.05.2018 | 09.03.2018 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 49.56 KB | 12.12.2016 | 09.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.32 KB | 12.12.2016 | 02.12.2016 | 1 |
Application |
TIF | 169.72 KB | 12.12.2016 | 01.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.88 KB | 12.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.09 KB | 12.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.21 KB | 08.03.2016 | 01.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 536.46 KB | 12.12.2016 | 16.02.2016 | 10 |
Application |
TIF | 138.06 KB | 08.03.2016 | 09.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.94 KB | 08.03.2016 | 09.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.72 KB | 08.03.2016 | 09.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.22 KB | 14.09.2015 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.99 KB | 14.09.2015 | 14.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 119.7 KB | 09.09.2015 | 09.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 120.5 KB | 09.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 08.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.42 KB | 08.09.2015 | 08.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 312.32 KB | 07.09.2015 | 04.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.27 MB | 07.09.2015 | 04.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 10.08.2015 | 05.08.2015 | 2 |
Application |
TIF | 166.89 KB | 10.08.2015 | 14.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.69 KB | 10.08.2015 | 14.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 809.09 KB | 08.03.2016 | 09.04.2015 | 10 |
Power of attorney, act of empowerment |
TIF | 398.56 KB | 10.08.2015 | 09.04.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 71.74 KB | 24.09.2014 | 19.09.2014 | 2 |
Application |
TIF | 111.82 KB | 24.09.2014 | 08.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 169.89 KB | 24.09.2014 | 08.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43 KB | 05.06.2014 | 29.05.2014 | 2 |
Application |
TIF | 59.94 KB | 05.06.2014 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.37 KB | 07.11.2013 | 07.11.2013 | 1 |
Application |
TIF | 58.08 KB | 07.11.2013 | 05.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.22 KB | 07.11.2013 | 05.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 21.10.2013 | 16.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.27 KB | 21.10.2013 | 07.10.2013 | 1 |
Application |
TIF | 81.07 KB | 21.10.2013 | 02.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 22.08.2013 | 21.08.2013 | 1 |
Application |
TIF | 114.52 KB | 22.08.2013 | 06.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.33 KB | 22.08.2013 | 06.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 03.06.2013 | 08.05.2013 | 2 |
Registration certificates |
TIF | 37.3 KB | 03.06.2013 | 08.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.83 KB | 03.06.2013 | 30.04.2013 | 4 |
Announcement regarding the legal address |
TIF | 7 KB | 03.06.2013 | 25.04.2013 | 1 |
Application |
TIF | 111.86 KB | 03.06.2013 | 25.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.54 KB | 03.06.2013 | 25.04.2013 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 142.16 KB | 23.10.2020 | 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