L.A.N. elektronic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.05.2020
Business form Limited Liability Company
Registered name SIA "L.A.N. elektronic"
Registration number, date 40103981347, 01.04.2016
VAT number None (excluded 03.07.2017) Europe VAT register
Register, date Commercial Register, 01.04.2016
Legal address Rīga, Ganību dambis 17 k-14 Check address owners
Fixed capital 2 800 EUR , registered 01.04.2016 (registered payment 07.07.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 -1.75
Personal income tax (thousands, €) 0 0 0.06
Statutory social insurance contributions (thousands, €) 0 0 0.29
Average employees count 0 0 0

Industries

Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

Historical addresses

Rīga, Ganību dambis 17A Until 20.07.2017 7 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.6 MB 09.02.2017 09.02.2017 2

Shareholders’ register

PDF 1.6 MB 09.02.2017 09.02.2017 2

Amendments to the Articles of Association

PDF 356 KB 28.06.2016 21.06.2016 5

Shareholders’ register

DOC 42.5 KB 16.06.2016 14.06.2016 1

Shareholders’ register

PDF 264.8 KB 16.06.2016 14.06.2016 1

Articles of Association

TIF 191.12 KB 05.04.2016 16.03.2016 4

Memorandum of association

TIF 101.7 KB 05.04.2016 16.03.2016 2

Shareholders’ register

TIF 59.55 KB 05.04.2016 16.03.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 918.67 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.3 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.92 KB 17.12.2019 05.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 101.99 KB 17.12.2019 05.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.03 KB 17.12.2019 05.11.2019 3

Decisions / letters / protocols of public notaries

RTF 914.11 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.18 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.42 KB 14.02.2017 14.02.2017 2

Application

PDF 606.14 KB 09.02.2017 09.02.2017 4

Application

PDF 606 KB 09.02.2017 09.02.2017 4

Protocols/decisions of a company/organisation

PDF 397.99 KB 09.02.2017 09.02.2017 2

Protocols/decisions of a company/organisation

PDF 506.69 KB 09.02.2017 09.02.2017 2

Shareholders’ register

EDOC 1.61 MB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 07.07.2016 07.07.2016 1

Decisions / letters / protocols of public notaries

RTF 180.74 KB 07.07.2016 07.07.2016 1

Decisions / letters / protocols of public notaries

RTF 180.74 KB 07.07.2016 07.07.2016 1

Application

DOC 68 KB 16.06.2016 14.06.2016 2

Application

EDOC 32.01 KB 16.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

PDF 259.38 KB 16.06.2016 14.06.2016 2

Shareholders’ register

EDOC 26.37 KB 16.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

TIF 52.55 KB 05.04.2016 01.04.2016 2

Registration certificates

TIF 24.42 KB 05.04.2016 01.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 10.37 KB 05.04.2016 24.03.2016 1

Confirmation or consent to legal address

TIF 14.24 KB 05.04.2016 17.03.2016 1

Announcement regarding the legal address

TIF 10.15 KB 05.04.2016 16.03.2016 1

Application

TIF 219 KB 05.04.2016 16.03.2016 6

Power of attorney, act of empowerment

TIF 18.55 KB 05.04.2016 16.03.2016 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