LALANGAMENA FOND, SIA
Limited Liability Company, Micro company
Place in branch
200 by paid taxes
35 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 "LALANGAMENA FOND" |
| Registration number, date | 40103212245, 28.01.2009 |
| VAT number | LV40103212245 from 30.01.2010 Europe VAT register |
| Register, date | Commercial Register, 28.01.2009 |
| Legal address | Pakalniņu iela 4, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 819 574 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 32.23 | 33.82 | 26.84 |
| Personal income tax (thousands, €) | 4.18 | 5.11 | 4.11 |
| Statutory social insurance contributions (thousands, €) | 13.22 | 16.62 | 12.53 |
| Average employees count | 3 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.04.2022 | Belarus | Belarus |
|
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 | 25.05.2016 |
* 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 |
75 % | 614 679 | € 1 | € 614 679 | Belarus | 22.04.2022 | 28.04.2022 |
Natural person |
25 % | 204 895 | € 1 | € 204 895 | Belarus | 22.04.2022 | 28.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"Lalangamena Fond", SIA
Tīraine, Pakalniņu 4, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Telpu noma
Historical company names
| SIA "AB.LV Transform 5" | Until 17.12.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 23 | Until 17.12.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Tīraine, Pakalniņu iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | PDF (1.75 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (1.22 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (1.78 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (3.33 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.93 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.21 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (380.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (265.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (89.8 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.36 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.15 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
212.36 KB | 28.04.2022 | 22.04.2022 | 1 | |
Shareholders’ register |
212.36 KB | 28.04.2022 | 22.04.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 16.08 KB | 01.06.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 89.75 KB | 01.06.2016 | 10.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.76 KB | 03.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 21.9 KB | 03.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 65.72 KB | 03.07.2015 | 16.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 4.75 KB | 22.12.2009 | 10.12.2009 | 1 |
Articles of Association |
TIF | 15.65 KB | 22.12.2009 | 10.12.2009 | 1 |
Shareholders’ register |
TIF | 27.46 KB | 22.12.2009 | 10.12.2009 | 1 |
Shareholders’ register |
TIF | 12.34 KB | 25.08.2009 | 18.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.68 KB | 25.08.2009 | 14.08.2009 | 1 |
Articles of Association |
TIF | 16.07 KB | 25.08.2009 | 14.08.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.03 KB | 25.08.2009 | 14.08.2009 | 1 |
Articles of Association |
TIF | 30.9 KB | 27.06.2009 | 26.01.2009 | 1 |
Memorandum of Association |
TIF | 65.76 KB | 27.06.2009 | 26.01.2009 | 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 |
EDOC | 62.1 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
461.78 KB | 28.04.2022 | 22.04.2022 | 1 | |
Application |
461.78 KB | 28.04.2022 | 22.04.2022 | 1 | |
Shareholders’ register |
EDOC | 211.67 KB | 28.04.2022 | 22.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.11 KB | 01.06.2016 | 25.05.2016 | 2 |
Application |
TIF | 441.43 KB | 01.06.2016 | 19.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 19.64 KB | 01.06.2016 | 13.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.54 KB | 01.06.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 03.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 65.59 KB | 03.07.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.83 KB | 03.07.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 28.01.2013 | 25.01.2013 | 2 |
Application |
TIF | 145.95 KB | 28.01.2013 | 21.01.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.51 KB | 28.01.2013 | 17.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.08 KB | 28.01.2013 | 17.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.01 KB | 28.01.2013 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 23.11.2011 | 21.11.2011 | 2 |
Application |
TIF | 143.75 KB | 23.11.2011 | 30.08.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 10.8 KB | 23.11.2011 | 30.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13 KB | 23.11.2011 | 01.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.1 KB | 06.12.2010 | 03.12.2010 | 2 |
Application |
TIF | 212.55 KB | 06.12.2010 | 29.10.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 25.17 KB | 06.12.2010 | 20.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 61.35 KB | 06.12.2010 | 19.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.79 KB | 06.12.2010 | 19.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.67 KB | 05.01.2010 | 29.12.2009 | 2 |
Application |
TIF | 118.89 KB | 05.01.2010 | 18.12.2009 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.97 KB | 05.01.2010 | 18.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.8 KB | 05.01.2010 | 18.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.85 KB | 05.01.2010 | 18.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.01 KB | 22.12.2009 | 17.12.2009 | 2 |
Registration certificates |
TIF | 49.61 KB | 22.12.2009 | 17.12.2009 | 1 |
Sample report |
TIF | 26.72 KB | 05.01.2010 | 10.12.2009 | 1 |
Sample report |
TIF | 25.66 KB | 05.01.2010 | 10.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.22 KB | 22.12.2009 | 10.12.2009 | 1 |
Application |
TIF | 66.29 KB | 22.12.2009 | 10.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 19.05 KB | 22.12.2009 | 10.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.04 KB | 22.12.2009 | 10.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 25.08.2009 | 24.08.2009 | 1 |
Application |
TIF | 63.26 KB | 25.08.2009 | 18.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.93 KB | 25.08.2009 | 18.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.77 KB | 25.08.2009 | 14.08.2009 | 1 |
Registration certificates |
TIF | 31.35 KB | 22.12.2009 | 28.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.14 KB | 27.06.2009 | 28.01.2009 | 1 |
Registration certificates |
TIF | 35.51 KB | 27.06.2009 | 28.01.2009 | 1 |
Application |
TIF | 233.88 KB | 27.06.2009 | 27.01.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.77 KB | 27.06.2009 | 27.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.88 KB | 27.06.2009 | 26.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 128.27 KB | 27.06.2009 | 23.01.2009 | 2 |
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