LAN CAPITAL, SIA
Limited Liability Company, Micro company
Place in branch
381 by turnover
593 by profit
141 by paid taxes
31 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 "LAN CAPITAL" |
| Registration number, date | 50103873251, 23.02.2015 |
| VAT number | LV50103873251 from 13.03.2015 Europe VAT register |
| Register, date | Commercial Register, 23.02.2015 |
| Legal address | Ernestīnes iela 24 – 3, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.02.2015 (registered payment 23.02.2015: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAN CAPITAL, SIA
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
- 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, €) | 9.52 | 8.08 | 2.77 |
| Personal income tax (thousands, €) | 1.68 | 1.35 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 2.74 | 2.16 | 1.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 23.02.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 23.02.2015 | 23.02.2015 |
Contacts in cooperation with
Apply information changes
"LAN Capital", SIA
Ernestīnes 24, Rīga, LV-1083 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Babītes nov., Salas pag., Spuņciems, "Priežvidi" - 23 | Until 13.03.2020 | 5 years ago |
|---|---|---|
| Babītes nov., Salas pag., Spuņciems, Spuņciema iela 17 - 23 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Salas pag., Spuņciems, Spuņciema iela 17 - 23 | Until 02.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (78.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (78.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (78.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (78.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (222.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.06.2019 | PDF (78.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.11.2018 | PDF (80.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | PDF (115.68 KB) | €9.00 |
2015 |
Annual report | 23.02.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LAN zinojums 2015 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.52 KB | 02.05.2024 | 02.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 87.62 KB | 23.02.2015 | 23.02.2015 | 2 |
Application |
EDOC | 51.2 KB | 25.03.2015 | 12.02.2015 | 3 |
Announcement regarding the legal address |
EDOC | 65.87 KB | 12.02.2015 | 12.02.2015 | 1 |
Articles of Association |
EDOC | 58.69 KB | 12.02.2015 | 12.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 332.74 KB | 12.02.2015 | 12.02.2015 | 1 |
Memorandum of Association |
EDOC | 45.97 KB | 12.02.2015 | 12.02.2015 | 1 |
Shareholders’ register |
EDOC | 1.47 MB | 12.02.2015 | 12.02.2015 | 1 |
Appraisal reports |
EDOC | 26.99 KB | 25.03.2015 | 12.01.2015 | 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