LAN-HOK, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAN-HOK" |
| Registration number, date | 40103216745, 25.02.2009 |
| VAT number | None (excluded 12.07.2017) Europe VAT register |
| Register, date | Commercial Register, 25.02.2009 |
| Legal address | Krišjāņa Valdemāra iela 34 – 25, Rīga, LV-1010 Check address owners |
| Fixed capital | 6 856 EUR , registered 14.09.2015 (registered payment 14.09.2015: 6 856 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.71 |
| Personal income tax (thousands, €) | 0 | 0 | 3.77 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.59 |
| Average employees count | 4 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
Historical addresses
| Rīga, Dzirnavu iela 42 | Until 14.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Brīvības iela 48/50 | Until 06.08.2014 | 10 years ago |
| Rīga, Merķeļa iela 8-4 | Until 20.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VD 2014 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V Z | ODS | ||||
2010 |
Annual report | 11.05.2011 | TIF (462.39 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (6.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 121.24 KB | 03.12.2015 | 12.11.2015 | 2 |
Shareholders’ register |
TIF | 262.62 KB | 25.09.2015 | 16.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 49.35 KB | 16.09.2015 | 03.09.2015 | 2 |
Articles of Association |
TIF | 96.89 KB | 16.09.2015 | 03.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.12 KB | 16.09.2015 | 03.09.2015 | 1 |
Shareholders’ register |
TIF | 431.7 KB | 16.09.2015 | 03.09.2015 | 2 |
Shareholders’ register |
TIF | 361.08 KB | 16.09.2015 | 03.09.2015 | 2 |
Shareholders’ register |
TIF | 81.42 KB | 24.02.2014 | 13.02.2014 | 3 |
Shareholders’ register |
TIF | 68.65 KB | 16.01.2014 | 09.01.2014 | 3 |
Articles of Association |
TIF | 16.51 KB | 31.01.2011 | 15.12.2010 | 1 |
Shareholders’ register |
TIF | 11.9 KB | 31.01.2011 | 15.12.2010 | 1 |
Articles of Association |
TIF | 18.16 KB | 03.08.2009 | 27.07.2009 | 1 |
Shareholders’ register |
TIF | 16.71 KB | 03.08.2009 | 27.07.2009 | 1 |
Articles of Association |
TIF | 37.65 KB | 20.07.2009 | 20.02.2009 | 1 |
Memorandum of association |
TIF | 81.7 KB | 20.07.2009 | 20.02.2009 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 27.09.2018 | 26.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.52 KB | 27.09.2018 | 26.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 20.03.2018 | 20.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.48 KB | 16.03.2018 | 16.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 16.03.2018 | 16.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.33 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 11.12.2017 | 11.12.2017 | 2 |
Orders/request/cover notes of court bailiffs |
363.75 KB | 06.12.2017 | 06.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.53 KB | 06.12.2017 | 06.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.18 KB | 03.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 101.79 KB | 03.12.2015 | 12.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.71 KB | 03.12.2015 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.59 KB | 25.09.2015 | 21.09.2015 | 2 |
Application |
TIF | 227.99 KB | 25.09.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.04 KB | 16.09.2015 | 14.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.71 KB | 16.09.2015 | 05.09.2015 | 1 |
Application |
TIF | 772.97 KB | 16.09.2015 | 03.09.2015 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.93 KB | 16.09.2015 | 03.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 210.05 KB | 16.09.2015 | 03.09.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 293.63 KB | 16.09.2015 | 18.08.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 292.63 KB | 16.09.2015 | 05.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 271.69 KB | 16.09.2015 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.43 KB | 08.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 98.71 KB | 08.08.2014 | 01.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.67 KB | 08.08.2014 | 25.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.67 KB | 24.02.2014 | 20.02.2014 | 2 |
Application |
TIF | 423.34 KB | 24.02.2014 | 14.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 24.92 KB | 24.02.2014 | 14.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.05 KB | 24.02.2014 | 14.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 238.22 KB | 24.02.2014 | 10.02.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 57.25 KB | 16.01.2014 | 15.01.2014 | 2 |
Application |
TIF | 411.62 KB | 16.01.2014 | 10.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.77 KB | 16.01.2014 | 09.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 31.01.2011 | 28.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.23 KB | 31.01.2011 | 06.01.2011 | 1 |
Application |
TIF | 109.3 KB | 31.01.2011 | 15.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.43 KB | 31.01.2011 | 15.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 03.08.2009 | 29.07.2009 | 2 |
Application |
TIF | 98.72 KB | 03.08.2009 | 27.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.82 KB | 03.08.2009 | 27.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 58.88 KB | 03.08.2009 | 27.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.92 KB | 20.07.2009 | 25.02.2009 | 1 |
Registration certificates |
TIF | 15.23 KB | 20.07.2009 | 25.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.4 KB | 20.07.2009 | 20.02.2009 | 1 |
Application |
TIF | 909.5 KB | 20.07.2009 | 20.02.2009 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.26 KB | 20.07.2009 | 20.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 95.84 KB | 20.07.2009 | 20.02.2009 | 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