LAN, SIA
Limited Liability Company, Micro company
Place in branch
478 by turnover
203 by paid taxes
80 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 | Sabiedrība ar ierobežotu atbildību "LAN" |
| Registration number, date | 40003729432, 23.02.2005 |
| VAT number | LV40003729432 from 23.05.2005 Europe VAT register |
| Register, date | Commercial Register, 23.02.2005 |
| Legal address | Tīnūžu iela 10 – 36, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.12.2015 |
| 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
- No contacts information
- Negative 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, €) | 11.49 | 7.74 | 6.77 |
| Personal income tax (thousands, €) | 1.12 | 0.97 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 8.36 | 6.23 | 5.58 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2024 | 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 | 01.08.2024 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 31.07.2024 | 01.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tallinas iela 36 - 3 | Until 01.08.2024 | 4 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (79.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (457.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.7 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (477.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (476.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (461.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LANvadibaszinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| sialanbilance2014vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA LAN vadibas zinojums | |||||
2012 |
Annual report | 11.07.2013 | TIF (586.78 KB) | ||
2011 |
Annual report | 20.07.2012 | TIF (638.72 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (778.83 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (885.08 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (1.13 MB) | ||
2006 |
Annual report | 26.09.2007 | TIF (932.39 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.57 KB | 31.07.2024 | 31.07.2024 | 2 |
Articles of Association |
TIF | 15.86 KB | 24.07.2024 | 16.12.2015 | 1 |
Shareholders’ register |
TIF | 44.87 KB | 24.07.2024 | 16.12.2015 | 2 |
Articles of Association |
TIF | 25.27 KB | 24.07.2024 | 18.02.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 243.33 KB | 31.07.2024 | 31.07.2024 | 8 |
Protocols/decisions of a company/organisation |
TIF | 32.25 KB | 31.07.2024 | 31.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.6 KB | 24.07.2024 | 21.12.2015 | 2 |
Application |
TIF | 96.12 KB | 24.07.2024 | 16.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.56 KB | 24.07.2024 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 24.07.2024 | 29.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.42 KB | 24.07.2024 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.08 KB | 24.07.2024 | 24.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.91 KB | 24.07.2024 | 21.01.2008 | 1 |
Application |
TIF | 214.54 KB | 24.07.2024 | 18.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.02 KB | 24.07.2024 | 23.02.2005 | 1 |
Registration certificates |
TIF | 23.49 KB | 30.01.2012 | 23.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.94 KB | 24.07.2024 | 18.02.2005 | 1 |
Application |
TIF | 122.21 KB | 24.07.2024 | 18.02.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.82 KB | 24.07.2024 | 18.02.2005 | 1 |
Consent of the auditor |
TIF | 8.63 KB | 24.07.2024 | 18.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.98 KB | 24.07.2024 | 18.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.79 KB | 24.07.2024 | 18.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.96 KB | 24.07.2024 | 18.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 24.07.2024 | 18.02.2005 | 1 |
Appraisal reports |
TIF | 18.14 KB | 30.01.2012 | 18.02.2005 | 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