LANA IS, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 07.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LANA IS" |
| Registration number, date | 42103020361, 10.09.1998 |
| VAT number | None (excluded 18.02.2003) Europe VAT register |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | Rojas iela 5 – 61, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.06.2016 (registered payment 29.06.2016: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.18 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | PDF (77.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (76.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (76.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (76.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2020 | PDF (76.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2020 | PDF (78.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.06.2017 | PDF (438.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.07.2016 | PDF (405.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums1.2 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznem SP1 | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn. 2012.g. | |||||
2011 |
Annual report | 22.05.2012 | TIF (1.39 MB) | ||
2010 |
Annual report | 18.05.2011 | TIF (1.32 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (504.25 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (318.02 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (885.4 KB) | ||
2006 |
Annual report | 04.07.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2004 |
Annual report | 18.10.2017 | TIF (4.2 MB) | ||
2003 |
Annual report | 18.10.2017 | TIF (4.22 MB) | ||
2002 |
Annual report | 18.10.2017 | TIF (4.64 MB) | ||
2001 |
Annual report | 18.10.2017 | TIF (1.51 MB) | ||
2000 |
Annual report | 18.10.2017 | TIF (1.65 MB) | ||
1999 |
Annual report | 18.10.2017 | TIF (2.63 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 42.04 KB | 07.07.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 67.51 KB | 07.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 95.15 KB | 18.10.2017 | 17.09.2004 | 3 |
Shareholders’ register |
TIF | 14.55 KB | 18.10.2017 | 17.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.25 KB | 18.10.2017 | 11.02.2000 | 1 |
Articles of Association |
TIF | 568.47 KB | 18.10.2017 | 10.09.1998 | 10 |
Memorandum of association |
TIF | 153.72 KB | 18.10.2017 | 04.09.1998 | 4 |
Shareholders’ register |
TIF | 21.37 KB | 18.10.2017 | 04.09.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.01 KB | 06.02.2023 | 06.02.2023 | 1 |
Application |
EDOC | 46.06 KB | 07.02.2023 | 02.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 07.07.2016 | 29.06.2016 | 1 |
Application |
TIF | 577.01 KB | 07.07.2016 | 27.06.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 54.19 KB | 07.07.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 18.10.2017 | 24.07.2008 | 1 |
Application |
TIF | 160.05 KB | 18.10.2017 | 21.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.82 KB | 18.10.2017 | 21.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.37 KB | 18.10.2017 | 21.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.42 KB | 18.10.2017 | 21.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 75.03 KB | 18.10.2017 | 16.09.2005 | 2 |
Application |
TIF | 66.65 KB | 18.10.2017 | 05.09.2005 | 2 |
Consent of the auditor |
TIF | 10.45 KB | 18.10.2017 | 05.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.17 KB | 18.10.2017 | 05.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.37 KB | 18.10.2017 | 08.10.2004 | 1 |
Registration certificates |
TIF | 38.47 KB | 18.10.2017 | 08.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.08 KB | 18.10.2017 | 17.09.2004 | 1 |
Application |
TIF | 558.9 KB | 18.10.2017 | 17.09.2004 | 7 |
Consent of the auditor |
TIF | 9.55 KB | 18.10.2017 | 17.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.2 KB | 18.10.2017 | 17.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.08 KB | 18.10.2017 | 17.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 98.24 KB | 18.10.2017 | 17.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 18.10.2017 | 11.02.2000 | 1 |
Application |
TIF | 8.26 KB | 18.10.2017 | 07.02.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.92 KB | 18.10.2017 | 07.02.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 13.2 KB | 18.10.2017 | 07.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.91 KB | 18.10.2017 | 07.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 31.2 KB | 18.10.2017 | 07.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.89 KB | 18.10.2017 | 10.09.1998 | 1 |
Registration certificates |
TIF | 94.15 KB | 18.10.2017 | 10.09.1998 | 1 |
Registration certificates |
TIF | 137.44 KB | 18.10.2017 | 10.09.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.29 KB | 18.10.2017 | 07.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 126.38 KB | 18.10.2017 | 07.09.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.33 KB | 18.10.2017 | 04.09.1998 | 2 |
Sample report |
TIF | 34.6 KB | 18.10.2017 | 04.09.1998 | 1 |
Copy of the personal identification document |
TIF | 163.86 KB | 18.10.2017 | 09.06.1997 | 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