LANA UN OK, 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, 10.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LANA UN OK" |
| Registration number, date | 40003493735, 10.05.2000 |
| VAT number | None (excluded 28.11.2012) Europe VAT register |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | Kurzemes prospekts 3C, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR , registered 12.10.2016 (registered payment 12.10.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical addresses
| Rīga, Kvēles iela 15/4-58 | Until 08.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Valdeķu iela 54/9-30 | Until 07.09.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 10.02.2011 | ZIP (4.26 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (35.04 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (775.77 KB) | ||
2007 |
Annual report | 02.10.2008 | TIF (1.79 MB) | ||
2006 |
Annual report | 13.08.2007 | PDF (2.17 MB) | ||
2005 |
Annual report | 15.12.2006 | TIF (1.14 MB) | ||
2004 |
Annual report | 22.11.2016 | TIF (1.26 MB) | ||
2003 |
Annual report | 22.11.2016 | TIF (783.28 KB) | ||
2002 |
Annual report | 22.11.2016 | TIF (1.19 MB) | ||
2001 |
Annual report | 22.11.2016 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 22.11.2016 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 37.43 KB | 22.11.2016 | 03.11.2011 | 1 |
Articles of Association |
TIF | 41.38 KB | 22.11.2016 | 03.11.2011 | 1 |
Shareholders’ register |
TIF | 17.87 KB | 09.11.2011 | 03.11.2011 | 1 |
Articles of Association |
TIF | 39.59 KB | 22.11.2016 | 11.10.2004 | 2 |
Shareholders’ register |
TIF | 20.28 KB | 22.11.2016 | 11.10.2004 | 1 |
Articles of Association |
TIF | 623.05 KB | 22.11.2016 | 06.09.2001 | 10 |
Articles of Association |
TIF | 783.93 KB | 22.11.2016 | 19.04.2000 | 14 |
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 | 102.51 KB | 10.10.2018 | 10.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.04 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 907.47 KB | 30.12.2016 | 30.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 28.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.36 KB | 28.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 28.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 12.07.2016 | 12.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 12.07.2016 | 12.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 11.07.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 11.07.2016 | 11.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.12 KB | 07.07.2016 | 04.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.12 KB | 07.07.2016 | 04.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 07.07.2016 | 04.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 07.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.95 KB | 22.11.2016 | 08.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 9.39 KB | 22.11.2016 | 03.11.2011 | 1 |
Application |
TIF | 207.7 KB | 22.11.2016 | 03.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 14.7 KB | 22.11.2016 | 03.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.66 KB | 22.11.2016 | 03.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.86 KB | 22.11.2016 | 18.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.72 KB | 22.11.2016 | 03.07.2008 | 1 |
Application |
TIF | 129.19 KB | 22.11.2016 | 30.06.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.22 KB | 22.11.2016 | 30.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.88 KB | 22.11.2016 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.52 KB | 22.11.2016 | 18.10.2004 | 1 |
Registration certificates |
TIF | 92.72 KB | 22.11.2016 | 18.10.2004 | 1 |
Application |
TIF | 246.93 KB | 22.11.2016 | 11.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.42 KB | 22.11.2016 | 11.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.41 KB | 22.11.2016 | 11.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.35 KB | 22.11.2016 | 11.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.54 KB | 22.11.2016 | 01.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.18 KB | 22.11.2016 | 07.09.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.79 KB | 22.11.2016 | 06.09.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 8.18 KB | 22.11.2016 | 06.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.4 KB | 22.11.2016 | 06.09.2001 | 1 |
Purchase/lease agreement |
TIF | 32.58 KB | 22.11.2016 | 06.09.2001 | 1 |
Submission/Application |
TIF | 14.07 KB | 22.11.2016 | 06.09.2001 | 1 |
Sample report |
TIF | 25.85 KB | 22.11.2016 | 05.09.2001 | 1 |
Copy of the personal identification document |
TIF | 18.75 KB | 22.11.2016 | 04.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.17 KB | 22.11.2016 | 11.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.11 KB | 22.11.2016 | 10.05.2000 | 1 |
Registration certificates |
TIF | 92.15 KB | 22.11.2016 | 10.05.2000 | 1 |
Registration certificates |
TIF | 144.38 KB | 22.11.2016 | 10.05.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.13 KB | 22.11.2016 | 20.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 6.64 KB | 22.11.2016 | 20.04.2000 | 1 |
Sample report |
TIF | 23.67 KB | 22.11.2016 | 20.04.2000 | 1 |
Application |
TIF | 135.41 KB | 22.11.2016 | 19.04.2000 | 4 |
Appraisal reports |
TIF | 17.94 KB | 22.11.2016 | 19.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.65 KB | 22.11.2016 | 19.04.2000 | 1 |
Copy of the personal identification document |
TIF | 60.7 KB | 22.11.2016 | 04.12.1998 | 1 |
Copy of the personal identification document |
TIF | 190.2 KB | 22.11.2016 | 26.03.1998 | 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