LANARIX, SIA
Limited Liability Company
Place in branch
2K+ by turnover
1K+ by profit
97 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 LANARIX |
| Registration number, date | 40103956091, 21.12.2015 |
| VAT number | None (excluded 06.04.2021) Europe VAT register |
| Register, date | Commercial Register, 21.12.2015 |
| Legal address | Pečorītes iela 30, Rīga, LV-1079 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 21.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0 | 0.31 | 0 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.09 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2024 | 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 | 14.12.2024 |
* 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 % | 14 000 | € 1 | € 14 000 | Latvia | 21.11.2024 | 14.12.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEGATEX Cargo" | Until 06.12.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 126 - 100 | Until 03.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Krustpils iela 6 | Until 14.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.10.2024 | PDF (75.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (75.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.11.2022 | PDF (75.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (77.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (77.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums 2017 MC | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (93.44 KB) | €9.00 |
2015 |
Annual report | 21.12.2015 - 31.12.2015 | 14.08.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pask.201514082018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.34 KB | 09.12.2024 | 21.11.2024 | 2 |
Articles of Association |
DOCX | 11.48 KB | 06.12.2019 | 27.10.2019 | 1 |
Articles of Association |
DOCX | 11.48 KB | 06.12.2019 | 27.10.2019 | 1 |
Shareholders’ register |
DOCX | 12.17 KB | 06.12.2019 | 27.10.2019 | 1 |
Shareholders’ register |
DOCX | 12.17 KB | 06.12.2019 | 27.10.2019 | 1 |
Amendments to the Articles of Association |
TIF | 11.79 KB | 22.01.2016 | 12.01.2016 | 1 |
Articles of Association |
TIF | 44.16 KB | 22.01.2016 | 12.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.83 KB | 22.01.2016 | 12.01.2016 | 1 |
Shareholders’ register |
TIF | 32.54 KB | 22.01.2016 | 12.01.2016 | 2 |
Articles of Association |
TIF | 15.57 KB | 28.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
TIF | 31.16 KB | 28.12.2015 | 14.12.2015 | 2 |
Memorandum of association |
TIF | 44.77 KB | 28.12.2015 | 07.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.28 KB | 14.12.2024 | 11.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.7 KB | 14.12.2024 | 21.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.86 KB | 17.12.2020 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.49 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 23.11.2020 | 23.11.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.16 KB | 17.11.2020 | 17.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
364.25 KB | 17.11.2020 | 17.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
EDOC | 48.3 KB | 28.11.2019 | 28.11.2019 | 7 |
Application |
DOCX | 33.7 KB | 28.11.2019 | 28.11.2019 | 7 |
Application |
DOCX | 33.7 KB | 28.11.2019 | 28.11.2019 | 7 |
Articles of Association |
EDOC | 26.29 KB | 06.12.2019 | 27.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.02 KB | 06.12.2019 | 27.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.56 KB | 06.12.2019 | 27.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.02 KB | 06.12.2019 | 27.10.2019 | 1 |
Shareholders’ register |
EDOC | 50.29 KB | 06.12.2019 | 27.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 03.10.2016 | 03.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.26 KB | 05.10.2016 | 28.09.2016 | 1 |
Application |
TIF | 267.94 KB | 05.10.2016 | 26.09.2016 | 24 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 22.01.2016 | 21.01.2016 | 2 |
Application |
TIF | 80.14 KB | 22.01.2016 | 12.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.81 KB | 22.01.2016 | 12.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.21 KB | 22.01.2016 | 12.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.33 KB | 22.01.2016 | 12.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 28.12.2015 | 21.12.2015 | 2 |
Registration certificates |
TIF | 18.02 KB | 28.12.2015 | 21.12.2015 | 1 |
Application |
TIF | 121.16 KB | 28.12.2015 | 16.12.2015 | 5 |
Confirmation or consent to legal address |
TIF | 8.75 KB | 28.12.2015 | 16.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.28 KB | 28.12.2015 | 14.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.32 KB | 28.12.2015 | 07.12.2015 | 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