LANATA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Removed from the register, 17.05.2024
Business form Limited Liability Company
Registered name SIA "LANATA"
Registration number, date 40103214284, 09.02.2009
VAT number None (excluded 13.08.2019) Europe VAT register
Register, date Commercial Register, 09.02.2009
Legal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners
Fixed capital 771 484 EUR, registered payment 25.10.2023
CSDD Transport vehicles registered in CSDD

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, €) 0.05 0.05 0.93
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Elijas iela 17-2 Until 05.05.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (115.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (398.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (400.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (2.05 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (2 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
LANATA Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
LANATA SIA Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums lanata PDF

2011

Annual report 12.06.2012  TIF (267.69 KB)

2010

Annual report 18.05.2011  TIF (243.7 KB)

2009

Annual report 10.05.2010  TIF (654.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 17.03 KB 25.10.2023 18.10.2023 1

Articles of Association

EDOC 35.63 KB 25.10.2023 18.10.2023 2

Shareholders’ register

EDOC 22.51 KB 25.10.2023 18.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.58 KB 04.09.2023 29.08.2023 1

Amendments to the Articles of Association

EDOC 16.82 KB 18.07.2023 11.07.2023 1

Shareholders’ register

EDOC 22.47 KB 18.07.2023 11.07.2023 1

Articles of Association

EDOC 35.51 KB 18.07.2023 30.06.2023 2

Regulations for the increase/reduction of the equity

EDOC 19.42 KB 26.05.2023 22.05.2023 1

Articles of Association

DOC 47.5 KB 06.07.2022 01.07.2022 1

Articles of Association

DOC 47.5 KB 06.07.2022 01.07.2022 1

Shareholders’ register

DOCX 16.38 KB 06.07.2022 01.07.2022 1

Shareholders’ register

DOCX 16.38 KB 06.07.2022 01.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.09 KB 14.04.2022 08.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.09 KB 14.04.2022 08.04.2022 1

Shareholders’ register

DOCX 16.39 KB 30.06.2020 09.06.2020 1

Shareholders’ register

DOCX 16.86 KB 05.06.2020 28.05.2020 1

Amendments to the Articles of Association

TIF 17.88 KB 05.08.2016 29.07.2016 1

Articles of Association

TIF 217.6 KB 05.08.2016 29.07.2016 3

Shareholders’ register

TIF 66.19 KB 19.02.2016 15.02.2016 2

Shareholders’ register

TIF 98.71 KB 10.12.2015 30.11.2015 3

Shareholders’ register

TIF 99.9 KB 10.11.2015 04.11.2015 2

Shareholders’ register

TIF 75.64 KB 15.05.2014 09.05.2014 2

Amendments to the Articles of Association

TIF 52.97 KB 15.05.2014 08.05.2014 1

Articles of Association

TIF 224.55 KB 15.05.2014 08.05.2014 3

Regulations for the increase/reduction of the equity

TIF 46.82 KB 15.05.2014 07.05.2014 2

Amendments to the Articles of Association

TIF 14.69 KB 21.08.2013 13.08.2013 1

Articles of Association

TIF 167.46 KB 21.08.2013 13.08.2013 3

Regulations for the increase/reduction of the equity

TIF 41.75 KB 21.08.2013 13.08.2013 2

Shareholders’ register

TIF 58.68 KB 21.08.2013 13.08.2013 2

Amendments to the Articles of Association

TIF 8.71 KB 30.07.2012 20.07.2012 1

Articles of Association

TIF 89.24 KB 30.07.2012 20.07.2012 2

Shareholders’ register

TIF 14.68 KB 30.07.2012 20.07.2012 1

Regulations for the increase/reduction of the equity

TIF 30.79 KB 30.07.2012 19.07.2012 2

Shareholders’ register

TIF 38.9 KB 12.05.2011 02.05.2011 1

Shareholders’ register

TIF 39.03 KB 14.03.2011 04.03.2011 1

Shareholders’ register

TIF 21.24 KB 02.03.2011 23.02.2011 1

Amendments to the Articles of Association

TIF 12.78 KB 02.03.2011 21.02.2011 1

Articles of Association

TIF 100.65 KB 02.03.2011 21.02.2011 2

Regulations for the increase/reduction of the equity

TIF 37.19 KB 02.03.2011 21.02.2011 2

Shareholders’ register

TIF 19.19 KB 12.04.2010 29.03.2010 1

Amendments to the Articles of Association

TIF 13.27 KB 12.04.2010 25.03.2010 1

Articles of Association

TIF 104.08 KB 12.04.2010 25.03.2010 3

Regulations for the increase/reduction of the equity

TIF 33.9 KB 12.04.2010 25.03.2010 3

Shareholders’ register

TIF 17.93 KB 01.04.2010 25.03.2010 1

Articles of Association

TIF 136.28 KB 09.07.2009 02.02.2009 2

Memorandum of Association

TIF 61.57 KB 09.07.2009 02.02.2009 2

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 86.26 KB 16.05.2024 16.05.2024 1

Application

EDOC 44.75 KB 17.05.2024 14.05.2024 1

Plan for the division of the remaining assets of the company

EDOC 21.79 KB 17.05.2024 25.04.2024 1

Application

EDOC 44.66 KB 12.12.2023 12.12.2023 3

Protocols/decisions of a company/organisation

EDOC 21.58 KB 13.12.2023 05.12.2023 1

Application

EDOC 49.9 KB 25.10.2023 18.10.2023 3

Application

EDOC 49.34 KB 04.09.2023 29.08.2023 1

Protocols/decisions of a company/organisation

EDOC 27.78 KB 04.09.2023 29.08.2023 1

Application

EDOC 49.61 KB 18.07.2023 11.07.2023 3

Application

EDOC 49.64 KB 26.05.2023 23.05.2023 4

Protocols/decisions of a company/organisation

EDOC 27.46 KB 26.05.2023 22.05.2023 5

Application

DOCX 43.33 KB 06.07.2022 01.07.2022 1

Application

DOCX 43.33 KB 06.07.2022 01.07.2022 1

Shareholders’ register

EDOC 22.31 KB 06.07.2022 01.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.85 KB 14.04.2022 14.04.2022 2

Application

DOCX 44.68 KB 14.04.2022 08.04.2022 1

Application

DOCX 44.68 KB 14.04.2022 08.04.2022 1

Protocols/decisions of a company/organisation

DOCX 27.86 KB 14.04.2022 08.04.2022 6

Protocols/decisions of a company/organisation

DOCX 27.86 KB 14.04.2022 08.04.2022 6

Regulations for the increase/reduction of the equity

EDOC 19.34 KB 14.04.2022 08.04.2022 1

Decisions / letters / protocols of public notaries

RTF 190.37 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 10.07.2020 10.07.2020 2

Application

DOCX 40.13 KB 10.07.2020 07.07.2020 2

Application

EDOC 45.44 KB 10.07.2020 07.07.2020 2

Application

DOCX 40.13 KB 10.07.2020 07.07.2020 2

Protocols/decisions of a company/organisation

DOC 38 KB 10.07.2020 03.07.2020 1

Protocols/decisions of a company/organisation

DOC 38 KB 10.07.2020 03.07.2020 1

Protocols/decisions of a company/organisation

EDOC 23.17 KB 10.07.2020 03.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 30.06.2020 30.06.2020 2

Application

EDOC 51.21 KB 30.06.2020 19.06.2020 1

Application

DOCX 45.88 KB 30.06.2020 19.06.2020 1

Protocols/decisions of a company/organisation

EDOC 23.39 KB 30.06.2020 09.06.2020 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 30.06.2020 09.06.2020 1

Shareholders’ register

EDOC 46.39 KB 30.06.2020 09.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 05.06.2020 05.06.2020 2

Application

EDOC 48.96 KB 05.06.2020 28.05.2020 1

Application

DOCX 43.68 KB 05.06.2020 28.05.2020 1

Documents attesting the transfer of shares

EDOC 40.26 KB 05.06.2020 28.05.2020 1

Documents attesting the transfer of shares

RTF 54.64 KB 05.06.2020 28.05.2020 1

Shareholders’ register

EDOC 34.87 KB 05.06.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.9 KB 18.09.2019 18.09.2019 2

Application

EDOC 63.69 KB 18.09.2019 03.09.2019 4

Application

DOCX 43.45 KB 18.09.2019 03.09.2019 4

Protocols/decisions of a company/organisation

DOC 38.5 KB 18.09.2019 02.09.2019 1

Protocols/decisions of a company/organisation

EDOC 22.72 KB 18.09.2019 02.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 38.08 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.72 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

DOCX 43.69 KB 20.02.2018 13.02.2018 3

Statement regarding the beneficial owners

DOCX 43.69 KB 20.02.2018 13.02.2018 3

Statement regarding the beneficial owners

EDOC 58.3 KB 20.02.2018 13.02.2018 3

Decisions / letters / protocols of public notaries

TIF 60.88 KB 14.02.2017 10.02.2017 2

Application

TIF 2.4 MB 14.02.2017 07.02.2017 4

Notice of a member of the Board regarding the resignation

TIF 29.04 KB 14.02.2017 02.02.2017 1

Decisions / letters / protocols of public notaries

TIF 49.84 KB 05.12.2016 29.11.2016 2

Application

TIF 289.14 KB 05.12.2016 21.11.2016 7

Power of attorney, act of empowerment

TIF 26.72 KB 05.12.2016 15.11.2016 1

Protocols/decisions of a company/organisation

TIF 73.8 KB 05.12.2016 15.11.2016 3

Decisions / letters / protocols of public notaries

TIF 92.76 KB 05.08.2016 03.08.2016 2

Application

TIF 3.69 MB 05.08.2016 02.08.2016 6

Consent of a member of the Board / executive director

TIF 60.49 KB 05.08.2016 01.08.2016 2

Consent of a member of the Board / executive director

TIF 70.84 KB 05.08.2016 29.07.2016 2

Power of attorney, act of empowerment

TIF 28.93 KB 05.08.2016 29.07.2016 1

Protocols/decisions of a company/organisation

TIF 93.58 KB 05.08.2016 29.07.2016 2

Protocols/decisions of a company/organisation

TIF 46 KB 05.08.2016 29.07.2016 1

Decisions / letters / protocols of public notaries

TIF 29.64 KB 19.02.2016 17.02.2016 2

Application

TIF 73.78 KB 19.02.2016 16.02.2016 2

Power of attorney, act of empowerment

TIF 17.5 KB 19.02.2016 15.02.2016 1

Decisions / letters / protocols of public notaries

TIF 42.4 KB 10.12.2015 07.12.2015 1

Application

TIF 159.57 KB 10.12.2015 01.12.2015 2

Power of attorney, act of empowerment

TIF 27.3 KB 10.12.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

TIF 68.41 KB 10.11.2015 05.11.2015 2

Application

TIF 150.99 KB 10.11.2015 04.11.2015 2

Power of attorney, act of empowerment

TIF 25.96 KB 10.11.2015 04.11.2015 1

Decisions / letters / protocols of public notaries

TIF 51.32 KB 15.05.2014 13.05.2014 2

Application

TIF 202.71 KB 15.05.2014 09.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 24.16 KB 15.05.2014 09.05.2014 1

Power of attorney, act of empowerment

TIF 27.02 KB 15.05.2014 08.05.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.93 KB 15.05.2014 07.05.2014 1

Protocols/decisions of a company/organisation

TIF 122.3 KB 15.05.2014 07.05.2014 2

Decisions / letters / protocols of public notaries

TIF 71.79 KB 24.03.2014 21.03.2014 2

Application

TIF 219.83 KB 24.03.2014 17.03.2014 4

Power of attorney, act of empowerment

TIF 27.34 KB 24.03.2014 14.03.2014 1

Protocols/decisions of a company/organisation

TIF 87.88 KB 24.03.2014 14.03.2014 2

Decisions / letters / protocols of public notaries

TIF 47.94 KB 29.01.2014 28.01.2014 2

Application

TIF 172.24 KB 29.01.2014 23.01.2014 4

Power of attorney, act of empowerment

TIF 23.34 KB 29.01.2014 22.01.2014 1

Protocols/decisions of a company/organisation

TIF 82.03 KB 29.01.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

TIF 41.97 KB 21.08.2013 19.08.2013 1

Application

TIF 122.89 KB 21.08.2013 14.08.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 27.19 KB 21.08.2013 13.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 36.69 KB 21.08.2013 13.08.2013 1

Power of attorney, act of empowerment

TIF 22.77 KB 21.08.2013 13.08.2013 1

Protocols/decisions of a company/organisation

TIF 85.34 KB 21.08.2013 13.08.2013 2

Decisions / letters / protocols of public notaries

TIF 43.43 KB 17.12.2012 13.12.2012 2

Application

TIF 175.15 KB 17.12.2012 10.12.2012 4

Power of attorney, act of empowerment

TIF 21.99 KB 17.12.2012 07.12.2012 1

Protocols/decisions of a company/organisation

TIF 31.08 KB 17.12.2012 07.12.2012 1

Decisions / letters / protocols of public notaries

TIF 31.72 KB 30.07.2012 26.07.2012 2

Application

TIF 60.31 KB 30.07.2012 20.07.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.28 KB 30.07.2012 20.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.73 KB 30.07.2012 20.07.2012 1

Power of attorney, act of empowerment

TIF 15.55 KB 30.07.2012 20.07.2012 1

Protocols/decisions of a company/organisation

TIF 33.58 KB 30.07.2012 19.07.2012 1

Decisions / letters / protocols of public notaries

TIF 139.24 KB 16.02.2012 15.02.2012 2

Application

TIF 315.28 KB 16.02.2012 10.02.2012 4

Power of attorney, act of empowerment

TIF 42.46 KB 16.02.2012 08.02.2012 1

Protocols/decisions of a company/organisation

TIF 59.13 KB 16.02.2012 08.02.2012 1

Decisions / letters / protocols of public notaries

TIF 49.34 KB 08.12.2011 06.12.2011 2

Application

TIF 230.52 KB 08.12.2011 02.12.2011 4

Power of attorney, act of empowerment

TIF 25.11 KB 08.12.2011 02.12.2011 1

Protocols/decisions of a company/organisation

TIF 41.08 KB 08.12.2011 02.12.2011 1

Decisions / letters / protocols of public notaries

TIF 35.5 KB 01.12.2011 30.11.2011 2

Application

TIF 111.22 KB 01.12.2011 25.11.2011 4

Power of attorney, act of empowerment

TIF 14.6 KB 01.12.2011 25.11.2011 1

Protocols/decisions of a company/organisation

TIF 26.71 KB 01.12.2011 24.11.2011 1

Decisions / letters / protocols of public notaries

TIF 58.75 KB 12.05.2011 10.05.2011 1

Application

TIF 200.6 KB 12.05.2011 02.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 35.62 KB 12.05.2011 02.05.2011 1

Power of attorney, act of empowerment

TIF 37.86 KB 12.05.2011 02.05.2011 1

Decisions / letters / protocols of public notaries

TIF 61.43 KB 14.03.2011 10.03.2011 1

Application

TIF 201.38 KB 14.03.2011 07.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 24.97 KB 14.03.2011 04.03.2011 1

Power of attorney, act of empowerment

TIF 35.85 KB 14.03.2011 04.03.2011 1

Decisions / letters / protocols of public notaries

TIF 37.47 KB 02.03.2011 28.02.2011 2

Application

TIF 98.18 KB 02.03.2011 23.02.2011 2

Bank statements or other document regarding the payment of the equity

TIF 15.45 KB 02.03.2011 23.02.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.29 KB 02.03.2011 22.02.2011 1

Power of attorney, act of empowerment

TIF 19.03 KB 02.03.2011 22.02.2011 1

Protocols/decisions of a company/organisation

TIF 45.05 KB 02.03.2011 21.02.2011 2

Decisions / letters / protocols of public notaries

TIF 43.04 KB 07.05.2010 05.05.2010 2

Sample report

TIF 25.94 KB 07.05.2010 28.04.2010 1

Announcement regarding the legal address

TIF 12.97 KB 07.05.2010 26.04.2010 1

Application

TIF 108.58 KB 07.05.2010 26.04.2010 3

Protocols/decisions of a company/organisation

TIF 37.61 KB 07.05.2010 26.04.2010 1

Decisions / letters / protocols of public notaries

TIF 36.18 KB 12.04.2010 07.04.2010 2

Application

TIF 84.83 KB 12.04.2010 31.03.2010 2

Decisions / letters / protocols of public notaries

TIF 39.41 KB 01.04.2010 30.03.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.49 KB 12.04.2010 29.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.07 KB 12.04.2010 29.03.2010 1

Protocols/decisions of a company/organisation

TIF 54.56 KB 12.04.2010 25.03.2010 2

Application

TIF 52.38 KB 01.04.2010 25.03.2010 2

Power of attorney, act of empowerment

TIF 17.66 KB 01.04.2010 25.03.2010 1

Documents attesting the transfer of shares

TIF 71.28 KB 01.04.2010 24.03.2010 2

Decisions / letters / protocols of public notaries

TIF 71.28 KB 09.07.2009 09.02.2009 2

Registration certificates

TIF 27.76 KB 09.07.2009 09.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 26.55 KB 09.07.2009 06.02.2009 1

Receipts on the publication and state fees

TIF 77.11 KB 09.07.2009 06.02.2009 2

Application

TIF 335.28 KB 09.07.2009 03.02.2009 4

Announcement regarding the legal address

TIF 12.22 KB 09.07.2009 02.02.2009 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