LANCESA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.12.2023
Business form Limited Liability Company
Registered name SIA "LANCESA"
Registration number, date 40203036642, 05.12.2016
VAT number None (excluded 06.01.2023) Europe VAT register
Register, date Commercial Register, 05.12.2016
Legal address Lubānas iela 43A, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR, registered payment 15.04.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.24 5.92 2.11
Personal income tax (thousands, €) 0 1.07 0.13
Statutory social insurance contributions (thousands, €) 0.01 2.57 1.38
Average employees count 1 1 1

Industries

Field from SRS Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 25.08.2022  PDF (78.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (110.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Lancesa vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Lancesa vadibas zinojums 2018 PDF

2017

Annual report 05.12.2016 - 31.12.2017 04.06.2018  ZIP €11.00
Annual report 2017 PDF
Lancesa vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.46 KB 11.08.2022 09.08.2022 2

Articles of Association

TIF 57.62 KB 04.04.2019 25.03.2019 2

Regulations for the increase/reduction of the equity

TIF 16.99 KB 04.04.2019 25.03.2019 1

Shareholders’ register

TIF 68.28 KB 04.04.2019 25.03.2019 2

Articles of Association

TIF 14.9 KB 08.12.2016 01.12.2016 1

Memorandum of Association

TIF 33.21 KB 08.12.2016 01.12.2016 1

Shareholders’ register

TIF 46.05 KB 08.12.2016 01.12.2016 2

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 62.16 KB 15.09.2022 15.09.2022 2

Application

TIF 156.21 KB 13.09.2022 02.09.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 02.09.2022 02.09.2022 2

Application

TIF 195.78 KB 22.08.2022 19.08.2022 5

Notice of a member of the Board regarding the resignation

TIF 11.21 KB 22.08.2022 19.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 15.08.2022 15.08.2022 2

Application

TIF 264.55 KB 11.08.2022 09.08.2022 6

Power of attorney, act of empowerment

TIF 9.07 KB 17.09.2020 31.12.2020 1

Decisions / letters / protocols of public notaries

RTF 191.54 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 15.04.2019 15.04.2019 2

Bank statements or other document regarding the payment of the equity

TIF 31.42 KB 04.04.2019 25.03.2019 1

Power of attorney, act of empowerment

TIF 12.86 KB 04.04.2019 25.03.2019 1

Protocols/decisions of a company/organisation

TIF 42.21 KB 04.04.2019 25.03.2019 2

Application

TIF 564.79 KB 04.04.2019 18.03.2019 9

Power of attorney, act of empowerment

TIF 18.17 KB 21.03.2019 18.03.2019 1

Protocols/decisions of a company/organisation

TIF 46.35 KB 04.04.2019 11.03.2019 2

Decisions / letters / protocols of public notaries

TIF 54.39 KB 08.12.2016 05.12.2016 2

Announcement regarding the legal address

TIF 11.95 KB 08.12.2016 01.12.2016 1

Application

TIF 112.13 KB 08.12.2016 01.12.2016 5

Confirmation or consent to legal address

TIF 12.2 KB 08.12.2016 30.11.2016 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