LANCIJA, 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.
Basic data
| Status | Removed from the register, 22.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LANCIJA" |
| Registration number, date | 40103983422, 08.04.2016 |
| VAT number | None (excluded 21.09.2020) Europe VAT register |
| Register, date | Commercial Register, 08.04.2016 |
| Legal address | Lubānas iela 43A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR , registered 28.08.2018 (registered payment 28.08.2018: 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 | 2.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.53 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.03.2019 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lancija vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lancija vadibas zinojums | |||||
2016 |
Annual report | 08.04.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lancija vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.81 KB | 15.03.2019 | 25.02.2019 | 2 |
Articles of Association |
TIF | 60.28 KB | 24.08.2018 | 22.08.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 16.67 KB | 24.08.2018 | 22.08.2018 | 1 |
Shareholders’ register |
TIF | 67.11 KB | 24.08.2018 | 22.08.2018 | 3 |
Shareholders’ register |
TIF | 76.25 KB | 24.08.2018 | 22.08.2018 | 3 |
Articles of Association |
TIF | 40.08 KB | 13.04.2016 | 05.04.2016 | 1 |
Memorandum of Association |
TIF | 61.31 KB | 13.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
TIF | 469.05 KB | 13.04.2016 | 05.04.2016 | 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 | 94.43 KB | 22.09.2021 | 22.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.23 KB | 12.07.2021 | 15.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 113.41 KB | 12.07.2021 | 15.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.92 KB | 12.07.2021 | 15.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.75 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
TIF | 171.98 KB | 25.08.2020 | 11.08.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.86 KB | 17.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 19.03.2019 | 19.03.2019 | 2 |
Application |
TIF | 159.21 KB | 11.03.2019 | 05.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 04.01.2019 | 04.01.2019 | 2 |
Application |
TIF | 251.22 KB | 28.12.2018 | 20.12.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 19.4 KB | 28.12.2018 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
TIF | 363.99 KB | 24.08.2018 | 22.08.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.98 KB | 24.08.2018 | 22.08.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 64.76 KB | 24.08.2018 | 22.08.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 13.55 KB | 24.08.2018 | 22.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.17 KB | 24.08.2018 | 22.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.52 KB | 13.04.2016 | 08.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 18.88 KB | 13.04.2016 | 05.04.2016 | 1 |
Application |
TIF | 457.12 KB | 13.04.2016 | 05.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 41.43 KB | 13.04.2016 | 05.04.2016 | 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.
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