LAND GROUP, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
10 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 "LAND GROUP" |
| Registration number, date | 40003710331, 11.11.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Brīvības gatve 338 – 20, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 10.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.24 | 0.24 | 0.22 |
| Personal income tax (thousands, €) | 0.09 | 0.09 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.15 | 0.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.01.2022 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.01.2022. aktualizēts valdes priekšsēdētāja Feldman Boris personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu | 07.01.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2022 |
* 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 % | 2 846 | € 1 | € 2 846 | Israel | 29.12.2021 | 06.04.2022 |
Historical addresses
| Rīga, Tapešu iela 52-7 | Until 20.02.2006 | 18 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 99-1 | Until 23.04.2009 | 15 years ago |
| Rīga, Čiekurkalna 6. šķērslīnija 7A | Until 10.10.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (79.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.04.2023 | PDF (79.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (79.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.01.2021 | PDF (79.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (79.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (79.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (125.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | PDF (138.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LGR.Vad-zinojums-15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LGR.Vad-zinojums-14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LGR.Vad-zinojums-13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LGR.Vad-zinojums-12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LGR.Vad-zinojums-11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LGR.Vad-zinojums-10 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.03.2010 | XML (32.07 KB) | |
2008 |
Annual report | 29.01.2009 | TIFF (210.55 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (330.87 KB) | ||
2006 |
Annual report | 27.03.2007 | TIF (351.21 KB) | ||
2005 |
Annual report | 21.02.2007 | TIF (261.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.42 KB | 05.01.2022 | 29.12.2021 | 3 |
Shareholders’ register |
TIF | 43.2 KB | 07.01.2022 | 21.08.2014 | 2 |
Articles of Association |
TIF | 47.73 KB | 07.01.2022 | 20.08.2014 | 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 | 32.16 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
TIF | 258.68 KB | 04.04.2022 | 29.03.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 54.51 KB | 04.04.2022 | 29.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 07.01.2022 | 07.01.2022 | 2 |
Application |
TIF | 213.58 KB | 05.01.2022 | 29.12.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 211.95 KB | 05.01.2022 | 03.08.2009 | 4 |
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