LANDA ASSET, SIA

Limited Liability Company, Micro company
Place in branch
776 by turnover
372 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LANDA ASSET"
Registration number, date 44103148106, 03.08.2020
VAT number LV44103148106 from 05.11.2020 Europe VAT register
Register, date Commercial Register, 03.08.2020
Legal address Pils iela 16, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 3 000 EUR, registered payment 17.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.02 -0.16 -4.28
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 Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2020
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   03.08.2020
* 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 % 300 € 10 € 3 000 Latvia 14.12.2021 17.12.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.94 KB) €11.00

2020

Annual report 03.08.2020 - 31.12.2020 28.07.2021  PDF (78.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 56.32 KB 17.12.2021 14.12.2021 1

Shareholders’ register

DOCX 56.32 KB 17.12.2021 14.12.2021 1

Articles of Association

DOCX 62.02 KB 17.12.2021 08.12.2021 1

Articles of Association

DOCX 62.02 KB 17.12.2021 08.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.93 KB 17.12.2021 08.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.93 KB 17.12.2021 08.12.2021 1

Articles of Association

PDF 70.09 KB 03.08.2020 28.07.2020 1

Articles of Association

PDF 70.09 KB 03.08.2020 28.07.2020 1

Memorandum of Association

PDF 85.72 KB 03.08.2020 28.07.2020 1

Memorandum of Association

PDF 85.72 KB 03.08.2020 28.07.2020 1

Shareholders’ register

PDF 71.54 KB 03.08.2020 28.07.2020 1

Shareholders’ register

PDF 71.54 KB 03.08.2020 28.07.2020 1

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 61.87 KB 17.12.2021 17.12.2021 2

Shareholders’ register

EDOC 55.48 KB 17.12.2021 14.12.2021 1

Articles of Association

EDOC 62.43 KB 17.12.2021 08.12.2021 1

Application

DOCX 48.94 KB 17.12.2021 08.12.2021 1

Application

DOCX 48.94 KB 17.12.2021 08.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 54.25 KB 17.12.2021 08.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 54.25 KB 17.12.2021 08.12.2021 1

Protocols/decisions of a company/organisation

DOCX 53.74 KB 17.12.2021 08.12.2021 1

Protocols/decisions of a company/organisation

DOCX 53.74 KB 17.12.2021 08.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.89 KB 17.12.2021 08.12.2021 1

Decisions / letters / protocols of public notaries

RTF 194.83 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 03.08.2020 03.08.2020 2

Announcement regarding the legal address

PDF 67.33 KB 03.08.2020 28.07.2020 1

Announcement regarding the legal address

EDOC 72.01 KB 03.08.2020 28.07.2020 1

Announcement regarding the legal address

PDF 67.33 KB 03.08.2020 28.07.2020 1

Articles of Association

EDOC 74.35 KB 03.08.2020 28.07.2020 1

Application

PDF 160.13 KB 03.08.2020 28.07.2020 3

Application

EDOC 157.36 KB 03.08.2020 28.07.2020 3

Application

PDF 160.13 KB 03.08.2020 28.07.2020 3

Bank statements or other document regarding the payment of the equity

PDF 43.58 KB 03.08.2020 28.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 50.26 KB 03.08.2020 28.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 43.58 KB 03.08.2020 28.07.2020 1

Confirmation or consent to legal address

PDF 294.79 KB 03.08.2020 28.07.2020 1

Confirmation or consent to legal address

PDF 294.79 KB 03.08.2020 28.07.2020 1

Confirmation or consent to legal address

EDOC 301.72 KB 03.08.2020 28.07.2020 1

Memorandum of Association

EDOC 89.34 KB 03.08.2020 28.07.2020 1

Shareholders’ register

EDOC 75.96 KB 03.08.2020 28.07.2020 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