Landau Family, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
921 by profit
431 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Landau Family"
Registration number, date 40203258336, 10.09.2020
VAT number LV40203258336 from 07.03.2022 Europe VAT register
Register, date Commercial Register, 10.09.2020
Legal address Dzirnavu iela 89 – 17, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 26.07.2021
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, €) 28.48 28.8 5.98
Personal income tax (thousands, €) 3.76 1.64 0.01
Statutory social insurance contributions (thousands, €) 6.14 2.68 0.01
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.09.2020
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   10.09.2020
* 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 % 2 800 € 1 € 2 800 Latvia 13.07.2021 26.07.2021

Apply information changes

ML

"Landau Family", SIA

Dzirnavu 89 - 17, Rīga, LV-1011 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.01.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 19.01.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vadibas zinojums EDOC

2020

Annual report 10.09.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.14 KB 26.07.2021 13.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.93 KB 26.07.2021 13.07.2021 1

Shareholders’ register

DOCX 18.89 KB 26.07.2021 13.07.2021 1

Articles of Association

DOCX 19.74 KB 10.09.2020 07.09.2020 1

Articles of Association

DOCX 19.74 KB 10.09.2020 07.09.2020 1

Memorandum of Association

DOCX 17.81 KB 10.09.2020 03.09.2020 1

Memorandum of Association

DOCX 17.81 KB 10.09.2020 03.09.2020 1

Shareholders’ register

DOCX 18.67 KB 10.09.2020 03.09.2020 1

Shareholders’ register

DOCX 18.67 KB 10.09.2020 03.09.2020 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 65.79 KB 26.07.2021 26.07.2021 2

Application

DOCX 42.84 KB 26.07.2021 20.07.2021 4

Application

EDOC 48.61 KB 26.07.2021 20.07.2021 4

Application of shareholders or third persons for the acquisition of shares

DOCX 15.93 KB 26.07.2021 20.07.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.75 KB 26.07.2021 20.07.2021 1

Articles of Association

EDOC 25.7 KB 26.07.2021 13.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 45.29 KB 26.07.2021 13.07.2021 1

Protocols/decisions of a company/organisation

DOCX 18.97 KB 26.07.2021 13.07.2021 1

Protocols/decisions of a company/organisation

EDOC 24.7 KB 26.07.2021 13.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.94 KB 26.07.2021 13.07.2021 1

Shareholders’ register

EDOC 24.59 KB 26.07.2021 13.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.62 KB 10.09.2020 10.09.2020 2

Articles of Association

EDOC 25.4 KB 10.09.2020 07.09.2020 1

Application

DOC 171 KB 10.09.2020 07.09.2020 1

Application

EDOC 34.96 KB 10.09.2020 07.09.2020 1

Application

DOC 171 KB 10.09.2020 07.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 52.12 KB 10.09.2020 07.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 52.12 KB 10.09.2020 07.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 58.77 KB 10.09.2020 07.09.2020 1

Confirmation or consent to legal address

PDF 224.38 KB 10.09.2020 07.09.2020 1

Confirmation or consent to legal address

EDOC 219.26 KB 10.09.2020 07.09.2020 1

Confirmation or consent to legal address

PDF 224.38 KB 10.09.2020 07.09.2020 1

Memorandum of Association

EDOC 23.45 KB 10.09.2020 03.09.2020 1

Shareholders’ register

EDOC 24.53 KB 10.09.2020 03.09.2020 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