Lande corporate, AS
Public Limited Company, Micro company
Place in branch
381 by paid taxes
279 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Lande corporate" |
| Registration number, date | 40203437726, 31.10.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.10.2022 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 31.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lande corporate, AS
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
- Has contacts
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 78.73 | 0 |
| Personal income tax (thousands, €) | 1.66 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.08 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 06.10.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 06.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LANDE Platform"Reg. no. 40203386735
|
71.43 % | 25 000 | € 1 | € 25 000 | Latvia | 30.09.2024 | 07.10.2024 |
SIA "LANDE Platform"Reg. no. 40203386735
|
16.33 % | 5 714 | € 1 | € 5 714 | Latvia | 30.09.2024 | 07.10.2024 |
Natural person |
4.29 % | 1 500 | € 1 | € 1 500 | Latvia | 30.09.2024 | 07.10.2024 |
Natural person |
1.83 % | 640 | € 1 | € 640 | Latvia | 30.09.2024 | 07.10.2024 |
Natural person |
1.51 % | 530 | € 1 | € 530 | Latvia | 30.09.2024 | 07.10.2024 |
Natural person |
1.03 % | 360 | € 1 | € 360 | Latvia | 30.09.2024 | 07.10.2024 |
Natural person |
0.92 % | 321 | € 1 | € 321 | Latvia | 30.09.2024 | 07.10.2024 |
Natural person |
0.74 % | 260 | € 1 | € 260 | Latvia | 30.09.2024 | 07.10.2024 |
Natural person |
0.64 % | 224 | € 1 | € 224 | Latvia | 30.09.2024 | 07.10.2024 |
Natural person |
0.46 % | 160 | € 1 | € 160 | Latvia | 30.09.2024 | 07.10.2024 |
Natural person |
0.42 % | 146 | € 1 | € 146 | Romania | 30.09.2024 | 07.10.2024 |
Natural person |
0.41 % | 145 | € 1 | € 145 | Lithuania | 30.09.2024 | 07.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Grostonas iela 12 - 42 | Until 16.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 31.10.2022 - 31.12.2023 | 09.08.2024 | PDF (234.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
179.36 KB | 11.12.2023 | 08.12.2023 | 1 | |
Articles of Association |
128.44 KB | 31.10.2022 | 20.10.2022 | 1 | |
Articles of Association |
128.44 KB | 31.10.2022 | 20.10.2022 | 1 | |
Memorandum of Association |
145.48 KB | 31.10.2022 | 20.10.2022 | 1 | |
Memorandum of Association |
145.48 KB | 31.10.2022 | 20.10.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.08 KB | 07.10.2024 | 02.10.2024 | 3 |
Application |
286.72 KB | 11.12.2023 | 08.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
230.65 KB | 11.12.2023 | 08.12.2023 | 1 | |
Application |
265.43 KB | 03.10.2023 | 26.09.2023 | 4 | |
Consent of members of the supervisory board |
EDOC | 115.73 KB | 03.10.2023 | 26.09.2023 | 1 |
Consent of members of the supervisory board |
181.74 KB | 03.10.2023 | 26.09.2023 | 1 | |
Consent of members of the supervisory board |
EDOC | 114.91 KB | 03.10.2023 | 26.09.2023 | 1 |
Protocols/decisions of a company/organisation |
238.22 KB | 03.10.2023 | 26.09.2023 | 2 | |
Application |
256.41 KB | 16.02.2023 | 07.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 31.10.2022 | 31.10.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 43.92 KB | 31.10.2022 | 21.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 43.92 KB | 31.10.2022 | 21.10.2022 | 1 |
Announcement regarding the legal address |
141.25 KB | 31.10.2022 | 20.10.2022 | 1 | |
Announcement regarding the legal address |
141.25 KB | 31.10.2022 | 20.10.2022 | 1 | |
Articles of Association |
EDOC | 117.37 KB | 31.10.2022 | 20.10.2022 | 1 |
Application |
248.6 KB | 31.10.2022 | 20.10.2022 | 1 | |
Application |
248.6 KB | 31.10.2022 | 20.10.2022 | 1 | |
Consent of members of the supervisory board |
138.22 KB | 31.10.2022 | 20.10.2022 | 1 | |
Consent of members of the supervisory board |
138.22 KB | 31.10.2022 | 20.10.2022 | 1 | |
Consent of members of the supervisory board |
138.17 KB | 31.10.2022 | 20.10.2022 | 1 | |
Consent of members of the supervisory board |
138.17 KB | 31.10.2022 | 20.10.2022 | 1 | |
Consent of members of the supervisory board |
108.01 KB | 31.10.2022 | 20.10.2022 | 1 | |
Consent of members of the supervisory board |
108.01 KB | 31.10.2022 | 20.10.2022 | 1 | |
Memorandum of Association |
EDOC | 133.34 KB | 31.10.2022 | 20.10.2022 | 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