LANDE Platform, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "LANDE Platform" |
Registration number, date | 40203386735, 14.03.2022 |
VAT number | LV40203386735 from 08.01.2024 Europe VAT register |
Register, date | Commercial Register, 14.03.2022 |
Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
Fixed capital | 3 159 EUR, registered payment 02.08.2023 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LANDE Platform, SIA
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 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 86.34 | 15.86 | 0 |
Personal income tax (thousands, €) | 29.44 | 5.58 | 0 |
Statutory social insurance contributions (thousands, €) | 56.72 | 10.26 | 0 |
Average employees count | 13 | 3 | 0 |
Industries
Industry from zl.lv | Finanšu darbība |
---|---|
Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 14.03.2022 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.03.2022 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
75.34 % | 2 380 | € 1 | € 2 380 | Latvia | 20.06.2023 | 04.04.2024 |
Natural person |
13.30 % | 420 | € 1 | € 420 | Latvia | 20.06.2023 | 04.04.2024 |
VAUBAN NOMINEES LIMITEDReg. no. 12480056
|
4.59 % | 145 | € 1 | € 145 | United Kingdom | 20.06.2023 | 04.04.2024 |
LANDE INVESTORSReg. no. 47394068
|
4.56 % | 144 | € 1 | € 144 | Romania | 20.06.2023 | 04.04.2024 |
BADideas OReg. no. 16497296
|
2.22 % | 70 | € 1 | € 70 | Estonia | 20.06.2023 | 04.04.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
Rīga, Hospitāļu iela 8 - 7 | Until 09.11.2022 | 2 years ago |
---|---|---|
Rīga, Bukultu iela 11 | Until 21.02.2023 | last year |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
09 08 24 Lande Platform | |||||
Vadibas zinojums 5 2 | |||||
2022 |
Annual report | 14.03.2022 - 31.12.2022 | 12.01.2024 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums | |||||
Zinojums Lande Platform E 2022 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
389.81 KB | 05.12.2023 | 29.11.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.27 MB | 27.07.2023 | 27.06.2023 | 42 |
Shareholders’ register |
141.41 KB | 02.08.2023 | 20.06.2023 | 1 | |
Amendments to the Articles of Association |
226.03 KB | 02.08.2023 | 08.06.2023 | 2 | |
Articles of Association |
393.79 KB | 02.08.2023 | 08.06.2023 | 14 | |
Regulations for the increase/reduction of the equity |
245.75 KB | 02.08.2023 | 07.06.2023 | 2 | |
Shareholders’ register |
DOCX | 21.67 KB | 09.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOCX | 21.67 KB | 09.11.2022 | 25.10.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.82 KB | 04.11.2022 | 04.10.2022 | 5 |
Shareholders’ register |
DOCX | 22.07 KB | 09.11.2022 | 22.09.2022 | 1 |
Shareholders’ register |
DOCX | 22.07 KB | 09.11.2022 | 22.09.2022 | 1 |
Articles of Association |
DOCX | 70.3 KB | 09.11.2022 | 24.08.2022 | 1 |
Articles of Association |
DOCX | 70.3 KB | 09.11.2022 | 24.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.53 KB | 09.11.2022 | 24.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.53 KB | 09.11.2022 | 24.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.16 KB | 14.03.2022 | 02.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.16 KB | 14.03.2022 | 02.03.2022 | 1 |
Articles of Association |
DOCX | 18.66 KB | 14.03.2022 | 01.03.2022 | 1 |
Articles of Association |
DOCX | 18.66 KB | 14.03.2022 | 01.03.2022 | 1 |
Memorandum of association |
DOC | 47 KB | 14.03.2022 | 01.03.2022 | 1 |
Memorandum of association |
DOC | 47 KB | 14.03.2022 | 01.03.2022 | 1 |
Registration certificates of foreign companies |
TIF | 332.97 KB | 04.11.2022 | 24.02.2022 | 21 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
242.6 KB | 05.12.2023 | 29.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
457.99 KB | 05.12.2023 | 29.11.2023 | 1 | |
Application |
243.4 KB | 02.08.2023 | 20.06.2023 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 123.21 KB | 26.06.2023 | 12.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
323.6 KB | 02.08.2023 | 09.06.2023 | 2 | |
Protocols/decisions of a company/organisation |
481.74 KB | 02.08.2023 | 07.06.2023 | 23 | |
Application |
246.03 KB | 21.02.2023 | 07.02.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.14 KB | 09.11.2022 | 09.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.14 KB | 09.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 09.11.2022 | 09.11.2022 | 2 |
Application |
DOCX | 44.68 KB | 09.11.2022 | 27.10.2022 | 1 |
Application |
DOCX | 44.68 KB | 09.11.2022 | 27.10.2022 | 1 |
Shareholders’ register |
EDOC | 35.42 KB | 09.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
EDOC | 35.87 KB | 09.11.2022 | 22.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.86 KB | 09.11.2022 | 21.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
61.01 KB | 09.11.2022 | 21.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
190.6 KB | 09.11.2022 | 21.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.86 KB | 09.11.2022 | 21.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
61.01 KB | 09.11.2022 | 21.09.2022 | 1 | |
Articles of Association |
EDOC | 80.54 KB | 09.11.2022 | 24.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.8 KB | 09.11.2022 | 24.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.8 KB | 09.11.2022 | 24.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.58 KB | 09.11.2022 | 24.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 14.03.2022 | 14.03.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.37 KB | 14.03.2022 | 03.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
362.26 KB | 14.03.2022 | 03.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
362.26 KB | 14.03.2022 | 03.03.2022 | 1 | |
Shareholders’ register |
EDOC | 34.18 KB | 14.03.2022 | 02.03.2022 | 1 |
Announcement regarding the legal address |
116.95 KB | 14.03.2022 | 01.03.2022 | 1 | |
Announcement regarding the legal address |
116.95 KB | 14.03.2022 | 01.03.2022 | 1 | |
Articles of Association |
EDOC | 32.7 KB | 14.03.2022 | 01.03.2022 | 1 |
Application |
239.89 KB | 14.03.2022 | 01.03.2022 | 1 | |
Application |
239.89 KB | 14.03.2022 | 01.03.2022 | 1 | |
Memorandum of association |
EDOC | 27.88 KB | 14.03.2022 | 01.03.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 162.48 KB | 04.11.2022 | 17.02.2022 | 7 |
Connected articles
Date | Source | Title |
---|---|---|
08.02.2024 |
LETA | Latvijas Banka izsniegusi kolektīvās finansēšanas pakalpojumu sniedzēja darbības atļauju "Lande Platform" |