LANDE Platform, SIA

Limited Liability Company, Small company
Place in branch
373 by paid taxes
267 by employees

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

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, €) 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
* 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

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 LIMITED

Reg. no. 12480056
Censeo House, 6 St Peter's Street, St Albans, England, AL1 3LF

4.59 % 145 € 1 € 145 United Kingdom 20.06.2023 04.04.2024

LANDE INVESTORS

Reg. no. 47394068
MUNICIPIUL BUCURESTI, SECTOR 1, STR. ARGENTINA, NR.25, PARTER, ROMANIA

4.56 % 144 € 1 € 144 Romania 20.06.2023 04.04.2024

BADideas O

Reg. no. 16497296
Ahtri tn 6a, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia

2.22 % 70 € 1 € 70 Estonia 20.06.2023 04.04.2024

Apply information changes

ML

"LANDE Platform", SIA

Roberta Hirša 1, Rīga, LV-1045 Check address owners

Finanšu darbība

http://www.lande.lv

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 PDF
09 08 24 Lande Platform PDF
Vadibas zinojums 5 2 PDF

2022

Annual report 14.03.2022 - 31.12.2022 12.01.2024  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF
Zinojums Lande Platform E 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 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

PDF 141.41 KB 02.08.2023 20.06.2023 1

Amendments to the Articles of Association

PDF 226.03 KB 02.08.2023 08.06.2023 2

Articles of Association

PDF 393.79 KB 02.08.2023 08.06.2023 14

Regulations for the increase/reduction of the equity

PDF 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

PDF 242.6 KB 05.12.2023 29.11.2023 1

Protocols/decisions of a company/organisation

PDF 457.99 KB 05.12.2023 29.11.2023 1

Application

PDF 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

PDF 323.6 KB 02.08.2023 09.06.2023 2

Protocols/decisions of a company/organisation

PDF 481.74 KB 02.08.2023 07.06.2023 23

Application

PDF 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

PDF 61.01 KB 09.11.2022 21.09.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 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

PDF 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

PDF 362.26 KB 14.03.2022 03.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 116.95 KB 14.03.2022 01.03.2022 1

Announcement regarding the legal address

PDF 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

PDF 239.89 KB 14.03.2022 01.03.2022 1

Application

PDF 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
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