Landen, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
607 by profit
303 by paid taxes
47 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Landen" |
| Registration number, date | 40103964116, 26.01.2016 |
| VAT number | LV40103964116 from 15.02.2016 Europe VAT register |
| Register, date | Commercial Register, 26.01.2016 |
| Legal address | Dravnieku iela 20, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 174 200 EUR, registered payment 26.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 16.2 | 20.78 | 12.51 |
| Personal income tax (thousands, €) | 1.25 | 1.24 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 1.94 | 1.86 | 1.47 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2018 | 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 | 26.01.2016 |
* 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 |
41 % | 71 422 | € 1 | € 71 422 | Latvia | 09.08.2021 | 09.08.2021 |
Natural person |
41 % | 71 422 | € 1 | € 71 422 | Latvia | 09.08.2021 | 09.08.2021 |
Natural person |
18 % | 31 356 | € 1 | € 31 356 | Latvia | 09.08.2021 | 09.08.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Lielvārdes nov., Lielvārde, Dravnieku iela 20 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.01.2025 | PDF (195.83 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.01.2024 | PDF (82.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.01.2023 | PDF (192.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2022 | PDF (197.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.01.2021 | PDF (194.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | PDF (195.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.01.2019 | PDF (583.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | PDF (434.78 KB) | €11.00 |
2016 |
Annual report | 26.01.2016 - 31.12.2016 | 24.02.2017 | PDF (1.01 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.39 KB | 09.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 09.08.2021 | 09.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 61 KB | 30.07.2021 | 30.07.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 61 KB | 30.07.2021 | 30.07.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 61 KB | 13.11.2020 | 12.11.2020 | 3 |
Amendments to the Articles of Association |
DOCX | 17.47 KB | 18.09.2019 | 16.09.2019 | 1 |
Articles of Association |
DOCX | 21.43 KB | 18.09.2019 | 16.09.2019 | 1 |
Shareholders’ register |
TIF | 152.4 KB | 16.03.2016 | 11.03.2016 | 2 |
Articles of Association |
TIF | 17.24 KB | 28.01.2016 | 21.01.2016 | 1 |
Memorandum of Association |
TIF | 37.79 KB | 28.01.2016 | 21.01.2016 | 1 |
Shareholders’ register |
TIF | 78.17 KB | 28.01.2016 | 21.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 42.7 KB | 09.08.2021 | 09.08.2021 | 3 |
Application |
DOCX | 42.7 KB | 09.08.2021 | 09.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 09.08.2021 | 09.08.2021 | 2 |
Shareholders’ register |
EDOC | 45.27 KB | 09.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 33.91 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
DOCX | 33.91 KB | 30.07.2021 | 30.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 88.08 KB | 30.07.2021 | 30.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.08 KB | 30.07.2021 | 30.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.12 KB | 30.07.2021 | 30.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.27 KB | 19.11.2020 | 19.11.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 35.07 KB | 13.11.2020 | 12.11.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 48.39 KB | 13.11.2020 | 12.11.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.49 KB | 13.11.2020 | 12.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 18.09.2019 | 18.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.31 KB | 18.09.2019 | 16.09.2019 | 1 |
Articles of Association |
EDOC | 34.85 KB | 18.09.2019 | 16.09.2019 | 1 |
Application |
DOCX | 41.24 KB | 18.09.2019 | 16.09.2019 | 2 |
Application |
EDOC | 54.51 KB | 18.09.2019 | 16.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.22 KB | 18.09.2019 | 16.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.45 KB | 18.09.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.45 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 122.78 KB | 23.02.2018 | 21.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.65 KB | 16.03.2016 | 15.03.2016 | 2 |
Application |
TIF | 70.3 KB | 16.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.15 KB | 28.01.2016 | 26.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.23 KB | 28.01.2016 | 21.01.2016 | 1 |
Application |
TIF | 128.87 KB | 28.01.2016 | 21.01.2016 | 3 |
Appraisal reports |
TIF | 3.62 MB | 28.01.2016 | 21.01.2016 | 69 |
Confirmation or consent to legal address |
TIF | 14.74 KB | 28.01.2016 | 21.01.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
01.02.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "AT8" |