LANDIA, SIA

Limited Liability Company, Micro company
Place in branch
378 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LANDIA"
Registration number, date 42103013340, 24.10.1994
VAT number None (excluded 07.08.2019) Europe VAT register
Register, date Commercial Register, 13.06.2007
Legal address Franču iela 3, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 04.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.10.2024 1 038.92 0.00 0.00 0.00 15.10.2024
09.09.2024 1 029.19 0.00 0.00 0.00 09.09.2024
12.08.2024 1 018.13 0.00 0.00 0.00 12.08.2024
16.07.2024 1 007.47 0.00 0.00 0.00 16.07.2024
17.06.2024 995.65 0.00 0.00 0.00 17.06.2024
08.05.2024 980.25 0.00 0.00 0.00 08.05.2024
12.04.2024 969.98 0.00 0.00 0.00 12.04.2024
13.03.2024 958.13 0.00 0.00 0.00 13.03.2024
14.02.2024 947.07 0.00 0.00 0.00 14.02.2024
15.01.2024 885.53 0.00 0.00 0.00 15.01.2024
07.12.2023 871.29 0.00 0.00 0.00 07.12.2023
21.11.2023 865.45 0.00 0.00 0.00 21.11.2023
18.10.2023 853.01 0.00 0.00 0.00 18.10.2023
18.09.2023 842.03 0.00 0.00 0.00 18.09.2023
16.08.2023 829.97 0.00 0.00 0.00 16.08.2023
13.06.2023 801.12 0.00 0.00 0.00 13.06.2023
09.05.2023 788.48 0.00 0.00 0.00 09.05.2023
12.04.2023 778.64 0.00 0.00 0.00 12.04.2023
07.03.2023 769.56 0.00 0.00 0.00 07.03.2023
07.02.2023 759.16 0.00 0.00 0.00 07.02.2023
09.01.2023 748.38 0.00 0.00 0.00 09.01.2023
19.12.2022 740.60 0.00 0.00 0.00 19.12.2022
07.11.2022 724.99 0.00 0.00 0.00 07.11.2022
18.10.2022 567.41 0.00 0.00 0.00 18.10.2022
07.12.2020 577.96 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 577.96 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 577.96 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 577.96 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 577.96 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 577.96 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 507.96 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 507.96 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 507.96 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 507.96 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 507.96 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 507.96 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 507.96 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 507.96 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 507.96 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 506.01 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 502.91 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 499.81 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 496.81 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 493.71 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 437.96 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 436.51 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 434.41 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 432.08 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 429.76 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 427.51 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 425.18 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 422.43 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 419.60 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 416.07 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 412.75 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 359.64 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 357.07 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 354.46 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 352.00 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 351.40 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 344.04 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 340.11 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 336.13 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 332.20 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 328.22 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 324.24 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 318.73 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 263.02 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0.88 0.63
Personal income tax (thousands, €) 0 0.09 0.07
Statutory social insurance contributions (thousands, €) 0 0.79 0.12
Average employees count 0 1 0

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2023
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   01.09.2020
* 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 % 200 € 14 € 2 800 Latvia 21.07.2023 25.07.2023

Historical company names

SIA "INVESTORU KLUBS" Until 25.01.2005 19 years ago

Historical addresses

Liepāja, Ventas iela 6-14 Until 04.08.2015 9 years ago
Liepāja, Klaipēdas iela 118 - 10 Until 07.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 001 JPG

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Landia zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Landia vad.zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.43 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 09.05.2011  TIF (2.8 MB)

2009

Annual report 05.05.2010  TIF (376.04 KB)

2008

Annual report 10.05.2009  TIF (340.24 KB)

2007

Annual report 13.05.2008  TIF (995.14 KB)

2006

Annual report 31.05.2007  TIF (2.85 MB)

2005

Annual report 06.04.2018  TIF (1.05 MB)

2004

Annual report 06.04.2018  TIF (1 MB)

2003

Annual report 06.04.2018  TIF (1.21 MB)

2002

Annual report 06.04.2018  TIF (1.39 MB)

2001

Annual report 06.04.2018  TIF (1.28 MB)

2000

Annual report 06.04.2018  TIF (1.02 MB)

1999

Annual report 06.04.2018  TIF (1.01 MB)

1998

Annual report 06.04.2018  TIF (1.09 MB)

1996

Annual report 25.05.2009  TIF (694.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.89 KB 25.07.2023 21.07.2023 1

Shareholders’ register

DOCX 13.21 KB 20.09.2022 13.09.2022 1

Shareholders’ register

DOCX 13.21 KB 20.09.2022 13.09.2022 1

Shareholders’ register

DOCX 13.01 KB 01.12.2021 15.11.2021 1

Shareholders’ register

DOCX 9.31 KB 09.11.2021 03.11.2021 1

Shareholders’ register

DOCX 9.31 KB 09.11.2021 03.11.2021 1

Articles of Association

TIF 17.8 KB 09.09.2015 30.07.2015 1

Shareholders’ register

TIF 162.09 KB 09.09.2015 30.07.2015 2

Shareholders’ register

TIF 154.56 KB 09.09.2015 30.07.2015 2

Shareholders’ register

TIF 11.32 KB 29.02.2012 21.02.2012 1

Articles of Association

TIF 13.75 KB 25.05.2009 22.12.2004 1

Shareholders’ register

TIF 6.1 KB 25.05.2009 22.12.2004 1

Amendments to the Articles of Association

TIF 12.88 KB 25.05.2009 29.09.2000 1

Amendments to the Articles of Association

TIF 8.67 KB 25.05.2009 29.12.1995 1

Regulations for the increase/reduction of the equity

TIF 14.86 KB 25.05.2009 13.12.1995 1

Articles of Association

TIF 270.79 KB 25.05.2009 20.10.1994 13

Memorandum of association

TIF 133.14 KB 25.05.2009 20.10.1994 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

PDF 374.88 KB 16.09.2024 16.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.28 KB 22.07.2024 22.07.2024 1

Application

EDOC 53.45 KB 25.07.2023 25.07.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 20.09.2022 20.09.2022 2

Application

DOCX 47.86 KB 20.09.2022 15.09.2022 1

Application

DOCX 47.86 KB 20.09.2022 15.09.2022 1

Shareholders’ register

EDOC 35.61 KB 20.09.2022 13.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 07.12.2021 07.12.2021 2

Application

DOCX 48.77 KB 07.12.2021 01.12.2021 1

Application

DOCX 48.77 KB 07.12.2021 01.12.2021 1

Shareholders’ register

EDOC 35.63 KB 01.12.2021 15.11.2021 1

Application

DOCX 52.93 KB 09.11.2021 09.11.2021 7

Application

DOCX 52.93 KB 09.11.2021 09.11.2021 7

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 09.11.2021 09.11.2021 2

Shareholders’ register

EDOC 33.4 KB 09.11.2021 03.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.82 KB 01.09.2020 01.09.2020 2

Application

TIF 306.68 KB 28.08.2020 25.08.2020 7

Protocols/decisions of a company/organisation

TIF 44.24 KB 28.08.2020 24.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 05.04.2018 05.04.2018 1

Decisions / letters / protocols of public notaries

RTF 190.66 KB 05.04.2018 05.04.2018 1

Statement regarding the beneficial owners

TIF 383.38 KB 04.04.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

TIF 37.3 KB 09.09.2015 04.08.2015 1

Decisions / letters / protocols of public notaries

TIF 59.62 KB 09.09.2015 04.08.2015 2

Application

TIF 121.17 KB 09.09.2015 30.07.2015 2

Confirmation or consent to legal address

TIF 10.5 KB 09.09.2015 30.07.2015 1

Decisions / letters / protocols of public notaries

TIF 122.31 KB 09.09.2015 30.07.2015 2

Protocols/decisions of a company/organisation

TIF 25.33 KB 09.09.2015 30.07.2015 1

Decisions / letters / protocols of public notaries

TIF 29.26 KB 29.02.2012 29.02.2012 1

Application

TIF 68.43 KB 29.02.2012 21.02.2012 2

Decisions / letters / protocols of public notaries

TIF 25.86 KB 25.05.2009 06.08.2008 1

Receipts on the publication and state fees

TIF 36.92 KB 25.05.2009 31.07.2008 2

Application

TIF 57.04 KB 25.05.2009 30.07.2008 3

Protocols/decisions of a company/organisation

TIF 7.53 KB 25.05.2009 30.07.2008 1

Decisions / letters / protocols of public notaries

TIF 24.35 KB 25.05.2009 13.06.2007 1

Cover letter

TIF 16.94 KB 25.05.2009 08.06.2007 1

State Revenue Service decisions/letters/statements

TIF 12.91 KB 25.05.2009 08.06.2007 1

Decisions / letters / protocols of public notaries

TIF 31.44 KB 25.05.2009 25.01.2005 2

Registration certificates

TIF 15.14 KB 25.05.2009 25.01.2005 1

Decisions / letters / protocols of public notaries

TIF 19.42 KB 25.05.2009 14.01.2005 1

Submission/Application

TIF 14.45 KB 25.05.2009 12.01.2005 1

Cover letter

TIF 17.71 KB 25.05.2009 11.01.2005 1

State Revenue Service decisions/letters/statements

TIF 22.02 KB 25.05.2009 11.01.2005 1

Announcement regarding the legal address

TIF 5.13 KB 25.05.2009 22.12.2004 1

Application

TIF 94.33 KB 25.05.2009 22.12.2004 4

Consent of the auditor

TIF 3.6 KB 25.05.2009 22.12.2004 1

Consent of a member of the Board / executive director

TIF 4.21 KB 25.05.2009 22.12.2004 1

Protocols/decisions of a company/organisation

TIF 9.96 KB 25.05.2009 22.12.2004 1

Receipts on the publication and state fees

TIF 43.09 KB 25.05.2009 21.12.2004 2

Decisions / letters / protocols of public notaries

TIF 15.84 KB 25.05.2009 19.11.2001 1

Cover letter

TIF 21.53 KB 25.05.2009 15.11.2001 1

State Revenue Service decisions/letters/statements

TIF 15.37 KB 25.05.2009 15.11.2001 1

Decisions / letters / protocols of public notaries

TIF 9.97 KB 25.05.2009 29.09.2000 1

Registration certificates

TIF 35.61 KB 25.05.2009 29.09.2000 1

Bank statements or other document regarding the payment of the equity

TIF 11.37 KB 25.05.2009 20.09.2000 1

Documents attesting the transfer of shares

TIF 18.67 KB 25.05.2009 29.08.2000 3

Protocols/decisions of a company/organisation

TIF 19.03 KB 25.05.2009 29.08.2000 1

Submission/Application

TIF 9.5 KB 25.05.2009 29.08.2000 1

Receipts on the publication and state fees

TIF 6.58 KB 25.05.2009 22.08.2000 1

Sample report

TIF 24.15 KB 25.05.2009 30.12.1997 1

Receipts on the publication and state fees

TIF 9.73 KB 25.05.2009 02.01.1996 2

Decisions / letters / protocols of public notaries

TIF 9.47 KB 25.05.2009 29.12.1995 1

Power of attorney, act of empowerment

TIF 6.97 KB 25.05.2009 13.12.1995 1

Protocols/decisions of a company/organisation

TIF 9.59 KB 25.05.2009 13.12.1995 1

Submission/Application

TIF 5.14 KB 25.05.2009 13.12.1995 1

Application

TIF 71.63 KB 25.05.2009 24.10.1994 5

Decisions / letters / protocols of public notaries

TIF 8.27 KB 25.05.2009 24.10.1994 1

Registration certificates

TIF 230.44 KB 25.05.2009 24.10.1994 1

Protocols/decisions of a company/organisation

TIF 12 KB 25.05.2009 20.10.1994 1

Copy of the personal identification document

TIF 139.07 KB 25.05.2009 4

Receipts on the publication and state fees

TIF 11.47 KB 25.05.2009 2

Registration certificates

TIF 140.07 KB 25.05.2009 1

Registration certificates

TIF 47.77 KB 25.05.2009 1

Specimen signature without Identity number

TIF 3.6 KB 25.05.2009 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