LANDMASCHINEN LETTLAND, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
40 by profit
53 by paid taxes
23 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 | Limited Liability Company |
| Registered name | LANDMASCHINEN LETTLAND SIA |
| Registration number, date | 41203021805, 01.06.2004 |
| VAT number | LV41203021805 from 26.06.2007 Europe VAT register |
| Register, date | Commercial Register, 01.06.2004 |
| Legal address | Latgales iela 444, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.04.2015 |
| 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, €) | 18.56 | 16.99 | 17.82 |
| Personal income tax (thousands, €) | 1.48 | 2.23 | 3.86 |
| Statutory social insurance contributions (thousands, €) | 2.42 | 3.58 | 6.11 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31) |
| CSP industry | Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.03.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.02.2011 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 07.03.2017 | 13.03.2017 |
Contacts in cooperation with
Apply information changes
ML
"Landmaschinen Lettland", SIA
Latgales 444, Rīga LV-1063 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZEMES ĪPAŠUMS" | Until 13.03.2017 | 7 years ago |
|---|
Historical addresses
| Talsu rajons, Talsi, Noliktavas iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Talsu nov., Talsi, Noliktavas iela 1 | Until 03.02.2011 | 13 years ago |
| Rīga, Maskavas iela 444 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (81.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (81.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (87.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (430.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (340.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (322.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (277.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (545.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dib.lemums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (8.2 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.03.2009 | ZIP (3.01 KB) | |
2007 |
Annual report | 09.09.2008 | TIF (315.02 KB) | ||
2006 |
Annual report | 07.03.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 28.02.2011 | TIF (185.37 KB) | ||
2004 |
Annual report | 28.02.2011 | TIF (192.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 45.15 KB | 10.03.2017 | 07.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.9 KB | 10.03.2017 | 07.03.2017 | 1 |
Shareholders’ register |
TIF | 43.69 KB | 10.03.2017 | 07.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 32.05 KB | 24.04.2015 | 15.04.2015 | 1 |
Articles of Association |
TIF | 33.31 KB | 24.04.2015 | 15.04.2015 | 1 |
Shareholders’ register |
TIF | 72.52 KB | 24.04.2015 | 15.04.2015 | 2 |
Shareholders’ register |
TIF | 12.3 KB | 22.02.2011 | 27.01.2011 | 1 |
Shareholders’ register |
TIF | 12.76 KB | 24.02.2011 | 10.01.2009 | 1 |
Articles of Association |
TIF | 16.67 KB | 24.02.2011 | 23.07.2007 | 1 |
Articles of Association |
TIF | 413.28 KB | 24.02.2011 | 05.04.2004 | 13 |
Memorandum of Association |
TIF | 40.45 KB | 24.02.2011 | 05.04.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
TIF | 95.31 KB | 10.03.2017 | 08.03.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.51 KB | 10.03.2017 | 07.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.98 KB | 10.03.2017 | 07.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.58 KB | 24.04.2015 | 24.04.2015 | 1 |
Application |
TIF | 149.51 KB | 24.04.2015 | 15.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.03 KB | 24.04.2015 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 01.08.2011 | 28.07.2011 | 1 |
Application |
TIF | 34.36 KB | 01.08.2011 | 20.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 22.02.2011 | 03.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 22.02.2011 | 31.01.2011 | 1 |
Application |
TIF | 184.66 KB | 22.02.2011 | 31.01.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 28.58 KB | 22.02.2011 | 31.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.29 KB | 22.02.2011 | 27.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.26 KB | 24.02.2011 | 20.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.64 KB | 24.02.2011 | 15.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.95 KB | 24.02.2011 | 15.01.2009 | 2 |
Sample report |
TIF | 23.98 KB | 24.02.2011 | 15.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 24.02.2011 | 30.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.58 KB | 24.02.2011 | 25.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.67 KB | 24.02.2011 | 23.07.2007 | 1 |
Application |
TIF | 78.29 KB | 24.02.2011 | 28.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 23.32 KB | 24.02.2011 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.22 KB | 24.02.2011 | 28.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 24.02.2011 | 01.06.2004 | 1 |
Registration certificates |
TIF | 66.75 KB | 24.02.2011 | 01.06.2004 | 1 |
Sample report |
TIF | 16.94 KB | 24.02.2011 | 14.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.78 KB | 24.02.2011 | 13.05.2004 | 1 |
Application |
TIF | 390.76 KB | 24.02.2011 | 04.05.2004 | 7 |
Announcement regarding the legal address |
TIF | 9.03 KB | 24.02.2011 | 05.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.67 KB | 24.02.2011 | 05.04.2004 | 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