Landos, SIA
Limited Liability Company
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 | Removed from the register as a result of reorganization, 22.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Landos" |
| Registration number, date | 44103055696, 12.06.2009 |
| VAT number | None (excluded 22.12.2015) Europe VAT register |
| Register, date | Commercial Register, 12.06.2009 |
| Legal address | 13. janvāra iela 21 – 24, Rīga, LV-1050 Check address owners |
| Fixed capital | 29 394 EUR , registered 29.07.2014 (registered payment 29.07.2014: 29 394 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 2.13 |
| Personal income tax (thousands, €) | 0.82 |
| Statutory social insurance contributions (thousands, €) | 1.3 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| SIA "BRANGOZOLS" | Until 27.09.2012 | 13 years ago |
|---|
Historical addresses
| Cēsu rajons, Vaives pagasts, "Slaņķi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, 13. janvāra iela 21-23 | Until 07.10.2013 | 12 years ago |
| Cēsu nov., Vaives pag., "Slaņķi" | Until 19.05.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Landos GP VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SWScan00004 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BO VADZIN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (299.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 246.05 KB | 22.12.2015 | 25.05.2015 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.2 MB | 20.04.2015 | 13.04.2015 | 6 |
Shareholders’ register |
TIF | 754.98 KB | 19.01.2015 | 12.01.2015 | 6 |
Amendments to the Articles of Association |
TIF | 27.28 KB | 11.08.2014 | 23.07.2014 | 1 |
Articles of Association |
TIF | 83.74 KB | 11.08.2014 | 23.07.2014 | 2 |
Shareholders’ register |
TIF | 77.47 KB | 11.08.2014 | 23.07.2014 | 4 |
Shareholders’ register |
TIF | 21.5 KB | 03.07.2013 | 05.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 13.12 KB | 10.06.2013 | 11.02.2013 | 1 |
Articles of Association |
TIF | 28.12 KB | 10.06.2013 | 11.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.95 KB | 10.06.2013 | 11.02.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 450.75 KB | 10.06.2013 | 11.02.2013 | 14 |
Shareholders’ register |
TIF | 43.64 KB | 10.06.2013 | 11.02.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 285.41 KB | 12.12.2012 | 26.11.2012 | 8 |
Amendments to the Articles of Association |
TIF | 16.63 KB | 28.09.2012 | 19.09.2012 | 1 |
Articles of Association |
TIF | 28.22 KB | 28.09.2012 | 19.09.2012 | 1 |
Shareholders’ register |
TIF | 32.58 KB | 28.09.2012 | 19.09.2012 | 2 |
Shareholders’ register |
TIF | 22.13 KB | 20.05.2011 | 17.05.2011 | 1 |
Shareholders’ register |
TIF | 23.55 KB | 17.05.2011 | 09.05.2011 | 1 |
Articles of Association |
TIF | 113.04 KB | 25.06.2009 | 02.06.2009 | 2 |
Memorandum of Association |
TIF | 57.77 KB | 25.06.2009 | 02.06.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 180.22 KB | 12.12.2012 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 83.16 KB | 22.12.2015 | 22.12.2015 | 2 |
Other documents |
TIF | 611.48 KB | 22.12.2015 | 18.12.2015 | 16 |
Application |
TIF | 127.28 KB | 22.12.2015 | 31.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.19 KB | 22.12.2015 | 25.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.62 KB | 20.04.2015 | 17.04.2015 | 1 |
Other documents |
TIF | 62.07 KB | 20.04.2015 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 19.01.2015 | 19.01.2015 | 1 |
Application |
TIF | 162.79 KB | 19.01.2015 | 12.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 19.01.2015 | 09.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.81 KB | 11.08.2014 | 29.07.2014 | 2 |
Application |
TIF | 138.33 KB | 11.08.2014 | 23.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 146.14 KB | 11.08.2014 | 23.07.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 08.10.2013 | 07.10.2013 | 1 |
Application |
TIF | 183.15 KB | 08.10.2013 | 26.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 25.6 KB | 08.10.2013 | 26.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 03.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 39.32 KB | 03.07.2013 | 10.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.8 KB | 10.06.2013 | 05.06.2013 | 2 |
Application |
TIF | 83.84 KB | 10.06.2013 | 21.05.2013 | 2 |
Application |
TIF | 105.37 KB | 10.06.2013 | 21.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.18 KB | 10.06.2013 | 11.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.09 KB | 10.06.2013 | 11.02.2013 | 5 |
Auditor’s report |
TIF | 138.37 KB | 10.06.2013 | 01.02.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 12.12.2012 | 11.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.37 KB | 12.12.2012 | 27.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 28.09.2012 | 27.09.2012 | 2 |
Registration certificates |
TIF | 22.3 KB | 28.09.2012 | 27.09.2012 | 1 |
Application |
TIF | 59.97 KB | 28.09.2012 | 19.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.51 KB | 28.09.2012 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 20.05.2011 | 19.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.96 KB | 20.05.2011 | 17.05.2011 | 1 |
Application |
TIF | 117.81 KB | 20.05.2011 | 17.05.2011 | 5 |
Owner’s decisions |
TIF | 38.93 KB | 20.05.2011 | 17.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 17.05.2011 | 16.05.2011 | 2 |
Application |
TIF | 67.69 KB | 17.05.2011 | 09.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.87 KB | 17.05.2011 | 09.05.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.56 KB | 17.05.2011 | 09.05.2011 | 1 |
Registration certificates |
TIF | 23.43 KB | 28.09.2012 | 12.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.9 KB | 25.06.2009 | 12.06.2009 | 1 |
Registration certificates |
TIF | 120.68 KB | 25.06.2009 | 12.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.94 KB | 25.06.2009 | 03.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.78 KB | 25.06.2009 | 03.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.44 KB | 25.06.2009 | 02.06.2009 | 1 |
Application |
TIF | 301.3 KB | 25.06.2009 | 02.06.2009 | 3 |
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.
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