LANDRA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.10.2018
Business form Limited Liability Company
Registered name SIA "LANDRA"
Registration number, date 41503024410, 22.03.2000
VAT number None (excluded 01.12.2016) Europe VAT register
Register, date Commercial Register, 01.09.2003
Legal address Vienības iela 4 – 11, Daugavpils, LV-5401 Check address owners
Fixed capital 2 840 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 840 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

2017 2016 2015
Total payments to state budget (thousands, €) 0.06 0.51 0.49
Personal income tax (thousands, €) 0 0.12 0.14
Statutory social insurance contributions (thousands, €) 0 0.36 0.34
Average employees count 0 1 2

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "LANDRA" Until 01.09.2003 22 years ago
Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "LANDRA" Until 30.04.2003 22 years ago

Historical addresses

Daugavpils, Lielā iela 43 Until 02.04.2008 17 years ago
Daugavpils, Minskas iela 8-24 Until 30.04.2003 22 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (92.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
LAN-Vadibas zinojums PDF

2012

Annual report 28.05.2014  TIF (245.69 KB)

2011

Annual report 01.01.2011 - 31.12.2011 02.06.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  ZIP (3.13 KB)

2008

Annual report 13.05.2009  TIF (305.18 KB)

2007

Annual report 17.06.2008  TIF (447.33 KB)

2006

Annual report 27.04.2007  TIF (585.25 KB)

2005

Annual report 25.11.2016  TIF (1.07 MB)

2004

Annual report 25.11.2016  TIF (1.04 MB)

2003

Annual report 25.11.2016  TIF (1020.57 KB)

2002

Annual report 25.11.2016  TIF (1.21 MB)

2001

Annual report 25.11.2016  TIF (891.47 KB)

2000

Annual report 25.11.2016  TIF (1.51 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.89 KB 19.07.2016 20.06.2016 1

Articles of Association

TIF 21.66 KB 19.07.2016 20.06.2016 1

Shareholders’ register

TIF 66.41 KB 19.07.2016 20.06.2016 2

Shareholders’ register

TIF 25.46 KB 25.11.2016 02.01.2004 1

Articles of Association

TIF 372.61 KB 25.11.2016 18.08.2003 10

Shareholders’ register

TIF 16.35 KB 25.11.2016 18.08.2003 1

Articles of Association

TIF 377.34 KB 25.11.2016 28.03.2003 9

Articles of Association

TIF 464.47 KB 25.11.2016 08.03.2000 9

Shareholders’ register

TIF 27 KB 25.11.2016 08.03.2000 1

Memorandum of association

TIF 253.26 KB 25.11.2016 07.03.2000 5

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 102.07 KB 08.10.2018 08.10.2018 2

Orders/request/cover notes of court bailiffs

PDF 365.58 KB 25.06.2018 12.06.2018 1

Orders/request/cover notes of court bailiffs

EDOC 351.88 KB 25.06.2018 12.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 16.08.2017 14.08.2017 1

State Revenue Service decisions/letters/statements

DOC 88 KB 16.08.2017 14.08.2017 1

Decisions / letters / protocols of public notaries

RTF 181.02 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 03.05.2017 03.05.2017 2

Application

TIF 105.23 KB 09.05.2017 27.04.2017 2

Notice of a member of the Board regarding the resignation

TIF 13.18 KB 09.05.2017 27.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.99 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 08.12.2016 08.12.2016 1

Decisions / letters / protocols of public notaries

RTF 179.54 KB 08.12.2016 08.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.01 KB 08.12.2016 08.12.2016 2

State Revenue Service decisions/letters/statements

DOC 102 KB 06.12.2016 06.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 89 KB 06.12.2016 06.12.2016 1

Decisions / letters / protocols of public notaries

TIF 45.91 KB 25.11.2016 21.11.2016 2

Application

TIF 192.92 KB 25.11.2016 15.11.2016 5

Protocols/decisions of a company/organisation

TIF 57.83 KB 25.11.2016 15.11.2016 2

Decisions / letters / protocols of public notaries

TIF 48.47 KB 19.07.2016 14.07.2016 2

Application

TIF 91.15 KB 19.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 28.38 KB 19.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 26.03.2015 26.03.2015 1

Orders/request/cover notes of court bailiffs

TIF 71.46 KB 27.03.2015 19.03.2015 1

Decisions / letters / protocols of public notaries

RTF 185.1 KB 19.02.2013 18.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.37 MB 19.02.2013 18.02.2013 1

Orders/request/cover notes of court bailiffs

TIF 42.3 KB 20.02.2013 12.02.2013 1

Decisions / letters / protocols of public notaries

TIF 31.1 KB 11.06.2012 08.06.2012 1

Application

TIF 223.31 KB 27.03.2015 05.06.2012 3

Consent of a member of the Board / executive director

TIF 55.67 KB 27.03.2015 05.06.2012 2

Protocols/decisions of a company/organisation

TIF 26.87 KB 27.03.2015 28.05.2012 1

Decisions / letters / protocols of public notaries

TIF 44.64 KB 29.02.2012 27.02.2012 2

Orders/request/cover notes of court bailiffs

TIF 28.02 KB 29.02.2012 22.02.2012 1

Decisions / letters / protocols of public notaries

EDOC 97.66 KB 07.04.2011 07.04.2011 1

Decisions / letters / protocols of public notaries

RTF 282.89 KB 07.04.2011 07.04.2011 1

State Revenue Service decisions/letters/statements

TIF 130.08 KB 12.04.2011 01.04.2011 3

Decisions / letters / protocols of public notaries

EDOC 97.24 KB 30.03.2011 30.03.2011 1

Decisions / letters / protocols of public notaries

RTF 280.19 KB 30.03.2011 30.03.2011 1

Orders/request/cover notes of court bailiffs

TIF 67.41 KB 05.04.2011 29.03.2011 1

Decisions / letters / protocols of public notaries

TIF 64.99 KB 22.02.2011 21.02.2011 2

Orders/request/cover notes of court bailiffs

TIF 28.11 KB 22.02.2011 16.02.2011 1

Orders/request/cover notes of court bailiffs

TIF 30.36 KB 22.02.2011 11.12.2010 1

Decisions / letters / protocols of public notaries

TIF 65.41 KB 01.12.2010 30.11.2010 2

Decisions / letters / protocols of public notaries

TIF 58.2 KB 31.08.2010 25.08.2010 2

Orders/request/cover notes of court bailiffs

TIF 41.84 KB 31.08.2010 24.08.2010 1

Decisions / letters / protocols of public notaries

TIF 37.2 KB 25.11.2016 08.05.2004 1

Application

TIF 130.64 KB 25.11.2016 16.04.2004 3

Protocols/decisions of a company/organisation

TIF 24.72 KB 25.11.2016 16.04.2004 1

Receipts on the publication and state fees

TIF 50.01 KB 25.11.2016 16.04.2004 2

Decisions / letters / protocols of public notaries

TIF 36.9 KB 25.11.2016 28.01.2004 1

Sample report

TIF 30.22 KB 25.11.2016 09.01.2004 1

Receipts on the publication and state fees

TIF 50.25 KB 25.11.2016 05.01.2004 2

Application

TIF 152.49 KB 25.11.2016 02.01.2004 4

Consent of a member of the Board / executive director

TIF 17.93 KB 25.11.2016 02.01.2004 1

Protocols/decisions of a company/organisation

TIF 36.75 KB 25.11.2016 02.01.2004 1

Decisions / letters / protocols of public notaries

TIF 51.64 KB 25.11.2016 01.09.2003 1

Registration certificates

TIF 48.4 KB 25.11.2016 01.09.2003 1

Application

TIF 151.84 KB 25.11.2016 18.08.2003 4

Protocols/decisions of a company/organisation

TIF 36.39 KB 25.11.2016 18.08.2003 1

Receipts on the publication and state fees

TIF 29.83 KB 25.11.2016 18.08.2003 2

Sample report

TIF 28.38 KB 25.11.2016 23.05.2003 1

Decisions / letters / protocols of public notaries

TIF 43.32 KB 25.11.2016 30.04.2003 1

Registration certificates

TIF 99.59 KB 25.11.2016 30.04.2003 2

Sample report

TIF 33.64 KB 25.11.2016 28.04.2003 1

Confirmation or consent to legal address

TIF 231.27 KB 25.11.2016 01.04.2003 4

Documents attesting the transfer of shares

TIF 16.59 KB 25.11.2016 28.03.2003 2

Statement of the Board regarding the payment of the equity

TIF 21.87 KB 25.11.2016 28.03.2003 1

Protocols/decisions of a company/organisation

TIF 75.28 KB 25.11.2016 28.03.2003 2

Receipts on the publication and state fees

TIF 61.93 KB 25.11.2016 28.03.2003 2

Submission/Application

TIF 26.08 KB 25.11.2016 28.03.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.6 KB 25.11.2016 26.03.2003 1

Copy of the personal identification document

TIF 135.29 KB 25.11.2016 11.06.2001 3

Decisions / letters / protocols of public notaries

TIF 19.8 KB 25.11.2016 22.03.2000 1

Registration certificates

TIF 40.27 KB 25.11.2016 22.03.2000 1

Application

TIF 140 KB 25.11.2016 09.03.2000 4

Receipts on the publication and state fees

TIF 29.61 KB 25.11.2016 09.03.2000 1

Protocols/decisions of a company/organisation

TIF 44.08 KB 25.11.2016 08.03.2000 1

Bank statements or other document regarding the payment of the equity

TIF 29.15 KB 25.11.2016 07.03.2000 1

Power of attorney, act of empowerment

TIF 22.36 KB 25.11.2016 07.03.2000 1

Sample report

TIF 37.92 KB 25.11.2016 07.03.2000 1

Copy of the personal identification document

TIF 212.71 KB 25.11.2016 02.12.1997 2
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