Landskoronas līdumi, SIA
Limited Liability Company, Micro company
Place in branch
876 by turnover
523 by profit
305 by paid taxes
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 | SIA "Landskoronas līdumi" |
| Registration number, date | 50103776401, 03.04.2014 |
| VAT number | LV50103776401 from 23.12.2014 Europe VAT register |
| Register, date | Commercial Register, 03.04.2014 |
| Legal address | Krišjāņa Barona iela 130 k-9, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 130 000 EUR, registered payment 09.10.2015 |
| 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
- No contacts information
- 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, €) | 14.61 | 20.02 | 19.76 |
| Personal income tax (thousands, €) | 1.47 | 1.2 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 1.83 | 1.63 | 1.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2023 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 10.10.2023 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 02.09.2024 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 10.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Terra Estate GmbH & Co. KGReg. no. HRA 32282
|
100 % | 2 130 000 | € 1 | € 2 130 000 | Germany | 21.02.2023 | 10.10.2023 |
Historical addresses
| Ikšķiles nov., Ikšķile, Pilskalna iela 10 | Until 29.07.2014 | 10 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 32 - 8 | Until 11.12.2015 | 9 years ago |
| Rīga, Krišjāņa Barona iela 36 - 12 | Until 17.05.2022 | 2 years ago |
| Rīga, Elizabetes iela 57A - 15 | Until 02.09.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Landskorona.Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Landskorona.zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Landskorona zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (514.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.z.1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 03.04.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.5 KB | 19.09.2023 | 14.03.2023 | 8 |
Shareholders’ register |
TIF | 501.88 KB | 26.09.2023 | 21.02.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 206.64 KB | 19.09.2023 | 05.01.2023 | 8 |
Amendments to the Articles of Association |
TIF | 25.39 KB | 19.09.2023 | 16.11.2022 | 1 |
Articles of Association |
TIF | 144.17 KB | 19.09.2023 | 16.11.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.7 MB | 26.09.2023 | 25.05.2022 | 8 |
Articles of Association |
TIF | 140.64 KB | 22.05.2017 | 20.04.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.98 KB | 11.04.2017 | 23.03.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.11 KB | 11.04.2017 | 23.03.2017 | 5 |
Amendments to the Articles of Association |
TIF | 12.74 KB | 15.10.2015 | 14.07.2015 | 1 |
Articles of Association |
TIF | 80.33 KB | 15.10.2015 | 14.07.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 21.05 KB | 15.10.2015 | 14.07.2015 | 1 |
Shareholders’ register |
TIF | 150.08 KB | 15.10.2015 | 14.07.2015 | 4 |
Amendments to the Articles of Association |
TIF | 20.93 KB | 15.04.2014 | 04.04.2014 | 1 |
Articles of Association |
TIF | 100.13 KB | 15.04.2014 | 04.04.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.98 KB | 15.04.2014 | 04.04.2014 | 1 |
Shareholders’ register |
TIF | 75.03 KB | 15.04.2014 | 04.04.2014 | 2 |
Articles of Association |
TIF | 31.61 KB | 11.04.2014 | 02.04.2014 | 2 |
Memorandum of Association |
TIF | 39.24 KB | 11.04.2014 | 02.04.2014 | 1 |
Shareholders’ register |
TIF | 51.78 KB | 11.04.2014 | 02.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 76.81 KB | 03.09.2024 | 26.08.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.63 MB | 02.09.2024 | 07.05.2024 | 9 |
Copy of the personal identification document |
EDOC | 644.35 KB | 02.09.2024 | 16.04.2024 | 6 |
Application |
EDOC | 77.54 KB | 10.10.2023 | 10.10.2023 | 13 |
Power of attorney, act of empowerment |
TIF | 255.76 KB | 09.10.2023 | 05.10.2023 | 5 |
Consent of a member of the Board / executive director |
ASICE | 24.36 KB | 27.09.2023 | 20.09.2023 | 1 |
Copy of the personal identification document |
TIF | 3.46 MB | 26.09.2023 | 20.09.2023 | 7 |
Copy of the personal identification document |
TIF | 2.71 MB | 26.09.2023 | 06.09.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 211.47 KB | 19.09.2023 | 14.03.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 200.66 KB | 19.09.2023 | 14.03.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 246.54 KB | 19.09.2023 | 14.03.2023 | 10 |
Copy of the personal identification document |
TIF | 6.04 MB | 26.09.2023 | 04.01.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 177.98 KB | 19.09.2023 | 21.12.2022 | 8 |
Consent of a member of the Board / executive director |
TIF | 106.81 KB | 19.09.2023 | 16.11.2022 | 5 |
Power of attorney, act of empowerment |
TIF | 52.29 KB | 19.09.2023 | 16.11.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.31 KB | 19.09.2023 | 16.11.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 17.05.2022 | 17.05.2022 | 2 |
Application |
TIF | 43.12 KB | 18.05.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.83 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 53.8 KB | 20.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
TIF | 219.14 KB | 22.05.2017 | 20.04.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 127.58 KB | 22.05.2017 | 20.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.36 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 151.04 KB | 10.04.2017 | 10.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 112.01 KB | 10.04.2017 | 10.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.5 KB | 14.12.2015 | 11.12.2015 | 1 |
Application |
TIF | 93.26 KB | 14.12.2015 | 24.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.08 KB | 14.12.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 15.10.2015 | 09.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.72 KB | 15.10.2015 | 04.09.2015 | 1 |
Application |
TIF | 30.59 KB | 15.10.2015 | 14.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.92 KB | 15.10.2015 | 14.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.06 KB | 15.10.2015 | 14.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.33 KB | 31.07.2014 | 29.07.2014 | 2 |
Application |
TIF | 45.99 KB | 31.07.2014 | 11.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.65 KB | 31.07.2014 | 11.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.64 KB | 15.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 123.39 KB | 15.04.2014 | 04.04.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.7 KB | 15.04.2014 | 04.04.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.71 KB | 15.04.2014 | 04.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.72 KB | 15.04.2014 | 04.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.99 KB | 11.04.2014 | 03.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.83 KB | 11.04.2014 | 02.04.2014 | 1 |
Application |
TIF | 252.35 KB | 11.04.2014 | 02.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.49 KB | 11.04.2014 | 02.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.26 KB | 11.04.2014 | 02.04.2014 | 1 |
Submission/Application |
TIF | 17.99 KB | 11.04.2014 | 02.04.2014 | 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