LANEKS R, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
19 by profit
32 by paid taxes
16 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 | SIA LANEKS R |
| Registration number, date | 41203071933, 08.05.2020 |
| VAT number | LV41203071933 from 02.06.2020 Europe VAT register |
| Register, date | Commercial Register, 08.05.2020 |
| Legal address | Latgales iela 409 – 57, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LANEKS R, SIA
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, €) | 23.7 | 35.18 | 52.12 |
| Personal income tax (thousands, €) | 3.96 | 4.54 | 5.14 |
| Statutory social insurance contributions (thousands, €) | 7.28 | 9 | 10.73 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu, auto disku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.10.2024 | 14.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Laneks R", SIA
Cesvaines 15A, Rīga, LV-1073 Check address owners
Auto riepu, auto disku tirdzniecība
Historical addresses
| Rīga, Maskavas iela 409 - 57 | 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 | 01.06.2024 | PDF (79.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (354.93 KB) | €11.00 |
2020 |
Annual report | 08.05.2020 - 31.12.2020 | 25.03.2021 | PDF (282.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 144.16 KB | 14.10.2024 | 07.10.2024 | 1 |
Articles of Association |
EDOC | 187.35 KB | 14.10.2024 | 07.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 177.5 KB | 14.10.2024 | 07.10.2024 | 1 |
Shareholders’ register |
EDOC | 133.11 KB | 14.10.2024 | 07.10.2024 | 1 |
Articles of Association |
DOC | 34.5 KB | 08.05.2020 | 05.05.2020 | 1 |
Memorandum of Association |
DOCX | 19.36 KB | 08.05.2020 | 05.05.2020 | 1 |
Shareholders’ register |
DOCX | 15.58 KB | 08.05.2020 | 05.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 277.18 KB | 14.10.2024 | 07.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 144.45 KB | 14.10.2024 | 07.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 152.32 KB | 14.10.2024 | 07.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.92 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.92 KB | 08.05.2020 | 08.05.2020 | 2 |
Announcement regarding the legal address |
DOC | 25.5 KB | 08.05.2020 | 05.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 12.02 KB | 08.05.2020 | 05.05.2020 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 08.05.2020 | 05.05.2020 | 1 |
Articles of Association |
EDOC | 14.09 KB | 08.05.2020 | 05.05.2020 | 1 |
Application |
EDOC | 48.58 KB | 08.05.2020 | 05.05.2020 | 1 |
Application |
DOCX | 43.39 KB | 08.05.2020 | 05.05.2020 | 1 |
Application |
DOCX | 43.39 KB | 08.05.2020 | 05.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.27 KB | 08.05.2020 | 05.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.27 KB | 08.05.2020 | 05.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.5 KB | 08.05.2020 | 05.05.2020 | 1 |
Memorandum of Association |
EDOC | 25.02 KB | 08.05.2020 | 05.05.2020 | 1 |
Shareholders’ register |
EDOC | 21.52 KB | 08.05.2020 | 05.05.2020 | 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.
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