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" |
| Registration number, date | 40003065761, 20.03.1992 |
| VAT number | None (excluded 15.09.2021) Europe VAT register |
| Register, date | Commercial Register, 11.08.2004 |
| Legal address | Rēzeknes iela 27A – 3, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 408 EUR, registered payment 26.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LANEKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0.1 | 1.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.1 | 0.71 |
| Average employees count | 0 | 0 | 1 |
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 14.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.08.2011 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.08.2011 |
* 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 |
25 % | 3 | € 284 | € 852 | Latvia | 14.06.2017 | 26.07.2017 |
Natural person |
25 % | 3 | € 284 | € 852 | Latvia | 14.06.2017 | 26.07.2017 |
Natural person |
25 % | 3 | € 284 | € 852 | Latvia | 14.06.2017 | 26.07.2017 |
Natural person |
25 % | 3 | € 284 | € 852 | Latvia | 14.06.2017 | 26.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību Rīgas ražošanas komercfirma "LANEKS" | Until 11.08.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību Rīgas ražošanas kmercfirma "LANEK" | Until 09.02.1995 | 29 years ago |
Historical addresses
| Rīga, Aizkraukles iela 21 | Until 28.02.2007 | 17 years ago |
|---|---|---|
| Rīga, Lubānas iela 143 | Until 06.11.2018 | 6 years ago |
| Rīga, Katlakalna iela 10 | Until 26.08.2019 | 5 years ago |
| Rīga, Cesvaines iela 15A | Until 30.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (455.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (379.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (520.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (485.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums LANEKS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| ZRZ Laneks 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| ZRZ Laneks 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZRZ Laneks 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LANEKS Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 26.04.2013 | TIF (943.67 KB) | ||
2011 |
Annual report | 29.04.2012 | TIF (1018.34 KB) | ||
2010 |
Annual report | 07.06.2011 | TIF (890.94 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (935.65 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (887.29 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (549.67 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (192.19 KB) | ||
2005 |
Annual report | 19.07.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | |||||
2004 |
Annual report | 07.08.2006 | PDF (506.75 KB) | ||
2003 |
Annual report | 26.04.2010 | TIF (290.23 KB) | ||
2002 |
Annual report | 26.04.2010 | TIF (232.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.3 KB | 26.07.2017 | 14.06.2017 | 1 |
Articles of Association |
TIF | 82.56 KB | 26.07.2017 | 14.06.2017 | 3 |
Shareholders’ register |
TIF | 73.11 KB | 26.07.2017 | 14.06.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.87 KB | 16.06.2017 | 14.06.2017 | 1 |
Shareholders’ register |
TIF | 21.8 KB | 04.10.2011 | 23.09.2011 | 1 |
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 | 65.7 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
DOCX | 44.87 KB | 30.09.2020 | 24.09.2020 | 1 |
Application |
EDOC | 66.17 KB | 30.09.2020 | 24.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.3 KB | 30.09.2020 | 23.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 42.76 KB | 30.09.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 14.07.2020 | 14.07.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 87.57 KB | 14.07.2020 | 09.07.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 87.57 KB | 14.07.2020 | 09.07.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 108.71 KB | 14.07.2020 | 09.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.59 KB | 26.08.2019 | 26.08.2019 | 2 |
Application |
TIF | 238.35 KB | 22.08.2019 | 15.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 06.11.2018 | 06.11.2018 | 1 |
Application |
TIF | 89.61 KB | 29.10.2018 | 25.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 22.3 KB | 19.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 26.07.2017 | 26.07.2017 | 2 |
Application |
TIF | 363.47 KB | 26.07.2017 | 21.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.35 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 20.06.2017 | 20.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 33.55 KB | 26.07.2017 | 14.06.2017 | 1 |
Application |
TIF | 390.49 KB | 16.06.2017 | 14.06.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 32.56 KB | 16.06.2017 | 14.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.94 KB | 16.06.2017 | 14.06.2017 | 5 |
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