LANEKSS, SIA
Limited Liability Company, Small company
Place in branch
27 by turnover
13 by profit
31 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "LANEKSS" |
| Registration number, date | 40003570733, 27.11.2001 |
| VAT number | LV40003570733 from 07.12.2001 Europe VAT register |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Stūres iela 7 – 7, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 443.56 | 379.84 | 237 |
| Personal income tax (thousands, €) | 40.38 | 25.19 | 20.21 |
| Statutory social insurance contributions (thousands, €) | 85.62 | 61.4 | 48.92 |
| Average employees count | 19 | 17 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry
Redakcija NACE 2.0 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2025 |
* 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 % | 20 | € 142 | € 2 840 | 09.05.2016 | 19.05.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| revidenta atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 22 | |||||
| revidenta zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev.atzinums | |||||
| vadibas zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LANEKSS RZ 2019 | |||||
| LANEKSS vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PZA skaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dibin t ju san ksme protokols page 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.65 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums pie 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 31.05.2011 | TIF (1.04 MB) | ||
2009 |
Annual report | 25.05.2010 | TIF (673.33 KB) | ||
2008 |
Annual report | 13.07.2009 | TIF (818.21 KB) | ||
2007 |
Annual report | 10.10.2008 | TIF (4.38 MB) | ||
2006 |
Annual report | 21.05.2012 | TIF (759.18 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (725.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.1 KB | 17.05.2016 | 16.05.2016 | 1 |
Articles of Association |
DOCX | 71.55 KB | 17.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
1.65 MB | 17.05.2016 | 09.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 113.4 KB | 17.02.2025 | 17.02.2025 | 22 |
Application |
EDOC | 106.56 KB | 17.02.2025 | 12.02.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.73 KB | 17.02.2025 | 12.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.81 KB | 17.02.2025 | 12.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 19.05.2016 | 19.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.26 KB | 17.05.2016 | 16.05.2016 | 1 |
Application |
DOCX | 69.91 KB | 17.05.2016 | 16.05.2016 | 13 |
Application |
DOCX | 69.91 KB | 17.05.2016 | 16.05.2016 | 13 |
Application |
EDOC | 82.61 KB | 17.05.2016 | 16.05.2016 | 13 |
Articles of Association |
EDOC | 54.91 KB | 17.05.2016 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.59 KB | 17.05.2016 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.38 KB | 17.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.63 MB | 17.05.2016 | 09.05.2016 | 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