Lanela Power Solutions, SIA
Limited Liability Company, Small company
Place in branch
77 by turnover
72 by profit
49 by paid taxes
54 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 Lanela Power Solutions |
| Registration number, date | 40203044635, 19.01.2017 |
| VAT number | LV40203044635 from 01.02.2017 Europe VAT register |
| Register, date | Commercial Register, 19.01.2017 |
| Legal address | Nīcgales iela 18A, Rīga, LV-1035 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.01.2017 |
| 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
- 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, €) | 240.96 | 275.16 | 199.6 |
| Personal income tax (thousands, €) | 30.49 | 28.88 | 19.41 |
| Statutory social insurance contributions (thousands, €) | 59.44 | 60.77 | 44.61 |
| Average employees count | 12 | 15 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektrosadales un kontroles iekārtu ražošana (27.12) |
| CSP industry | Elektrosadales un kontroles iekārtu ražošana (27.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 19.01.2017 |
* 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 % | 300 | € 10 | € 3 000 | Latvia | 19.01.2017 | 19.01.2017 |
Contacts in cooperation with
Apply information changes
"Lanela Power Solutions", SIA
Nīcgales 18A, Rīga, LV-1035 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rīga, Vestienas iela 2 | Until 30.08.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums parskats Lanela Power Solutions SIA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Vadzibas zinojums Lanela Power Solutions SIA 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP vadibas zinojums Lanela Power Solutions SIA 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskats Lanela Power Solutions SIA 2020 vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP vadibas zinojums Lanela Power Solutions SIA 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (1.5 MB) | €11.00 |
2017 |
Annual report | 19.01.2017 - 31.12.2017 | 08.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Lanela Power Solutions SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.15 MB | 16.01.2017 | 10.01.2017 | 3 | |
Articles of Association |
208.39 KB | 16.01.2017 | 05.01.2017 | 1 | |
Memorandum of Association |
213.79 KB | 10.01.2017 | 05.01.2017 | 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 | 72.38 KB | 30.08.2017 | 30.08.2017 | 2 |
Application |
7.52 MB | 30.08.2017 | 22.08.2017 | 24 | |
Application |
7.29 MB | 30.08.2017 | 22.08.2017 | 24 | |
Confirmation or consent to legal address |
TIF | 13.63 KB | 30.08.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.38 KB | 19.01.2017 | 19.01.2017 | 2 |
Shareholders’ register |
1.49 MB | 16.01.2017 | 10.01.2017 | 3 | |
Application |
3.02 MB | 10.01.2017 | 10.01.2017 | 9 | |
Application |
2.93 MB | 10.01.2017 | 10.01.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
JPG | 622.58 KB | 10.01.2017 | 10.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 22.14 KB | 20.01.2017 | 05.01.2017 | 1 |
Articles of Association |
238.16 KB | 16.01.2017 | 05.01.2017 | 1 | |
Announcement regarding the legal address |
200.35 KB | 10.01.2017 | 05.01.2017 | 1 | |
Announcement regarding the legal address |
230.72 KB | 10.01.2017 | 05.01.2017 | 1 | |
Memorandum of Association |
242.97 KB | 10.01.2017 | 05.01.2017 | 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