LANGES PILS, SIA
Limited Liability Company, Micro company
Place in branch
845 by turnover
302 by paid taxes
47 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 "LANGES PILS" |
| Registration number, date | 40003327264, 03.02.1997 |
| VAT number | LV40003327264 from 29.10.1999 Europe VAT register |
| Register, date | Commercial Register, 23.04.2004 |
| Legal address | Dzirnavu iela 31 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 17.74 | 18.18 | 65.3 |
| Personal income tax (thousands, €) | 5.4 | 7.98 | 52.47 |
| Statutory social insurance contributions (thousands, €) | 5.85 | 5.43 | 6.77 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2021 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.04.2010 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 07.12.2021 | 13.12.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.03.2006 |
Right to represent individually |
Natural person
(from 09.03.2006 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kurzemes prospekts 88-94 | Until 05.11.1997 | 27 years ago |
|---|---|---|
| Rīga, Sporta iela 2a-331 | Until 09.12.1999 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.16 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pazinojums par vadibas zinojumu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (1009.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (418.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (707.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.08 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (663.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums gada parskatam 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Langes Pils par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LangesPils 2013-04-27 | |||||
2011 |
Annual report | 26.07.2012 | TIF (760.6 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 04.06.2009 | TIF (1.24 MB) | ||
2007 |
Annual report | 20.05.2008 | TIF (781.91 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (480.31 KB) | ||
2005 |
Annual report | 19.10.2006 | PDF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30.5 KB | 13.12.2021 | 07.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 13.12.2021 | 07.12.2021 | 1 |
Articles of Association |
DOC | 27 KB | 13.12.2021 | 07.12.2021 | 1 |
Articles of Association |
DOC | 27 KB | 13.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 13.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 13.12.2021 | 07.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
128.81 KB | 05.11.2021 | 01.11.2021 | 1 | |
Amendments to the Articles of Association |
110.2 KB | 13.05.2014 | 04.04.2014 | 1 | |
Articles of Association |
247.9 KB | 13.05.2014 | 04.04.2014 | 1 | |
Regulations for the increase/reduction of the equity |
253.94 KB | 13.05.2014 | 04.04.2014 | 1 | |
Shareholders’ register |
328.59 KB | 13.05.2014 | 04.04.2014 | 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 | 62.37 KB | 13.12.2021 | 13.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 25.85 KB | 13.12.2021 | 07.12.2021 | 1 |
Articles of Association |
EDOC | 24.76 KB | 13.12.2021 | 07.12.2021 | 1 |
Application |
DOC | 115 KB | 13.12.2021 | 07.12.2021 | 1 |
Application |
DOC | 115 KB | 13.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
EDOC | 17.05 KB | 13.12.2021 | 07.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 05.11.2021 | 05.11.2021 | 2 |
Application |
225.87 KB | 05.11.2021 | 01.11.2021 | 1 | |
Application |
225.87 KB | 05.11.2021 | 01.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
183.44 KB | 05.11.2021 | 01.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
183.44 KB | 05.11.2021 | 01.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 129.16 KB | 05.11.2021 | 01.11.2021 | 1 |
Application |
DOCX | 94.05 KB | 27.03.2020 | 27.03.2020 | 1 |
Application |
EDOC | 102.42 KB | 27.03.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 27.03.2020 | 27.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 13.05.2014 | 29.04.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
147.62 KB | 13.05.2014 | 04.04.2014 | 1 | |
Other documents |
90.83 KB | 13.05.2014 | 04.04.2014 | 1 | |
Protocols/decisions of a company/organisation |
319.09 KB | 13.05.2014 | 04.04.2014 | 1 | |
Appraisal reports |
1.52 MB | 13.05.2014 | 04.03.2014 | 3 | |
Application |
442.73 KB | 13.05.2014 | 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