LANI Baltik, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LANI Baltik" |
| Registration number, date | 40103504414, 24.01.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.01.2012 |
| Legal address | Institūta iela 13 – 65, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.06 KB | 22.02.2012 | 16.02.2012 | 1 |
Articles of Association |
TIF | 28 KB | 22.02.2012 | 16.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.65 KB | 22.02.2012 | 16.02.2012 | 1 |
Shareholders’ register |
TIF | 27.09 KB | 22.02.2012 | 16.02.2012 | 1 |
Articles of Association |
TIF | 176.93 KB | 27.01.2012 | 19.01.2012 | 4 |
Memorandum of association |
TIF | 75.55 KB | 27.01.2012 | 19.01.2012 | 2 |
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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
EDOC | 103.12 KB | 19.01.2017 | 19.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 98.09 KB | 17.01.2017 | 16.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 17.01.2017 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 26.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 26.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 26.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 26.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 26.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 26.07.2016 | 22.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 19.07.2016 | 13.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.77 KB | 19.07.2016 | 13.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.77 KB | 19.07.2016 | 13.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 19.07.2016 | 13.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 19.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.98 KB | 22.02.2012 | 21.02.2012 | 2 |
Application |
TIF | 289.38 KB | 22.02.2012 | 16.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.29 KB | 22.02.2012 | 16.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.11 KB | 22.02.2012 | 16.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.11 KB | 22.02.2012 | 16.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.22 KB | 27.01.2012 | 24.01.2012 | 2 |
Registration certificates |
TIF | 31.09 KB | 27.01.2012 | 24.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.15 KB | 27.01.2012 | 19.01.2012 | 1 |
Application |
TIF | 166.56 KB | 27.01.2012 | 19.01.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 24.54 KB | 27.01.2012 | 19.01.2012 | 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