Lanika RD, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
12 by profit
21 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lanika RD"
Registration number, date 40103474872, 28.10.2011
VAT number LV40103474872 from 22.11.2011 Europe VAT register
Register, date Commercial Register, 28.10.2011
Legal address Ģerāniju iela 11, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 13.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 107.04 77.35 72.3
Personal income tax (thousands, €) 20.53 17.21 14.34
Statutory social insurance contributions (thousands, €) 46.22 44.14 45.01
Average employees count 13 13 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augļu un dārzeņu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2) Augļu un dārzeņu vairumtirdzniecība (46.31)
Field from SRS Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   13.04.2015
* 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 € 140 € 2 800 Latvia 02.04.2015 13.04.2015

Apply information changes

ML

"Lanika RD", SIA

Ģerāniju 11, Rīga, LV-1067 Check address owners

Augļu un dārzeņu vairumtirdzniecība, pārtika

Historical addresses

Rīga, Saulgožu iela 27 k-5 -10 Until 25.02.2014 10 years ago
Rīga, Kleistu iela 26B Until 20.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
VZ PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas.zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (85.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinjoums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums Lanika PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
LanikaRD zinas par uznemumu2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
LanikaRD zinas par uznemumu2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
LanikaRD zinas par uznemumu2012 DOCX

2011

 Annual report 28.10.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
LanikaRD zinas par uznemumu2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.06 KB 15.04.2015 02.04.2015 1

Shareholders’ register

TIF 80.06 KB 15.04.2015 02.04.2015 3

Shareholders’ register

TIF 19.42 KB 15.04.2015 02.04.2015 1

Shareholders’ register

TIF 23.88 KB 08.04.2013 22.03.2013 1

Shareholders’ register

TIF 21.23 KB 25.02.2013 23.01.2013 1

Articles of Association

 TIF 22.6 KB 02.11.2011 19.09.2011 1

Memorandum of Association

 TIF 35.18 KB 02.11.2011 19.09.2011 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 62.26 KB 14.07.2021 14.07.2021 2

State Revenue Service decisions/letters/statements

 EDOC 90.53 KB 09.07.2021 09.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.1 KB 29.05.2020 29.05.2020 2

State Revenue Service decisions/letters/statements

 EDOC 86.52 KB 26.05.2020 26.05.2020 1

State Revenue Service decisions/letters/statements

 DOCX 70.02 KB 26.05.2020 26.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.53 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 12.12.2019 12.12.2019 2

State Revenue Service decisions/letters/statements

 DOC 92 KB 10.12.2019 10.12.2019 1

State Revenue Service decisions/letters/statements

 EDOC 82.08 KB 10.12.2019 10.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.41 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.17 KB 03.11.2017 03.11.2017 2

State Revenue Service decisions/letters/statements

 DOCX 77.42 KB 31.10.2017 31.10.2017 1

State Revenue Service decisions/letters/statements

 EDOC 95.1 KB 31.10.2017 31.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 83.22 KB 15.04.2015 13.04.2015 2

Power of attorney, act of empowerment

 TIF 16.51 KB 15.04.2015 10.04.2015 1

Application

 TIF 541.67 KB 15.04.2015 02.04.2015 4

Consent of a member of the Board / executive director

 TIF 44.47 KB 15.04.2015 02.04.2015 2

Protocols/decisions of a company/organisation

 TIF 68.12 KB 15.04.2015 02.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 57.9 KB 27.02.2014 25.02.2014 2

Application

 TIF 467.13 KB 27.02.2014 20.02.2014 6

Protocols/decisions of a company/organisation

 TIF 46.67 KB 27.02.2014 20.02.2014 2

Confirmation or consent to legal address

 TIF 18.89 KB 27.02.2014 05.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.58 KB 08.04.2013 04.04.2013 2

Application

 TIF 97.26 KB 08.04.2013 22.03.2013 3

Protocols/decisions of a company/organisation

 TIF 15.04 KB 08.04.2013 22.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 53.65 KB 25.02.2013 15.02.2013 2

Application

 TIF 140.67 KB 25.02.2013 01.02.2013 4

Protocols/decisions of a company/organisation

 TIF 27.72 KB 25.02.2013 01.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 70.34 KB 25.02.2013 23.01.2013 1

Protocols/decisions of a company/organisation

 TIF 23.87 KB 25.02.2013 23.01.2013 1

Other documents

 TIF 142.37 KB 25.02.2013 14.12.2012 3

Decisions / judgements of courts and other law enforcement authorities

 TIF 159.66 KB 25.02.2013 21.11.2012 3

Decisions / letters / protocols of public notaries

 TIF 62.86 KB 02.11.2011 28.10.2011 2

Registration certificates

 TIF 30.46 KB 02.11.2011 28.10.2011 1

Confirmation or consent to legal address

 TIF 18.93 KB 02.11.2011 24.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 24.51 KB 02.11.2011 05.10.2011 1

Application

 TIF 225.17 KB 02.11.2011 20.09.2011 5

Announcement regarding the legal address

 TIF 18.24 KB 02.11.2011 19.09.2011 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