Lanika RD, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
12 by profit
21 by paid taxes
13 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 "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
- 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, €) | 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 |
Contacts in cooperation with
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 | |||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas.zinojums | |||||
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 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjoums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums Lanika | |||||
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