LANIO NEKUSTAMIE ĪPAŠUMI, SIA
Limited Liability Company, Small company
Place in branch
66 by paid taxes
35 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 "LANIO NEKUSTAMIE ĪPAŠUMI" |
| Registration number, date | 40003428114, 25.01.1999 |
| VAT number | LV40003428114 from 17.03.1999 Europe VAT register |
| Register, date | Commercial Register, 16.09.2003 |
| Legal address | Aspazijas bulvāris 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LANIO NEKUSTAMIE ĪPAŠUMI, SIA
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
- Received COVID-19 downtime support (20.07.2021)
- 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, €) | 320.25 | 198.1 | 29.76 |
| Personal income tax (thousands, €) | 50.34 | 38.09 | 9.43 |
| Statutory social insurance contributions (thousands, €) | 110 | 79.79 | 17.78 |
| Average employees count | 57 | 43 | 31 |
| Received COVID-19 downtime support | 20.07.2021, 12 733.64 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.09.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.10.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.10.2009 |
* 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 |
25 % | 50 | € 14 | € 700 | Latvia | 22.08.2014 | 02.09.2014 |
Natural person |
25 % | 50 | € 14 | € 700 | Latvia | 22.08.2014 | 02.09.2014 |
Natural person |
25 % | 50 | € 14 | € 700 | Latvia | 22.08.2014 | 02.09.2014 |
Natural person |
25 % | 50 | € 14 | € 700 | Latvia | 22.08.2014 | 02.09.2014 |
Contacts in cooperation with
Apply information changes
ML
"Lanio nekustamie īpašumi", SIA
Aspazijas bulvāris 3, Rīga LV-1050 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| sabiedrība ar ierobežotu atbildību "LANIO PĀRTIKAS GRUPA" | Until 14.10.1999 | 25 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 59 | Until 21.03.2001 | 23 years ago |
|---|---|---|
| Rīga, Ķengaraga iela 6 | Until 24.02.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 LANIO Vad.Zin el.sign Final | EDOC | ||||
| ZR Lanio NI.sign 17.07.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.09.2023 | PDF (339.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (334.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (731.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (740.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (621.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (844.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.18 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDSam | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 20.05.2011 | TIF (566.55 KB) | ||
2009 |
Annual report | 07.12.2010 | TIF (696.84 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (759.47 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (741.58 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (191.11 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (679.23 KB) |
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 | 65.81 KB | 20.01.2021 | 20.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 20.01.2021 | 20.01.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.75 KB | 20.01.2021 | 15.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.66 KB | 20.01.2021 | 15.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.85 KB | 20.01.2021 | 15.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.31 KB | 20.01.2021 | 15.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.48 KB | 02.09.2020 | 02.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 02.09.2020 | 02.09.2020 | 3 |
Application |
DOCX | 41.99 KB | 02.09.2020 | 18.08.2020 | 4 |
Application |
DOCX | 41.99 KB | 02.09.2020 | 18.08.2020 | 4 |
Application |
EDOC | 55.72 KB | 02.09.2020 | 18.08.2020 | 4 |
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