LANIS PLUS, SIA

Limited Liability Company, Micro company
Place in branch
220 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LANIS PLUS"
Registration number, date 40003920242, 03.05.2007
VAT number None Europe VAT register
Register, date Commercial Register, 03.05.2007
Legal address Martas iela 9 – 25, Rīga, LV-1011 Check address owners
Fixed capital 571 040 EUR, registered payment 26.03.2014
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, €) 12.33 7.7 8.25
Personal income tax (thousands, €) 3.7 2.31 3.07
Statutory social insurance contributions (thousands, €) 8.61 5.37 5.17
Average employees count 5 5 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.11.2022
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   09.10.2023

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.  03.05.2007
* 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 % 80 € 7 138 € 571 040 Latvia 16.11.2022 22.11.2022

Historical addresses

Rīga, Blaumaņa iela 26-16 Until 15.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.07.2024  PDF (78.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (79.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.11.2021  PDF (79.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.10.2020  PDF (80.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (79.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (83.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (154.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 paraksts PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Par vad.zin.neiesniegsanu PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.05.2013  ZIP
1_HTML izdruka HTML
Par vad.zin.neiesniegsanu PDF

2011

 Annual report 01.01.2011 - 31.12.2011 20.07.2012  ZIP
1_HTML izdruka HTML
Par vad.zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
Par vad.zin.neiesniegsanu RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RTF (33.51 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RTF (33.38 KB)

2007

 Annual report 26.05.2008  TIF (703.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.23 KB 22.11.2022 16.11.2022 1

Shareholders’ register

DOCX 19.23 KB 22.11.2022 16.11.2022 1

Articles of Association

 DOC 39 KB 16.11.2021 15.11.2021 1

Shareholders’ register

DOCX 19.22 KB 16.11.2021 15.11.2021 1

Regulations for the increase/reduction of the equity

 PDF 89.1 KB 23.01.2014 22.01.2014 1

Articles of Association

 PDF 166.84 KB 26.03.2014 02.01.2014 2

Shareholders’ register

PDF 164.33 KB 26.03.2014 02.01.2014 1

Shareholders’ register

PDF 164.41 KB 26.03.2014 02.01.2014 1

Regulations for the increase/reduction of the equity

 TIF 22.62 KB 26.11.2013 30.06.2013 1

Shareholders’ register

TIF 18.78 KB 15.02.2008 07.02.2008 1

Articles of Association

 TIF 19.37 KB 15.02.2008 06.02.2008 2

Regulations for the increase/reduction of the equity

 TIF 16.96 KB 15.02.2008 06.02.2008 1

Shareholders’ register

TIF 19.68 KB 07.01.2008 13.12.2007 1

Articles of Association

 TIF 21.54 KB 07.01.2008 12.12.2007 2

Regulations for the increase/reduction of the equity

 TIF 15.94 KB 07.01.2008 12.12.2007 1

Articles of Association

 TIF 17.19 KB 15.06.2007 31.05.2007 1

Regulations for the increase/reduction of the equity

 TIF 53.83 KB 15.06.2007 31.05.2007 1

Articles of Association

 TIF 19.1 KB 09.05.2007 26.04.2007 2

Memorandum of association

 TIF 53.29 KB 09.05.2007 26.04.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.95 KB 09.10.2023 04.10.2023 4

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 22.11.2022 22.11.2022 2

Application

 DOCX 49.08 KB 22.11.2022 16.11.2022 1

Application

 DOCX 49.08 KB 22.11.2022 16.11.2022 1

Shareholders’ register

EDOC 24.81 KB 22.11.2022 16.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 16.11.2021 16.11.2021 2

Articles of Association

 EDOC 18.82 KB 16.11.2021 15.11.2021 1

Application

 DOCX 44.21 KB 16.11.2021 15.11.2021 1

Application

 EDOC 49.23 KB 16.11.2021 15.11.2021 1

Documents attesting the transfer of shares

EDOC 17.04 KB 16.11.2021 15.11.2021 1

Documents attesting the transfer of shares

DOC 31.5 KB 16.11.2021 15.11.2021 1

Protocols/decisions of a company/organisation

 EDOC 22.73 KB 16.11.2021 15.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 16.98 KB 16.11.2021 15.11.2021 1

Shareholders’ register

EDOC 24.5 KB 16.11.2021 15.11.2021 1

Power of attorney, act of empowerment

 EDOC 80.91 KB 16.11.2021 17.03.2021 1

Power of attorney, act of empowerment

 EDOC 79.26 KB 16.11.2021 17.03.2021 1

Power of attorney, act of empowerment

 DOCX 75.86 KB 16.11.2021 17.03.2021 1

Power of attorney, act of empowerment

 DOCX 77.53 KB 16.11.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 74.42 KB 26.03.2014 26.03.2014 1

Application

 PDF 151.92 KB 26.03.2014 03.03.2014 3

Decisions / letters / protocols of public notaries

 EDOC 73.12 KB 28.01.2014 28.01.2014 2

Decisions / letters / protocols of public notaries

 RTF 178.56 KB 28.01.2014 28.01.2014 2

Application

 PDF 137.24 KB 23.01.2014 22.01.2014 2

Protocols/decisions of a company/organisation

 PDF 146.4 KB 23.01.2014 22.01.2014 1

Protocols/decisions of a company/organisation

 PDF 170.6 KB 26.03.2014 02.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.78 KB 26.11.2013 25.11.2013 2

Application

 TIF 81.9 KB 26.11.2013 20.11.2013 2

Protocols/decisions of a company/organisation

 TIF 56.14 KB 26.11.2013 30.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 73.07 KB 19.06.2012 15.06.2012 2

Application

 TIF 143.46 KB 19.06.2012 12.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 32.46 KB 15.02.2008 11.02.2008 1

Receipts on the publication and state fees

 TIF 32.1 KB 15.02.2008 07.02.2008 2

Appraisal reports

 TIF 1.8 MB 15.02.2008 06.02.2008 26

Statement of the Board regarding the payment of the equity

 TIF 7.64 KB 15.02.2008 06.02.2008 1

Protocols/decisions of a company/organisation

 TIF 36.92 KB 15.02.2008 06.02.2008 2

Appraisal reports

 TIF 78.21 KB 15.02.2008 05.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 32.11 KB 07.01.2008 20.12.2007 1

Receipts on the publication and state fees

 TIF 30.42 KB 07.01.2008 17.12.2007 2

Application

 TIF 63.51 KB 07.01.2008 13.12.2007 2

Appraisal reports

 TIF 772.68 KB 07.01.2008 12.12.2007 14

Statement of the Board regarding the payment of the equity

 TIF 7.77 KB 07.01.2008 12.12.2007 1

Protocols/decisions of a company/organisation

 TIF 37.43 KB 07.01.2008 12.12.2007 2

Statement of the Board regarding the payment of the equity

 TIF 7.59 KB 07.01.2008 10.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 32.31 KB 15.06.2007 13.06.2007 2

Application

 TIF 122.36 KB 15.06.2007 08.06.2007 6

Receipts on the publication and state fees

 TIF 49.98 KB 15.06.2007 01.06.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 22.6 KB 15.06.2007 31.05.2007 2

Protocols/decisions of a company/organisation

 TIF 17.46 KB 15.06.2007 31.05.2007 1

Appraisal reports

 TIF 168.98 KB 15.06.2007 29.05.2007 4

Decisions / letters / protocols of public notaries

 TIF 37.44 KB 09.05.2007 03.05.2007 2

Registration certificates

 TIF 37.04 KB 09.05.2007 03.05.2007 1

Receipts on the publication and state fees

 TIF 49.86 KB 09.05.2007 27.04.2007 2

Submission/Application

 TIF 14.07 KB 09.05.2007 27.04.2007 1

Announcement regarding the legal address

 TIF 6.77 KB 09.05.2007 26.04.2007 1

Application

 TIF 81.77 KB 09.05.2007 26.04.2007 4

Application

 TIF 74.21 KB 15.02.2008 07.02.2007 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

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