LANITA, 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 | Economic activity suspended, 05.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LANITA" |
| Registration number, date | 55402006301, 26.07.1995 |
| VAT number | None (excluded 29.10.2013) Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | "Aronijas 4" – 17, Lone, Saukas pag., Jēkabpils nov., LV-5224 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 04.10.2013)
- No reorganizations
- No contacts information
- Negative 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, €) | 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
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.10.2013 |
* 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 | LVL 100 | LVL 2 000 | Latvia | 22.10.2004 | 03.07.2009 |
Historical company names
| Plānes individuālais uzņēmums | Until 22.10.2004 | 20 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Saukas pagasts, Lone, "Aronijas" 4-17 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Viesītes nov., Saukas pag., Lone, "Aronijas" 4-17 | Until 08.04.2022 | 2 years ago |
| Jēkabpils nov., Saukas pag., Lone, "Aronijas" 4-17 | Until 09.04.2022 | 2 years ago |
| Jēkabpils nov., Saukas pag., Lone | Until 02.05.2022 | 2 years ago |
| Jēkabpils nov., Saukas pag., Lone, "Aronijas 4" - 17 | Until 06.05.2022 | 2 years ago |
| Jēkabpils nov., Saukas pag., Lone, "Aronijas" 4-17 | Until 07.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas pazinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (41.81 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (456.38 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (2.76 MB) | ||
2006 |
Annual report | 03.05.2007 | TIF (3.2 MB) | ||
2005 |
Annual report | 05.11.2010 | TIF (678.29 KB) | ||
2004 |
Annual report | 05.11.2010 | TIF (587.2 KB) | ||
2003 |
Annual report | 05.11.2010 | TIF (506.11 KB) | ||
2002 |
Annual report | 05.11.2010 | TIF (499.18 KB) | ||
2001 |
Annual report | 05.11.2010 | TIF (491.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.19 KB | 05.11.2010 | 07.09.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 60.6 KB | 05.11.2010 | 07.09.2004 | 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 | 74.81 KB | 05.11.2013 | 05.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.6 KB | 01.11.2013 | 01.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.24 KB | 08.10.2013 | 04.10.2013 | 2 |
Application |
TIF | 83.69 KB | 08.10.2013 | 01.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.79 KB | 08.10.2013 | 30.09.2013 | 1 |
Notary’s decision |
TIF | 29.39 KB | 05.11.2010 | 01.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.07 KB | 05.11.2010 | 28.10.2010 | 4 |
Application |
TIF | 77.37 KB | 05.11.2010 | 25.10.2010 | 3 |
Receipts on the publication and state fees |
TIF | 22.53 KB | 05.11.2010 | 23.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.16 KB | 05.11.2010 | 16.10.2010 | 1 |
Notary’s decision |
TIF | 29.26 KB | 05.11.2010 | 25.10.2007 | 1 |
Application |
TIF | 120.12 KB | 05.11.2010 | 23.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.35 KB | 05.11.2010 | 19.10.2007 | 1 |
Notary’s decision |
TIF | 27.22 KB | 05.11.2010 | 22.10.2004 | 1 |
Registration certificates |
TIF | 66.6 KB | 05.11.2010 | 22.10.2004 | 2 |
Application |
TIF | 68.16 KB | 05.11.2010 | 18.10.2004 | 4 |
Other documents |
TIF | 15.73 KB | 05.11.2010 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.29 KB | 05.11.2010 | 08.10.2004 | 2 |
Notary’s decision |
TIF | 11.56 KB | 05.11.2010 | 28.09.2004 | 1 |
Sample report |
TIF | 16.76 KB | 05.11.2010 | 14.09.2004 | 1 |
Consent of the auditor |
TIF | 13.67 KB | 05.11.2010 | 10.09.2004 | 1 |
Consent of the auditor |
TIF | 8.51 KB | 05.11.2010 | 10.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.81 KB | 05.11.2010 | 10.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.16 KB | 05.11.2010 | 10.09.2004 | 2 |
Auditor’s opinion |
TIF | 16.62 KB | 05.11.2010 | 08.09.2004 | 1 |
Sample report |
TIF | 15.2 KB | 05.11.2010 | 16.08.2004 | 1 |
Application |
TIF | 30.72 KB | 05.11.2010 | 26.07.1995 | 2 |
Notary’s decision |
TIF | 9.9 KB | 05.11.2010 | 26.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.32 KB | 05.11.2010 | 26.07.1995 | 1 |
Registration certificates |
TIF | 18.58 KB | 05.11.2010 | 26.07.1995 | 1 |
Sample report |
TIF | 9.97 KB | 05.11.2010 | 26.07.1995 | 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