LANKAS, SIA
Limited Liability Company, Small company
Place in branch
87 by turnover
260 by profit
65 by paid taxes
39 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 | SIA "LANKAS" |
| Registration number, date | 49001002227, 13.04.1992 |
| VAT number | LV49001002227 from 20.07.1999 Europe VAT register |
| Register, date | Commercial Register, 19.08.2003 |
| Legal address | "Lankas", Lībagu pag., Talsu nov., LV-3258 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.05.2015 |
| 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, €) | 49.69 | 39.72 | 39.31 |
| Personal income tax (thousands, €) | 6.55 | 6.6 | 5.39 |
| Statutory social insurance contributions (thousands, €) | 27.68 | 23.08 | 21.91 |
| Average employees count | 11 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| 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 13.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.08.2021 | 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 | 13.08.2021 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 03.08.2021 | 13.08.2021 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 03.08.2021 | 13.08.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.04.2005 |
Right to represent individually |
Natural person
(from 07.04.2005 to 09.07.2009 )
Natural person
(from 09.07.2009 to 13.08.2021 )
Natural person
(from 13.08.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Lībagu pagasta zemnieku saimniecība "LANKAS" | Until 18.06.2001 | 23 years ago |
|---|
Historical addresses
| Talsu rajons, Lībagu pagasts, "Lankas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Talsu nov., Lībagu pag., "Lankas" | Until 07.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LANKAS VADIBAS ZINOJ26042024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 lankas | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADBAS ZINOJUMS LANKAS 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums lankas 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LANKAS VAD ZI 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZIN LANKAS2017 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS LANKAS 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 lankas | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 lankas | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 lankas | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 lankas | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 jaunais | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZI | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (741.09 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (955.23 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (468.96 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (569.11 KB) | ||
2005 |
Annual report | 12.08.2021 | TIF (520.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.8 KB | 05.08.2021 | 03.08.2021 | 2 |
Amendments to the Articles of Association |
TIF | 46.79 KB | 12.08.2021 | 22.05.2015 | 1 |
Articles of Association |
TIF | 89.74 KB | 12.08.2021 | 22.05.2015 | 2 |
Shareholders’ register |
TIF | 80.25 KB | 29.05.2015 | 22.05.2015 | 2 |
Articles of Association |
TIF | 80.87 KB | 12.08.2021 | 30.07.2003 | 4 |
Shareholders’ register |
TIF | 12.83 KB | 12.08.2021 | 30.07.2003 | 1 |
Articles of Association |
TIF | 392.45 KB | 12.08.2021 | 11.06.2001 | 10 |
Memorandum of Association |
TIF | 36.62 KB | 12.08.2021 | 06.07.1999 | 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 |
RTF | 195.32 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
TIF | 214.12 KB | 05.08.2021 | 03.08.2021 | 9 |
Application |
TIF | 59.07 KB | 05.08.2021 | 03.08.2021 | 4 |
Documents attesting the transfer of shares |
TIF | 56.84 KB | 05.08.2021 | 03.08.2021 | 2 |
Other documents |
TIF | 71.16 KB | 05.08.2021 | 03.08.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.88 KB | 05.08.2021 | 03.08.2021 | 2 |
Documents attesting the transfer of shares |
TIF | 102.01 KB | 05.08.2021 | 25.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.97 KB | 12.08.2021 | 29.05.2015 | 2 |
Application |
TIF | 229.94 KB | 12.08.2021 | 22.05.2015 | 6 |
Application |
TIF | 109.8 KB | 12.08.2021 | 22.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.32 KB | 12.08.2021 | 22.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 12.08.2021 | 12.11.2007 | 1 |
Application |
TIF | 142.49 KB | 12.08.2021 | 07.11.2007 | 5 |
Receipts on the publication and state fees |
TIF | 21.24 KB | 12.08.2021 | 07.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.67 KB | 12.08.2021 | 07.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.43 KB | 12.08.2021 | 06.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.98 KB | 12.08.2021 | 06.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 12.08.2021 | 07.04.2005 | 1 |
Application |
TIF | 53.11 KB | 12.08.2021 | 31.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 16.55 KB | 12.08.2021 | 31.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.15 KB | 12.08.2021 | 31.03.2005 | 1 |
Sample report |
TIF | 28.44 KB | 12.08.2021 | 31.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.98 KB | 12.08.2021 | 19.08.2003 | 1 |
Registration certificates |
TIF | 41.95 KB | 12.08.2021 | 19.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 6.96 KB | 12.08.2021 | 30.07.2003 | 1 |
Application |
TIF | 378.9 KB | 12.08.2021 | 30.07.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.65 KB | 12.08.2021 | 30.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.95 KB | 12.08.2021 | 30.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.13 KB | 12.08.2021 | 30.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.14 KB | 12.08.2021 | 30.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.6 KB | 12.08.2021 | 30.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.88 KB | 12.08.2021 | 18.06.2001 | 1 |
Registration certificates |
TIF | 78.98 KB | 12.08.2021 | 18.06.2001 | 1 |
Registration certificates |
TIF | 49.25 KB | 12.08.2021 | 18.06.2001 | 1 |
Application |
TIF | 79.85 KB | 12.08.2021 | 12.06.2001 | 4 |
Appraisal reports |
TIF | 40.19 KB | 12.08.2021 | 11.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.4 KB | 12.08.2021 | 11.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.26 KB | 12.08.2021 | 11.06.2001 | 1 |
Sample report |
TIF | 29.95 KB | 12.08.2021 | 11.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.82 KB | 12.08.2021 | 14.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 28.77 KB | 12.08.2021 | 08.07.1999 | 1 |
Submission/Application |
TIF | 13.85 KB | 12.08.2021 | 06.07.1999 | 1 |
Sample report |
TIF | 26.4 KB | 12.08.2021 | 30.03.1998 | 1 |
Copy of the personal identification document |
TIF | 59.88 KB | 12.08.2021 | 23.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.44 KB | 12.08.2021 | 27.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.63 KB | 12.08.2021 | 24.12.1996 | 1 |
Application |
TIF | 48.24 KB | 12.08.2021 | 24.11.1996 | 2 |
Copy of the personal identification document |
TIF | 102.04 KB | 12.08.2021 | 27.10.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.31 KB | 12.08.2021 | 13.04.1992 | 1 |
Registration certificates |
TIF | 22.14 KB | 12.08.2021 | 13.04.1992 | 1 |
Registration certificates |
TIF | 83.81 KB | 12.08.2021 | 13.04.1992 | 1 |
Registration certificates |
TIF | 75.04 KB | 12.08.2021 | 13.04.1992 | 1 |
Registration certificates |
TIF | 85.2 KB | 12.08.2021 | 13.04.1992 | 1 |
Application |
TIF | 50.29 KB | 12.08.2021 | 07.04.1992 | 2 |
Sample report |
TIF | 9.39 KB | 12.08.2021 | 07.04.1992 | 1 |
Other documents |
TIF | 64.49 KB | 12.08.2021 | 11.12.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.39 KB | 12.08.2021 | 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