LANO AUTO, SIA
Limited Liability Company, Micro company
Place in branch
124 by turnover
63 by profit
84 by paid taxes
32 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 "LANO AUTO" |
| Registration number, date | 45403023078, 15.12.2008 |
| VAT number | LV45403023078 from 02.02.2013 Europe VAT register |
| Register, date | Commercial Register, 15.12.2008 |
| Legal address | Tīruma iela 14, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 05.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LANO AUTO, 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
- 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, €) | 25.21 | 18.01 | 0.56 |
| Personal income tax (thousands, €) | 2.53 | 1.51 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 4.48 | 2.26 | 0.47 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
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 |
Executive Board | Member of the Board | Right to represent individually | 08.08.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2012 |
* 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 |
95.01 % | 2 702 | € 1 | € 2 702 | Latvia | 16.11.2023 | 05.12.2023 |
Natural person |
4.99 % | 142 | € 1 | € 142 | Latvia | 16.11.2023 | 05.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Lano Auto", SIA
Brīvības 199-3, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Jēkabpils rajons, Jēkabpils, Brīvības iela 199-3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jēkabpils, Brīvības iela 199 - 3 | Until 05.01.2022 | 2 years ago |
| Jēkabpils nov., Jēkabpils, Brīvības iela 199 - 3 | Until 05.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (81.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (80.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (80.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (81.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (793.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (482.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015Vadibas zinojumsLANO | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014Vadibas zinojumsLANO | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsLANO2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsLANO2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 LANO AUTO | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report: Board statement | 15.12.2008 - 31.12.2009 | 03.05.2010 | TIF (28.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.36 KB | 05.12.2023 | 16.11.2023 | 1 |
Shareholders’ register |
EDOC | 32.3 KB | 05.12.2023 | 16.11.2023 | 1 |
Shareholders’ register |
EDOC | 32.4 KB | 05.12.2023 | 16.11.2023 | 1 |
Amendments to the Articles of Association |
TIF | 12.66 KB | 09.08.2013 | 05.08.2013 | 1 |
Articles of Association |
TIF | 45.51 KB | 09.08.2013 | 05.08.2013 | 2 |
Shareholders’ register |
TIF | 61.8 KB | 09.08.2013 | 05.08.2013 | 2 |
Shareholders’ register |
TIF | 20.09 KB | 22.08.2012 | 16.08.2012 | 1 |
Shareholders’ register |
TIF | 19.53 KB | 28.07.2009 | 02.07.2009 | 1 |
Articles of Association |
TIF | 16.23 KB | 16.12.2008 | 05.12.2008 | 1 |
Memorandum of association |
TIF | 23.28 KB | 16.12.2008 | 05.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.81 KB | 05.12.2023 | 30.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.43 KB | 05.12.2023 | 16.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 09.08.2013 | 08.08.2013 | 2 |
Application |
TIF | 486.14 KB | 09.08.2013 | 05.08.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.88 KB | 09.08.2013 | 05.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.82 KB | 09.08.2013 | 05.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 22.08.2012 | 21.08.2012 | 2 |
Application |
TIF | 212.75 KB | 22.08.2012 | 16.08.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.81 KB | 22.08.2012 | 16.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.01 KB | 28.07.2009 | 07.07.2009 | 2 |
Application |
TIF | 329.44 KB | 28.07.2009 | 02.07.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.96 KB | 28.07.2009 | 02.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.81 KB | 28.07.2009 | 02.07.2009 | 2 |
Sample report |
TIF | 26.07 KB | 28.07.2009 | 02.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 16.12.2008 | 15.12.2008 | 1 |
Registration certificates |
TIF | 26.24 KB | 16.12.2008 | 15.12.2008 | 1 |
Application |
TIF | 184.7 KB | 16.12.2008 | 08.12.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.74 KB | 16.12.2008 | 08.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.3 KB | 16.12.2008 | 08.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.15 KB | 16.12.2008 | 05.12.2008 | 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