LANOS, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
5 by profit
4 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LANOS"
Registration number, date 48503014191, 04.12.2007
VAT number LV48503014191 from 08.01.2008 Europe VAT register
Register, date Commercial Register, 04.12.2007
Legal address "Sandes", Saldus pag., Saldus nov., LV-3862 Check address owners
Fixed capital 111 552 EUR, registered payment 19.06.2015
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, €) 1709.68 1466.63 1222.52
Personal income tax (thousands, €) 315.07 237.43 199.89
Statutory social insurance contributions (thousands, €) 623.65 492.13 420.51
Average employees count 77 74 71
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Metāla durvju un logu ražošana (25.12)
CSP industry Metāla durvju un logu ražošana (25.12)

True beneficiaries

Spēkā no Status
13.12.2022 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.08.2011

Natural person

Executive Board Member of the Board Right to represent individually   28.10.2024
* 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

LIBRA PLAST AS

Reg. no. 950603739
6060 HAREID, NORWAY

50.38 % 56 203 € 1 € 56 203 Norway 01.06.2015 19.06.2015

JETS VACUUM AS

Reg. no. 857788982
Myravegen 1, 6060 Hareid, Norvēģijas Karaliste

48.98 % 54 638 € 1 € 54 638 Norway 01.06.2015 19.06.2015

LIBRA PLAST, SIA

Reg. no. 48503011528
Saldus nov., Saldus pag., "Sandes"

0.64 % 711 € 1 € 711 Latvia 01.06.2015 19.06.2015

Procures

Period Rights Person

From 18.03.2013

 Right to represent individually
Natural person (from 18.03.2013 )

Apply information changes

ML

"Lanos", SIA

"Birzītes", Saldus pagasts, Saldus nov., LV-3862 Check address owners

Durvis, logi

Historical company names

SIA "Libra Metal" Until 27.06.2012 12 years ago

Historical addresses

Saldus rajons, Saldus pagasts, "Sandes" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.04.2023 - 31.03.2024 07.05.2024  ZIP €11.00
Annual report 2023 PDF
LANOS VZ 23 24 LV PDF
LAN 23 NRZ LV PDF

2022

 Annual report 01.04.2022 - 31.03.2023 11.05.2023  ZIP €11.00
Annual report 2022 PDF
LANOS VZ 22 23 PDF
LAN 22 NRZ LV PDF

2022

 Annual report 01.01.2022 - 31.03.2022 29.04.2022  ZIP €11.00
Annual report 2022 PDF
LAN 22 NRZ LV PDF
VZ LANOS 2021 1 3 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
LAN 21 NRZ LVL PDF
VZ LANOS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
NRZ LANOS 2020 PDF
VZ LANOS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
NRZ LANOS 2019 PDF
VZ LANOS 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
NRZ LANOS 2018 LV PDF
VZ LANOS 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta atzinums LANOS 2017 PDF
vadibas zinojums LANOS 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
Zinojums LANOS LV PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
UGP-2015 LANOS vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
UGP-2014 LANOS vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
UGP-2013-LANOS vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 05.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2010

 Annual report 02.05.2011  TIF (1.53 MB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 14.04.2010  ZIP (52.71 KB)

2008

 Annual report 23.04.2009  ZIP
Annual report 2008 TIF
Annual report 2008 TIF

Documents

Type Format Size Added Document date Number of pages

Registration certificates of foreign companies

 TIF 185.73 KB 16.10.2020 05.06.2015 6

Articles of Association

 TIF 14.35 KB 17.01.2017 01.06.2015 1

Shareholders’ register

TIF 65.45 KB 17.01.2017 01.06.2015 3

Articles of Association

 TIF 20.58 KB 24.04.2013 08.03.2013 1

Shareholders’ register

TIF 22.63 KB 24.04.2013 08.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 30.17 KB 24.04.2013 01.03.2013 1

Articles of Association

 TIF 15.27 KB 16.07.2012 22.06.2012 1

Articles of Association

 TIF 13.04 KB 23.08.2011 02.08.2011 1

Shareholders’ register

TIF 25.37 KB 08.12.2008 27.11.2008 1

Articles of Association

 TIF 27.49 KB 08.12.2008 24.11.2008 1

Regulations for the increase/reduction of the equity

 TIF 23.43 KB 08.12.2008 24.11.2008 1

Shareholders’ register

TIF 25.59 KB 08.12.2008 21.11.2008 1

Articles of Association

 TIF 27.94 KB 04.12.2007 26.11.2007 1

Memorandum of Association

 TIF 40.16 KB 04.12.2007 26.11.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.11 KB 28.10.2024 23.10.2024 4

Consent of a member of the Board / executive director

 TIF 46.9 KB 25.10.2024 21.08.2024 3

Protocols/decisions of a company/organisation

 EDOC 430.5 KB 28.10.2024 12.06.2024 1

Application

 TIF 4.57 MB 31.10.2023 28.09.2023 6

Protocols/decisions of a company/organisation

 TIF 1.65 MB 31.10.2023 13.09.2023 3

Decisions / letters / protocols of public notaries

 EDOC 61.93 KB 21.12.2021 21.12.2021 2

Application

 TIF 122.26 KB 17.12.2021 14.12.2021 3

Protocols/decisions of a company/organisation

 TIF 103.86 KB 17.12.2021 12.11.2021 3

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 20.10.2020 20.10.2020 2

Application

 TIF 318.65 KB 19.10.2020 16.09.2020 6

Justification supporting beneficial ownership disclosure statement

 PNG 223.86 KB 21.07.2020 21.07.2020 1

Justification supporting beneficial ownership disclosure statement

 PNG 142.28 KB 21.07.2020 21.07.2020 1

Justification supporting beneficial ownership disclosure statement

 PNG 153.7 KB 21.07.2020 21.07.2020 1

Justification supporting beneficial ownership disclosure statement

 PNG 135.33 KB 21.07.2020 21.07.2020 1

Justification supporting beneficial ownership disclosure statement

 PNG 170.08 KB 21.07.2020 21.07.2020 1

Justification supporting beneficial ownership disclosure statement

 PNG 132.92 KB 21.07.2020 21.07.2020 1

Protocols/decisions of a company/organisation

 TIF 106.27 KB 16.10.2020 03.07.2020 4

Consent of a member of the Board / executive director

 TIF 73.58 KB 17.07.2020 03.07.2020 3

Copy of the personal identification document

 TIF 263.48 KB 16.10.2020 24.10.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.8 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 197.15 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.08 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 197.15 KB 03.04.2018 03.04.2018 2

Statement regarding the beneficial owners

 TIF 348.84 KB 29.03.2018 26.03.2018 5

Decisions / letters / protocols of public notaries

 TIF 68 KB 17.01.2017 19.06.2015 2

Application

 TIF 93.69 KB 17.01.2017 04.06.2015 2

Protocols/decisions of a company/organisation

 TIF 31.88 KB 17.01.2017 01.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.74 KB 24.04.2013 18.03.2013 2

Application

 TIF 123.36 KB 24.04.2013 12.03.2013 2

Application

 TIF 230.83 KB 24.04.2013 12.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 27.3 KB 24.04.2013 08.03.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.73 KB 24.04.2013 04.03.2013 1

Consent of a member of the Board / executive director

 TIF 45.6 KB 24.04.2013 04.03.2013 2

Protocols/decisions of a company/organisation

 TIF 40.66 KB 24.04.2013 04.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.41 KB 16.07.2012 27.06.2012 1

Registration certificates

 TIF 94.65 KB 16.07.2012 27.06.2012 1

Application

 TIF 176.42 KB 16.07.2012 22.06.2012 2

Protocols/decisions of a company/organisation

 TIF 22.28 KB 16.07.2012 22.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 48.13 KB 23.08.2011 19.08.2011 2

Application

 TIF 119.68 KB 23.08.2011 02.08.2011 4

Protocols/decisions of a company/organisation

 TIF 24.49 KB 23.08.2011 02.08.2011 1

Consent of a member of the Board / executive director

 TIF 15.62 KB 23.08.2011 01.07.2011 1

Consent of a member of the Board / executive director

 TIF 25.92 KB 23.08.2011 30.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 54.8 KB 08.12.2008 04.12.2008 1

Application

 TIF 491.88 KB 08.12.2008 01.12.2008 4

Receipts on the publication and state fees

 TIF 1.03 MB 08.12.2008 01.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 19.82 KB 08.12.2008 26.11.2008 1

Receipts on the publication and state fees

 TIF 585.53 KB 08.12.2008 26.11.2008 1

Application

 TIF 312.49 KB 08.12.2008 24.11.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.02 KB 08.12.2008 24.11.2008 1

Protocols/decisions of a company/organisation

 TIF 39.47 KB 08.12.2008 24.11.2008 1

Application

 TIF 519.63 KB 04.12.2007 04.12.2007 7

Decisions / letters / protocols of public notaries

 TIF 67.23 KB 04.12.2007 04.12.2007 1

Registration certificates

 TIF 76.01 KB 04.12.2007 04.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 22.36 KB 04.12.2007 29.11.2007 1

Receipts on the publication and state fees

 TIF 724.77 KB 04.12.2007 26.11.2007 2

Announcement regarding the legal address

 TIF 10.92 KB 04.12.2007 22.11.2007 1

Registration certificates

 TIF 262.25 KB 24.04.2013 12.07.1990 10
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