LANOVA, SIA
Limited Liability Company, Micro company
Place in branch
519 by turnover
253 by paid taxes
77 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 "LANOVA" |
| Registration number, date | 40003473955, 24.12.1999 |
| VAT number | LV40003473955 from 17.07.2000 Europe VAT register |
| Register, date | Commercial Register, 02.02.2004 |
| Legal address | Jauniela 16, Rīga, LV-1050 Check address owners |
| Fixed capital | 170 744 EUR, registered payment 11.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.06.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 21.11.2024 | 16 291.24 | 26.11.2024 10:31 | |||
| 07.02.2023 | 1 028.01 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 803.46 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 241.86 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 22 401.10 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 19 581.15 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 19 735.31 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 10 514.55 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 613.68 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 5 084.99 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 236.06 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.02.2018 | 3 788.61 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 23.37 | 79.65 | -4.53 |
| Personal income tax (thousands, €) | 8.91 | 26.78 | 5.55 |
| Statutory social insurance contributions (thousands, €) | 16.25 | 49.62 | 9.69 |
| Average employees count | 4 | 11 | 4 |
| Received COVID-19 downtime support | 03.06.2021, 30.33 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| 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 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.02.2008 |
* 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 % | 170 744 | € 1 | € 170 744 | Latvia | 27.04.2015 | 11.08.2015 |
Historical addresses
| Rīga, Ausekļa iela 3-78 | Until 05.03.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (83.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (84.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (84.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (2.06 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.94 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (2.78 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (2.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (2.59 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj jaunsc | RAR | ||||
2009 |
Annual report | 23.04.2010 | TIF (1.02 MB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 08.09.2008 | TIF (673.02 KB) | ||
2006 |
Annual report | 08.08.2007 | PDF (917.93 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (530.97 KB) | ||
2004 |
Annual report | 01.11.2024 | TIF (949.23 KB) | ||
2003 |
Annual report | 01.11.2024 | TIF (735.85 KB) | ||
2002 |
Annual report | 01.11.2024 | TIF (666.22 KB) | ||
2001 |
Annual report | 01.11.2024 | TIF (613.54 KB) | ||
2000 |
Annual report | 01.11.2024 | TIF (893.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.81 KB | 25.04.2012 | 11.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 19.22 KB | 01.11.2024 | 19.04.2004 | 1 |
Articles of Association |
TIF | 129.59 KB | 01.11.2024 | 19.04.2004 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 52.91 KB | 01.11.2024 | 19.04.2004 | 1 |
Shareholders’ register |
TIF | 28.58 KB | 01.11.2024 | 19.04.2004 | 1 |
Articles of Association |
TIF | 122.78 KB | 01.11.2024 | 05.01.2004 | 5 |
Shareholders’ register |
TIF | 30.83 KB | 01.11.2024 | 05.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 32.68 KB | 01.11.2024 | 11.03.2002 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.86 KB | 01.11.2024 | 11.03.2002 | 1 |
Amendments to the Articles of Association |
TIF | 36.86 KB | 01.11.2024 | 22.01.2002 | 3 |
Articles of Association |
TIF | 413.39 KB | 01.11.2024 | 10.12.1999 | 10 |
Memorandum of association |
TIF | 164.69 KB | 01.11.2024 | 10.12.1999 | 5 |
Shareholders’ register |
TIF | 19.78 KB | 01.11.2024 | 10.12.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 363.47 KB | 21.11.2024 | 21.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.28 KB | 29.10.2024 | 28.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.49 KB | 21.05.2024 | 21.05.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 25.77 KB | 01.11.2024 | 25.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 01.11.2024 | 06.05.2005 | 1 |
Application |
TIF | 122.57 KB | 01.11.2024 | 02.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 01.11.2024 | 02.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.05 KB | 01.11.2024 | 02.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.42 KB | 01.11.2024 | 25.04.2005 | 1 |
Consent of the auditor |
TIF | 15.2 KB | 01.11.2024 | 15.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.23 KB | 01.11.2024 | 30.04.2004 | 1 |
Other documents |
TIF | 15.72 KB | 01.11.2024 | 29.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.78 KB | 01.11.2024 | 29.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.38 KB | 01.11.2024 | 29.04.2004 | 1 |
Other documents |
TIF | 33.41 KB | 01.11.2024 | 26.04.2004 | 1 |
Application |
TIF | 132.9 KB | 01.11.2024 | 19.04.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.46 KB | 01.11.2024 | 19.04.2004 | 1 |
Submission/Application |
TIF | 17.1 KB | 01.11.2024 | 19.04.2004 | 1 |
Submission/Application |
TIF | 13.66 KB | 01.11.2024 | 19.04.2004 | 1 |
Other documents |
TIF | 24.22 KB | 01.11.2024 | 15.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 01.11.2024 | 13.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 01.11.2024 | 13.02.2004 | 1 |
Application |
TIF | 120.71 KB | 01.11.2024 | 11.02.2004 | 4 |
Application |
TIF | 113.73 KB | 01.11.2024 | 11.02.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 20.12 KB | 01.11.2024 | 11.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.81 KB | 01.11.2024 | 11.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.57 KB | 01.11.2024 | 11.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 01.11.2024 | 02.02.2004 | 1 |
Registration certificates |
TIF | 108.41 KB | 01.11.2024 | 02.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 01.11.2024 | 14.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.78 KB | 01.11.2024 | 14.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.85 KB | 01.11.2024 | 05.01.2004 | 1 |
Application |
TIF | 226.78 KB | 01.11.2024 | 05.01.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 16.03 KB | 01.11.2024 | 05.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.33 KB | 01.11.2024 | 05.01.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 101.72 KB | 01.11.2024 | 26.02.2003 | 2 |
Cover letter |
TIF | 29.42 KB | 01.11.2024 | 02.01.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 36.5 KB | 01.11.2024 | 28.12.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 182.28 KB | 01.11.2024 | 11.04.2002 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 68.03 KB | 01.11.2024 | 27.03.2002 | 2 |
Other documents |
TIF | 24.16 KB | 01.11.2024 | 26.03.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 41.3 KB | 01.11.2024 | 21.03.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 36.07 KB | 01.11.2024 | 21.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.51 KB | 01.11.2024 | 15.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.43 KB | 01.11.2024 | 14.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.08 KB | 01.11.2024 | 14.03.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.64 KB | 01.11.2024 | 11.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.95 KB | 01.11.2024 | 11.03.2002 | 2 |
Submission/Application |
TIF | 23.72 KB | 01.11.2024 | 11.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 01.11.2024 | 05.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.55 KB | 01.11.2024 | 05.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.47 KB | 01.11.2024 | 05.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.88 KB | 01.11.2024 | 05.03.2002 | 1 |
Registration certificates |
TIF | 50.33 KB | 01.11.2024 | 05.03.2002 | 1 |
Registration certificates |
TIF | 68.98 KB | 01.11.2024 | 05.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 22.09 KB | 01.11.2024 | 25.02.2002 | 1 |
Submission/Application |
TIF | 27.3 KB | 01.11.2024 | 25.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.08 KB | 01.11.2024 | 22.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.46 KB | 01.11.2024 | 08.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 01.11.2024 | 07.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 01.11.2024 | 07.11.2001 | 1 |
Submission/Application |
TIF | 15.43 KB | 01.11.2024 | 07.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.27 KB | 01.11.2024 | 30.10.2001 | 1 |
Copy of the personal identification document |
TIF | 33.88 KB | 01.11.2024 | 08.12.2000 | 2 |
Other documents |
TIF | 40.44 KB | 01.11.2024 | 05.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.46 KB | 01.11.2024 | 24.12.1999 | 1 |
Registration certificates |
TIF | 53.75 KB | 01.11.2024 | 24.12.1999 | 1 |
Application |
TIF | 110.98 KB | 01.11.2024 | 13.12.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.58 KB | 01.11.2024 | 13.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.9 KB | 01.11.2024 | 13.12.1999 | 2 |
Other documents |
TIF | 16.48 KB | 01.11.2024 | 10.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 10.65 KB | 01.11.2024 | 10.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.82 KB | 01.11.2024 | 10.12.1999 | 1 |
Sample report |
TIF | 36.53 KB | 01.11.2024 | 15.11.1999 | 1 |
Copy of the personal identification document |
TIF | 39.53 KB | 01.11.2024 | 08.06.1999 | 1 |
Copy of the personal identification document |
TIF | 42.35 KB | 01.11.2024 | 07.12.1994 | 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