Lanrek, 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 | Removed from the register, 15.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lanrek" |
| Registration number, date | 40103556543, 18.06.2012 |
| VAT number | None (excluded 07.12.2017) Europe VAT register |
| Register, date | Commercial Register, 18.06.2012 |
| Legal address | Rātsupītes iela 3A – 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 000 EUR , registered 20.04.2015 (registered payment 20.04.2015: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.8 |
| Personal income tax (thousands, €) | 0 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.39 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
Historical company names
| SIA LABA SAUNA | Until 08.11.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TŪRISMA AĢENTŪRA ALFA TŪRS" | Until 20.04.2015 | 9 years ago |
Historical addresses
| Rīga, Ulbrokas iela 12 k-3 - 3 | Until 08.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Ruses iela 7-69 | Until 20.04.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (119.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (427.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 30.05.2013 | TIF (313.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59.99 KB | 03.11.2017 | 26.10.2017 | 3 |
Shareholders’ register |
TIF | 147.88 KB | 03.11.2017 | 26.10.2017 | 5 |
Shareholders’ register |
EDOC | 38 KB | 20.04.2015 | 08.04.2015 | 1 |
Shareholders’ register |
EDOC | 54.55 KB | 15.04.2015 | 08.04.2015 | 2 |
Articles of Association |
TIF | 12.42 KB | 20.06.2012 | 01.06.2012 | 1 |
Memorandum of Association |
TIF | 19.01 KB | 20.06.2012 | 01.06.2012 | 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 |
EDOC | 101.55 KB | 15.12.2020 | 15.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.47 KB | 07.09.2020 | 11.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.47 KB | 07.09.2020 | 11.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.02 KB | 07.09.2020 | 11.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.61 KB | 07.09.2020 | 11.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.34 KB | 07.09.2020 | 11.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.31 KB | 06.08.2018 | 06.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.82 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
TIF | 252.36 KB | 03.11.2017 | 26.10.2017 | 11 |
Application |
TIF | 101.17 KB | 03.11.2017 | 26.10.2017 | 6 |
Confirmation or consent to legal address |
TIF | 12.52 KB | 03.11.2017 | 26.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.34 KB | 03.11.2017 | 26.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.93 KB | 20.04.2015 | 20.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 29.46 KB | 14.04.2015 | 08.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.88 KB | 14.04.2015 | 08.04.2015 | 1 |
Articles of Association |
EDOC | 87.44 KB | 09.04.2015 | 08.04.2015 | 10 |
Application |
EDOC | 71.62 KB | 09.04.2015 | 08.04.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 56.76 KB | 09.04.2015 | 08.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 89.82 KB | 09.04.2015 | 08.04.2015 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 63.71 KB | 09.04.2015 | 08.04.2015 | 2 |
Shareholders’ register |
EDOC | 71.57 KB | 09.04.2015 | 08.04.2015 | 2 |
Registration certificates |
TIF | 81.81 KB | 27.04.2015 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 20.06.2012 | 18.06.2012 | 2 |
Registration certificates |
TIF | 67.66 KB | 20.06.2012 | 18.06.2012 | 1 |
Application |
TIF | 172.93 KB | 20.06.2012 | 04.06.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.21 KB | 20.06.2012 | 02.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.39 KB | 20.06.2012 | 01.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.26 KB | 20.06.2012 | 01.06.2012 | 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.
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