LANS, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
46 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LANS"
Registration number, date 40103072346, 01.12.1992
VAT number LV40103072346 from 16.06.1995 Europe VAT register
Register, date Commercial Register, 02.11.2004
Legal address Zemitāna iela 9, Rīga, LV-1012 Check address owners
Fixed capital 250 318 EUR, registered payment 05.06.2018
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, €) 102.44 111.52 29.13
Personal income tax (thousands, €) 8.96 8.52 3.43
Statutory social insurance contributions (thousands, €) 19.87 20.93 7.91
Average employees count 6 7 5
Received COVID-19 downtime support 30.12.2021, 1 599.05 €

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.12.2010
* 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 % 250 318 € 1 € 250 318 Latvia 12.05.2020 21.05.2020

Apply information changes

ML

"Lans", SIA

Zemitāna 9 k-2, Rīga, LV-1012 Check address owners

Mēbeļu tirdzniecība

http://www.modernhome.lv

Historical company names

Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "LANS" Until 02.11.2004 20 years ago

Historical addresses

Rīga, Dzeņu iela 14-43 Until 02.04.2015 9 years ago
Rīga, Zemitāna iela 6 Until 02.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (212.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (214.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (224.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (230.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums LANS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2010

Annual report 05.05.2011  TIF (872.81 KB)

2009

Annual report 14.05.2010  TIF (988.11 KB)

2008

Annual report 27.03.2009  TIF (851.85 KB)

2007

Annual report 11.02.2009  TIF (1.11 MB)

2006

Annual report 12.06.2007  TIF (240.25 KB)

2005

Annual report 24.11.2006  PDF (1.28 MB)

2004

Annual report 14.01.2019  TIF (736.93 KB)

2003

Annual report 14.01.2019  TIF (547.76 KB)

2002

Annual report 14.01.2019  TIF (630.6 KB)

2001

Annual report 15.01.2019  TIF (487.51 KB)

2000

Annual report 15.01.2019  TIF (1.45 MB)

1999

Annual report 15.01.2019  TIF (1.31 MB)

1998

Annual report 15.01.2019  TIF (1.5 MB)

1997

Annual report 15.01.2019  TIF (1.1 MB)

1996

Annual report 15.01.2019  TIF (1.27 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 190.8 KB 21.05.2020 12.05.2020 1

Shareholders’ register

PDF 190.8 KB 21.05.2020 12.05.2020 1

Shareholders’ register

TIF 226.79 KB 01.06.2018 17.05.2018 2

Articles of Association

TIF 85.27 KB 22.05.2018 17.05.2018 2

Regulations for the increase/reduction of the equity

TIF 55.36 KB 22.05.2018 17.05.2018 1

Articles of Association

TIF 31.69 KB 14.01.2019 30.06.2015 1

Shareholders’ register

TIF 94.54 KB 14.01.2019 30.06.2015 2

Articles of Association

TIF 38 KB 14.01.2019 08.12.2010 1

Shareholders’ register

TIF 25.79 KB 14.01.2019 08.04.2009 1

Articles of Association

TIF 36.45 KB 14.01.2019 22.10.2004 1

Shareholders’ register

TIF 42.87 KB 14.01.2019 22.10.2004 1

Amendments to the Articles of Association

TIF 38.54 KB 15.01.2019 23.09.2002 1

Regulations for the increase/reduction of the equity

TIF 41.35 KB 15.01.2019 23.09.2002 1

Amendments to the Articles of Association

TIF 43.53 KB 15.01.2019 26.09.2000 1

Regulations for the increase/reduction of the equity

TIF 37.18 KB 15.01.2019 26.09.2000 1

Amendments to the Articles of Association

TIF 39.21 KB 15.01.2019 28.12.1999 1

Regulations for the increase/reduction of the equity

TIF 47.34 KB 15.01.2019 28.12.1999 1

Amendments to the Articles of Association

TIF 35.26 KB 15.01.2019 13.12.1999 1

Regulations for the increase/reduction of the equity

TIF 45.58 KB 15.01.2019 13.12.1999 1

Amendments to the Articles of Association

TIF 46.08 KB 15.01.2019 25.01.1996 3

Shareholders’ register

TIF 28.77 KB 15.01.2019 25.01.1996 1

Articles of Association

TIF 795.71 KB 15.01.2019 11.12.1995 13

Regulations for the increase/reduction of the equity

TIF 22.34 KB 15.01.2019 11.12.1995 1

Shareholders’ register

TIF 31.2 KB 15.01.2019 11.12.1995 1

Articles of Association

TIF 824 KB 15.01.2019 16.11.1992 15

Memorandum of association

TIF 396.72 KB 15.01.2019 12.11.1992 6

Shareholders’ register

TIF 37.22 KB 15.01.2019 12.11.1992 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 192.05 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 21.05.2020 21.05.2020 2

Orders/request/cover notes of court bailiffs

PDF 360.86 KB 13.05.2020 13.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 347.08 KB 13.05.2020 13.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 347.07 KB 13.05.2020 13.05.2020 1

Orders/request/cover notes of court bailiffs

PDF 360.88 KB 13.05.2020 13.05.2020 1

Application

EDOC 358.47 KB 21.05.2020 12.05.2020 1

Application

PDF 369.25 KB 21.05.2020 12.05.2020 1

Application

PDF 369.25 KB 21.05.2020 12.05.2020 1

Protocols/decisions of a company/organisation

PDF 135.6 KB 21.05.2020 12.05.2020 1

Protocols/decisions of a company/organisation

EDOC 137.98 KB 21.05.2020 12.05.2020 1

Protocols/decisions of a company/organisation

PDF 135.6 KB 21.05.2020 12.05.2020 1

Shareholders’ register

EDOC 199.07 KB 21.05.2020 12.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 356.55 KB 26.03.2020 26.03.2020 1

Orders/request/cover notes of court bailiffs

EDOC 356.54 KB 29.08.2019 29.08.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.62 KB 19.02.2019 19.02.2019 1

Orders/request/cover notes of court bailiffs

EDOC 356.73 KB 10.01.2019 09.01.2019 1

Power of attorney, act of empowerment

PDF 2 MB 21.05.2020 08.06.2018 1

Power of attorney, act of empowerment

EDOC 1.77 MB 21.05.2020 08.06.2018 1

Power of attorney, act of empowerment

PDF 2 MB 21.05.2020 08.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 05.06.2018 05.06.2018 2

Application

TIF 114.46 KB 22.05.2018 17.05.2018 2

Protocols/decisions of a company/organisation

TIF 186.95 KB 22.05.2018 17.05.2018 5

Statement of the Board regarding the payment of the equity

TIF 46.04 KB 01.06.2018 12.04.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.15 KB 22.05.2018 12.04.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.57 KB 22.05.2018 12.04.2018 1

Appraisal reports

TIF 158.65 KB 22.05.2018 12.04.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.8 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

PDF 272.45 KB 19.03.2018 15.03.2018 3

Statement regarding the beneficial owners

PDF 278.64 KB 19.03.2018 15.03.2018 3

Power of attorney, act of empowerment

TIF 48.06 KB 01.06.2018 28.02.2018 1

Power of attorney, act of empowerment

PDF 418.71 KB 19.03.2018 28.02.2018 1

Power of attorney, act of empowerment

PDF 405.69 KB 19.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

TIF 67.6 KB 14.01.2019 21.07.2015 2

Application

TIF 108.93 KB 14.01.2019 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 52.53 KB 14.01.2019 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 60.67 KB 14.01.2019 02.04.2015 2

Application

TIF 101.54 KB 14.01.2019 26.03.2015 2

Confirmation or consent to legal address

TIF 15.4 KB 14.01.2019 05.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.05 KB 12.01.2015 12.01.2015 1

Orders/request/cover notes of court bailiffs

TIF 27.01 KB 14.01.2019 05.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.03 KB 29.12.2014 29.12.2014 1

Orders/request/cover notes of court bailiffs

TIF 54.5 KB 14.01.2019 15.12.2014 1

Power of attorney, act of empowerment

TIF 28.78 KB 14.01.2019 16.05.2014 1

Decisions / letters / protocols of public notaries

TIF 49.53 KB 14.01.2019 14.04.2011 1

Marriage contract

TIF 214.61 KB 14.01.2019 08.04.2011 4

Decisions / letters / protocols of public notaries

TIF 56.94 KB 14.01.2019 20.12.2010 2

Consent of a member of the Board / executive director

TIF 35.89 KB 14.01.2019 14.12.2010 2

Consent of a member of the Board / executive director

TIF 36.07 KB 14.01.2019 14.12.2010 2

Application

TIF 222.1 KB 14.01.2019 08.12.2010 6

Protocols/decisions of a company/organisation

TIF 102.94 KB 14.01.2019 08.12.2010 4

Decisions / letters / protocols of public notaries

TIF 44.87 KB 14.01.2019 11.05.2009 1

Application

TIF 86.03 KB 14.01.2019 30.04.2009 2

Bank statements or other document regarding the payment of the equity

TIF 24.72 KB 14.01.2019 30.04.2009 1

Protocols/decisions of a company/organisation

TIF 54.12 KB 14.01.2019 08.04.2009 2

Decisions / letters / protocols of public notaries

TIF 46.11 KB 14.01.2019 10.12.2007 1

Application

TIF 202.54 KB 14.01.2019 06.12.2007 6

Receipts on the publication and state fees

TIF 22.66 KB 14.01.2019 06.12.2007 1

Receipts on the publication and state fees

TIF 18.68 KB 14.01.2019 06.12.2007 1

Protocols/decisions of a company/organisation

TIF 62.66 KB 14.01.2019 02.11.2007 2

Decisions / letters / protocols of public notaries

TIF 50.97 KB 14.01.2019 02.11.2004 1

Registration certificates

TIF 113.45 KB 14.01.2019 02.11.2004 1

Receipts on the publication and state fees

TIF 16.15 KB 14.01.2019 25.10.2004 1

Receipts on the publication and state fees

TIF 16.88 KB 14.01.2019 25.10.2004 1

Announcement regarding the legal address

TIF 13.51 KB 14.01.2019 22.10.2004 1

Application

TIF 126.21 KB 14.01.2019 22.10.2004 5

Consent of the auditor

TIF 21.91 KB 14.01.2019 22.10.2004 1

Consent of a member of the Board / executive director

TIF 10.61 KB 14.01.2019 22.10.2004 1

Consent of a member of the Board / executive director

TIF 10.77 KB 14.01.2019 22.10.2004 1

Power of attorney, act of empowerment

TIF 21.48 KB 14.01.2019 22.10.2004 1

Protocols/decisions of a company/organisation

TIF 84.59 KB 14.01.2019 22.10.2004 2

Decisions / letters / protocols of public notaries

TIF 38.94 KB 14.01.2019 19.01.2004 1

Application

TIF 139.32 KB 14.01.2019 13.01.2004 3

Protocols/decisions of a company/organisation

TIF 48.85 KB 14.01.2019 13.01.2004 1

Receipts on the publication and state fees

TIF 25.4 KB 14.01.2019 23.12.2003 1

Receipts on the publication and state fees

TIF 22.56 KB 14.01.2019 23.12.2003 1

Power of attorney, act of empowerment

TIF 19.61 KB 14.01.2019 22.12.2003 1

Decisions / letters / protocols of public notaries

TIF 32.23 KB 15.01.2019 15.10.2002 1

Receipts on the publication and state fees

TIF 17.36 KB 15.01.2019 01.10.2002 1

Receipts on the publication and state fees

TIF 18.45 KB 15.01.2019 01.10.2002 1

Statement of the Board regarding the payment of the equity

TIF 25.9 KB 15.01.2019 23.09.2002 1

Protocols/decisions of a company/organisation

TIF 69.89 KB 15.01.2019 23.09.2002 2

Submission/Application

TIF 27.88 KB 15.01.2019 23.09.2002 1

Decisions / letters / protocols of public notaries

TIF 44.88 KB 15.01.2019 17.01.2001 1

Receipts on the publication and state fees

TIF 17.79 KB 15.01.2019 28.12.2000 1

Protocols/decisions of a company/organisation

TIF 41.98 KB 15.01.2019 27.12.2000 2

Submission/Application

TIF 18.23 KB 15.01.2019 27.12.2000 1

Decisions / letters / protocols of public notaries

TIF 24.33 KB 15.01.2019 28.09.2000 1

Receipts on the publication and state fees

TIF 15.2 KB 15.01.2019 27.09.2000 1

Statement of the Board regarding the payment of the equity

TIF 22.24 KB 15.01.2019 26.09.2000 1

Power of attorney, act of empowerment

TIF 22.46 KB 15.01.2019 26.09.2000 1

Protocols/decisions of a company/organisation

TIF 64.44 KB 15.01.2019 26.09.2000 2

Submission/Application

TIF 20.35 KB 15.01.2019 26.09.2000 1

Decisions / letters / protocols of public notaries

TIF 43.46 KB 15.01.2019 03.07.2000 1

Decisions / letters / protocols of public notaries

TIF 22.22 KB 15.01.2019 29.12.1999 1

Documents attesting the transfer of shares

TIF 36.98 KB 15.01.2019 28.12.1999 1

Statement of the Board regarding the payment of the equity

TIF 22.36 KB 15.01.2019 28.12.1999 1

Protocols/decisions of a company/organisation

TIF 80.64 KB 15.01.2019 28.12.1999 2

Receipts on the publication and state fees

TIF 22.26 KB 15.01.2019 28.12.1999 2

Submission/Application

TIF 22.04 KB 15.01.2019 28.12.1999 1

Decisions / letters / protocols of public notaries

TIF 22.85 KB 15.01.2019 27.12.1999 1

Statement of the Board regarding the payment of the equity

TIF 22.21 KB 15.01.2019 13.12.1999 1

Protocols/decisions of a company/organisation

TIF 60.62 KB 15.01.2019 13.12.1999 2

Submission/Application

TIF 19.24 KB 15.01.2019 13.12.1999 1

Decisions / letters / protocols of public notaries

TIF 42.63 KB 15.01.2019 10.12.1999 1

Receipts on the publication and state fees

TIF 18.26 KB 15.01.2019 07.12.1999 2

Submission/Application

TIF 25.86 KB 15.01.2019 06.12.1999 1

Submission/Application

TIF 38.98 KB 15.01.2019 30.10.1998 1

Sample report

TIF 41.44 KB 15.01.2019 18.02.1998 1

Copy of the personal identification document

TIF 197.98 KB 15.01.2019 22.01.1998 1

Copy of the personal identification document

TIF 219.95 KB 15.01.2019 22.01.1998 1

Decisions / letters / protocols of public notaries

TIF 19.88 KB 15.01.2019 07.02.1996 1

Protocols/decisions of a company/organisation

TIF 27.81 KB 15.01.2019 07.02.1996 1

Receipts on the publication and state fees

TIF 20.03 KB 15.01.2019 30.01.1996 1

Application

TIF 126.47 KB 15.01.2019 26.01.1996 4

Appraisal reports

TIF 29.53 KB 15.01.2019 25.01.1996 1

Protocols/decisions of a company/organisation

TIF 31.08 KB 15.01.2019 25.01.1996 1

Submission/Application

TIF 8.74 KB 15.01.2019 22.01.1996 1

Decisions / letters / protocols of public notaries

TIF 18.89 KB 15.01.2019 29.12.1995 1

Receipts on the publication and state fees

TIF 20.7 KB 15.01.2019 18.12.1995 1

Appraisal reports

TIF 31.32 KB 15.01.2019 11.12.1995 1

Other documents

TIF 23.89 KB 15.01.2019 11.12.1995 1

Protocols/decisions of a company/organisation

TIF 39.71 KB 15.01.2019 11.12.1995 1

Protocols/decisions of a company/organisation

TIF 42.23 KB 15.01.2019 11.12.1995 1

Other documents

TIF 28.01 KB 15.01.2019 14.06.1995 1

Copy of the personal identification document

TIF 141.51 KB 15.01.2019 18.05.1994 1

Decisions / letters / protocols of public notaries

TIF 19.9 KB 15.01.2019 01.12.1992 1

Registration certificates

TIF 173.7 KB 15.01.2019 01.12.1992 2

Application

TIF 193.6 KB 15.01.2019 20.11.1992 4

Receipts on the publication and state fees

TIF 27.61 KB 15.01.2019 20.11.1992 1

Receipts on the publication and state fees

TIF 28.7 KB 15.01.2019 20.11.1992 1

Bank statements or other document regarding the payment of the equity

TIF 33.87 KB 22.12.2014 19.11.1992 1

Protocols/decisions of a company/organisation

TIF 63.19 KB 15.01.2019 16.11.1992 2

Sample report

TIF 15.51 KB 15.01.2019 16.11.1992 1

Application

TIF 124.93 KB 15.01.2019 4

Power of attorney, act of empowerment

TIF 16.7 KB 15.01.2019 1

Power of attorney, act of empowerment

TIF 18.47 KB 15.01.2019 1

Submission/Application

TIF 14.33 KB 15.01.2019 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