LANSAN GROUP, SIA
Limited Liability Company, Micro company
Place in branch
121 by paid taxes
29 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 | SIA "LANSAN GROUP" |
| Registration number, date | 44103032335, 20.08.2004 |
| VAT number | LV44103032335 from 16.09.2004 Europe VAT register |
| Register, date | Commercial Register, 20.08.2004 |
| Legal address | Valdeķu iela 62 – 204, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 699 EUR, registered payment 25.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LANSAN GROUP, 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
- No contacts information
- 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, €) | 35.49 | 18.99 | 5.89 |
| Personal income tax (thousands, €) | 4.35 | 4.1 | 1 |
| Statutory social insurance contributions (thousands, €) | 17.23 | 13.78 | 5.71 |
| Average employees count | 7 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
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 |
|||
| 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 | 26.07.2011 | |
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. | 03.07.2009 |
* 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 |
53.85 % | 1 992 | € 1 | € 1 992 | Latvia | 08.06.2015 | 25.08.2015 |
Natural person |
46.15 % | 1 707 | € 1 | € 1 707 | Latvia | 08.06.2015 | 25.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Cēsu rajons, Straupes pagasts, Straupe, Pļavas iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Pārgaujas nov., Straupes pag., Straupe, Pļavas iela 1 | Until 03.09.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | PDF (1.57 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (1.78 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.09.2022 | PDF (157.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | PDF (3.31 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (449.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lansan Group vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Lannsan Group vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Lansan Group vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (755.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2010 |
Annual report | 07.05.2011 | TIF (640.13 KB) | ||
2009 |
Annual report | 09.06.2010 | TIF (812.36 KB) | ||
2008 |
Annual report | 01.02.2010 | TIF (755.62 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (634.59 KB) | ||
2005 |
Annual report | 03.09.2018 | TIF (583.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.88 KB | 03.09.2018 | 08.06.2015 | 1 |
Articles of Association |
TIF | 26.06 KB | 03.09.2018 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 124.03 KB | 03.09.2018 | 08.06.2015 | 3 |
Articles of Association |
TIF | 29.6 KB | 03.09.2018 | 22.07.2011 | 1 |
Shareholders’ register |
TIF | 11.9 KB | 01.08.2011 | 22.07.2011 | 1 |
Articles of Association |
TIF | 32.08 KB | 03.09.2018 | 03.08.2004 | 1 |
Memorandum of Association |
TIF | 48.58 KB | 03.09.2018 | 03.08.2004 | 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 |
TIF | 82.61 KB | 03.09.2018 | 25.08.2015 | 2 |
Application |
TIF | 130.96 KB | 03.09.2018 | 08.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.15 KB | 03.09.2018 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.93 KB | 04.09.2013 | 03.09.2013 | 1 |
Application |
TIF | 156.99 KB | 04.09.2013 | 29.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 23.81 KB | 04.09.2013 | 27.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 01.08.2011 | 26.07.2011 | 2 |
Application |
TIF | 167.75 KB | 03.09.2018 | 22.07.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.81 KB | 03.09.2018 | 22.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.04 KB | 03.09.2018 | 22.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.02 KB | 03.09.2018 | 14.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 49.28 KB | 03.09.2018 | 07.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.65 KB | 03.09.2018 | 26.08.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 70.07 KB | 03.09.2018 | 21.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.44 KB | 03.09.2018 | 13.11.2008 | 1 |
Application |
TIF | 224.46 KB | 03.09.2018 | 11.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.97 KB | 03.09.2018 | 11.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.46 KB | 03.09.2018 | 23.10.2008 | 2 |
Other documents |
TIF | 176.65 KB | 03.09.2018 | 16.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.63 KB | 03.09.2018 | 20.08.2004 | 1 |
Registration certificates |
TIF | 72.93 KB | 03.09.2018 | 20.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.78 KB | 03.09.2018 | 05.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 17.72 KB | 03.09.2018 | 03.08.2004 | 1 |
Application |
TIF | 198.27 KB | 03.09.2018 | 03.08.2004 | 4 |
Consent of the auditor |
TIF | 16.71 KB | 03.09.2018 | 03.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.28 KB | 03.09.2018 | 03.08.2004 | 1 |
Appraisal reports |
TIF | 40.32 KB | 03.09.2018 | 23.07.2004 | 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