Lansija, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
797 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lansija"
Registration number, date 40103601743, 29.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 29.10.2012
Legal address Rostokas iela 64 – 69, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 10.05.2016
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, €) 0.4 0.3 3.63
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.4 0.3 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 13.07.2019
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   10.05.2016
* 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 % 20 € 142 € 2 840 Latvia 28.04.2016 10.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (134.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (130.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (128.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (128.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (304.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (129.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (93.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vispareja informacija PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vispareja informacija PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vispareja informacija PDF

2012

 Annual report 29.10.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 85.09 KB 07.06.2017 30.11.2016 2

Articles of Association

 PDF 61.8 KB 05.05.2016 03.05.2016 1

Articles of Association

 PDF 61.8 KB 05.05.2016 03.05.2016 1

Shareholders’ register

PDF 64.44 KB 29.04.2016 28.04.2016 2

Articles of Association

 TIF 15.04 KB 02.11.2012 24.10.2012 1

Memorandum of Association

 TIF 28.69 KB 02.11.2012 24.10.2012 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 70.32 KB 15.06.2017 15.06.2017 2

Announcement regarding the reorganisation

 PDF 63.74 KB 07.06.2017 07.06.2017 1

Announcement regarding the reorganisation

 EDOC 76.17 KB 07.06.2017 07.06.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 94.9 KB 07.06.2017 30.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.35 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.35 KB 10.05.2016 10.05.2016 2

Articles of Association

 EDOC 74.13 KB 05.05.2016 03.05.2016 1

Application

 EDOC 52.85 KB 05.05.2016 03.05.2016 3

Application

 DOCX 40.8 KB 05.05.2016 03.05.2016 3

Protocols/decisions of a company/organisation

 EDOC 123.62 KB 29.04.2016 28.04.2016 2

Protocols/decisions of a company/organisation

 PDF 114.35 KB 29.04.2016 28.04.2016 2

Shareholders’ register

EDOC 76.65 KB 29.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.4 KB 02.11.2012 29.10.2012 1

Registration certificates

 TIF 37.52 KB 02.11.2012 29.10.2012 1

Announcement regarding the legal address

 TIF 13.74 KB 02.11.2012 24.10.2012 1

Application

 TIF 196.08 KB 02.11.2012 24.10.2012 5

Bank statements or other document regarding the payment of the equity

TIF 124.48 KB 02.11.2012 24.10.2012 1

Confirmation or consent to legal address

 TIF 21.35 KB 02.11.2012 24.10.2012 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. Request documents in Company register