LansiMed, SIA

Limited Liability Company, Micro company
Place in branch
160 by turnover
88 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LansiMed"
Registration number, date 40103884164, 26.03.2015
VAT number LV40103884164 from 23.09.2015 Europe VAT register
Register, date Commercial Register, 26.03.2015
Legal address Rostokas iela 64 – 69, Rīga, LV-1029 Check address owners
Fixed capital 3 000 EUR, registered payment 26.03.2015
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, €) 6.09 7.06 5.28
Personal income tax (thousands, €) 0 0.38 0.31
Statutory social insurance contributions (thousands, €) 1.28 1.21 0.89
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
CSP industry Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   14.10.2015
* 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 % 100 € 30 € 3 000 Latvia 08.10.2015 14.10.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (225.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (143.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (146.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (319.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (319.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (140.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (92.29 KB) €9.00

2015

 Annual report 26.03.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vispareja informacija PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 85.09 KB 06.12.2016 30.11.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 85.09 KB 06.12.2016 30.11.2016 2

Shareholders’ register

PDF 65.34 KB 09.10.2015 08.10.2015 2

Shareholders’ register

PDF 65.34 KB 09.10.2015 08.10.2015 2

Articles of Association

 TIF 12.6 KB 19.05.2015 23.03.2015 1

Memorandum of Association

 TIF 26.55 KB 19.05.2015 23.03.2015 1

Shareholders’ register

TIF 93.34 KB 19.05.2015 23.03.2015 2

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 179.18 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 09.12.2016 09.12.2016 2

Other documents

 PDF 67.41 KB 06.12.2016 06.12.2016 1

Other documents

 PDF 67.41 KB 06.12.2016 06.12.2016 1

Other documents

 EDOC 78.56 KB 06.12.2016 06.12.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 94.9 KB 06.12.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.89 KB 14.10.2015 14.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.03 KB 14.10.2015 14.10.2015 2

Application

 DOCX 41.08 KB 09.10.2015 08.10.2015 3

Application

 EDOC 52.96 KB 09.10.2015 08.10.2015 3

Shareholders’ register

EDOC 77.41 KB 09.10.2015 08.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 73.65 KB 19.05.2015 26.03.2015 2

Announcement regarding the legal address

 TIF 11.58 KB 19.05.2015 23.03.2015 1

Application

 TIF 227.64 KB 19.05.2015 23.03.2015 6

Bank statements or other document regarding the payment of the equity

TIF 12.29 KB 19.05.2015 23.03.2015 1

Confirmation or consent to legal address

 TIF 18.95 KB 19.05.2015 23.03.2015 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