LANSTERS, SIA
Limited Liability Company, Micro company
Place in branch
206 by turnover
147 by profit
69 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "LANSTERS" |
| Registration number, date | 48503015318, 15.01.2009 |
| VAT number | LV48503015318 from 30.01.2009 Europe VAT register |
| Register, date | Commercial Register, 15.01.2009 |
| Legal address | Ganību iela 3A, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 26.84 | 24.75 | 26.92 |
| Personal income tax (thousands, €) | 3.42 | 4.75 | 4.39 |
| Statutory social insurance contributions (thousands, €) | 8.82 | 10.13 | 9.58 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 27.03.2017 |
* 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 | 23.03.2017 | 27.03.2017 |
Historical addresses
| Saldus rajons, Pampāļu pagasts, "Vilciņi"-6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saldus nov., Pampāļu pag., "Vilciņi"-6 | Until 17.02.2012 | 12 years ago |
| Brocēnu nov., Cieceres pag., Oškalni, Pilskalna iela 36 | Until 27.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (451.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (453.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (453.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (452.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (79.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (218.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.09.2018 | PDF (247.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (558.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 207.73 KB | 23.03.2017 | 23.03.2017 | 5 |
Amendments to the Articles of Association |
TIF | 11.38 KB | 23.03.2017 | 20.03.2017 | 1 |
Articles of Association |
TIF | 35.42 KB | 23.03.2017 | 20.03.2017 | 2 |
Shareholders’ register |
TIF | 118.7 KB | 23.03.2017 | 20.03.2017 | 3 |
Shareholders’ register |
TIF | 114.73 KB | 23.03.2017 | 20.03.2017 | 3 |
Articles of Association |
TIF | 12.02 KB | 21.02.2012 | 13.02.2012 | 1 |
Shareholders’ register |
TIF | 13.19 KB | 21.02.2012 | 13.02.2012 | 1 |
Shareholders’ register |
TIF | 9.57 KB | 21.02.2012 | 08.02.2010 | 1 |
Articles of Association |
TIF | 34.87 KB | 16.01.2009 | 14.01.2009 | 1 |
Memorandum of Association |
TIF | 39.35 KB | 16.01.2009 | 14.01.2009 | 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 | 184.86 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 419.96 KB | 23.03.2017 | 23.03.2017 | 9 |
Documents attesting the transfer of shares |
TIF | 69.67 KB | 23.03.2017 | 20.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.06 KB | 23.03.2017 | 20.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.49 KB | 23.03.2017 | 20.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 21.02.2012 | 17.02.2012 | 2 |
Application |
TIF | 302.5 KB | 21.02.2012 | 14.02.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 27.02 KB | 21.02.2012 | 14.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.48 KB | 21.02.2012 | 13.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.01 KB | 21.02.2012 | 02.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 21.02.2012 | 29.03.2010 | 1 |
Application |
TIF | 94.21 KB | 21.02.2012 | 19.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 21.88 KB | 21.02.2012 | 19.03.2010 | 1 |
Application |
TIF | 752.39 KB | 16.01.2009 | 15.01.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.57 KB | 16.01.2009 | 15.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.73 KB | 16.01.2009 | 15.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 189.92 KB | 16.01.2009 | 15.01.2009 | 2 |
Registration certificates |
TIF | 78.02 KB | 16.01.2009 | 15.01.2009 | 1 |
Sample report |
TIF | 41.19 KB | 16.01.2009 | 15.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.25 KB | 16.01.2009 | 14.01.2009 | 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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