LANTANA LM, SIA
Limited Liability Company, Micro company
Place in branch
179 by turnover
154 by profit
42 by paid taxes
21 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 "LANTANA LM" |
| Registration number, date | 55403036731, 11.04.2013 |
| VAT number | LV55403036731 from 17.04.2013 Europe VAT register |
| Register, date | Commercial Register, 11.04.2013 |
| Legal address | "Atvases 1", Aronas pag., Madonas nov., LV-4847 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LANTANA LM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 57.43 | 13.26 | 10.72 |
| Personal income tax (thousands, €) | 13.85 | 5.14 | 3.36 |
| Statutory social insurance contributions (thousands, €) | 27.84 | 12.77 | 8.41 |
| Average employees count | 7 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2013 |
* 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 | 12.04.2016 | 26.04.2016 |
Contacts in cooperation with
Apply information changes
"Lantana LM", SIA
"Atvases 1", Aronas pagasts, Madonas nov., LV-4847 Check address owners
Mežsaimniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (81.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (212.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (208.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (209.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| valdes lemums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| valdes lemums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (120.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.02.2017 | PDF (129.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 11.04.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.28 KB | 25.08.2016 | 12.04.2016 | 1 |
Articles of Association |
TIF | 16.28 KB | 25.08.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 42.42 KB | 25.08.2016 | 12.04.2016 | 2 |
Articles of Association |
TIF | 25.41 KB | 11.04.2013 | 08.04.2013 | 1 |
Memorandum of Association |
TIF | 49.17 KB | 11.04.2013 | 08.04.2013 | 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 |
TIF | 49.7 KB | 25.08.2016 | 26.04.2016 | 2 |
Application |
TIF | 164 KB | 25.08.2016 | 19.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.85 KB | 25.08.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.51 KB | 11.04.2013 | 11.04.2013 | 2 |
Registration certificates |
TIF | 98.7 KB | 11.04.2013 | 11.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.11 KB | 11.04.2013 | 08.04.2013 | 1 |
Application |
TIF | 395.08 KB | 11.04.2013 | 08.04.2013 | 3 |
Appraisal reports |
TIF | 28.61 KB | 11.04.2013 | 08.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.83 KB | 11.04.2013 | 08.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.81 KB | 11.04.2013 | 08.04.2013 | 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