LANTANA M, SIA
Limited Liability Company, Small company
Place in branch
110 by turnover
141 by profit
112 by paid taxes
62 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 "LANTANA M" |
| Registration number, date | 42103028581, 28.02.2002 |
| VAT number | LV42103028581 from 15.11.2002 Europe VAT register |
| Register, date | Commercial Register, 28.02.2002 |
| Legal address | Pulkveža Brieža iela 44, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 129.23 | 121.05 | 117.8 |
| Personal income tax (thousands, €) | 14.71 | 14.57 | 16.39 |
| Statutory social insurance contributions (thousands, €) | 56.82 | 50.43 | 47.15 |
| Average employees count | 20 | 19 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas, dzērienu un tabakas vairumtirdzniecības aģentu darbība (46.17) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 03.05.2012 |
* 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 % | 10 | € 284 | € 2 840 | 29.01.2015 | 04.02.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Pulkveža Brieža iela 44-1 | Until 23.05.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (531.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums.doc .doc 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zi ojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums.doc .doc 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums.doc .doc 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums.doc .doc 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.doc .doc 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc .doc 2014 | |||||
2013 |
Annual report | 01.01.2013 - 30.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc .doc 2013 | |||||
2012 |
Annual report | 01.01.2012 - 30.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc .doc 2012 | |||||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc .doc 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA LANTANA N 2010 gada PARSKATA VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (64.87 KB) | |
2008 |
Annual report | 06.04.2009 | TIF (995.85 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (206.55 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (844.85 KB) | ||
2005 |
Annual report | 27.01.2017 | TIF (1.19 MB) | ||
2004 |
Annual report | 27.01.2017 | TIF (1.05 MB) | ||
2003 |
Annual report | 27.01.2017 | TIF (1.01 MB) | ||
2002 |
Annual report | 27.01.2017 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 54.46 KB | 05.02.2015 | 29.01.2015 | 1 |
Shareholders’ register |
TIF | 981.94 KB | 05.02.2015 | 29.01.2015 | 2 |
Articles of Association |
TIF | 30.75 KB | 27.01.2017 | 20.04.2012 | 1 |
Articles of Association |
TIF | 37.03 KB | 27.01.2017 | 09.11.2007 | 1 |
Articles of Association |
TIF | 180.13 KB | 27.01.2017 | 12.02.2002 | 5 |
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 | 70.08 KB | 13.11.2019 | 13.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.61 KB | 11.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 11.03.2019 | 11.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.95 KB | 06.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.31 KB | 05.02.2015 | 04.02.2015 | 1 |
Application |
TIF | 386.81 KB | 05.02.2015 | 29.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.55 KB | 05.02.2015 | 29.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 27.01.2017 | 03.05.2012 | 1 |
Application |
TIF | 123.46 KB | 27.01.2017 | 20.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.78 KB | 27.01.2017 | 20.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 27.01.2017 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 65.33 KB | 06.08.2024 | 13.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 68 KB | 06.08.2024 | 13.11.2007 | 1 |
Application |
TIF | 109.7 KB | 27.01.2017 | 09.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.78 KB | 27.01.2017 | 09.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.42 KB | 27.01.2017 | 28.02.2002 | 1 |
Registration certificates |
TIF | 113.8 KB | 27.01.2017 | 28.02.2002 | 1 |
Application |
TIF | 325.43 KB | 06.08.2024 | 14.02.2002 | 4 |
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