Lantana TA, SIA
Limited Liability Company, Micro company
Place in branch
102 by turnover
24 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 TA" |
| Registration number, date | 40103566560, 17.07.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.07.2012 |
| Legal address | Vangažu iela 7 – 92, Rīga, LV-1024 Check address owners |
| Fixed capital | 1 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 0.93 | 1.2 | 0.64 |
| Personal income tax (thousands, €) | 0.35 | 0.28 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.58 | 0.47 | 0 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 29.12.2021, 251.19 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība: lietoti apģērbi |
|---|---|
| Branch from zl.lv (NACE2) | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 17.07.2012 |
* 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 % | 1 | € 1 | € 1 | Russian Federation | 10.06.2016 | 30.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Lantana TA", SIA
Raunas 46, Rīga, LV-1039 Check address owners
Apģērbi: tirdzniecība: lietoti apģērbi
Historical addresses
| Rīga, Brīvības gatve 402A - 92 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Apstiprinats dalibnieku pilnsapulces protokola | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Apstiprinats dalibnieku pilnsapulces protokola | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Apstiprinats dalibnieku pilnsapulces protokola | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (108.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Apstiprinats dalibnieku pilnsapulces protokola noraksts2016 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (96.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (98.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad bas zi ojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad bas zi ojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.08.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.56 KB | 14.07.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 84.05 KB | 14.07.2016 | 10.06.2016 | 2 |
Articles of Association |
TIF | 14.12 KB | 19.07.2012 | 12.07.2012 | 1 |
Memorandum of Association |
TIF | 32.97 KB | 19.07.2012 | 12.07.2012 | 2 |
Amendments to the Articles of Association |
TIF | 8.83 KB | 14.07.2016 | 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 |
TIF | 53.61 KB | 14.07.2016 | 30.06.2016 | 1 |
Application |
TIF | 169.9 KB | 14.07.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.48 KB | 14.07.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 19.07.2012 | 17.07.2012 | 2 |
Registration certificates |
TIF | 66.28 KB | 19.07.2012 | 17.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.47 KB | 19.07.2012 | 12.07.2012 | 1 |
Application |
TIF | 241.87 KB | 19.07.2012 | 12.07.2012 | 7 |
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