Lantana, SIA

Limited Liability Company, Micro company
Place in branch
837 by turnover
368 by profit
295 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lantana"
Registration number, date 48503027552, 30.03.2017
VAT number LV48503027552 from 13.04.2017 Europe VAT register
Register, date Commercial Register, 30.03.2017
Legal address Lauku iela 1 – 18, Krimūnas, Krimūnu pag., Dobeles nov., LV-3719 Check address owners
Fixed capital 18 000 EUR, registered payment 30.03.2017
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, €) 42.17 45.21 33.23
Personal income tax (thousands, €) 9.39 7.22 5.93
Statutory social insurance contributions (thousands, €) 15.95 13.23 10.05
Average employees count 4 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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   30.03.2017
* 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 % 1 800 € 10 € 18 000 Latvia 30.03.2017 30.03.2017

Apply information changes

ML

"Lantana", SIA

Krimūnas, Lauku 1-18, Krimūnu pagasts, Dobeles nov., LV-3719 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (202.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (328.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (332.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (320.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.07.2020  PDF (163.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (423.92 KB) €11.00

2017

Annual report 30.03.2017 - 31.12.2017 28.04.2018  PDF (2.16 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.54 KB 30.03.2017 24.03.2017 2

Articles of Association

TIF 10.89 KB 30.03.2017 14.03.2017 1

Memorandum of Association

TIF 40.44 KB 30.03.2017 14.03.2017 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 180.1 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 30.03.2017 30.03.2017 2

Application

TIF 624.48 KB 30.03.2017 28.03.2017 5

Bank statements or other document regarding the payment of the equity

TIF 45.24 KB 30.03.2017 24.03.2017 1

Announcement regarding the legal address

TIF 10.51 KB 30.03.2017 14.03.2017 1

Confirmation or consent to legal address

TIF 9.09 KB 30.03.2017 14.03.2017 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