LANTANE, SIA
Limited Liability Company, Micro company
Place in branch
124 by turnover
81 by profit
26 by paid taxes
14 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 "LANTANE" |
| Registration number, date | 42103002296, 15.11.1991 |
| VAT number | None (excluded 23.02.2016) Europe VAT register |
| Register, date | Commercial Register, 19.08.2003 |
| Legal address | Graudu iela 43, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 510 EUR, registered payment 28.06.2016 |
| 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
- 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, €) | 3.77 | 2.9 | 2.3 |
| Personal income tax (thousands, €) | 1.43 | 1.02 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 2.35 | 1.8 | 1.51 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.07.2008 |
* 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 % | 13 | € 270 | € 3 510 | Latvia | 21.06.2016 | 28.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Frizētava "ARENĀTE" | Until 04.12.1997 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (149.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz14 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD 001 | JPG | ||||
2012 |
Annual report | 05.02.2014 | TIF (486.81 KB) | ||
2011 |
Annual report | 18.05.2012 | TIF (290.85 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (295.22 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (173.6 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (269.07 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (692.88 KB) | ||
2006 |
Annual report | 05.07.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 26.09.2018 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 26.09.2018 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 26.09.2018 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 26.09.2018 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 26.09.2018 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 26.09.2018 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.69 KB | 31.08.2023 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 63.71 KB | 31.08.2023 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.51 KB | 31.08.2023 | 17.07.2008 | 1 |
Articles of Association |
TIF | 22.56 KB | 31.08.2023 | 17.07.2008 | 1 |
Articles of Association |
TIF | 343.5 KB | 31.08.2023 | 12.08.2003 | 9 |
Shareholders’ register |
TIF | 14.68 KB | 31.08.2023 | 12.08.2003 | 1 |
Articles of Association |
TIF | 278.74 KB | 31.08.2023 | 05.12.1997 | 9 |
Amendments to the Articles of Association |
TIF | 44.06 KB | 31.08.2023 | 09.12.1996 | 2 |
Amendments to the Articles of Association |
TIF | 27.23 KB | 31.08.2023 | 09.12.1996 | 1 |
Amendments to the Articles of Association |
TIF | 87.64 KB | 31.08.2023 | 29.12.1995 | 3 |
Amendments to the Articles of Association |
TIF | 71.35 KB | 31.08.2023 | 29.12.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.74 KB | 31.08.2023 | 29.12.1995 | 1 |
Articles of Association |
TIF | 393.29 KB | 31.08.2023 | 15.11.1991 | 14 |
Articles of Association |
TIF | 552.92 KB | 31.08.2023 | 15.11.1991 | 15 |
Memorandum of association |
TIF | 235.89 KB | 31.08.2023 | 08.10.1991 | 5 |
Articles of Association |
TIF | 526.33 KB | 31.08.2023 | 14 | |
Shareholders’ register |
TIF | 169.72 KB | 31.08.2023 | 3 |
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 | 45.53 KB | 31.08.2023 | 28.06.2016 | 1 |
Application |
TIF | 93.76 KB | 31.08.2023 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.48 KB | 31.08.2023 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 31.08.2023 | 23.07.2008 | 1 |
Application |
TIF | 232.54 KB | 31.08.2023 | 17.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.9 KB | 31.08.2023 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.7 KB | 31.08.2023 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.6 KB | 31.08.2023 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.83 KB | 31.08.2023 | 19.08.2003 | 1 |
Registration certificates |
TIF | 77.52 KB | 31.08.2023 | 19.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 31.08.2023 | 13.08.2003 | 1 |
Application |
TIF | 494.87 KB | 31.08.2023 | 12.08.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.9 KB | 31.08.2023 | 12.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.58 KB | 31.08.2023 | 12.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.09 KB | 31.08.2023 | 12.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20 KB | 31.08.2023 | 12.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.57 KB | 31.08.2023 | 05.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 35.44 KB | 31.08.2023 | 02.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 37.31 KB | 31.08.2023 | 02.12.1997 | 2 |
Sample report |
TIF | 33.43 KB | 31.08.2023 | 02.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 13.28 KB | 31.08.2023 | 01.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.82 KB | 31.08.2023 | 01.12.1997 | 1 |
Submission/Application |
TIF | 9.54 KB | 31.08.2023 | 01.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.67 KB | 31.08.2023 | 23.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.06 KB | 31.08.2023 | 12.12.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.32 KB | 31.08.2023 | 06.12.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.12 KB | 31.08.2023 | 06.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.77 KB | 31.08.2023 | 04.01.1996 | 2 |
Appraisal reports |
TIF | 60.82 KB | 31.08.2023 | 29.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.3 KB | 31.08.2023 | 29.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.7 KB | 31.08.2023 | 29.12.1995 | 1 |
Submission/Application |
TIF | 9 KB | 31.08.2023 | 29.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.03 KB | 31.08.2023 | 28.12.1995 | 1 |
Registration certificates |
TIF | 32.5 KB | 31.08.2023 | 25.11.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.43 KB | 31.08.2023 | 15.11.1991 | 1 |
Registration certificates |
TIF | 62.04 KB | 31.08.2023 | 15.11.1991 | 1 |
Registration certificates |
TIF | 34.93 KB | 31.08.2023 | 15.11.1991 | 1 |
Registration certificates |
TIF | 43.1 KB | 31.08.2023 | 15.11.1991 | 1 |
Sample report |
TIF | 12.63 KB | 31.08.2023 | 15.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 14.83 KB | 31.08.2023 | 09.10.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 260.5 KB | 31.08.2023 | 08.10.1991 | 5 |
Other documents |
TIF | 223.41 KB | 26.09.2018 | 08.10.1991 | 5 |
Application |
TIF | 192.05 KB | 31.08.2023 | 07.10.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.29 KB | 31.08.2023 | 02.10.1991 | 1 |
Copy of the personal identification document |
TIF | 437.58 KB | 31.08.2023 | 18.01.1979 | 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