Lanters Technologies, SIA

Limited Liability Company, Micro company
Place in branch
516 by turnover
107 by profit
133 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lanters Technologies"
Registration number, date 42103020569, 15.10.1998
VAT number LV42103020569 from 19.10.1998 Europe VAT register
Register, date Commercial Register, 23.10.2003
Legal address Mihaila Tāla iela 1, Rīga, LV-1045 Check address owners
Fixed capital 14 200 EUR, registered payment 20.03.2015
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, €) 17.25 17.88 19.39
Personal income tax (thousands, €) 2.26 4.28 4.62
Statutory social insurance contributions (thousands, €) 3.68 6.97 7.55
Average employees count 3 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
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   06.03.2018
* 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 % 142 € 100 € 14 200 Latvia 23.02.2015 20.03.2015

Procures

Period Rights Person

From 18.01.2012

 Right to represent individually
Natural person (from 18.01.2012 )

Apply information changes

ML

"Law & Accountancy Office", SIA

Jukuma Vācieša 2C - 6, Rīga, LV-1021 Check address owners

Grāmatvedības pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Law & Accountancy Office" Until 16.03.2023 last year
SIA "LANTERS" Until 31.08.2009 15 years ago

Historical addresses

Liepāja, Cieceres iela 33/35/37-18 Until 20.07.2007 17 years ago
Liepāja, Cieceres iela 33/37-18 Until 10.10.2007 17 years ago
Rīga, Lubānas iela 119 - 6 Until 16.11.2017 7 years ago
Rīga, Jukuma Vācieša iela 2C - 6 Until 06.03.2018 6 years ago
Rīga, Grēcinieku iela 9 - 3 Until 30.09.2020 4 years ago
Rīga, Baznīcas iela 31 - 14 Until 30.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (81.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (81.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (81.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (81.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (137.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.02.2017  PDF (3.63 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 RTF

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 24.01.2011  RTF (128.45 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 10.02.2010  RTF (68 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RTF (153.67 KB)

2007

 Annual report 19.03.2008  TIF (543.37 KB)

2006

 Annual report 13.03.2007  TIF (660.69 KB)

2005

 Annual report 26.11.2012  TIF (231.84 KB)

2004

 Annual report 26.11.2012  TIF (248.92 KB)

2003

 Annual report 26.11.2012  TIF (246.73 KB)

2002

 Annual report 26.11.2012  TIF (236.5 KB)

2001

 Annual report 26.11.2012  TIF (239.38 KB)

2000

 Annual report 26.11.2012  TIF (231.37 KB)

1999

 Annual report 26.11.2012  TIF (347.18 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 28.55 KB 16.03.2023 12.03.2023 1

Articles of Association

 EDOC 28.72 KB 16.03.2023 12.03.2023 1

Amendments to the Articles of Association

 TIF 13.52 KB 24.03.2015 23.02.2015 1

Articles of Association

 TIF 17.34 KB 24.03.2015 23.02.2015 1

Shareholders’ register

TIF 79.41 KB 24.03.2015 23.02.2015 3

Shareholders’ register

TIF 14.86 KB 19.01.2024 20.11.2012 1

Amendments to the Articles of Association

 TIF 5.29 KB 26.11.2012 20.11.2012 1

Articles of Association

 TIF 10.32 KB 26.11.2012 20.11.2012 1

Regulations for the increase/reduction of the equity

 TIF 22.73 KB 26.11.2012 20.11.2012 1

Amendments to the Articles of Association

 TIF 7.26 KB 23.03.2012 10.02.2012 1

Articles of Association

 TIF 14.48 KB 23.03.2012 10.02.2012 1

Shareholders’ register

TIF 10.76 KB 23.03.2012 10.02.2012 1

Regulations for the increase/reduction of the equity

 TIF 28.58 KB 20.02.2012 10.02.2012 1

Amendments to the Articles of Association

 TIF 8.2 KB 19.01.2024 20.08.2009 1

Articles of Association

 TIF 19.09 KB 23.07.2012 20.08.2009 1

Regulations for the increase/reduction of the equity

 TIF 30.21 KB 19.01.2024 01.09.2004 1

Shareholders’ register

TIF 14.36 KB 19.01.2024 01.09.2004 1

Amendments to the Articles of Association

 TIF 10.21 KB 20.07.2012 01.09.2004 1

Articles of Association

 TIF 17.85 KB 20.07.2012 01.09.2004 1

Shareholders’ register

TIF 19.07 KB 19.01.2024 15.07.2004 1

Shareholders’ register

TIF 14 KB 19.01.2024 01.10.2003 1

Articles of Association

 TIF 39.35 KB 16.07.2012 01.10.2003 2

Regulations for the increase/reduction of the equity

 TIF 24.44 KB 18.01.2024 23.11.1999 1

Articles of Association

 TIF 510.8 KB 18.01.2024 05.10.1998 10

Amendments to the Articles of Association

 TIF 13.63 KB 16.07.2012 1

Amendments to the Articles of Association

 TIF 12.42 KB 16.07.2012 1

Regulations for the increase/reduction of the equity

 TIF 15.86 KB 16.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.71 KB 30.11.2023 26.11.2023 3

Application

 EDOC 45.98 KB 16.03.2023 12.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.39 KB 16.03.2023 12.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 30.09.2020 30.09.2020 2

Application

 DOCX 39.51 KB 30.09.2020 14.09.2020 1

Application

 EDOC 44.75 KB 30.09.2020 14.09.2020 1

Confirmation or consent to legal address

 DOCX 22.84 KB 30.09.2020 14.09.2020 1

Confirmation or consent to legal address

 EDOC 37.01 KB 30.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.39 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.14 KB 06.03.2018 06.03.2018 2

Application

 TIF 170.94 KB 05.03.2018 27.02.2018 3

Confirmation or consent to legal address

 TIF 26.99 KB 05.03.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 53.39 KB 27.08.2015 15.07.2015 2

Application

 TIF 218.52 KB 27.08.2015 06.07.2015 5

Protocols/decisions of a company/organisation

 TIF 65.87 KB 27.08.2015 06.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 75.5 KB 24.03.2015 20.03.2015 2

Application

 TIF 241.6 KB 24.03.2015 23.02.2015 2

Protocols/decisions of a company/organisation

 TIF 51.62 KB 24.03.2015 23.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 22.63 KB 26.11.2012 26.11.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.62 KB 19.01.2024 20.11.2012 1

Application

 TIF 59.94 KB 26.11.2012 20.11.2012 3

Protocols/decisions of a company/organisation

 TIF 15.31 KB 26.11.2012 20.11.2012 1

Announcement regarding the legal address

 TIF 11.09 KB 23.07.2012 12.07.2012 1

Protocols/decisions of a company/organisation

 TIF 9.92 KB 20.07.2012 28.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.13 KB 23.03.2012 23.03.2012 1

Application

 TIF 78.75 KB 23.03.2012 19.03.2012 3

Decisions / letters / protocols of public notaries

 TIF 31.13 KB 20.02.2012 17.02.2012 1

Application

 TIF 74.72 KB 20.02.2012 10.02.2012 3

Protocols/decisions of a company/organisation

 TIF 18.33 KB 20.02.2012 10.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.76 KB 23.07.2012 18.01.2012 1

Application

 TIF 79.17 KB 19.01.2024 05.01.2012 3

Decisions / letters / protocols of public notaries

 TIF 40.35 KB 23.07.2012 10.11.2009 2

Receipts on the publication and state fees

 TIF 25.66 KB 19.01.2024 03.11.2009 1

Receipts on the publication and state fees

 TIF 25.96 KB 19.01.2024 03.11.2009 1

Application

 TIF 139.31 KB 19.01.2024 30.10.2009 4

Protocols/decisions of a company/organisation

 TIF 14 KB 23.07.2012 30.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.42 KB 23.07.2012 31.08.2009 1

Registration certificates

 TIF 45.5 KB 23.07.2012 31.08.2009 1

Receipts on the publication and state fees

 TIF 22.04 KB 19.01.2024 24.08.2009 1

Receipts on the publication and state fees

 TIF 23.52 KB 19.01.2024 24.08.2009 1

Application

 TIF 97.63 KB 19.01.2024 20.08.2009 3

Protocols/decisions of a company/organisation

 TIF 16.41 KB 19.01.2024 20.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.84 KB 23.07.2012 28.02.2008 1

Sample report

 TIF 22.37 KB 23.07.2012 20.02.2008 1

Application

 TIF 138.5 KB 19.01.2024 21.01.2008 4

Receipts on the publication and state fees

 TIF 33.61 KB 19.01.2024 21.01.2008 1

Receipts on the publication and state fees

 TIF 29.57 KB 19.01.2024 21.01.2008 1

Power of attorney, act of empowerment

 TIF 13.16 KB 23.07.2012 21.01.2008 1

Protocols/decisions of a company/organisation

 TIF 13.43 KB 23.07.2012 21.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 31.92 KB 23.07.2012 10.10.2007 1

Application

 TIF 123.82 KB 19.01.2024 05.10.2007 4

Receipts on the publication and state fees

 TIF 37.83 KB 19.01.2024 05.10.2007 1

Receipts on the publication and state fees

 TIF 37.72 KB 19.01.2024 05.10.2007 1

Announcement regarding the legal address

 TIF 9.81 KB 23.07.2012 05.10.2007 1

Protocols/decisions of a company/organisation

 TIF 11.61 KB 23.07.2012 05.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 29.27 KB 23.07.2012 20.07.2007 1

Application

 TIF 99.89 KB 19.01.2024 12.07.2007 3

Power of attorney, act of empowerment

 TIF 12.56 KB 20.07.2012 30.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 27.81 KB 20.07.2012 03.05.2005 1

Application

 TIF 123.25 KB 19.01.2024 28.04.2005 4

Consent of the auditor

 TIF 7.18 KB 20.07.2012 28.04.2005 1

Receipts on the publication and state fees

 TIF 19.77 KB 19.01.2024 27.04.2005 1

Receipts on the publication and state fees

 TIF 18.93 KB 19.01.2024 27.04.2005 1

Power of attorney, act of empowerment

 TIF 19.14 KB 19.01.2024 11.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 30.74 KB 20.07.2012 05.10.2004 1

Application

 TIF 203.5 KB 19.01.2024 10.09.2004 4

Receipts on the publication and state fees

 TIF 18.49 KB 19.01.2024 06.09.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.45 KB 19.01.2024 01.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.93 KB 19.01.2024 01.09.2004 1

Protocols/decisions of a company/organisation

 TIF 16.93 KB 19.01.2024 01.09.2004 1

Application

 TIF 152.15 KB 19.01.2024 15.07.2004 4

Power of attorney, act of empowerment

 TIF 18.9 KB 19.01.2024 14.07.2004 1

Other documents

 TIF 41.96 KB 23.07.2012 13.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 32.28 KB 16.07.2012 23.10.2003 1

Registration certificates

 TIF 200.64 KB 16.07.2012 23.10.2003 1

Application

 TIF 396.96 KB 19.01.2024 01.10.2003 8

Consent of a member of the Board / executive director

 TIF 11.13 KB 19.01.2024 01.10.2003 1

Power of attorney, act of empowerment

 TIF 14.24 KB 16.07.2012 01.10.2003 1

Protocols/decisions of a company/organisation

 TIF 17.34 KB 16.07.2012 01.10.2003 1

Receipts on the publication and state fees

 TIF 17.61 KB 19.01.2024 29.09.2003 1

Receipts on the publication and state fees

 TIF 17.61 KB 19.01.2024 29.09.2003 1

Sample report

 TIF 17.98 KB 16.07.2012 29.09.2003 1

Receipts on the publication and state fees

 TIF 18.53 KB 19.01.2024 06.09.2003 1

Decisions / letters / protocols of public notaries

 TIF 18.67 KB 16.07.2012 21.02.2002 1

Receipts on the publication and state fees

 TIF 18.69 KB 18.01.2024 04.02.2002 1

Receipts on the publication and state fees

 TIF 18.64 KB 18.01.2024 04.02.2002 1

Application

 TIF 12.41 KB 18.01.2024 01.02.2002 1

Bank statements or other document regarding the payment of the equity

TIF 22.53 KB 18.01.2024 01.02.2002 1

Power of attorney, act of empowerment

 TIF 20.6 KB 18.01.2024 01.02.2002 1

Protocols/decisions of a company/organisation

 TIF 14.87 KB 18.01.2024 01.02.2002 1

Decisions / letters / protocols of public notaries

 TIF 18.78 KB 16.07.2012 18.10.2001 1

Receipts on the publication and state fees

 TIF 22.79 KB 18.01.2024 05.10.2001 1

Receipts on the publication and state fees

 TIF 24.52 KB 18.01.2024 05.10.2001 1

Submission/Application

 TIF 16.96 KB 18.01.2024 05.10.2001 1

Protocols/decisions of a company/organisation

 TIF 15.12 KB 18.01.2024 04.10.2001 1

Decisions / letters / protocols of public notaries

 TIF 13.91 KB 16.07.2012 07.12.1999 1

Submission/Application

 TIF 8.73 KB 18.01.2024 24.11.1999 1

Protocols/decisions of a company/organisation

 TIF 9.09 KB 18.01.2024 23.11.1999 1

Receipts on the publication and state fees

 TIF 27.23 KB 18.01.2024 23.11.1999 1

Bank statements or other document regarding the payment of the equity

TIF 24.18 KB 18.01.2024 17.11.1999 1

Copy of the personal identification document

 TIF 175.05 KB 18.01.2024 21.07.1999 1

Submission/Application

 TIF 21.57 KB 18.01.2024 15.02.1999 1

Decisions / letters / protocols of public notaries

 TIF 18.63 KB 18.01.2024 15.10.1998 1

Registration certificates

 TIF 51.69 KB 16.07.2012 15.10.1998 1

Registration certificates

 TIF 58.43 KB 16.07.2012 15.10.1998 1

Application

 TIF 118.91 KB 18.01.2024 12.10.1998 4

Bank statements or other document regarding the payment of the equity

TIF 19.54 KB 18.01.2024 06.10.1998 1

Bank statements or other document regarding the payment of the equity

TIF 29.67 KB 18.01.2024 06.10.1998 1

Receipts on the publication and state fees

 TIF 25.39 KB 18.01.2024 05.10.1998 1

Receipts on the publication and state fees

 TIF 22.97 KB 18.01.2024 05.10.1998 1

Sample report

 TIF 25.28 KB 18.01.2024 02.10.1998 1

Bank statements or other document regarding the payment of the equity

TIF 27.82 KB 18.01.2024 01.10.1998 1

Copy of the personal identification document

 TIF 243.03 KB 18.01.2024 26.08.1997 2
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