Lantes muiža, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
32 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 "Lantes muiža" |
| Registration number, date | 40203216972, 19.06.2019 |
| VAT number | LV40203216972 from 20.05.2020 Europe VAT register |
| Register, date | Commercial Register, 19.06.2019 |
| Legal address | "Lantes", Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 1 457 735 EUR, registered payment 25.01.2024 |
| 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
- No contacts information
- 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, €) | -13.52 | -3.24 | -1.77 |
| Personal income tax (thousands, €) | 6.48 | 6.39 | 7.56 |
| Statutory social insurance contributions (thousands, €) | 10.65 | 10.43 | 12.7 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "11k holdings"Reg. no. 40203306424
|
100 % | 1 457 735 | € 1 | € 1 457 735 | Latvia | 05.01.2024 | 25.01.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kurbads holdings" | Until 24.09.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Mazjumpravas iela 24 | Until 20.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lantes muiza GP 2023 1 1 | ASICE | ||||
| Lantes muiza GP 2023 1 1 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | EDOC | ||||
| ZR zinojums Lantes mui a 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadi bas zin ojums Lante 2021.docx | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (84.18 KB) | €11.00 |
2019 |
Annual report | 19.06.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 24 KB | 25.01.2024 | 05.01.2024 | 1 |
Shareholders’ register |
EDOC | 32.74 KB | 25.01.2024 | 05.01.2024 | 1 |
Articles of Association |
EDOC | 30.61 KB | 25.01.2024 | 14.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 16.66 KB | 28.12.2022 | 22.12.2022 | 1 |
Articles of Association |
EDOC | 30.58 KB | 28.12.2022 | 22.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.58 KB | 28.12.2022 | 22.12.2022 | 1 |
Shareholders’ register |
EDOC | 32.97 KB | 28.12.2022 | 22.12.2022 | 1 |
Shareholders’ register |
DOCX | 13.05 KB | 04.07.2022 | 13.06.2022 | 1 |
Shareholders’ register |
EDOC | 32.52 KB | 04.07.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 04.07.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 04.07.2022 | 13.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 13.12.2021 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.17 KB | 13.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.06 KB | 13.12.2021 | 15.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 1.95 MB | 24.09.2020 | 18.09.2020 | 1 |
Articles of Association |
DOCX | 53.47 KB | 24.09.2020 | 18.09.2020 | 1 |
Shareholders’ register |
DOCX | 60.31 KB | 19.06.2019 | 14.06.2019 | 1 |
Articles of Association |
EDOC | 54.53 KB | 19.06.2019 | 11.06.2019 | 1 |
Memorandum of Association |
DOCX | 87 KB | 19.06.2019 | 11.06.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.26 KB | 25.01.2024 | 08.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.6 KB | 25.01.2024 | 14.12.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.61 KB | 25.01.2024 | 14.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.61 KB | 25.01.2024 | 14.12.2023 | 1 |
Appraisal reports |
EDOC | 27.38 KB | 25.01.2024 | 11.10.2023 | 1 |
Application |
EDOC | 66.16 KB | 18.05.2023 | 18.05.2023 | 11 |
Application |
EDOC | 51.07 KB | 28.12.2022 | 27.12.2022 | 1 |
Appraisal reports |
EDOC | 27.49 KB | 28.12.2022 | 27.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 61.78 KB | 28.12.2022 | 22.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.8 KB | 28.12.2022 | 22.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.21 KB | 04.07.2022 | 04.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
DOCX | 52.61 KB | 29.06.2022 | 21.06.2022 | 1 |
Application |
DOCX | 52.61 KB | 29.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
EDOC | 32.84 KB | 04.07.2022 | 13.06.2022 | 1 |
Shareholders’ register |
EDOC | 52.06 KB | 04.07.2022 | 13.06.2022 | 1 |
Application |
EDOC | 50.44 KB | 13.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 45.07 KB | 13.12.2021 | 08.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.56 KB | 13.12.2021 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 77.36 KB | 13.12.2021 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 61.61 KB | 13.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.53 KB | 13.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 13.12.2021 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.48 KB | 13.12.2021 | 30.11.2021 | 1 |
Appraisal reports |
EDOC | 22.8 KB | 13.12.2021 | 13.11.2021 | 1 |
Appraisal reports |
DOCX | 16.48 KB | 13.12.2021 | 13.11.2021 | 1 |
Shareholders’ register |
EDOC | 24.15 KB | 13.12.2021 | 15.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 20.09.2021 | 20.09.2021 | 2 |
Application |
DOCX | 48.58 KB | 20.09.2021 | 16.09.2021 | 1 |
Application |
DOCX | 48.58 KB | 20.09.2021 | 16.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 19.04.2021 | 19.04.2021 | 2 |
Application |
EDOC | 205.38 KB | 19.04.2021 | 13.04.2021 | 3 |
Application |
DOCX | 195.03 KB | 19.04.2021 | 13.04.2021 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 48.65 KB | 19.04.2021 | 09.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 50.84 KB | 19.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 97.98 KB | 19.04.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 2.06 MB | 19.04.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 24.09.2020 | 24.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 69.97 KB | 24.09.2020 | 18.09.2020 | 1 |
Articles of Association |
EDOC | 66.96 KB | 24.09.2020 | 18.09.2020 | 1 |
Application |
DOCX | 197.75 KB | 24.09.2020 | 18.09.2020 | 4 |
Application |
EDOC | 211.87 KB | 24.09.2020 | 18.09.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 130.51 KB | 24.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 2.06 MB | 24.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
DOCX | 139.63 KB | 19.06.2019 | 14.06.2019 | 9 |
Application |
EDOC | 142.48 KB | 19.06.2019 | 14.06.2019 | 9 |
Confirmation or consent to legal address |
DOC | 1.89 MB | 19.06.2019 | 14.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 66.05 KB | 19.06.2019 | 14.06.2019 | 1 |
Shareholders’ register |
EDOC | 65.24 KB | 19.06.2019 | 14.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.05 KB | 19.06.2019 | 11.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.28 KB | 19.06.2019 | 11.06.2019 | 1 |
Memorandum of Association |
EDOC | 88.58 KB | 19.06.2019 | 11.06.2019 | 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