Lantika, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Lantika
Registration number, date 40203607742, 28.11.2024
VAT number LV40203607742 from 13.12.2024 Europe VAT register
Register, date Commercial Register, 28.11.2024
Legal address Gaismas iela 4 – 1, Daugavpils, LV-5414 Check address owners
Fixed capital 2 800 EUR, registered payment 28.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2024
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   28.11.2024
* 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

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "VILNA"

Reg. no. 41503006218
Daugavpils, Aveņu iela 25 - 26

100 % 100 € 28 € 2 800 Latvia 28.11.2024 28.11.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 362.95 KB 29.11.2024 21.11.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 216.34 KB 29.11.2024 21.11.2024 3

Shareholders’ register

EDOC 186.94 KB 29.11.2024 21.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Appraisal reports

EDOC 93.86 KB 29.11.2024 07.10.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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