Lantiq Latvia, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register, 11.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Lantiq Latvia SIA |
| Registration number, date | 40103246449, 02.09.2009 |
| VAT number | None (excluded 11.11.2020) Europe VAT register |
| Register, date | Commercial Register, 02.09.2009 |
| Legal address | Raunas iela 41C, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 856 EUR , registered 02.07.2015 (registered payment 02.07.2015: 2 856 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 512.38 | 825.59 | 510.63 |
| Personal income tax (thousands, €) | 191.42 | 309.48 | 197.8 |
| Statutory social insurance contributions (thousands, €) | 341.72 | 563.91 | 349.27 |
| Average employees count | 10 | 23 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.03.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical addresses
| Rīga, Elizabetes iela 15-1 | Until 06.11.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lantiq Latvia vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lantiq Latvia vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lantiq Latvia SIA vadibas zinojums | |||||
2015 |
Annual report | 01.10.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 28.04.16 | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 14.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 23.12.2015 | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 19.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 18.12.2014. | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 25.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 17.01.2014. | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LQLA Vadibas zinojums 24.01.2013 | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LQLA Vadibas zinojums 27.01.12 | ZIP | ||||
2010 |
Annual report: Board statement | 02.09.2009 - 30.09.2010 | 29.01.2011 | ZIP (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 433.88 KB | 30.12.2019 | 17.12.2019 | 10 |
Articles of Association |
TIF | 458.99 KB | 16.10.2019 | 27.08.2019 | 14 |
Amendments to the Articles of Association |
TIF | 141.07 KB | 05.01.2016 | 15.12.2015 | 5 |
Articles of Association |
TIF | 273.04 KB | 05.01.2016 | 15.12.2015 | 8 |
Amendments to the Articles of Association |
TIF | 32.82 KB | 10.07.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 181.69 KB | 10.07.2015 | 08.06.2015 | 8 |
Shareholders’ register |
TIF | 184.42 KB | 10.07.2015 | 08.06.2015 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 589.79 KB | 10.07.2015 | 13.05.2015 | 27 |
Amendments to the Articles of Association |
TIF | 46.61 KB | 14.05.2010 | 28.04.2010 | 2 |
Articles of Association |
TIF | 72.77 KB | 14.05.2010 | 28.04.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 150.46 KB | 14.05.2010 | 28.04.2010 | 4 |
Shareholders’ register |
TIF | 40.31 KB | 14.05.2010 | 28.04.2010 | 2 |
Amendments to the Articles of Association |
TIF | 43.93 KB | 09.11.2009 | 03.11.2009 | 2 |
Articles of Association |
TIF | 38.2 KB | 09.11.2009 | 03.11.2009 | 2 |
Shareholders’ register |
TIF | 30.01 KB | 09.11.2009 | 03.11.2009 | 3 |
Memorandum of association |
TIF | 155.1 KB | 05.10.2009 | 20.08.2009 | 5 |
Articles of Association |
TIF | 63.29 KB | 05.10.2009 | 18.08.2009 | 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 |
EDOC | 65.87 KB | 11.11.2020 | 11.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.78 KB | 10.11.2020 | 10.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.62 KB | 10.11.2020 | 10.11.2020 | 1 |
Application |
231.69 KB | 11.11.2020 | 06.11.2020 | 2 | |
Application |
EDOC | 203.79 KB | 11.11.2020 | 06.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
537.35 KB | 18.06.2020 | 15.06.2020 | 4 | |
Application |
EDOC | 493.37 KB | 18.06.2020 | 15.06.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 325.75 KB | 18.06.2020 | 22.04.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 13.02.2020 | 13.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 315.87 KB | 11.02.2020 | 30.01.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 249.36 KB | 11.02.2020 | 29.01.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
TIF | 161.4 KB | 30.12.2019 | 30.12.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 46.24 KB | 30.12.2019 | 17.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 449.94 KB | 30.12.2019 | 17.12.2019 | 10 |
Application |
DOCX | 52.62 KB | 21.10.2019 | 21.10.2019 | 5 |
Application |
EDOC | 66.26 KB | 21.10.2019 | 21.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 21.10.2019 | 21.10.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 226.12 KB | 16.10.2019 | 17.09.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 260.5 KB | 16.10.2019 | 17.09.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 355.9 KB | 16.10.2019 | 27.08.2019 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.64 KB | 23.03.2018 | 23.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 50.38 KB | 21.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.06 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
TIF | 354.88 KB | 09.10.2017 | 20.09.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 100.32 KB | 09.10.2017 | 20.09.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 63.21 KB | 09.10.2017 | 20.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 306.97 KB | 09.10.2017 | 04.09.2017 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 79.73 KB | 08.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 224.98 KB | 08.07.2016 | 12.05.2016 | 4 |
Application |
TIF | 197.78 KB | 08.07.2016 | 12.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 259.6 KB | 08.07.2016 | 28.04.2016 | 8 |
Consent of a member of the Board / executive director |
TIF | 132.27 KB | 08.07.2016 | 22.04.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 50.54 KB | 08.07.2016 | 19.04.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 211.78 KB | 08.07.2016 | 19.04.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 66.82 KB | 05.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 730.8 KB | 05.01.2016 | 15.12.2015 | 10 |
Power of attorney, act of empowerment |
TIF | 171.78 KB | 05.01.2016 | 15.12.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 131.67 KB | 05.01.2016 | 20.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 273.12 KB | 05.01.2016 | 20.11.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 61.07 KB | 10.07.2015 | 02.07.2015 | 2 |
Submission/Application |
TIF | 27.08 KB | 10.07.2015 | 30.06.2015 | 1 |
Application |
TIF | 265.2 KB | 10.07.2015 | 08.06.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 49.77 KB | 10.07.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 209.45 KB | 10.07.2015 | 08.06.2015 | 8 |
Consent of a member of the Board / executive director |
TIF | 291.11 KB | 10.07.2015 | 05.05.2015 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 44.27 KB | 19.04.2013 | 18.04.2013 | 2 |
Application |
TIF | 159.6 KB | 19.04.2013 | 17.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.14 KB | 19.04.2013 | 17.04.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 121.68 KB | 19.04.2013 | 04.04.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 556.95 KB | 21.03.2018 | 31.03.2013 | 12 |
Consent of a member of the Board / executive director |
TIF | 31 KB | 19.04.2013 | 08.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.73 KB | 28.11.2012 | 26.11.2012 | 2 |
Application |
TIF | 153.53 KB | 28.11.2012 | 20.11.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 175.96 KB | 28.11.2012 | 12.11.2012 | 11 |
Power of attorney, act of empowerment |
TIF | 87.7 KB | 19.04.2013 | 22.10.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 99.66 KB | 28.11.2012 | 22.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.54 KB | 28.11.2012 | 22.10.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.39 KB | 14.05.2010 | 12.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.64 KB | 14.05.2010 | 29.04.2010 | 1 |
Application |
TIF | 619.36 KB | 14.05.2010 | 28.04.2010 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.37 KB | 14.05.2010 | 28.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 89.29 KB | 14.05.2010 | 28.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 140.12 KB | 14.05.2010 | 28.04.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.8 KB | 09.11.2009 | 06.11.2009 | 2 |
Application |
TIF | 407.24 KB | 09.11.2009 | 03.11.2009 | 9 |
Consent of a member of the Board / executive director |
TIF | 54.62 KB | 09.11.2009 | 03.11.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 61.57 KB | 09.11.2009 | 03.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.63 KB | 09.11.2009 | 03.11.2009 | 4 |
Sample report |
TIF | 116.01 KB | 09.11.2009 | 09.10.2009 | 9 |
Sample report |
TIF | 27.85 KB | 09.11.2009 | 07.10.2009 | 1 |
Sample report |
TIF | 81.69 KB | 09.11.2009 | 06.10.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.57 KB | 05.10.2009 | 02.09.2009 | 1 |
Registration certificates |
TIF | 52.59 KB | 05.10.2009 | 02.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.12 KB | 05.10.2009 | 31.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.27 KB | 05.10.2009 | 28.08.2009 | 1 |
Sample report |
TIF | 205.83 KB | 05.10.2009 | 27.08.2009 | 8 |
Announcement regarding the legal address |
TIF | 29.15 KB | 05.10.2009 | 26.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.72 KB | 05.10.2009 | 18.08.2009 | 1 |
Application |
TIF | 1.26 MB | 05.10.2009 | 18.08.2009 | 16 |
Other documents |
TIF | 67.82 KB | 14.05.2010 | 2 | |
Other documents |
TIF | 178.15 KB | 09.11.2009 | 11 |
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