LIANDA, SIA
Limited Liability Company, Micro company
Place in branch
168 by turnover
130 by profit
91 by paid taxes
34 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 "LIANDA" |
| Registration number, date | 44103040332, 10.05.2006 |
| VAT number | LV44103040332 from 27.07.2006 Europe VAT register |
| Register, date | Commercial Register, 10.05.2006 |
| Legal address | Medņu iela 1, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 91 630 EUR, registered payment 10.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LIANDA, SIA
Important facts
- Existing active commercial 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, €) | 10.34 | 15.07 | 18.97 |
| Personal income tax (thousands, €) | 7.14 | 11.45 | 14.23 |
| Statutory social insurance contributions (thousands, €) | 7.63 | 10.03 | 9.79 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 6 545 | € 14 | € 91 630 | Latvia | 31.03.2014 | 10.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"Lianda", SIA
Medņu 1, Valmiera, Valmieras nov. LV-4201 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Valmieras rajons, Valmiera, Medņu iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Medņu iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums lianda | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 03.04.2012 | TIF (886.79 KB) | ||
2010 |
Annual report | 23.03.2011 | TIF (482.58 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (1018.96 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 25.07.2008 | TIF (797.57 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (676.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.59 KB | 23.05.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 14.69 KB | 23.05.2014 | 31.03.2014 | 1 |
Shareholders’ register |
TIF | 45.94 KB | 23.05.2014 | 31.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.43 KB | 06.02.2013 | 31.01.2013 | 1 |
Articles of Association |
TIF | 19.11 KB | 06.02.2013 | 31.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 6.42 KB | 06.02.2012 | 27.01.2012 | 0 |
Articles of Association |
TIF | 14.48 KB | 06.02.2012 | 27.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.41 KB | 06.02.2012 | 27.01.2012 | 1 |
Shareholders’ register |
TIF | 7.78 KB | 06.02.2012 | 27.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.82 KB | 08.11.2011 | 17.10.2011 | 1 |
Articles of Association |
TIF | 13.06 KB | 08.11.2011 | 17.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.71 KB | 08.11.2011 | 17.10.2011 | 1 |
Shareholders’ register |
TIF | 7.54 KB | 07.11.2011 | 17.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.05 KB | 06.11.2007 | 17.07.2006 | 1 |
Articles of Association |
TIF | 33.63 KB | 06.11.2007 | 17.07.2006 | 1 |
Articles of Association |
TIF | 37.91 KB | 06.11.2007 | 02.05.2006 | 1 |
Memorandum of Association |
TIF | 37.54 KB | 06.11.2007 | 02.05.2006 | 1 |
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 | 76.04 KB | 23.05.2014 | 10.04.2014 | 2 |
Application |
TIF | 109.35 KB | 23.05.2014 | 31.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.85 KB | 23.05.2014 | 31.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 06.02.2013 | 06.02.2013 | 2 |
Application |
TIF | 153.1 KB | 06.02.2013 | 31.01.2013 | 2 |
Owner’s decisions |
TIF | 18.61 KB | 06.02.2013 | 31.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 06.02.2012 | 03.02.2012 | 2 |
Application |
TIF | 95.79 KB | 06.02.2012 | 30.01.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.48 KB | 06.02.2012 | 27.01.2012 | 1 |
Owner’s decisions |
TIF | 12.97 KB | 06.02.2012 | 27.01.2012 | 1 |
Auditor’s opinion |
TIF | 68.24 KB | 06.02.2012 | 23.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 07.11.2011 | 02.11.2011 | 2 |
Application |
TIF | 77.46 KB | 08.11.2011 | 17.10.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.22 KB | 08.11.2011 | 17.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.65 KB | 08.11.2011 | 17.10.2011 | 1 |
Owner’s decisions |
TIF | 21.79 KB | 08.11.2011 | 17.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.64 KB | 08.11.2011 | 12.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.76 KB | 08.11.2011 | 07.05.2009 | 2 |
Application |
TIF | 172.19 KB | 08.11.2011 | 05.05.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.18 KB | 08.11.2011 | 05.05.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.15 KB | 08.11.2011 | 05.05.2009 | 1 |
Owner’s decisions |
TIF | 9.49 KB | 08.11.2011 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.64 KB | 06.11.2007 | 21.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 92.32 KB | 06.11.2007 | 18.07.2006 | 2 |
Application |
TIF | 339.84 KB | 06.11.2007 | 17.07.2006 | 3 |
Owner’s decisions |
TIF | 23.48 KB | 06.11.2007 | 17.07.2006 | 1 |
Sample report |
TIF | 34.67 KB | 06.11.2007 | 17.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.86 KB | 06.11.2007 | 12.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.01 KB | 06.11.2007 | 10.05.2006 | 1 |
Registration certificates |
TIF | 55.18 KB | 06.11.2007 | 10.05.2006 | 1 |
Application |
TIF | 873.82 KB | 06.11.2007 | 03.05.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.63 KB | 06.11.2007 | 03.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.86 KB | 06.11.2007 | 03.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.58 KB | 06.11.2007 | 02.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.24 KB | 06.11.2007 | 02.05.2006 | 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