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 | SIA "LN 45" |
| Registration number, date | 40103334173, 15.10.2010 |
| VAT number | LV40103334173 from 04.11.2010 Europe VAT register |
| Register, date | Commercial Register, 15.10.2010 |
| Legal address | Jomas iela 46 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 887 152 EUR, registered payment 14.07.2015 |
| 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, €) | 0.04 | 0.04 | -0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 14.09.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.11.2010 |
* 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 % | 63 368 | € 14 | € 887 152 | Russian Federation | 15.05.2015 | 14.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LN 45 GP 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LN 45 GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LN 45 GP 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LN45 GP 2020 vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LN 45 GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LN 45 GP 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LN 45 GP 2017 vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LN 45 GP 2015 vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LN 45 GP 2014 vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LN 45 GP 2013 vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LN 45 vad.zin 2012 | |||||
2011 |
Annual report | 15.10.2010 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ln45vadiba0001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.48 KB | 22.07.2015 | 15.05.2015 | 1 |
Articles of Association |
TIF | 26.14 KB | 22.07.2015 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 76.38 KB | 21.07.2015 | 15.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.62 KB | 09.11.2011 | 02.11.2011 | 1 |
Articles of Association |
TIF | 26.11 KB | 09.11.2011 | 02.11.2011 | 1 |
Shareholders’ register |
TIF | 24.11 KB | 30.11.2010 | 10.11.2010 | 1 |
Articles of Association |
TIF | 67.13 KB | 27.10.2010 | 14.10.2010 | 1 |
Memorandum of Association |
TIF | 231.06 KB | 27.10.2010 | 14.10.2010 | 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 |
TIF | 78.55 KB | 22.07.2015 | 14.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.17 KB | 21.07.2015 | 18.06.2015 | 1 |
Application |
TIF | 120.38 KB | 21.07.2015 | 15.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.45 KB | 21.07.2015 | 15.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 30.9 KB | 21.07.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.32 KB | 09.11.2011 | 07.11.2011 | 2 |
Application |
TIF | 157.11 KB | 09.11.2011 | 03.11.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 67.96 KB | 09.11.2011 | 02.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.35 KB | 09.11.2011 | 02.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 30.11.2010 | 26.11.2010 | 1 |
Application |
TIF | 125.42 KB | 30.11.2010 | 10.11.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.47 KB | 30.11.2010 | 10.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 20.2 KB | 30.11.2010 | 10.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 30.11.2010 | 10.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 129.12 KB | 27.10.2010 | 15.10.2010 | 2 |
Registration certificates |
TIF | 164.83 KB | 27.10.2010 | 15.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 41.84 KB | 27.10.2010 | 14.10.2010 | 1 |
Application |
TIF | 676.52 KB | 27.10.2010 | 14.10.2010 | 4 |
Submission/Application |
TIF | 74.89 KB | 27.10.2010 | 14.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.18 KB | 27.10.2010 | 12.10.2010 | 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