LN Property, SIA

Limited Liability Company, Micro company
Place in branch
139 by turnover
59 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LN Property"
Registration number, date 40003728314, 16.02.2005
VAT number LV40003728314 from 20.05.2005 Europe VAT register
Register, date Commercial Register, 16.02.2005
Legal address Vietalvas iela 1D, Rīga, LV-1009 Check address owners
Fixed capital 2 842 EUR, registered payment 23.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 11.22 6.46 7.19
Personal income tax (thousands, €) 0.97 0.63 0.85
Statutory social insurance contributions (thousands, €) 3.43 2.77 2.75
Average employees count 2 2 2

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.12.2017
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   29.12.2017
* 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 % 203 € 14 € 2 842 Latvia 15.12.2017 29.12.2017

Apply information changes

"LN Property", SIA

Vietalvas 1D, Rīga, LV-1009 Check address owners

Auto noma; vieglie auto

Historical company names

"DARĪJUMU ŠĶĪRĒJTIESA" , SIA Until 29.12.2017 7 years ago

Historical addresses

Rīga, 11. novembra krastmala 29 Until 20.04.2007 17 years ago
Rīga, Jāņa Asara iela 15 - 109 Until 28.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (80.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (80.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (80.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (80.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (91.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DST PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DST PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DST PDF

2010

Annual report 26.05.2011  TIF (213.03 KB)

2009

Annual report 30.04.2010  TIF (466.75 KB)

2008

Annual report 06.05.2009  TIF (375.32 KB)

2007

Annual report 22.12.2008  TIF (2.8 MB)

2006

Annual report 25.09.2007  TIF (404.22 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 50.97 KB 29.12.2017 15.12.2017 1

Articles of Association

PDF 46.81 KB 29.12.2017 15.12.2017 1

Shareholders’ register

PDF 79.24 KB 29.12.2017 15.12.2017 1

Articles of Association

DOC 28.5 KB 18.01.2017 28.06.2016 1

Shareholders’ register

DOC 32.5 KB 18.01.2017 28.06.2016 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

EDOC 69.98 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.17 KB 28.03.2018 28.03.2018 2

Application

PDF 1.01 MB 28.03.2018 14.02.2018 1

Application

PDF 1003.25 KB 28.03.2018 14.02.2018 1

Confirmation or consent to legal address

EDOC 21.64 KB 28.03.2018 13.02.2018 1

Confirmation or consent to legal address

DOCX 5.26 KB 28.03.2018 13.02.2018 1

Confirmation or consent to legal address

DOCX 5.26 KB 28.03.2018 13.02.2018 1

Decisions / letters / protocols of public notaries

RTF 191.86 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.57 KB 29.12.2017 29.12.2017 2

Statement regarding the beneficial owners

PDF 187.23 KB 29.12.2017 21.12.2017 5

Statement regarding the beneficial owners

PDF 155.56 KB 29.12.2017 21.12.2017 5

Amendments to the Articles of Association

PDF 82.28 KB 29.12.2017 15.12.2017 1

Articles of Association

PDF 78.19 KB 29.12.2017 15.12.2017 1

Application

PDF 159.2 KB 29.12.2017 15.12.2017 3

Application

PDF 128.31 KB 29.12.2017 15.12.2017 3

Protocols/decisions of a company/organisation

PDF 47.33 KB 29.12.2017 15.12.2017 1

Protocols/decisions of a company/organisation

PDF 78.62 KB 29.12.2017 15.12.2017 1

Shareholders’ register

PDF 151.7 KB 29.12.2017 15.12.2017 1

Power of attorney, act of empowerment

PDF 711.89 KB 28.03.2018 01.10.2017 1

Power of attorney, act of empowerment

PDF 711.89 KB 28.03.2018 01.10.2017 1

Power of attorney, act of empowerment

EDOC 566.01 KB 28.03.2018 01.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 23.01.2017 23.01.2017 2

Application

DOCX 34.62 KB 18.01.2017 18.01.2017 4

Application

EDOC 51.47 KB 18.01.2017 18.01.2017 4

Articles of Association

EDOC 25.67 KB 18.01.2017 28.06.2016 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 18.01.2017 28.06.2016 1

Protocols/decisions of a company/organisation

EDOC 27.77 KB 18.01.2017 28.06.2016 1

Shareholders’ register

EDOC 27.2 KB 18.01.2017 28.06.2016 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