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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity terminated , 04.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LNI" |
| Registration number, date | 40203222856, 02.08.2019 |
| VAT number | LV40203222856 from 20.05.2020 Europe VAT register |
| Register, date | Commercial Register, 02.08.2019 |
| Legal address | Gaujas iela 43 – 10, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 498.99 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 445.70 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 828.84 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 911.24 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 08.07.2024 | 5 267.63 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 5 205.52 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 10 800.96 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 10 657.69 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 10 296.35 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 18 392.54 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 16 904.36 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 15 386.20 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 15 176.14 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 16 141.14 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 15 487.99 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 15 579.41 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 8 231.96 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 4 859.98 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.12.2020 | 1 248.90 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 2 791.67 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 261.82 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 161.19 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 953.30 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 274.58 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 980.44 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 165.68 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 906.13 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 651.10 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 153.56 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 36.68 | 37.14 | 24.58 |
| Personal income tax (thousands, €) | 7.4 | 4.56 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 8.37 | 3.4 | 2.34 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2024 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 29.05.2024 | 26.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Slimnīcas iela 7 - 10 | Until 26.06.2024 | 5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | PDF (202.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (213.28 KB) | €11.00 |
2019 |
Annual report | 02.08.2019 - 31.12.2019 | 21.05.2020 | PDF (232.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
128.17 KB | 26.06.2024 | 29.05.2024 | 1 | |
Articles of Association |
148.96 KB | 26.06.2024 | 29.05.2024 | 1 | |
Shareholders’ register |
183.71 KB | 26.06.2024 | 29.05.2024 | 1 | |
Articles of Association |
TIF | 11.8 KB | 04.07.2019 | 19.06.2019 | 1 |
Memorandum of Association |
TIF | 35.6 KB | 04.07.2019 | 19.06.2019 | 1 |
Shareholders’ register |
TIF | 34.34 KB | 04.07.2019 | 19.06.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.41 KB | 29.07.2024 | 29.07.2024 | 1 |
Application |
287.78 KB | 26.06.2024 | 20.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
91.06 KB | 26.06.2024 | 29.05.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.92 KB | 03.08.2023 | 03.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 02.08.2019 | 02.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.58 KB | 31.07.2019 | 25.07.2019 | 1 |
Application |
TIF | 141.23 KB | 04.07.2019 | 03.07.2019 | 3 |
Announcement regarding the legal address |
TIF | 11.39 KB | 04.07.2019 | 19.06.2019 | 1 |
Appraisal reports |
TIF | 22.41 KB | 04.07.2019 | 19.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 7.34 KB | 04.07.2019 | 19.06.2019 | 1 |
Copy of the personal identification document |
238.03 KB | 26.06.2024 | 02.02.2015 | 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.
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