LNL GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
27 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LNL GRUPA"
Registration number, date 45403054294, 16.05.2019
VAT number LV45403054294 from 03.07.2019 Europe VAT register
Register, date Commercial Register, 16.05.2019
Legal address Mērnieku iela 3, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 16.05.2019
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, €) 23.71 8.16 21.15
Personal income tax (thousands, €) 3.41 0.8 2.59
Statutory social insurance contributions (thousands, €) 13.92 7.45 11.22
Average employees count 5 5 5

Industries

Industry from zl.lv Gaļas produktu tirdzniecība, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gaļas un gaļas produktu mazumtirdzniecība (47.22)
Field from SRS
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
CSP industry
Redakcija NACE 2.0
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2019
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   16.05.2019
* 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 % 2 800 € 1 € 2 800 16.05.2019 16.05.2019

Apply information changes

"LNL grupa", SIA

Gaiļezera 8, Rīga LV-1079 Check address owners

Gaļas produktu tirdzniecība, pārtika

Historical addresses

Ikšķiles nov., Ikšķile, Mērnieku iela 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (1.65 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (175.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (173.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (162.77 KB) €11.00

2019

Annual report 16.05.2019 - 31.12.2019 20.03.2020  PDF (145.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 8.8 KB 15.05.2019 15.05.2019 1

Memorandum of Association

TIF 25.5 KB 15.05.2019 15.05.2019 1

Shareholders’ register

TIF 53.21 KB 15.05.2019 15.05.2019 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

RTF 193.46 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 16.05.2019 16.05.2019 2

Announcement regarding the legal address

TIF 7.46 KB 15.05.2019 15.05.2019 1

Application

TIF 209.23 KB 15.05.2019 15.05.2019 5

Bank statements or other document regarding the payment of the equity

TIF 41.02 KB 15.05.2019 15.05.2019 1

Confirmation or consent to legal address

TIF 8.4 KB 15.05.2019 15.05.2019 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