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 | Economic activity suspended, 23.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LOANO" |
| Registration number, date | 40003842677, 21.07.2006 |
| VAT number | None (excluded 22.09.2015) Europe VAT register |
| Register, date | Commercial Register, 21.07.2006 |
| Legal address | Mārupes nov., Mārupes pag., Lidosta "Rīga" Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 05.10.2015 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 26.03.2009 | 09.07.2009 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga" | Until 07.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | PDF (98.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (99.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2023 | PDF (122.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (78.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2021 | PDF (78.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | PDF (239.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | PDF (156.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (212.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | PDF (1.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.02.2016 | PDF (304.81 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsLoano 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsLoano 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas izzina | XML | ||||
2010 |
Annual report | 19.05.2011 | TIF (596.62 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (7.94 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (6.16 KB) | |
2007 |
Annual report | 19.01.2009 | TIF (3.92 MB) | ||
2006 |
Annual report | 24.05.2007 | TIF (611.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.43 KB | 28.02.2012 | 06.02.2009 | 1 |
Shareholders’ register |
TIF | 104.31 KB | 28.02.2012 | 28.08.2006 | 1 |
Articles of Association |
TIF | 46.77 KB | 28.02.2012 | 10.07.2006 | 1 |
Memorandum of Association |
TIF | 34.7 KB | 28.02.2012 | 10.07.2006 | 1 |
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 | 103.7 KB | 21.03.2023 | 21.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.64 KB | 07.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 280.1 KB | 07.10.2015 | 01.10.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.91 KB | 07.10.2015 | 01.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.51 KB | 19.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 175.46 KB | 19.06.2015 | 08.06.2015 | 3 |
Submission/Application |
TIF | 21.07 KB | 19.06.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.6 KB | 12.02.2015 | 10.02.2015 | 2 |
Application |
TIF | 94.81 KB | 12.02.2015 | 05.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.76 KB | 28.02.2012 | 26.06.2009 | 2 |
Application |
TIF | 129.48 KB | 28.02.2012 | 19.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 339.81 KB | 28.02.2012 | 19.06.2009 | 2 |
Sample report |
TIF | 57 KB | 28.02.2012 | 19.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.59 KB | 28.02.2012 | 26.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 184.06 KB | 28.02.2012 | 20.01.2009 | 1 |
Application |
TIF | 332.78 KB | 28.02.2012 | 19.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 107.33 KB | 28.02.2012 | 07.03.2008 | 2 |
Application |
TIF | 207.71 KB | 28.02.2012 | 05.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 474.69 KB | 28.02.2012 | 05.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 146.14 KB | 28.02.2012 | 05.09.2006 | 1 |
Application |
TIF | 319.86 KB | 28.02.2012 | 28.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 31.31 KB | 28.02.2012 | 28.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.34 KB | 28.02.2012 | 28.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.47 KB | 28.02.2012 | 21.07.2006 | 2 |
Registration certificates |
TIF | 68.89 KB | 28.02.2012 | 21.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 307.94 KB | 28.02.2012 | 18.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.56 KB | 28.02.2012 | 14.07.2006 | 1 |
Application |
TIF | 542.87 KB | 28.02.2012 | 13.07.2006 | 4 |
Sample report |
TIF | 53.23 KB | 28.02.2012 | 13.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 20.38 KB | 28.02.2012 | 10.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.68 KB | 28.02.2012 | 10.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 22.55 KB | 28.02.2012 | 10.07.2006 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 28.75 KB | 19.06.2015 | 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.
Request documents in Company register