LONA-S, SIA

Limited Liability Company, Micro company
Place in branch
160 by turnover
99 by profit
105 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LONA-S"
Registration number, date 40003846842, 08.08.2006
VAT number LV40003846842 from 18.09.2006 Europe VAT register
Register, date Commercial Register, 08.08.2006
Legal address Saules iela 37A, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 828 EUR, registered payment 10.05.2018
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, €) 18.69 17.95 9.86
Personal income tax (thousands, €) 0.86 1.35 1.25
Statutory social insurance contributions (thousands, €) 6.29 6.06 4.73
Average employees count 3 3 3

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Cauruļvadu transports (49.50)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.01.2011
* 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 % 101 € 28 € 2 828 Latvia 25.04.2018 10.05.2018

Apply information changes

ML

"Lona-S", SIA

Saules 37A, Salaspils, Salaspils nov. LV-2169 Check address owners

Ūdensapgāde un kanalizācija

https://www.lona-s.lv

Historical addresses

Rīga, Braslas iela 20-118 Until 16.08.2006 18 years ago
Rīgas rajons, Salaspils novads, Salaspils, Enerģētiķu iela 7-79 Until 05.06.2009 15 years ago
Rīgas rajons, Salaspils novads, Salaspils, Saules iela 37A Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (99.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.02.2023  PDF (99.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (99.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums Lona S 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojums 2018 lona s PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  ZIP €11.00
Annual report 2018 PDF
Paskaidrojums 2018 lona s PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.01.2019  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 Lona S PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  PDF (91.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.05.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 26.05.2017  TIF (334.7 KB) €7.00

2013

Annual report 25.05.2017  TIF (308.21 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.12.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.12.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 31.08.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  XML (38.68 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (7.58 KB)

2007

Annual report 06.03.2008  TIF (1.6 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.34 KB 10.05.2018 25.04.2018 1

Articles of Association

TIF 65.83 KB 10.05.2018 25.04.2018 3

Shareholders’ register

TIF 70.14 KB 10.05.2018 25.04.2018 3

Shareholders’ register

TIF 42.83 KB 10.05.2018 25.04.2018 2

Articles of Association

TIF 19.68 KB 05.01.2010 15.03.2007 1

Articles of Association

TIF 16.9 KB 05.01.2010 03.08.2006 1

Memorandum of Association

TIF 31.67 KB 05.01.2010 03.08.2006 2

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 70.08 KB 10.05.2018 10.05.2018 2

Application

TIF 227.39 KB 10.05.2018 25.04.2018 4

Protocols/decisions of a company/organisation

TIF 86.19 KB 10.05.2018 25.04.2018 3

Decisions / letters / protocols of public notaries

TIF 34.88 KB 04.01.2011 03.01.2011 1

Application

TIF 215.63 KB 04.01.2011 28.12.2010 4

Power of attorney, act of empowerment

TIF 25.83 KB 04.01.2011 28.12.2010 1

Protocols/decisions of a company/organisation

TIF 35.67 KB 04.01.2011 28.12.2010 1

Decisions / letters / protocols of public notaries

TIF 36.66 KB 05.01.2010 27.08.2009 1

Application

TIF 114.13 KB 05.01.2010 25.08.2009 4

Protocols/decisions of a company/organisation

TIF 13.51 KB 05.01.2010 25.08.2009 1

Receipts on the publication and state fees

TIF 27.94 KB 05.01.2010 25.08.2009 2

Decisions / letters / protocols of public notaries

TIF 41.06 KB 05.01.2010 05.06.2009 1

Receipts on the publication and state fees

TIF 53.86 KB 05.01.2010 02.06.2009 2

Announcement regarding the legal address

TIF 11.25 KB 05.01.2010 01.06.2009 1

Application

TIF 101.72 KB 05.01.2010 01.06.2009 4

Decisions / letters / protocols of public notaries

TIF 31.09 KB 05.01.2010 12.12.2008 1

Orders/request/cover notes of court bailiffs

TIF 26.8 KB 05.01.2010 09.12.2008 1

Decisions / letters / protocols of public notaries

TIF 35.03 KB 05.01.2010 01.12.2008 1

Orders/request/cover notes of court bailiffs

TIF 33.55 KB 05.01.2010 26.11.2008 1

Decisions / letters / protocols of public notaries

TIF 58.42 KB 05.01.2010 22.03.2007 2

Receipts on the publication and state fees

TIF 32 KB 05.01.2010 19.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 9.9 KB 05.01.2010 16.03.2007 1

Application

TIF 96.54 KB 05.01.2010 15.03.2007 3

Power of attorney, act of empowerment

TIF 13.62 KB 05.01.2010 15.03.2007 1

Protocols/decisions of a company/organisation

TIF 16.74 KB 05.01.2010 15.03.2007 1

Sample report

TIF 18.71 KB 05.01.2010 13.03.2007 1

Decisions / letters / protocols of public notaries

TIF 31.91 KB 05.01.2010 16.08.2006 1

Application

TIF 90.12 KB 05.01.2010 11.08.2006 4

Receipts on the publication and state fees

TIF 35.76 KB 05.01.2010 11.08.2006 2

Decisions / letters / protocols of public notaries

TIF 39.68 KB 05.01.2010 08.08.2006 1

Registration certificates

TIF 29.84 KB 05.01.2010 08.08.2006 1

Application

TIF 312.75 KB 05.01.2010 04.08.2006 8

Bank statements or other document regarding the payment of the equity

TIF 14.29 KB 05.01.2010 04.08.2006 1

Announcement regarding the legal address

TIF 9.11 KB 05.01.2010 03.08.2006 1

Consent of a member of the Board / executive director

TIF 9.29 KB 05.01.2010 03.08.2006 1

Receipts on the publication and state fees

TIF 31.32 KB 05.01.2010 21.07.2006 2
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