LONAS Latvija, SIA

Limited Liability Company, Small company
Place in branch
25 by turnover
18 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LONAS Latvija"
Registration number, date 40003746926, 30.05.2005
VAT number LV40003746926 from 16.07.2018 Europe VAT register
Register, date Commercial Register, 30.05.2005
Legal address Ieriķu iela 3, Rīga, LV-1084 Check address owners
Fixed capital 21 300 EUR, registered payment 16.11.2017
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, €) 313.53 253.45 105.47
Personal income tax (thousands, €) 29.61 24.13 11.61
Statutory social insurance contributions (thousands, €) 61.51 51.74 26.38
Average employees count 11 10 8
Received COVID-19 downtime support 29.06.2021, 2 184.51 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2018
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.11.2017
* 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

UAB "Lonas"

Reg. no. 156871188
Ukmerges iela 18, Jonavas r.pašv., Jonavas pils., Lietuvas Republikā

100 % 100 € 213 € 21 300 Lithuania 07.11.2017 16.11.2017

Apply information changes

ML

"Lonas Latvija", SIA

Elijas 17-2, Rīga, LV-1050 Check address owners

Mēbeļu tirdzniecība

http://www.lonas.lv

Historical addresses

Rīga, Āraišu iela 7-1 Until 17.04.2009 15 years ago
Rīga, Brīvības iela 180 Until 03.04.2018 6 years ago
Rīga, Elijas iela 17 - 2 Until 25.03.2019 5 years ago
Rīga, Krasta iela 68A Until 25.05.2021 3 years ago
Rīga, Liepājas iela 35A - 1 Until 28.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
LONAS Latvija GP 2023 Management Report PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (732.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (1.05 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Lemums 2020GP signed PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (333.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (798.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.12.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 11.01.2018  TIF (296.92 KB) €8.00

2014

 Annual report 17.01.2018  TIF (297.33 KB) €7.00

2013

 Annual report 11.01.2018  TIF (316.15 KB)

2012

 Annual report 04.01.2018  TIF (485.24 KB)

2011

 Annual report 27.12.2017  TIF (661.13 KB)

2010

 Annual report 27.12.2017  TIF (724.08 KB)

2009

 Annual report 22.12.2017  TIF (616.07 KB)

2008

 Annual report 27.04.2009  TIF (434.67 KB)

2006

 Annual report 26.09.2007  TIF (263.85 KB)

2005

 Annual report 30.10.2006  PDF (520.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 216.97 KB 19.02.2021 17.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 98.52 KB 10.07.2018 28.05.2018 4

Amendments to the Articles of Association

 EDOC 264.81 KB 10.07.2018 21.05.2018 1

Articles of Association

 EDOC 195.3 KB 10.07.2018 21.05.2018 1

Amendments to the Articles of Association

 PDF 255.93 KB 22.03.2018 07.11.2017 1

Amendments to the Articles of Association

 PDF 255.93 KB 22.03.2018 07.11.2017 1

Articles of Association

 PDF 184.74 KB 22.03.2018 07.11.2017 1

Articles of Association

 PDF 184.74 KB 22.03.2018 07.11.2017 1

Shareholders’ register

PDF 1.41 MB 22.03.2018 07.11.2017 3

Shareholders’ register

PDF 1.41 MB 22.03.2018 07.11.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 281.9 KB 28.12.2021 28.12.2021 4

Application

 PDF 281.9 KB 28.12.2021 28.12.2021 4

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 28.12.2021 28.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.01 KB 25.05.2021 25.05.2021 2

Confirmation or consent to legal address

 DOCX 25.68 KB 18.05.2021 13.05.2021 1

Confirmation or consent to legal address

 EDOC 28.58 KB 18.05.2021 13.05.2021 1

Application

 PDF 216.51 KB 18.05.2021 11.05.2021 4

Application

 PDF 254.36 KB 18.05.2021 11.05.2021 4

Decisions / letters / protocols of public notaries

 EDOC 66.17 KB 18.03.2021 18.03.2021 2

Protocols/decisions of a company/organisation

 PDF 175 KB 22.02.2021 17.02.2021 2

Protocols/decisions of a company/organisation

 PDF 142.23 KB 22.02.2021 17.02.2021 2

Articles of Association

 PDF 249.85 KB 19.02.2021 17.02.2021 1

Application

 PDF 453.95 KB 19.02.2021 17.02.2021 6

Application

 PDF 481.55 KB 19.02.2021 17.02.2021 6

Justification supporting beneficial ownership disclosure statement

 TIF 288.08 KB 22.02.2021 04.02.2021 10

Copy of the personal identification document

 TIF 320.31 KB 17.03.2021 26.01.2021 4

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 25.03.2019 25.03.2019 2

Application

 TIF 117.66 KB 25.03.2019 19.03.2019 3

Confirmation or consent to legal address

 TIF 14.16 KB 25.03.2019 07.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.24 KB 10.07.2018 10.07.2018 2

Application

 EDOC 570.07 KB 10.07.2018 21.05.2018 5

Protocols/decisions of a company/organisation

 EDOC 273.04 KB 10.07.2018 21.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 194.22 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 03.04.2018 03.04.2018 2

Application

 EDOC 6.27 MB 03.04.2018 14.03.2018 24

Application

 PDF 6.54 MB 03.04.2018 14.03.2018 24

Application

 PDF 6.54 MB 03.04.2018 14.03.2018 24

Decisions / letters / protocols of public notaries

 EDOC 38.25 KB 16.11.2017 16.11.2017 2

Confirmation or consent to legal address

 PDF 361.69 KB 03.04.2018 09.11.2017 2

Confirmation or consent to legal address

 PDF 361.69 KB 03.04.2018 09.11.2017 2

Confirmation or consent to legal address

 EDOC 337.72 KB 03.04.2018 09.11.2017 2

Amendments to the Articles of Association

 EDOC 254.77 KB 22.03.2018 07.11.2017 1

Articles of Association

 EDOC 185.1 KB 22.03.2018 07.11.2017 1

Application

 EDOC 6.32 MB 22.03.2018 07.11.2017 24

Application

 PDF 6.61 MB 22.03.2018 07.11.2017 24

Protocols/decisions of a company/organisation

 EDOC 271.45 KB 22.03.2018 07.11.2017 1

Protocols/decisions of a company/organisation

 PDF 273.03 KB 22.03.2018 07.11.2017 1

Protocols/decisions of a company/organisation

 PDF 273.03 KB 22.03.2018 07.11.2017 1

Shareholders’ register

EDOC 1.32 MB 22.03.2018 07.11.2017 3

Bank statements or other document regarding the payment of the equity

TIF 35.86 KB 29.08.2011 25.05.2005 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