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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lonnija" |
| Registration number, date | 43603079413, 23.10.2017 |
| VAT number | LV43603079413 from 13.04.2018 Europe VAT register |
| Register, date | Commercial Register, 23.10.2017 |
| Legal address | "Rudzupuķes", Īslīces pag., Bauskas nov., LV-3914 Check address owners |
| Fixed capital | 62 001 EUR, registered payment 27.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -0.42 | 0.64 | -3.36 |
| Personal income tax (thousands, €) | 0.04 | 0.06 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.12 | 0.14 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļkopība |
|---|---|
| Branch from zl.lv (NACE2) | Sēkleņu un kauleņu audzēšana (01.24) |
| Field from SRS | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
| CSP industry | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 23.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 62 001 | € 1 | € 62 001 | Latvia | 16.07.2023 | 27.07.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (476.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (78.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (78.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2022 | PDF (79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.09.2020 | PDF (79.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.07.2019 | PDF (78.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.56 KB | 27.07.2023 | 16.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 23.18 KB | 27.07.2023 | 13.07.2023 | 1 |
Articles of Association |
EDOC | 44.35 KB | 27.07.2023 | 13.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.59 KB | 27.07.2023 | 13.07.2023 | 1 |
Shareholders’ register |
EDOC | 19.4 KB | 20.04.2023 | 17.04.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 23.27 KB | 20.04.2023 | 15.04.2023 | 1 |
Articles of Association |
EDOC | 44.47 KB | 20.04.2023 | 15.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.44 KB | 20.04.2023 | 15.04.2023 | 1 |
Shareholders’ register |
DOCX | 13.26 KB | 24.02.2022 | 15.02.2022 | 1 |
Shareholders’ register |
DOCX | 13.26 KB | 24.02.2022 | 15.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.84 KB | 24.02.2022 | 14.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.84 KB | 24.02.2022 | 14.02.2022 | 1 |
Articles of Association |
DOC | 119 KB | 24.02.2022 | 14.02.2022 | 1 |
Articles of Association |
DOC | 119 KB | 24.02.2022 | 14.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.21 KB | 24.02.2022 | 11.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.21 KB | 24.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
DOCX | 11.45 KB | 27.03.2018 | 20.03.2018 | 1 |
Shareholders’ register |
DOCX | 11.45 KB | 27.03.2018 | 20.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 15.49 KB | 27.03.2018 | 13.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 15.49 KB | 27.03.2018 | 13.03.2018 | 1 |
Articles of Association |
DOC | 124 KB | 27.03.2018 | 13.03.2018 | 1 |
Articles of Association |
DOC | 124 KB | 27.03.2018 | 13.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.39 KB | 27.03.2018 | 13.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.39 KB | 27.03.2018 | 13.03.2018 | 1 |
Shareholders’ register |
1.41 MB | 23.10.2017 | 18.10.2017 | 1 | |
Articles of Association |
DOC | 123 KB | 23.10.2017 | 28.09.2017 | 1 |
Memorandum of Association |
DOC | 129.5 KB | 23.10.2017 | 19.09.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.94 KB | 27.07.2023 | 23.07.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.73 KB | 27.07.2023 | 16.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.67 KB | 27.07.2023 | 13.07.2023 | 1 |
Application |
EDOC | 50.88 KB | 20.04.2023 | 17.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.81 KB | 20.04.2023 | 17.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.27 KB | 20.04.2023 | 15.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.72 KB | 20.04.2023 | 15.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 25.02.2022 | 25.02.2022 | 2 |
Application |
DOCX | 44.86 KB | 24.02.2022 | 15.02.2022 | 1 |
Application |
DOCX | 44.86 KB | 24.02.2022 | 15.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
40.24 KB | 24.02.2022 | 15.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.24 KB | 24.02.2022 | 15.02.2022 | 1 | |
Shareholders’ register |
EDOC | 19.62 KB | 24.02.2022 | 15.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.38 KB | 24.02.2022 | 14.02.2022 | 1 |
Articles of Association |
EDOC | 42.77 KB | 24.02.2022 | 14.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.16 KB | 24.02.2022 | 12.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.16 KB | 24.02.2022 | 12.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.43 KB | 24.02.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.43 KB | 24.02.2022 | 11.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.3 KB | 24.02.2022 | 11.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 27.03.2018 | 27.03.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
101.88 KB | 27.03.2018 | 20.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
101.88 KB | 27.03.2018 | 20.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.05 KB | 27.03.2018 | 20.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.06 KB | 27.03.2018 | 20.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.05 KB | 27.03.2018 | 20.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
101.88 KB | 27.03.2018 | 20.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
101.88 KB | 27.03.2018 | 20.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
101.88 KB | 27.03.2018 | 20.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
101.88 KB | 27.03.2018 | 20.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
101.87 KB | 27.03.2018 | 20.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.05 KB | 27.03.2018 | 20.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
101.87 KB | 27.03.2018 | 20.03.2018 | 1 | |
Shareholders’ register |
EDOC | 26.23 KB | 27.03.2018 | 20.03.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 31.39 KB | 27.03.2018 | 13.03.2018 | 1 |
Articles of Association |
EDOC | 53.61 KB | 27.03.2018 | 13.03.2018 | 1 |
Application |
EDOC | 54.9 KB | 27.03.2018 | 13.03.2018 | 1 |
Application |
DOCX | 39.18 KB | 27.03.2018 | 13.03.2018 | 1 |
Application |
DOCX | 39.18 KB | 27.03.2018 | 13.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.26 KB | 27.03.2018 | 13.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.26 KB | 27.03.2018 | 13.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.94 KB | 27.03.2018 | 13.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.8 KB | 27.03.2018 | 13.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.46 KB | 27.03.2018 | 13.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.46 KB | 27.03.2018 | 13.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.9 KB | 27.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 23.10.2017 | 23.10.2017 | 2 |
Shareholders’ register |
EDOC | 1.33 MB | 23.10.2017 | 18.10.2017 | 1 |
Announcement regarding the legal address |
EDOC | 59.44 KB | 23.10.2017 | 28.09.2017 | 1 |
Announcement regarding the legal address |
DOC | 130.5 KB | 23.10.2017 | 28.09.2017 | 1 |
Articles of Association |
EDOC | 53.3 KB | 23.10.2017 | 28.09.2017 | 1 |
Application |
2.84 MB | 23.10.2017 | 28.09.2017 | 1 | |
Application |
EDOC | 2.73 MB | 23.10.2017 | 28.09.2017 | 1 |
Confirmation or consent to legal address |
300.79 KB | 23.10.2017 | 27.09.2017 | 1 | |
Confirmation or consent to legal address |
285.85 KB | 23.10.2017 | 27.09.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 473.89 KB | 23.10.2017 | 27.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 62.84 KB | 23.10.2017 | 20.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
46.91 KB | 23.10.2017 | 20.09.2017 | 1 | |
Memorandum of Association |
EDOC | 56.9 KB | 23.10.2017 | 19.09.2017 | 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