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 SLAŅI |
| Registration number, date | 44101030895, 07.10.1999 |
| VAT number | LV44101030895 from 18.10.1999 Europe VAT register |
| Register, date | Commercial Register, 17.05.2024 |
| Legal address | "Slaņi", Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SLAŅI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.05.2024 | 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 | 27.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2024 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 22.05.2024 | 27.05.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 22.05.2024 | 27.05.2024 |
Contacts in cooperation with
Apply information changes
"SLAŅI", SIA
"Slaņi", Līgatnes pagasts, Cēsu nov., LV-4108 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Cēsu rajona Ligatnes pagasta zemnieku saimniecība "SLAŅI" | Until 17.05.2024 | 7.5 months ago |
|---|
Historical addresses
| Cēsu rajons, Līgatnes pagasts, "Slaņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Līgatnes nov., Līgatnes pag., "Slaņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums.doc | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 25.02.2010 | TIF (346.02 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (442.38 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (374.91 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (493.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 200.74 KB | 27.05.2024 | 22.05.2024 | 1 |
Articles of Association |
EDOC | 21.81 KB | 14.05.2024 | 14.05.2024 | 1 |
Shareholders’ register |
EDOC | 23.19 KB | 14.05.2024 | 14.05.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.13 KB | 14.05.2024 | 02.02.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.13 KB | 02.02.2024 | 02.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 567.09 KB | 27.05.2024 | 22.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 260.54 KB | 27.05.2024 | 22.05.2024 | 1 |
Application |
EDOC | 42.57 KB | 14.05.2024 | 14.05.2024 | 3 |
Application |
EDOC | 38.94 KB | 14.05.2024 | 14.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 82.21 KB | 14.05.2024 | 14.05.2024 | 1 |
Owner’s decisions |
EDOC | 28.83 KB | 14.05.2024 | 14.05.2024 | 2 |
Application |
EDOC | 41.02 KB | 07.02.2024 | 07.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 07.02.2024 | 07.02.2024 | 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