AĢENTŪRA LANA PLUS, SIA
Limited Liability Company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 28.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AĢENTŪRA LANA PLUS" |
| Registration number, date | 40003373723, 07.01.1998 |
| VAT number | None (excluded 20.03.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Maskavas iela 32, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Aģentūra AD plus" | Until 08.08.2005 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AĢENTŪRA AD PLUS" | Until 03.01.2005 | 21 year ago |
Historical addresses
| Rīga, Alūksnes iela 2-35 | Until 30.08.2006 | 20 years ago |
|---|---|---|
| Rīga, Jāņa Grestes iela 4-162 | Until 08.08.2005 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 27.07.2007 | TIF (245.39 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (281.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 35.05 KB | 06.11.2017 | 19.01.2007 | 1 |
Articles of Association |
TIF | 23.89 KB | 06.11.2017 | 08.06.2006 | 1 |
Shareholders’ register |
TIF | 33.08 KB | 06.11.2017 | 08.06.2006 | 1 |
Articles of Association |
TIF | 23 KB | 06.11.2017 | 01.08.2005 | 1 |
Shareholders’ register |
TIF | 35.02 KB | 06.11.2017 | 01.08.2005 | 1 |
Articles of Association |
TIF | 188.55 KB | 06.11.2017 | 21.12.2004 | 6 |
Shareholders’ register |
TIF | 11.95 KB | 06.11.2017 | 21.12.2004 | 1 |
Articles of Association |
TIF | 395.41 KB | 06.11.2017 | 24.12.1997 | 10 |
Memorandum of Association |
TIF | 36.2 KB | 06.11.2017 | 24.12.1997 | 1 |
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 | 102.41 KB | 28.09.2018 | 28.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.65 KB | 31.10.2017 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 922.2 KB | 31.10.2017 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 132.65 KB | 31.10.2017 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 104.73 KB | 31.10.2017 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.65 KB | 31.10.2017 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.96 KB | 06.11.2017 | 04.12.2013 | 3 |
Marriage contract |
TIF | 88.7 KB | 06.11.2017 | 02.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 06.11.2017 | 24.01.2007 | 2 |
Application |
TIF | 136.33 KB | 06.11.2017 | 19.01.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.45 KB | 06.11.2017 | 19.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.49 KB | 06.11.2017 | 19.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 06.11.2017 | 19.01.2007 | 2 |
Sample report |
TIF | 20.04 KB | 06.11.2017 | 27.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 06.11.2017 | 30.08.2006 | 1 |
Application |
TIF | 64.2 KB | 06.11.2017 | 15.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.02 KB | 06.11.2017 | 15.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 06.11.2017 | 09.06.2006 | 2 |
Application |
TIF | 114.59 KB | 06.11.2017 | 08.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.45 KB | 06.11.2017 | 08.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.41 KB | 06.11.2017 | 08.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.21 KB | 06.11.2017 | 08.06.2006 | 3 |
Sample report |
TIF | 23.27 KB | 06.11.2017 | 08.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.8 KB | 06.11.2017 | 08.08.2005 | 1 |
Registration certificates |
TIF | 19.79 KB | 06.11.2017 | 08.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.35 KB | 06.11.2017 | 01.08.2005 | 1 |
Application |
TIF | 129.7 KB | 06.11.2017 | 01.08.2005 | 4 |
Consent of the auditor |
TIF | 8.89 KB | 06.11.2017 | 01.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9 KB | 06.11.2017 | 01.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.76 KB | 06.11.2017 | 01.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.41 KB | 06.11.2017 | 15.07.2005 | 2 |
Sample report |
TIF | 20.48 KB | 06.11.2017 | 15.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 06.11.2017 | 03.01.2005 | 1 |
Registration certificates |
TIF | 21.17 KB | 06.11.2017 | 03.01.2005 | 1 |
Application |
TIF | 287.95 KB | 06.11.2017 | 23.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 29.32 KB | 06.11.2017 | 23.12.2004 | 2 |
Consent of the auditor |
TIF | 11.34 KB | 06.11.2017 | 21.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.86 KB | 06.11.2017 | 21.12.2004 | 1 |
Submission/Application |
TIF | 12.02 KB | 06.11.2017 | 08.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.26 KB | 06.11.2017 | 07.01.1998 | 1 |
Registration certificates |
TIF | 57.36 KB | 06.11.2017 | 07.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 24.58 KB | 06.11.2017 | 06.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 47.26 KB | 06.11.2017 | 05.01.1998 | 4 |
Appraisal reports |
TIF | 25.72 KB | 06.11.2017 | 24.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 12.21 KB | 06.11.2017 | 24.12.1997 | 1 |
Sample report |
TIF | 26.47 KB | 06.11.2017 | 26.11.1997 | 1 |
Submission/Application |
TIF | 11.13 KB | 06.11.2017 | 08.01.1997 | 1 |
Copy of the personal identification document |
TIF | 31.29 KB | 06.11.2017 | 01.09.1994 | 2 |
Copy of the personal identification document |
TIF | 165.34 KB | 06.11.2017 | 29.09.1993 | 2 |
Application |
TIF | 98.98 KB | 06.11.2017 | 4 |
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