Lana Fashion, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lana Fashion"
Registration number, date 40103665439, 29.04.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.04.2013
Legal address Vēju iela 8, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 1 EUR, registered payment 04.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 26.04.2021, taxpayer Lana Fashion, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
22.04.2021 0.00 26.04.2021 20:08
07.09.2018 190.00 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 187.13 0.00 0.00 0.00 14.08.2018 13:14
07.03.2018 286.96 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 421.19 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 418.81 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 506.41 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 539.94 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 422.64 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 416.61 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 410.38 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 386.70 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.13 0 0.06
Personal income tax (thousands, €) 0 0 0.06
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Received COVID-19 downtime support 05.01.2021, €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
CSP industry
Redakcija NACE 2.0
Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   04.09.2017
* 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 % 1 € 1 € 1 30.08.2017 04.09.2017

Apply information changes

"Lana Fashion", SIA

Ulbrokas 18, Rīga, LV-1021 Check address owners

Skaistumkopšana

Historical addresses

Stopiņu nov., Saurieši, Vēju iela 4 Until 15.05.2013 13 years ago
Stopiņu nov., Saurieši, Vēju iela 8 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 23.02.2026  PDF (78.53 KB)

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (78.48 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.07.2024  PDF (78.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.07.2024  PDF (79.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  ZIP €11.00
Annual report 2021 PDF
Protokols1 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 15.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 31.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 29.04.2013 - 31.12.2013 21.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.64 KB 04.09.2017 30.08.2017 1

Articles of Association

TIF 39.7 KB 04.09.2017 30.08.2017 2

Shareholders’ register

TIF 59.17 KB 04.09.2017 30.08.2017 2

Articles of Association

TIF 14.53 KB 14.05.2013 24.04.2013 1

Memorandum of Association

TIF 32.4 KB 14.05.2013 24.04.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.27 KB 25.07.2024 25.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 379.14 KB 16.07.2024 16.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 04.09.2017 04.09.2017 2

Application

TIF 177.23 KB 04.09.2017 30.08.2017 5

Protocols/decisions of a company/organisation

TIF 66.13 KB 04.09.2017 30.08.2017 2

Decisions / letters / protocols of public notaries

TIF 47.96 KB 21.05.2013 15.05.2013 2

Decisions / letters / protocols of public notaries

TIF 37.63 KB 14.05.2013 29.04.2013 2

Registration certificates

TIF 52.62 KB 14.05.2013 29.04.2013 1

Announcement regarding the legal address

TIF 7.95 KB 14.05.2013 24.04.2013 1

Application

TIF 95.95 KB 14.05.2013 24.04.2013 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