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LANARIX, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LANARIX
Registration number, date 40103956091, 21.12.2015
VAT number None (excluded 06.04.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.12.2015
Legal address Pečorītes iela 30, Rīga, LV-1079 Check address owners
Fixed capital 14 000 EUR, registered payment 21.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.03.2022, taxpayer LANARIX, 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
07.12.2020 179.13 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 177.12 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 193.95 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 191.72 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 189.41 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 187.10 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 184.86 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 182.55 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 344.31 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 352.03 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 347.76 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 362.20 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 357.38 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 987.02 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 973.53 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 960.12 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 581.96 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 558.37 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 539.97 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 445.81 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 668.17 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 549.67 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 376.12 0.00 0.00 0.00 12.02.2019 15:24
07.08.2018 583.97 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 575.16 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 820.90 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 915.11 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 944.38 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 953.51 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 653.36 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 451.35 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 304.24 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 164.81 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 151.18 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 201.17 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 046.55 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 607.96 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 226.23 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 0 0.31
Personal income tax (thousands, €) 0 0 0.10
Statutory social insurance contributions (thousands, €) 0 0 0.09
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2024
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   14.12.2024
* 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

100 % 14 000 € 1 € 14 000 21.11.2024 14.12.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "MEGATEX Cargo" Until 06.12.2019 7 years ago

Historical addresses

Rīga, Kurzemes prospekts 126 - 100 Until 03.10.2016 10 years ago
Rīga, Krustpils iela 6 Until 14.12.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 27.02.2026  PDF (75.78 KB)

2024

Annual report 01.01.2024 - 31.12.2024 03.07.2025  PDF (76.24 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.10.2024  PDF (75.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (75.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.11.2022  PDF (75.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (77.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (77.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums 2017 MC PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (93.44 KB) €9.00

2015

Annual report 21.12.2015 - 31.12.2015 14.08.2018  ZIP €8.00
Annual report 2015 PDF
Pask.201514082018 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.34 KB 09.12.2024 21.11.2024 2

Articles of Association

DOCX 11.48 KB 06.12.2019 27.10.2019 1

Articles of Association

DOCX 11.48 KB 06.12.2019 27.10.2019 1

Shareholders’ register

DOCX 12.17 KB 06.12.2019 27.10.2019 1

Shareholders’ register

DOCX 12.17 KB 06.12.2019 27.10.2019 1

Amendments to the Articles of Association

TIF 11.79 KB 22.01.2016 12.01.2016 1

Articles of Association

TIF 44.16 KB 22.01.2016 12.01.2016 2

Regulations for the increase/reduction of the equity

TIF 21.83 KB 22.01.2016 12.01.2016 1

Shareholders’ register

TIF 32.54 KB 22.01.2016 12.01.2016 2

Articles of Association

TIF 15.57 KB 28.12.2015 14.12.2015 1

Shareholders’ register

TIF 31.16 KB 28.12.2015 14.12.2015 2

Memorandum of association

TIF 44.77 KB 28.12.2015 07.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.28 KB 14.12.2024 11.12.2024 1

Protocols/decisions of a company/organisation

EDOC 22.7 KB 14.12.2024 21.11.2024 1

Orders/request/cover notes of court bailiffs

EDOC 370.86 KB 17.12.2020 17.12.2020 1

Decisions / letters / protocols of public notaries

RTF 191.49 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 23.11.2020 23.11.2020 2

Orders/request/cover notes of court bailiffs

EDOC 350.16 KB 17.11.2020 17.11.2020 1

Orders/request/cover notes of court bailiffs

PDF 364.25 KB 17.11.2020 17.11.2020 1

Decisions / letters / protocols of public notaries

RTF 193.36 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 06.12.2019 06.12.2019 2

Application

EDOC 48.3 KB 28.11.2019 28.11.2019 7

Application

DOCX 33.7 KB 28.11.2019 28.11.2019 7

Application

DOCX 33.7 KB 28.11.2019 28.11.2019 7

Articles of Association

EDOC 26.29 KB 06.12.2019 27.10.2019 1

Protocols/decisions of a company/organisation

DOCX 12.02 KB 06.12.2019 27.10.2019 1

Protocols/decisions of a company/organisation

EDOC 43.56 KB 06.12.2019 27.10.2019 1

Protocols/decisions of a company/organisation

DOCX 12.02 KB 06.12.2019 27.10.2019 1

Shareholders’ register

EDOC 50.29 KB 06.12.2019 27.10.2019 1

Decisions / letters / protocols of public notaries

RTF 179.27 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.27 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 03.10.2016 03.10.2016 2

Confirmation or consent to legal address

TIF 10.26 KB 05.10.2016 28.09.2016 1

Application

TIF 267.94 KB 05.10.2016 26.09.2016 24

Decisions / letters / protocols of public notaries

TIF 35.06 KB 22.01.2016 21.01.2016 2

Application

TIF 80.14 KB 22.01.2016 12.01.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.81 KB 22.01.2016 12.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 10.21 KB 22.01.2016 12.01.2016 1

Protocols/decisions of a company/organisation

TIF 57.33 KB 22.01.2016 12.01.2016 2

Decisions / letters / protocols of public notaries

TIF 44.72 KB 28.12.2015 21.12.2015 2

Registration certificates

TIF 18.02 KB 28.12.2015 21.12.2015 1

Application

TIF 121.16 KB 28.12.2015 16.12.2015 5

Confirmation or consent to legal address

TIF 8.75 KB 28.12.2015 16.12.2015 1

Announcement regarding the legal address

TIF 10.28 KB 28.12.2015 14.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 69.32 KB 28.12.2015 07.12.2015 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