LANCEROT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LANCEROT"
Registration number, date 40103672746, 20.05.2013
VAT number LV40103672746 from 25.05.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.05.2013
Legal address Pavasara gatve 1 – 1, Rīga, LV-1082 Check address owners
Fixed capital 41 260 EUR, registered payment 24.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 3.88 0.71
Personal income tax (thousands, €) -0.49 3.04 1.58
Statutory social insurance contributions (thousands, €) 0.68 6.38 5.20
Average employees count 0 3 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

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   07.07.2017
* 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 % 2 063 € 20 € 41 260 26.06.2017 07.07.2017

Apply information changes

"Lancerot", SIA

Lubānas 78B, Rīga, LV-1073 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Ilūkstes iela 107 - 4 Until 07.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.02.2025  PDF (79.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (80.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (81.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (253.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.17 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.23 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskadr.2015-54.p PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (99.59 KB) €7.00

2013

Annual report 20.05.2013 - 31.12.2013 15.04.2014  HTML (88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.72 KB 07.07.2017 26.06.2017 2

Shareholders’ register

TIF 55.06 KB 29.12.2015 09.12.2015 3

Amendments to the Articles of Association

TIF 16.98 KB 25.07.2014 07.07.2014 1

Articles of Association

TIF 20.33 KB 25.07.2014 07.07.2014 1

Shareholders’ register

TIF 86.33 KB 25.07.2014 07.07.2014 2

Articles of Association

TIF 13.84 KB 18.06.2013 10.05.2013 1

Memorandum of association

TIF 69.64 KB 18.06.2013 10.05.2013 2

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 72.23 KB 07.07.2017 07.07.2017 2

Application

TIF 179.03 KB 07.07.2017 26.06.2017 4

Consent of a member of the Board / executive director

TIF 37.07 KB 07.07.2017 22.06.2017 2

Protocols/decisions of a company/organisation

TIF 48.68 KB 07.07.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

TIF 36.42 KB 29.12.2015 22.12.2015 2

Power of attorney, act of empowerment

TIF 134.36 KB 29.12.2015 09.12.2015 4

Protocols/decisions of a company/organisation

TIF 30.95 KB 29.12.2015 08.12.2015 2

Power of attorney, act of empowerment

TIF 20.28 KB 29.12.2015 25.11.2015 1

Decisions / letters / protocols of public notaries

TIF 77.86 KB 25.07.2014 24.07.2014 2

Application

TIF 285.15 KB 25.07.2014 07.07.2014 2

Protocols/decisions of a company/organisation

TIF 104.98 KB 25.07.2014 07.07.2014 2

Decisions / letters / protocols of public notaries

TIF 75.88 KB 05.03.2014 04.03.2014 2

Application

TIF 345.6 KB 05.03.2014 27.02.2014 4

Decisions / letters / protocols of public notaries

TIF 44.33 KB 20.06.2013 18.06.2013 2

Application

TIF 378.15 KB 20.06.2013 13.06.2013 6

Protocols/decisions of a company/organisation

TIF 38.58 KB 20.06.2013 12.06.2013 2

Decisions / letters / protocols of public notaries

TIF 37.15 KB 18.06.2013 20.05.2013 2

Registration certificates

TIF 66.25 KB 18.06.2013 20.05.2013 1

Application

TIF 134.98 KB 18.06.2013 13.05.2013 5

Announcement regarding the legal address

TIF 7.43 KB 18.06.2013 10.05.2013 1

Confirmation or consent to legal address

TIF 5.94 KB 18.06.2013 10.05.2013 1

Appraisal reports

TIF 249.25 KB 18.06.2013 09.05.2013 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