LANIO NEKUSTAMIE ĪPAŠUMI, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LANIO NEKUSTAMIE ĪPAŠUMI"
Registration number, date 40003428114, 25.01.1999
VAT number LV40003428114 from 17.03.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.09.2003
Legal address Aspazijas bulvāris 3, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 02.09.2014
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 460.19 320.25 198.10
Personal income tax (thousands, €) 57.91 50.34 38.09
Statutory social insurance contributions (thousands, €) 120.62 110 79.79
Average employees count 50 57 43
Received COVID-19 downtime support 20.07.2021, 12 733.64 €

SRS taxpayer rating history

04.09.2025 A Good performance. The company has no significant risks of tax violations.
11.11.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.09.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.10.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.10.2009
* 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

25 % 50 € 14 € 700 22.08.2014 02.09.2014

Natural person

25 % 50 € 14 € 700 22.08.2014 02.09.2014

Natural person

25 % 50 € 14 € 700 22.08.2014 02.09.2014

Natural person

25 % 50 € 14 € 700 22.08.2014 02.09.2014

Apply information changes

"Lanio nekustamie īpašumi", SIA

Aspazijas bulvāris 3, Rīga, LV-1050 Check address owners

Ēdināšanas uzņēmumi

http://cafeopera.lv

Historical company names

sabiedrība ar ierobežotu atbildību "LANIO PĀRTIKAS GRUPA" Until 14.10.1999 26 years ago

Historical addresses

Rīga, Dzirnavu iela 59 Until 21.03.2001 24 years ago
Rīga, Ķengaraga iela 6 Until 24.02.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.04.2025  ZIP €7.00
Annual report 2024 PDF
VadZin LANIO 01.04.2025. el.sign 1 EDOC
ZR Lanio NI.sign 01.04.2025 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 LANIO Vad.Zin el.sign Final EDOC
ZR Lanio NI.sign 17.07.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 05.09.2023  PDF (339.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (334.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (731.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (740.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (621.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (844.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.18 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
VadZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.02.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDSam DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 20.05.2011  TIF (566.55 KB)

2009

Annual report 07.12.2010  TIF (696.84 KB)

2008

Annual report 13.05.2009  TIF (759.47 KB)

2007

Annual report 26.08.2008  TIF (741.58 KB)

2006

Annual report 31.07.2007  TIF (191.11 KB)

2005

Annual report 06.11.2006  TIF (679.23 KB)

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 65.81 KB 20.01.2021 20.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 20.01.2021 20.01.2021 2

Notice of a member of the Board regarding the resignation

DOCX 15.75 KB 20.01.2021 15.01.2021 1

Notice of a member of the Board regarding the resignation

EDOC 21.66 KB 20.01.2021 15.01.2021 1

Notice of a member of the Board regarding the resignation

DOCX 15.85 KB 20.01.2021 15.01.2021 1

Notice of a member of the Board regarding the resignation

EDOC 30.31 KB 20.01.2021 15.01.2021 1

Decisions / letters / protocols of public notaries

RTF 195.48 KB 02.09.2020 02.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 71.65 KB 02.09.2020 02.09.2020 3

Application

DOCX 41.99 KB 02.09.2020 18.08.2020 4

Application

DOCX 41.99 KB 02.09.2020 18.08.2020 4

Application

EDOC 55.72 KB 02.09.2020 18.08.2020 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