LANISTA Cēsu novads, Sanitas Lukmanes mazumtirdzniecības, IU
Individual Undertaking
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Sanitas Lukmanes mazumtirdzniecības individuālais uzņēmums "LANISTA" Cēsu novads |
| Registration number, date | 44102037104, 03.03.2016 |
| VAT number | LV44102037104 from 11.03.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 03.03.2016 |
| Legal address | Nākotnes iela 1, Rīdzene, Vaives pag., Cēsu nov., LV-4136 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Types of activities from statues | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku Biroju un veikalu mēbeļu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | 03.09.2019 |
* 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 % | 0 | 0 | 0 | 03.09.2019 | 03.09.2019 |
Historical company names
| Staņislavas Puņeiko mazumtirdzniecības individuālais uzņēmums "Lanista" Cēsu novads | Until 03.09.2019 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.03.2025 | PDF (82.67 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | PDF (81.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (82.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (82.31 KB) | €11.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 03.09.2019 | 03.09.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 189.89 KB | 03.09.2019 | 03.09.2019 | 5 |
Application |
TIF | 167.79 KB | 03.09.2019 | 29.08.2019 | 4 |
Application |
TIF | 159.96 KB | 29.08.2019 | 29.08.2019 | 4 |
Sample report |
TIF | 32.88 KB | 29.08.2019 | 29.08.2019 | 1 |
Owner’s decisions |
TIF | 12.58 KB | 03.09.2019 | 28.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.4 KB | 07.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.4 KB | 07.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.32 KB | 07.03.2016 | 03.03.2016 | 2 |
Application |
TIF | 81.64 KB | 30.08.2019 | 29.02.2016 | 2 |
Sample report |
TIF | 32.83 KB | 30.08.2019 | 19.02.2016 | 1 |
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