LANO AUTO, SIA

Limited Liability Company, Micro company
Place in branch
154 by turnover
89 by profit
88 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LANO AUTO"
Registration number, date 45403023078, 15.12.2008
VAT number LV45403023078 from 02.02.2013 Europe VAT register
Register, date Commercial Register, 15.12.2008
Legal address Tīruma iela 14, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 844 EUR, registered payment 05.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 25.21 18.01 0.56
Personal income tax (thousands, €) 2.53 1.51 0.3
Statutory social insurance contributions (thousands, €) 4.48 2.26 0.47
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   08.08.2013

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2012
* 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

95.01 % 2 702 € 1 € 2 702 Latvia 16.11.2023 05.12.2023

Natural person

4.99 % 142 € 1 € 142 Latvia 16.11.2023 05.12.2023

Apply information changes

ML

"Lano Auto", SIA

Brīvības 199-3, Jēkabpils, Jēkabpils n., LV-5201 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical addresses

Jēkabpils rajons, Jēkabpils, Brīvības iela 199-3 Until 03.07.2009 15 years ago
Jēkabpils, Brīvības iela 199 - 3 Until 05.01.2022 2 years ago
Jēkabpils nov., Jēkabpils, Brīvības iela 199 - 3 Until 05.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (81.28 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (80.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (80.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (81.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (793.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (482.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
2015Vadibas zinojumsLANO PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014Vadibas zinojumsLANO PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsLANO2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsLANO2012 TIF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 LANO AUTO TIF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 TIF

2009

 Annual report: Board statement 15.12.2008 - 31.12.2009 03.05.2010  TIF (28.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 24.36 KB 05.12.2023 16.11.2023 1

Shareholders’ register

EDOC 32.3 KB 05.12.2023 16.11.2023 1

Shareholders’ register

EDOC 32.4 KB 05.12.2023 16.11.2023 1

Amendments to the Articles of Association

 TIF 12.66 KB 09.08.2013 05.08.2013 1

Articles of Association

 TIF 45.51 KB 09.08.2013 05.08.2013 2

Shareholders’ register

TIF 61.8 KB 09.08.2013 05.08.2013 2

Shareholders’ register

TIF 20.09 KB 22.08.2012 16.08.2012 1

Shareholders’ register

TIF 19.53 KB 28.07.2009 02.07.2009 1

Articles of Association

 TIF 16.23 KB 16.12.2008 05.12.2008 1

Memorandum of association

 TIF 23.28 KB 16.12.2008 05.12.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 62.81 KB 05.12.2023 30.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.43 KB 05.12.2023 16.11.2023 1

Decisions / letters / protocols of public notaries

 TIF 53.52 KB 09.08.2013 08.08.2013 2

Application

 TIF 486.14 KB 09.08.2013 05.08.2013 4

Consent of a member of the Board / executive director

 TIF 45.88 KB 09.08.2013 05.08.2013 2

Protocols/decisions of a company/organisation

 TIF 50.82 KB 09.08.2013 05.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 56.46 KB 22.08.2012 21.08.2012 2

Application

 TIF 212.75 KB 22.08.2012 16.08.2012 5

Protocols/decisions of a company/organisation

 TIF 28.81 KB 22.08.2012 16.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 44.01 KB 28.07.2009 07.07.2009 2

Application

 TIF 329.44 KB 28.07.2009 02.07.2009 5

Protocols/decisions of a company/organisation

 TIF 15.96 KB 28.07.2009 02.07.2009 1

Receipts on the publication and state fees

 TIF 49.81 KB 28.07.2009 02.07.2009 2

Sample report

 TIF 26.07 KB 28.07.2009 02.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 42.61 KB 16.12.2008 15.12.2008 1

Registration certificates

 TIF 26.24 KB 16.12.2008 15.12.2008 1

Application

 TIF 184.7 KB 16.12.2008 08.12.2008 7

Bank statements or other document regarding the payment of the equity

TIF 13.74 KB 16.12.2008 08.12.2008 1

Receipts on the publication and state fees

 TIF 42.3 KB 16.12.2008 08.12.2008 2

Announcement regarding the legal address

 TIF 8.15 KB 16.12.2008 05.12.2008 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