LaNoDe, SIA
Limited Liability Company, Micro company
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 | Limited Liability Company |
| Registered name | "LaNoDe" SIA |
| Registration number, date | 42403016721, 06.06.2005 |
| VAT number | LV42403016721 from 15.05.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.06.2005 |
| Legal address | Torņa iela 3 – 29, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 55 277 EUR, registered payment 11.02.2016 |
| 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
SRS administration taxes (payments) debt data
As of 15.09.2017, taxpayer LaNoDe, 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 |
|---|---|---|---|---|---|
| 07.09.2017 | 475.71 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.31 | -0.21 | -0.29 |
| Personal income tax (thousands, €) | 0.08 | 0.08 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0.13 | 0.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Norway | Norway |
|
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 | 16.12.2011 |
* 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 % | 55 277 | € 1 | € 55 277 | Norway | 05.02.2016 | 11.02.2016 |
Historical addresses
| Balvu rajons, Balvi, Raiņa iela 40-1 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Balvu nov., Balvi, Raiņa iela 40 - 1 | Until 05.02.2020 | 6 years ago |
| Babītes nov., Salas pag., "Strandas" | Until 01.07.2021 | 5 years ago |
| Mārupes nov., Salas pag., "Strandas" | Until 22.02.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (1.16 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (593.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (554.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (154.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (543.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (654.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (1.95 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (1.93 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (1.6 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 20.05.2014 | TIF (395.57 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums rtf | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (17.38 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (655.36 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (329.2 KB) | ||
2005 |
Annual report | 27.08.2007 | TIF (580.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 334.28 KB | 27.08.2007 | 19.05.2005 | 12 |
Memorandum of Association |
TIF | 95.52 KB | 27.08.2007 | 19.05.2005 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.9 MB | 19.02.2024 | 12.02.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 05.02.2020 | 05.02.2020 | 1 |
Application |
TIF | 108.63 KB | 03.02.2020 | 30.01.2020 | 3 |
Confirmation or consent to legal address |
TIF | 11.29 KB | 03.02.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 27.08.2007 | 31.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.89 KB | 27.08.2007 | 29.08.2006 | 2 |
Application |
TIF | 61.28 KB | 27.08.2007 | 24.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 12.29 KB | 27.08.2007 | 24.08.2006 | 1 |
Sample report |
TIF | 15.77 KB | 27.08.2007 | 22.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 27.08.2007 | 06.06.2005 | 2 |
Registration certificates |
TIF | 21.63 KB | 27.08.2007 | 06.06.2005 | 1 |
Application |
TIF | 280.37 KB | 27.08.2007 | 31.05.2005 | 7 |
Receipts on the publication and state fees |
TIF | 35.09 KB | 27.08.2007 | 31.05.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.33 KB | 27.08.2007 | 24.05.2005 | 1 |
Consent of the auditor |
TIF | 8.16 KB | 27.08.2007 | 20.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.85 KB | 27.08.2007 | 18.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 16.06 KB | 27.08.2007 | 09.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 88.5 KB | 27.08.2007 | 15.04.2005 | 4 |
Specimen signature without Identity number |
TIF | 17.64 KB | 27.08.2007 | 12.04.2005 | 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