LANVOR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LANVOR"
Registration number, date 42403044829, 26.11.2018
VAT number LV42403044829 from 03.12.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.11.2018
Legal address Murjāņu iela 153 – 14, Rīga, LV-1064 Check address owners
Fixed capital 2 800 EUR, registered payment 02.01.2020
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 18.90 18.85 17.42
Personal income tax (thousands, €) 6.42 5.09 4.05
Statutory social insurance contributions (thousands, €) 12.08 11.15 8.93
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Civilo kuģu un laivu remonts un apkope (33.15)
CSP industry
Redakcija NACE 2.1
Civilo kuģu un laivu remonts un apkope (33.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.11.2018
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   26.11.2018
* 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 % 2 800 € 1 € 2 800 23.12.2019 02.01.2020

Historical addresses

Rēzeknes nov., Pušas pag., Vocīši, "Stārķi" Until 29.03.2022 3 years ago
Rēzekne, Brīvības iela 20 - 19 Until 27.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.02.2025  PDF (84.3 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (84.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.02.2023  PDF (83.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (257.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.01.2021  PDF (258.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.01.2020  PDF (256.82 KB) €11.00

2018

Annual report 26.11.2018 - 31.12.2018 15.04.2019  PDF (256.73 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.46 KB 02.01.2020 23.12.2019 1

Regulations for the increase/reduction of the equity

DOC 47 KB 02.01.2020 23.12.2019 1

Shareholders’ register

DOCX 27.21 KB 02.01.2020 23.12.2019 1

Articles of Association

DOC 120 KB 27.11.2018 15.11.2018 1

Articles of Association

DOC 120 KB 27.11.2018 15.11.2018 1

Memorandum of Association

DOC 123.5 KB 26.11.2018 15.11.2018 1

Memorandum of Association

DOC 123.5 KB 26.11.2018 15.11.2018 1

Shareholders’ register

DOCX 24.78 KB 26.11.2018 14.11.2018 1

Shareholders’ register

DOCX 24.78 KB 26.11.2018 14.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 242.62 KB 27.03.2024 22.03.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 29.03.2022 29.03.2022 2

Application

DOCX 44.2 KB 29.03.2022 23.03.2022 2

Application

DOCX 44.2 KB 29.03.2022 23.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 02.01.2020 02.01.2020 2

Articles of Association

EDOC 31.98 KB 02.01.2020 23.12.2019 1

Application

EDOC 60.48 KB 02.01.2020 23.12.2019 2

Application

DOCX 49.14 KB 02.01.2020 23.12.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 27.9 KB 02.01.2020 23.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 43.5 KB 02.01.2020 23.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.84 KB 02.01.2020 23.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 130.94 KB 02.01.2020 23.12.2019 1

Protocols/decisions of a company/organisation

EDOC 28.71 KB 02.01.2020 23.12.2019 1

Protocols/decisions of a company/organisation

DOC 48.5 KB 02.01.2020 23.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 28.79 KB 02.01.2020 23.12.2019 1

Shareholders’ register

EDOC 37.47 KB 02.01.2020 23.12.2019 1

Decisions / letters / protocols of public notaries

RTF 193.17 KB 26.11.2018 26.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 26.11.2018 26.11.2018 2

Articles of Association

EDOC 52.96 KB 27.11.2018 15.11.2018 1

Announcement regarding the legal address

DOC 126 KB 26.11.2018 15.11.2018 1

Announcement regarding the legal address

DOC 126 KB 26.11.2018 15.11.2018 1

Announcement regarding the legal address

EDOC 60.16 KB 26.11.2018 15.11.2018 1

Application

DOCX 44.17 KB 26.11.2018 15.11.2018 3

Application

DOCX 44.17 KB 26.11.2018 15.11.2018 3

Application

EDOC 55.37 KB 26.11.2018 15.11.2018 3

Memorandum of Association

EDOC 57.72 KB 26.11.2018 15.11.2018 1

Confirmation or consent to legal address

DOC 40.5 KB 27.11.2018 14.11.2018 1

Confirmation or consent to legal address

PDF 452.85 KB 27.11.2018 14.11.2018 1

Confirmation or consent to legal address

DOC 40.5 KB 27.11.2018 14.11.2018 1

Confirmation or consent to legal address

EDOC 222.24 KB 27.11.2018 14.11.2018 1

Shareholders’ register

EDOC 36.81 KB 26.11.2018 14.11.2018 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