LN 42, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LN 42"
Registration number, date 40103266002, 22.12.2009
VAT number LV40103266002 from 29.01.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.12.2009
Legal address Jomas iela 46 – 1, Jūrmala, LV-2015 Check address owners
Fixed capital 155 940 EUR, registered payment 26.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 13.05.2022, taxpayer LN 42, 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
07.04.2022 223.55 0.00 0.00 0.00 07.04.2022
07.03.2022 221.69 0.00 0.00 0.00 07.03.2022
07.12.2020 786.91 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 786.91 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 893.49 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 893.49 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 893.49 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 007.69 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 047.31 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 035.61 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 997.78 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 986.54 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 976.02 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 880.47 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 871.50 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 861.91 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 778.76 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 770.77 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 762.06 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 722.96 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 717.59 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 709.40 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 715.06 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 706.65 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 699.05 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 610.40 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 603.24 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 596.32 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 535.26 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 529.15 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 522.84 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 487.04 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 481.38 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 425.75 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 484.62 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 478.54 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 473.06 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 434.73 0.00 368.94 0.00 02.02.2018 13:10
07.12.2017 433.93 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 428.51 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 379.88 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 375.11 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 370.18 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 346.35 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 341.86 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 287.38 0.00 0.00 0.00 01.01.1970 03:00

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, €) -0.56 -0.60 -0.29
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.02.2010
* 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 % 15 594 € 10 € 155 940 30.06.2016 26.07.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  ZIP €7.00
Annual report 2024 PDF
LN 42 GP 2024 vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
LN 42 GP 2023 vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
LN 42 GP 2022 vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
LN 42 GP 2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
LN 42 GP 2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
LN 42 GP 201 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
LN 42 GP 2018 vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
LN 42 GP 2017 vad.zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
LN 42 GP 2016 vad.zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
LN 42 GP 2015 vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
LN 42 GP 2014 vad.zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
LN 42 GP 2013 vad.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
SIA LN42 Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
ln42vadiba0002 TIF

2010

Annual report 22.12.2009 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibaln420001 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.8 KB 26.07.2016 30.06.2016 1

Articles of Association

TIF 16.1 KB 26.07.2016 30.06.2016 1

Shareholders’ register

TIF 482.4 KB 26.07.2016 30.06.2016 2

Shareholders’ register

TIF 16.12 KB 17.02.2010 29.01.2010 1

Articles of Association

TIF 27.93 KB 30.12.2009 17.12.2009 1

Memorandum of Association

TIF 133.48 KB 30.12.2009 17.12.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 64.25 KB 26.07.2016 26.07.2016 2

Application

TIF 290.98 KB 26.07.2016 30.06.2016 2

Power of attorney, act of empowerment

TIF 29.2 KB 26.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

TIF 34.96 KB 26.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 41.43 KB 17.02.2010 16.02.2010 2

Application

TIF 98.43 KB 17.02.2010 29.01.2010 3

Consent of a member of the Board / executive director

TIF 9.26 KB 17.02.2010 29.01.2010 1

Protocols/decisions of a company/organisation

TIF 23.84 KB 17.02.2010 29.01.2010 1

Sample report

TIF 23.68 KB 17.02.2010 29.01.2010 1

Decisions / letters / protocols of public notaries

TIF 71.71 KB 30.12.2009 22.12.2009 2

Registration certificates

TIF 55.89 KB 30.12.2009 22.12.2009 1

Announcement regarding the legal address

TIF 11.53 KB 30.12.2009 17.12.2009 1

Application

TIF 156.56 KB 30.12.2009 17.12.2009 5

Power of attorney, act of empowerment

TIF 62.94 KB 30.12.2009 17.12.2009 1

Appraisal reports

TIF 66.29 KB 30.12.2009 14.10.2009 1

Other documents

TIF 183.04 KB 30.12.2009 22.10.2008 1

Other documents

TIF 55.13 KB 30.12.2009 16.05.2008 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