LANDE Platform, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LANDE Platform" |
| Registration number, date | 40203386735, 14.03.2022 |
| VAT number | LV40203386735 from 08.01.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.03.2022 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 159 EUR, registered payment 02.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LANDE Platform, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 120.67 | 86.34 | 15.86 |
| Personal income tax (thousands, €) | 32.12 | 29.44 | 5.58 |
| Statutory social insurance contributions (thousands, €) | 61.62 | 56.72 | 10.26 |
| Average employees count | 9 | 13 | 3 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.1 |
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
75.34 % | 2 380 | € 1 | € 2 380 | 16.05.2025 | 16.05.2025 | |
SIA "LANDE Platform"Reg. no. 40203386735
|
9.97 % | 315 | € 1 | € 315 | Latvia | 16.05.2025 | 16.05.2025 |
VAUBAN NOMINEES LIMITEDReg. no. 12480056
|
4.59 % | 145 | € 1 | € 145 | United Kingdom | 16.05.2025 | 16.05.2025 |
LANDE INVESTORSReg. no. 47394068
|
4.56 % | 144 | € 1 | € 144 | Romania | 16.05.2025 | 16.05.2025 |
Natural person |
3.32 % | 105 | € 1 | € 105 | 16.05.2025 | 16.05.2025 | |
BADideas OUReg. no. 16497296
|
2.22 % | 70 | € 1 | € 70 | Estonia | 16.05.2025 | 16.05.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Hospitāļu iela 8 - 7 | Until 09.11.2022 | 3 years ago |
|---|---|---|
| Rīga, Bukultu iela 11 | Until 21.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Lande Platform zinojums E 2024 | EDOC | ||||
| Vad bas zi ojums Lande Platform 2 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 09 08 24 Lande Platform | |||||
| Vadibas zinojums 5 2 | |||||
2022 |
Annual report | 14.03.2022 - 31.12.2022 | 12.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| Zinojums Lande Platform E 2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
389.81 KB | 05.12.2023 | 29.11.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.27 MB | 27.07.2023 | 27.06.2023 | 42 |
Shareholders’ register |
141.41 KB | 02.08.2023 | 20.06.2023 | 1 | |
Amendments to the Articles of Association |
226.03 KB | 02.08.2023 | 08.06.2023 | 2 | |
Articles of Association |
393.79 KB | 02.08.2023 | 08.06.2023 | 14 | |
Regulations for the increase/reduction of the equity |
245.75 KB | 02.08.2023 | 07.06.2023 | 2 | |
Shareholders’ register |
DOCX | 21.67 KB | 09.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOCX | 21.67 KB | 09.11.2022 | 25.10.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.82 KB | 04.11.2022 | 04.10.2022 | 5 |
Shareholders’ register |
DOCX | 22.07 KB | 09.11.2022 | 22.09.2022 | 1 |
Shareholders’ register |
DOCX | 22.07 KB | 09.11.2022 | 22.09.2022 | 1 |
Articles of Association |
DOCX | 70.3 KB | 09.11.2022 | 24.08.2022 | 1 |
Articles of Association |
DOCX | 70.3 KB | 09.11.2022 | 24.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.53 KB | 09.11.2022 | 24.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.53 KB | 09.11.2022 | 24.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.16 KB | 14.03.2022 | 02.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.16 KB | 14.03.2022 | 02.03.2022 | 1 |
Articles of Association |
DOCX | 18.66 KB | 14.03.2022 | 01.03.2022 | 1 |
Articles of Association |
DOCX | 18.66 KB | 14.03.2022 | 01.03.2022 | 1 |
Memorandum of association |
DOC | 47 KB | 14.03.2022 | 01.03.2022 | 1 |
Memorandum of association |
DOC | 47 KB | 14.03.2022 | 01.03.2022 | 1 |
Registration certificates of foreign companies |
TIF | 332.97 KB | 04.11.2022 | 24.02.2022 | 21 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
277.93 KB | 16.05.2025 | 13.05.2025 | 1 | |
Application |
366.08 KB | 01.04.2025 | 01.04.2025 | 4 | |
Protocols/decisions of a company/organisation |
195.47 KB | 02.04.2025 | 25.03.2025 | 2 | |
Application |
242.6 KB | 05.12.2023 | 29.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
457.99 KB | 05.12.2023 | 29.11.2023 | 1 | |
Application |
243.4 KB | 02.08.2023 | 20.06.2023 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 123.21 KB | 26.06.2023 | 12.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
323.6 KB | 02.08.2023 | 09.06.2023 | 2 | |
Protocols/decisions of a company/organisation |
481.74 KB | 02.08.2023 | 07.06.2023 | 23 | |
Application |
246.03 KB | 21.02.2023 | 07.02.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.14 KB | 09.11.2022 | 09.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.14 KB | 09.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 09.11.2022 | 09.11.2022 | 2 |
Application |
DOCX | 44.68 KB | 09.11.2022 | 27.10.2022 | 1 |
Application |
DOCX | 44.68 KB | 09.11.2022 | 27.10.2022 | 1 |
Shareholders’ register |
EDOC | 35.42 KB | 09.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
EDOC | 35.87 KB | 09.11.2022 | 22.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
61.01 KB | 09.11.2022 | 21.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
190.6 KB | 09.11.2022 | 21.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.86 KB | 09.11.2022 | 21.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
61.01 KB | 09.11.2022 | 21.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.86 KB | 09.11.2022 | 21.09.2022 | 1 |
Articles of Association |
EDOC | 80.54 KB | 09.11.2022 | 24.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.8 KB | 09.11.2022 | 24.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.8 KB | 09.11.2022 | 24.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.58 KB | 09.11.2022 | 24.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 14.03.2022 | 14.03.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.37 KB | 14.03.2022 | 03.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
362.26 KB | 14.03.2022 | 03.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
362.26 KB | 14.03.2022 | 03.03.2022 | 1 | |
Shareholders’ register |
EDOC | 34.18 KB | 14.03.2022 | 02.03.2022 | 1 |
Announcement regarding the legal address |
116.95 KB | 14.03.2022 | 01.03.2022 | 1 | |
Announcement regarding the legal address |
116.95 KB | 14.03.2022 | 01.03.2022 | 1 | |
Articles of Association |
EDOC | 32.7 KB | 14.03.2022 | 01.03.2022 | 1 |
Application |
239.89 KB | 14.03.2022 | 01.03.2022 | 1 | |
Application |
239.89 KB | 14.03.2022 | 01.03.2022 | 1 | |
Memorandum of association |
EDOC | 27.88 KB | 14.03.2022 | 01.03.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 162.48 KB | 04.11.2022 | 17.02.2022 | 7 |
Connected articles
| Date | Source | Title |
|---|---|---|
26.06.2025 |
LETA | "Lande Platform" apgrozījums pērn palielinājies par 21,9% |
08.02.2024 |
LETA | Latvijas Banka izsniegusi kolektīvās finansēšanas pakalpojumu sniedzēja darbības atļauju "Lande Platform" |