McLean & Laneman Latvija, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "McLean & Laneman Latvija"
Legal form Limited liability company (SIA)
Registration number, date 40103571063, 31.07.2012
Register, Included in The Register Commercial register, 31.07.2012
SEPA identifier LV75ZZZ40103571063
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 05.12.2024.)
Doesn't haveCheck in EU VAT register
Legal address Legal address: Ropažu nov., Garkalnes pag., "Remberģi 1" - 8, LV-2137 *** Previous addresses
Other registered in this address
Postal address "Remberģi 1" - 8, Garkalnes pag., Ropažu nov., LV-2137
Registration certificate number, date Nr. K128641. 31.07.2012
Fixed capital Paid capital - 1 494.00 EUR (Registered in State Enterprise register 31.07.2012)
Registered capital - 2 988.00 EUR (Registered in State Enterprise register 31.07.2012)
Activity code (NACE)
  • Computer consultancy activities (62.02, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
"McLean & Laneman" OU(Registration number: 12148067)Raba 6 Manniku village, Saku parish, Harjumaa 75511
From 31.07.2012 20 99.60 EUR" 1 992.02 EUR" 66.66667 % 31.07.2012
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2012 10 99.60 EUR" 996.01 EUR" 33.33333 % 31.07.2012
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 93777 - 93805
 93777 - 93805
Net turnover
  85941 - 111378 , Major
 85941 - 111378
Major
Profit or loss
  54773 - 58925
 54773 - 58925
Equity capital
  58784 - 58785
 58784 - 58785
Fixed assets
  48471 - 48472
 48471 - 48472
Balance
  81329 - 81330
 81329 - 81330
Tangible assets
  65163 - 111377
 65163 - 111377
Registered capital * 20933 - 22138
 20933 - 22138

About the company's comparative indices

Legal address on the map
McLean & Laneman Latvija Legal address on the map
Publications (0)