Basic data
Name FIRST LANE, SIA
Legal form Limited liability company (SIA)
Registration number, date 40103668100, 08.05.2013
Register, Included in The Register Commercial register, 08.05.2013
SEPA identifier LV46ZZZ40103668100
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103668100 Is active 03.09.2013
Legal address Legal address: Jūrmala, Bulduru prospekts 7, LV-2010 Previous addresses
Other registered in this address
Postal address Bulduru prospekts 7, Jūrmala, LV-2010
Beneficial owners reported Yes
Registration certificate number, date Nr. K148029. 08.05.2013
Fixed capital Paid capital - 1 478 978.00 EUR (Registered in State Enterprise register 27.11.2023)
Activity code (NACE)
  • Business and other management consultancy activities (70.20, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 27.11.2023
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 04.02.2025
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 (11)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2015 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
LERONTO HOLDING LTD(Registration number: HE 330388)Tenarou 4, Agios Dometios, 2360, Nikosija, Kipra
From 02.11.2023 1478978 1.00 EUR 1 478 978.00 EUR 100.00 % 1478978 27.11.2023
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 98355 - 98374
 98355 - 98374
Net turnover
  71992 - 72020 , Major
 71992 - 72020
Major
Profit or loss
  9479
 9479
Equity capital
  12030
 12030
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  18553
 18553
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  8893 , Companies
 8893
Companies
Profitability
  40721 , Companies
 40721
Companies

About the company's comparative indices

Legal address on the map
FIRST LANE, Legal address on the map
Publications (0)