Basic data
Name SIA "LANEKS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003065761, 20.03.1992
Register, Included in The Register Commercial register, 11.08.2004
SEPA identifier LV38ZZZ40003065761
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003065761 Isn't active 15.05.199515.09.2021
Legal address Legal address: Rīga, Rēzeknes iela 27A - 3, LV-1073 Previous addresses
Other registered in this address
Postal address Rēzeknes iela 27A - 3, Rīga, LV-1073
Certificate of registration Nr. C39562. 11.08.2004
Fixed capital Paid capital - 3 408.00 EUR (Registered in State Enterprise register 26.07.2017)
Activity code (NACE)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2024
Find out current information about tax debts
Contact information
Phone +371 67542000
+371 67555903
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

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 21.08.2007 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2007 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2017 3 284.00 EUR 852.00 EUR 25.00 % 26.07.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2017 3 284.00 EUR 852.00 EUR 25.00 % 26.07.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2017 3 284.00 EUR 852.00 EUR 25.00 % 26.07.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2017 3 284.00 EUR 852.00 EUR 25.00 % 26.07.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 7581 - 7734
 7581 - 7734
Net turnover
  85777 - 112196 , Major
 85777 - 112196
Major
Profit or loss
  53466 - 53478
 53466 - 53478
Equity capital
  78397 - 78412
 78397 - 78412
Fixed assets
  69142 - 112196
 69142 - 112196
Balance
  92245 - 92248
 92245 - 92248
Tangible assets
  64919 - 112197
 64919 - 112197
Liquidity
  67570 , Companies
 67570
Companies

About the company's comparative indices

Legal address on the map
LANEKS Legal address on the map
Publications (2)
“Laneks” samazinājis pamatkapitālu par 990 tūkstošiem eiro 27.07.2017 08:42

Riepu tirgotājs SIA “Laneks” samazinājis pamatkapitālu par 990 592 eiro - līdz 3408 eiro, taču līdzšinējo dalībnieku īpatsvars uzņēmumā palicis nemainīgs, ziņo Klientu portfeļa monitorings.

“Laneks” plāno samazināt pamatkapitālu par 990 tūkstošiem eiro 22.06.2017 10:43

Riepu tirgotājs SIA “Laneks” vēlas samazināt pamatkapitālu par 990 592 eiro - līdz 3408 eiro uzņēmuma restrukturizācijas un darbības apjoma samazināšanās dēļ, ziņo Klientu portfeļa monitorings.