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Sabiedrība ar ierobežotu atbildību "LANTUS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LANTUS"
Legal form Limited Liability Company
Reg. No 44103030599
Reg. date 29.01.2004
Register Commercial Register
Legal Address Lantus, Bērzaines pag., Valmieras nov., LV-4208
Registered share capital, date 2,846 EUR, 16.07.2016
Paid-in share capital, date 2,840 EUR, 04.10.2024
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV44103030599 Registered Excluded
18.02.2004 -
Last updated in the RE 04.10.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (27)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 38,342 EUR Net profit 5,791 EUR Equity 4,964 EUR Date submitted10.04.2025 Number of employees 2
Year2023 Net sales 40,845 EUR Net profit -8,146 EUR Equity -827 EUR Date submitted09.04.2024 Number of employees 1
Year2022 Net sales 45,627 EUR Net profit 1,325 EUR Equity 7,319 EUR Date submitted29.03.2023 Number of employees 2
Year2021 Net sales 25,499 EUR Net profit 2,360 EUR Equity 5,994 EUR Date submitted23.04.2022 Number of employees 2
Year2020 Net sales 7,141 EUR Net profit -20,865 EUR Equity 3,634 EUR Date submitted01.07.2021 Number of employees 1
Year2019 Net sales 26,974 EUR Net profit 3,040 EUR Equity 24,725 EUR Date submitted29.07.2020 Number of employees 1
Year2018 Net sales 13,688 EUR Net profit 162 EUR Equity 21,685 EUR Date submitted24.04.2019 Number of employees 1
Year2017 Net sales 36,619 EUR Net profit 830 EUR Equity 21,523 EUR Date submitted05.04.2018 Number of employees 3
Year2016 Net sales 43,962 EUR Net profit 497 EUR Equity 230,382 EUR Date submitted06.05.2017 Number of employees 3
Year2015 Net sales 65,776 EUR Net profit -8,176 EUR Equity 229,887 EUR Date submitted02.04.2016 Number of employees 2
Year2014 Net sales 44,819 EUR Net profit 6,660 EUR Equity 237,955 EUR Date submitted28.03.2015 Number of employees 1
Year2013 Net sales 19,642 LVL Net profit 1,446 LVL Equity 162,555 LVL Date submitted30.04.2014 Number of employees 1
Year2012 Net sales 50,208 LVL Net profit 629 LVL Equity 161,109 LVL Date submitted29.04.2013 Number of employees 1
Year2011 Net sales 44,324 LVL Net profit 722 LVL Equity 160,480 LVL Date submitted27.04.2012 Number of employees 1
Year2010 Net sales 40,860 LVL Net profit 396 LVL Equity 12,387 LVL Date submitted03.05.2011 Number of employees 4
Year2009 Net sales 51,910 LVL Net profit 568 LVL Equity 11,991 LVL Date submitted02.05.2010 Number of employees 4
Year2008 Net sales 31,827 LVL Net profit 395 LVL Equity 11,423 LVL Date submitted27.04.2009 Number of employees 4
Year2007 Net sales - Net profit - Equity - Date submitted19.02.2009 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted01.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted07.12.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted11.02.2019 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,050 EUR Personal Income Tax940 EUR Other-140 EUR Total2,850 EUR Number of employees1
Year2023 Social Insurance Contributions2,730 EUR Personal Income Tax850 EUR Other1,090 EUR Total4,670 EUR Number of employees2
Year2022 Social Insurance Contributions3,550 EUR Personal Income Tax1,490 EUR Other1,080 EUR Total6,120 EUR Number of employees3
Year2021 Social Insurance Contributions1,580 EUR Personal Income Tax1,170 EUR Other-1,870 EUR Total880 EUR Number of employees3
Year2020 Social Insurance Contributions2,440 EUR Personal Income Tax1,970 EUR Other-810 EUR Total3,600 EUR Number of employees2
Year2019 Social Insurance Contributions840 EUR Personal Income Tax600 EUR Other360 EUR Total1,800 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (80)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
04.10.2024 Amendments to the Articles of Association 01.10.2024 (edoc)
11.02.2019 Amendments to the Articles of Association 24.09.2004 (TIF)
Announcement regarding the legal address (1)
11.02.2019 Announcement regarding the legal address 23.01.2004 (TIF) •
Annual report (full) (21)
10.04.2025 2024 Annual report (full) (PDF)
09.04.2024 2023 Annual report (full) (PDF)
29.03.2023 2022 Annual report (full) (PDF)
23.04.2022 2021 Annual report (full) (PDF)
01.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
11.02.2019 2004 Annual report (full) (TIF)
05.04.2018 2017 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (DOCX)
06.05.2017 2016 Annual report (full) (DOCX)
06.05.2017 2016 Annual report (full) (PDF)
02.04.2016 2015 Annual report (full) (PDF)
28.03.2015 2014 Annual report (full) (HTML)
30.04.2014 2013 Annual report (full) (HTML)
29.04.2013 2012 Annual report (full) (HTML)
27.04.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
19.02.2009 2007 Annual report (full) (TIF)
01.06.2007 2006 Annual report (full) (TIF)
07.12.2006 2005 Annual report (full) (PDF)
Show all
Application (6)
04.10.2024 Application 01.10.2024 (edoc) •
11.02.2019 Application 24.09.2004 (TIF) •
11.02.2019 Application 19.10.2007 (TIF) •
11.02.2019 Application 18.03.2009 (TIF) •
11.02.2019 Application 03.12.2010 (TIF) •
11.02.2019 Application 23.01.2004 (TIF) •
Show all
Articles of Association (5)
04.10.2024 Articles of Association 01.10.2024 (edoc)
11.02.2019 Articles of Association 23.01.2004 (TIF)
11.02.2019 Articles of Association 24.09.2004 (TIF)
11.02.2019 Articles of Association 18.03.2009 (TIF)
11.02.2019 Articles of Association 03.12.2010 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
11.02.2019 Bank statements or other document regarding the payment of the equity 23.01.2004 (TIF) •
Consent of a member of the Board / executive director (3)
11.02.2019 Consent of a member of the Board / executive director 13.12.2010 (TIF) •
11.02.2019 Consent of a member of the Board / executive director 23.01.2004 (TIF) •
11.02.2019 Consent of a member of the Board / executive director 24.09.2004 (TIF) •
Cover letter (1)
20.09.2011 Cover letter 20.09.2011 (EDOC) •
Decisions / letters / protocols of public notaries (11)
04.10.2024 Decisions / letters / protocols of public notaries 04.10.2024 (edoc)
06.07.2021 Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
12.04.2021 Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
11.11.2019 Decisions / letters / protocols of public notaries 11.11.2019 (edoc) •
11.02.2019 Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
11.02.2019 Decisions / letters / protocols of public notaries 29.01.2004 (TIF) •
11.02.2019 Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
11.02.2019 Decisions / letters / protocols of public notaries 06.11.2007 (TIF) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
21.09.2011 Decisions / letters / protocols of public notaries 20.09.2011 (TIF) •
16.12.2010 Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
Show all
Documents attesting the transfer of shares (1)
04.10.2024 Documents attesting the transfer of shares 04.09.2024 (edoc) •
Memorandum of Association (1)
11.02.2019 Memorandum of Association 23.01.2004 (TIF)
Orders/request/cover notes of court bailiffs (2)
05.09.2024 Orders/request/cover notes of court bailiffs 05.09.2024 (PDF) •
27.06.2024 Orders/request/cover notes of court bailiffs 27.06.2024 (PDF) •
Power of attorney, act of empowerment (3)
11.02.2019 Power of attorney, act of empowerment 02.11.2007 (TIF) •
11.02.2019 Power of attorney, act of empowerment 24.09.2004 (TIF) •
11.02.2019 Power of attorney, act of empowerment 18.03.2009 (TIF) •
Protocols/decisions of a company/organisation (6)
04.10.2024 Protocols/decisions of a company/organisation 01.10.2024 (edoc) •
11.02.2019 Protocols/decisions of a company/organisation 24.09.2004 (TIF) •
11.02.2019 Protocols/decisions of a company/organisation 18.03.2009 (TIF) •
11.02.2019 Protocols/decisions of a company/organisation 30.09.2007 (TIF) •
11.02.2019 Protocols/decisions of a company/organisation 24.09.2004 (TIF) •
11.02.2019 Protocols/decisions of a company/organisation 02.12.2010 (TIF) •
Show all
Receipts on the publication and state fees (4)
11.02.2019 Receipts on the publication and state fees 26.01.2004 (TIF) •
11.02.2019 Receipts on the publication and state fees 02.11.2007 (TIF) •
11.02.2019 Receipts on the publication and state fees 19.03.2009 (TIF) •
11.02.2019 Receipts on the publication and state fees 27.09.2004 (TIF) •
Show all
Registration certificates (1)
11.02.2019 Registration certificates 30.01.2004 (TIF) •
Sample report (1)
11.02.2019 Sample report 24.09.2004 (TIF) •
Shareholders’ register (4)
04.10.2024 Shareholders’ register 01.10.2024 (edoc)
04.10.2024 Shareholders’ register 01.10.2024 (edoc)
11.02.2019 Shareholders’ register 18.03.2009 (TIF)
16.12.2010 Shareholders’ register 03.12.2010 (TIF)
Show all
State Revenue Service decisions/letters/statements (6)
30.09.2024 State Revenue Service decisions/letters/statements 30.09.2024 (EDOC) •
01.07.2021 State Revenue Service decisions/letters/statements 01.07.2021 (EDOC) •
08.04.2021 State Revenue Service decisions/letters/statements 08.04.2021 (EDOC) •
07.11.2019 State Revenue Service decisions/letters/statements 07.11.2019 (EDOC) •
12.12.2016 State Revenue Service decisions/letters/statements 12.12.2016 (EDOC) •
20.09.2011 State Revenue Service decisions/letters/statements 15.09.2011 (EDOC) •
Show all
2025 (1)
10.04.2025 2024 Annual report (full) (PDF)
2024 (12)
04.10.2024 Amendments to the Articles of Association 01.10.2024 (edoc)
04.10.2024 Application 01.10.2024 (edoc) •
04.10.2024 Shareholders’ register 01.10.2024 (edoc)
04.10.2024 Shareholders’ register 01.10.2024 (edoc)
04.10.2024 Protocols/decisions of a company/organisation 01.10.2024 (edoc) •
04.10.2024 Documents attesting the transfer of shares 04.09.2024 (edoc) •
04.10.2024 Articles of Association 01.10.2024 (edoc)
04.10.2024 Decisions / letters / protocols of public notaries 04.10.2024 (edoc)
30.09.2024 State Revenue Service decisions/letters/statements 30.09.2024 (EDOC) •
05.09.2024 Orders/request/cover notes of court bailiffs 05.09.2024 (PDF) •
27.06.2024 Orders/request/cover notes of court bailiffs 27.06.2024 (PDF) •
09.04.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
29.03.2023 2022 Annual report (full) (PDF)
2022 (1)
23.04.2022 2021 Annual report (full) (PDF)
2021 (5)
06.07.2021 Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
01.07.2021 State Revenue Service decisions/letters/statements 01.07.2021 (EDOC) •
01.07.2021 2020 Annual report (full) (PDF)
12.04.2021 Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
08.04.2021 State Revenue Service decisions/letters/statements 08.04.2021 (EDOC) •
Show all
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (39)
11.11.2019 Decisions / letters / protocols of public notaries 11.11.2019 (edoc) •
07.11.2019 State Revenue Service decisions/letters/statements 07.11.2019 (EDOC) •
24.04.2019 2018 Annual report (full) (PDF)
11.02.2019 Receipts on the publication and state fees 26.01.2004 (TIF) •
11.02.2019 Receipts on the publication and state fees 27.09.2004 (TIF) •
11.02.2019 Shareholders’ register 18.03.2009 (TIF)
11.02.2019 Announcement regarding the legal address 23.01.2004 (TIF) •
11.02.2019 Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
11.02.2019 Decisions / letters / protocols of public notaries 06.11.2007 (TIF) •
11.02.2019 Sample report 24.09.2004 (TIF) •
11.02.2019 Memorandum of Association 23.01.2004 (TIF)
11.02.2019 Registration certificates 30.01.2004 (TIF) •
11.02.2019 Power of attorney, act of empowerment 02.11.2007 (TIF) •
11.02.2019 Protocols/decisions of a company/organisation 02.12.2010 (TIF) •
11.02.2019 Power of attorney, act of empowerment 24.09.2004 (TIF) •
11.02.2019 Power of attorney, act of empowerment 18.03.2009 (TIF) •
11.02.2019 Receipts on the publication and state fees 19.03.2009 (TIF) •
11.02.2019 Receipts on the publication and state fees 02.11.2007 (TIF) •
11.02.2019 Protocols/decisions of a company/organisation 24.09.2004 (TIF) •
11.02.2019 Protocols/decisions of a company/organisation 18.03.2009 (TIF) •
11.02.2019 Protocols/decisions of a company/organisation 30.09.2007 (TIF) •
11.02.2019 Decisions / letters / protocols of public notaries 29.01.2004 (TIF) •
11.02.2019 Protocols/decisions of a company/organisation 24.09.2004 (TIF) •
11.02.2019 Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
11.02.2019 2004 Annual report (full) (TIF)
11.02.2019 Articles of Association 18.03.2009 (TIF)
11.02.2019 Application 24.09.2004 (TIF) •
11.02.2019 Amendments to the Articles of Association 24.09.2004 (TIF)
11.02.2019 Application 18.03.2009 (TIF) •
11.02.2019 Application 03.12.2010 (TIF) •
11.02.2019 Application 23.01.2004 (TIF) •
11.02.2019 Articles of Association 23.01.2004 (TIF)
11.02.2019 Articles of Association 24.09.2004 (TIF)
11.02.2019 Application 19.10.2007 (TIF) •
11.02.2019 Articles of Association 03.12.2010 (TIF)
11.02.2019 Bank statements or other document regarding the payment of the equity 23.01.2004 (TIF) •
11.02.2019 Consent of a member of the Board / executive director 13.12.2010 (TIF) •
11.02.2019 Consent of a member of the Board / executive director 23.01.2004 (TIF) •
11.02.2019 Consent of a member of the Board / executive director 24.09.2004 (TIF) •
Show all
2018 (1)
05.04.2018 2017 Annual report (full) (PDF)
2017 (3)
06.05.2017 2016 Annual report (full) (DOCX)
06.05.2017 2016 Annual report (full) (DOCX)
06.05.2017 2016 Annual report (full) (PDF)
2016 (3)
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
12.12.2016 State Revenue Service decisions/letters/statements 12.12.2016 (EDOC) •
02.04.2016 2015 Annual report (full) (PDF)
2015 (1)
28.03.2015 2014 Annual report (full) (HTML)
2014 (1)
30.04.2014 2013 Annual report (full) (HTML)
2013 (1)
29.04.2013 2012 Annual report (full) (HTML)
2012 (1)
27.04.2012 2011 Annual report (full) (HTML)
2011 (4)
21.09.2011 Decisions / letters / protocols of public notaries 20.09.2011 (TIF) •
20.09.2011 State Revenue Service decisions/letters/statements 15.09.2011 (EDOC) •
20.09.2011 Cover letter 20.09.2011 (EDOC) •
03.05.2011 2010 Annual report (full) (HTML)
Show all
2010 (2)
16.12.2010 Shareholders’ register 03.12.2010 (TIF)
16.12.2010 Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
2009 (1)
19.02.2009 2007 Annual report (full) (TIF)
2007 (1)
01.06.2007 2006 Annual report (full) (TIF)
2006 (1)
07.12.2006 2005 Annual report (full) (PDF)
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