THE LAKHANI GROUP LATVIA, SIA

Basic information
Status Registered
Name THE LAKHANI GROUP LATVIA, SIA
Legal form Limited Liability Company
Reg. No 40203194548
Reg. date 11.02.2019
Register Commercial Register
Legal Address Ausekļa iela 3 - 105, Rīga, LV-1010
Registered share capital, date 100 EUR, 11.02.2019
Paid-in share capital, date 2,800 EUR, 01.08.2023
Sector (NACE 2.) 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
VAT payer
- Registered Excluded
- -
Last updated in the RE 15.04.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 Net sales 0 EUR Net profit 0 EUR Equity 100 EUR Date submitted22.02.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit 0 EUR Equity 100 EUR Date submitted22.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 0 EUR Equity 100 EUR Date submitted31.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 0 EUR Equity 100 EUR Date submitted09.07.2020 Number of employees 0
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (28)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
11.02.2019 Announcement regarding the legal address 08.02.2019 (edoc) •
Annual report (full) (4)
22.02.2023 2022 Annual report (full) (PDF)
22.03.2022 2021 Annual report (full) (PDF)
31.05.2021 2020 Annual report (full) (PDF)
09.07.2020 2019 Annual report (full) (PDF)
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Application (3)
15.04.2024 Application 09.04.2024 (pdf) •
01.08.2023 Application 27.07.2023 (edoc) •
11.02.2019 Application 08.02.2019 (edoc) •
Application of shareholders or third persons for the acquisition of shares (1)
01.08.2023 Application of shareholders or third persons for the acquisition of shares 27.07.2023 (edoc) •
Articles of Association (3)
15.04.2024 Articles of Association 02.04.2024 (edoc)
01.08.2023 Articles of Association 27.07.2023 (edoc)
11.02.2019 Articles of Association 08.02.2019 (edoc)
Bank statements or other document regarding the payment of the equity (1)
01.08.2023 Bank statements or other document regarding the payment of the equity 27.07.2023 (edoc) •
Confirmation or consent to legal address (1)
11.02.2019 Confirmation or consent to legal address 08.02.2019 (edoc) •
Copy of the personal identification document (1)
11.04.2024 Copy of the personal identification document 05.10.2023 (TIF) •
Decisions / letters / protocols of public notaries (3)
15.04.2024 Decisions / letters / protocols of public notaries 15.04.2024 (edoc)
01.08.2023 Decisions / letters / protocols of public notaries 01.08.2023 (edoc)
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
11.04.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 21.03.2024 (TIF)
11.04.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 21.03.2024 (TIF)
Memorandum of Association (1)
11.02.2019 Memorandum of Association 08.02.2019 (edoc)
Protocols/decisions of a company/organisation (3)
15.04.2024 Protocols/decisions of a company/organisation 02.04.2024 (edoc) •
15.04.2024 Protocols/decisions of a company/organisation 02.04.2024 (edoc) •
01.08.2023 Protocols/decisions of a company/organisation 27.07.2023 (edoc) •
Regulations for the increase/reduction of the equity (1)
01.08.2023 Regulations for the increase/reduction of the equity 27.07.2023 (edoc)
Shareholders’ register (3)
15.04.2024 Shareholders’ register 02.04.2024 (pdf)
01.08.2023 Shareholders’ register 27.07.2023 (edoc)
11.02.2019 Shareholders’ register 08.02.2019 (edoc)
2024 (9)
15.04.2024 Protocols/decisions of a company/organisation 02.04.2024 (edoc) •
15.04.2024 Articles of Association 02.04.2024 (edoc)
15.04.2024 Decisions / letters / protocols of public notaries 15.04.2024 (edoc)
15.04.2024 Application 09.04.2024 (pdf) •
15.04.2024 Shareholders’ register 02.04.2024 (pdf)
15.04.2024 Protocols/decisions of a company/organisation 02.04.2024 (edoc) •
11.04.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 21.03.2024 (TIF)
11.04.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 21.03.2024 (TIF)
11.04.2024 Copy of the personal identification document 05.10.2023 (TIF) •
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2023 (9)
01.08.2023 Application of shareholders or third persons for the acquisition of shares 27.07.2023 (edoc) •
01.08.2023 Shareholders’ register 27.07.2023 (edoc)
01.08.2023 Application 27.07.2023 (edoc) •
01.08.2023 Bank statements or other document regarding the payment of the equity 27.07.2023 (edoc) •
01.08.2023 Regulations for the increase/reduction of the equity 27.07.2023 (edoc)
01.08.2023 Decisions / letters / protocols of public notaries 01.08.2023 (edoc)
01.08.2023 Protocols/decisions of a company/organisation 27.07.2023 (edoc) •
01.08.2023 Articles of Association 27.07.2023 (edoc)
22.02.2023 2022 Annual report (full) (PDF)
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2022 (1)
22.03.2022 2021 Annual report (full) (PDF)
2021 (1)
31.05.2021 2020 Annual report (full) (PDF)
2020 (1)
09.07.2020 2019 Annual report (full) (PDF)
2019 (7)
11.02.2019 Announcement regarding the legal address 08.02.2019 (edoc) •
11.02.2019 Memorandum of Association 08.02.2019 (edoc)
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
11.02.2019 Confirmation or consent to legal address 08.02.2019 (edoc) •
11.02.2019 Articles of Association 08.02.2019 (edoc)
11.02.2019 Application 08.02.2019 (edoc) •
11.02.2019 Shareholders’ register 08.02.2019 (edoc)
Show all
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