3dLotus, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
132 by profit
154 by paid taxes
54 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "3dLotus" |
| Registration number, date | 40003827644, 22.05.2006 |
| VAT number | LV40003827644 from 03.09.2009 Europe VAT register |
| Register, date | Commercial Register, 22.05.2006 |
| Legal address | Gustava Zemgala gatve 78 – 5, Rīga, LV-1039 Check address owners |
| Fixed capital | 21 504 EUR, registered payment 15.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 46.75 | 45.22 | 46.74 |
| Personal income tax (thousands, €) | 3.76 | 3.26 | 3.29 |
| Statutory social insurance contributions (thousands, €) | 6.13 | 5.86 | 7.09 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.06.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 536 | € 14 | € 21 504 | Latvia | 22.05.2023 | 25.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "CONSENSIO" | Until 25.06.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 77-9 | Until 12.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 88 | Until 05.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (80.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (81.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS 3dLotus | |||||
| VZ 3dLotus 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 3dLotus | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 3dLotus2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.44 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 3dLotus Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zi ojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Parakstits vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (1.05 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.09.2009 | TXT (1.05 KB) | |
2007 |
Annual report | 22.12.2008 | TIF (205.74 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (103.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.91 KB | 25.05.2023 | 22.05.2023 | 1 |
Shareholders’ register |
TIF | 94.28 KB | 04.06.2018 | 11.05.2018 | 3 |
Shareholders’ register |
TIF | 113.72 KB | 29.05.2018 | 16.02.2018 | 2 |
Articles of Association |
TIF | 130.04 KB | 06.03.2018 | 21.11.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 11.65 KB | 30.11.2017 | 21.11.2017 | 1 |
Articles of Association |
TIF | 142.54 KB | 30.06.2015 | 19.03.2015 | 3 |
Shareholders’ register |
TIF | 76.88 KB | 30.06.2015 | 19.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 549.87 KB | 30.06.2015 | 25.02.2015 | 6 |
Shareholders’ register |
TIF | 23.51 KB | 25.01.2011 | 19.05.2009 | 1 |
Articles of Association |
TIF | 48.26 KB | 25.01.2011 | 07.04.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.39 KB | 25.01.2011 | 07.04.2009 | 1 |
Shareholders’ register |
TIF | 15.49 KB | 25.01.2011 | 07.04.2009 | 1 |
Shareholders’ register |
TIF | 15.17 KB | 25.01.2011 | 16.03.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 19.26 KB | 25.01.2011 | 27.02.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 788.12 KB | 25.01.2011 | 27.02.2009 | 28 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 13.35 KB | 25.01.2011 | 27.02.2009 | 1 |
Registration certificates of foreign companies |
TIF | 144.66 KB | 25.01.2011 | 27.02.2009 | 2 |
Articles of Association |
TIF | 29.15 KB | 25.01.2011 | 09.02.2009 | 1 |
Shareholders’ register |
TIF | 9.94 KB | 25.01.2011 | 09.02.2009 | 1 |
Articles of Association |
TIF | 50.74 KB | 25.01.2011 | 11.05.2006 | 2 |
Memorandum of Association |
TIF | 15.79 KB | 25.01.2011 | 11.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 663.19 KB | 05.10.2023 | 02.10.2023 | 1 |
Application |
EDOC | 32.05 KB | 25.05.2023 | 22.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
TIF | 292.56 KB | 18.05.2018 | 11.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 1.07 MB | 18.05.2018 | 13.04.2018 | 13 |
Statement regarding the beneficial owners |
TIF | 163.96 KB | 06.04.2018 | 03.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
TIF | 120.19 KB | 06.03.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 04.12.2017 | 04.12.2017 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 210.28 KB | 18.05.2018 | 01.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 71.54 KB | 06.03.2018 | 21.11.2017 | 2 |
Application |
TIF | 74.72 KB | 30.11.2017 | 21.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.74 KB | 30.11.2017 | 21.11.2017 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.43 KB | 18.10.2017 | 18.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.38 KB | 18.08.2017 | 18.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.1 KB | 30.06.2015 | 25.06.2015 | 2 |
Application |
TIF | 1.77 MB | 30.06.2015 | 17.06.2015 | 13 |
Submission/Application |
TIF | 15.43 KB | 30.06.2015 | 27.05.2015 | 1 |
Application |
TIF | 166.52 KB | 30.06.2015 | 23.03.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.77 KB | 30.06.2015 | 20.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.72 KB | 30.06.2015 | 19.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 2.48 MB | 30.06.2015 | 03.03.2015 | 12 |
Cover letter |
TIF | 95.87 KB | 30.06.2015 | 13.02.2014 | 2 |
Cover letter |
TIF | 81.13 KB | 30.06.2015 | 13.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 262.73 KB | 30.06.2015 | 13.02.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 505.88 KB | 30.06.2015 | 13.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.29 KB | 30.06.2015 | 13.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.03 KB | 30.06.2015 | 13.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.01 KB | 25.01.2011 | 21.05.2009 | 1 |
Application |
TIF | 72.24 KB | 25.01.2011 | 19.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.67 KB | 25.01.2011 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.02 KB | 25.01.2011 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 25.01.2011 | 21.04.2009 | 1 |
Application |
TIF | 82.89 KB | 25.01.2011 | 15.04.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.6 KB | 25.01.2011 | 07.04.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.19 KB | 25.01.2011 | 07.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.5 KB | 25.01.2011 | 07.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 25.01.2011 | 19.03.2009 | 2 |
Application |
TIF | 108.6 KB | 25.01.2011 | 16.03.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.65 KB | 25.01.2011 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.4 KB | 25.01.2011 | 16.03.2009 | 2 |
Sample report |
TIF | 24.22 KB | 25.01.2011 | 16.03.2009 | 1 |
Appraisal reports |
TIF | 1.42 MB | 25.01.2011 | 12.03.2009 | 30 |
Power of attorney, act of empowerment |
TIF | 389.41 KB | 25.01.2011 | 27.02.2009 | 11 |
document.Ā1 |
TIF | 50.04 KB | 25.01.2011 | 27.02.2009 | 3 |
document.Ā1 |
TIF | 9.99 KB | 25.01.2011 | 27.02.2009 | 1 |
document.Ā3 |
TIF | 34.86 KB | 25.01.2011 | 27.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.98 KB | 25.01.2011 | 12.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.99 KB | 25.01.2011 | 10.02.2009 | 2 |
Application |
TIF | 77.06 KB | 25.01.2011 | 09.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.42 KB | 25.01.2011 | 09.02.2009 | 1 |
Sample report |
TIF | 26.42 KB | 25.01.2011 | 03.02.2009 | 1 |
Registration certificates |
TIF | 76.12 KB | 30.06.2015 | 22.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 25.01.2011 | 22.05.2006 | 2 |
Registration certificates |
TIF | 23.96 KB | 25.01.2011 | 22.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.37 KB | 25.01.2011 | 17.05.2006 | 2 |
Application |
TIF | 78.32 KB | 25.01.2011 | 16.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.62 KB | 25.01.2011 | 16.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.94 KB | 25.01.2011 | 11.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.92 KB | 25.01.2011 | 11.05.2006 | 1 |
Sample report |
TIF | 18.84 KB | 25.01.2011 | 08.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.57 KB | 25.01.2011 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register