L - founders of loyalty Baltic, SIA
Limited Liability Company, Small company
Place in branch
161 by paid taxes
46 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | L - founders of loyalty Baltic SIA |
| Registration number, date | 40103168746, 09.05.2008 |
| VAT number | LV40103168746 from 01.08.2008 Europe VAT register |
| Register, date | Commercial Register, 09.05.2008 |
| Legal address | Vienības gatve 87 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to L - founders of loyalty Baltic, SIA
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, €) | 32.35 | 13.67 | -2 |
| Personal income tax (thousands, €) | 13.91 | 8.94 | 4.63 |
| Statutory social insurance contributions (thousands, €) | 23.87 | 15.56 | 13.83 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.12.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Eu.Promotions S.r.l.Reg. no. 05113430960
|
100 % | 2 845 | € 1 | € 2 845 | Italy | 18.05.2016 | 27.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"L - founders of loyalty Baltic", SIA
Vienības gatve 87B-1, Rīga LV-1004 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA "Eu. Promotions Baltic" | Until 21.10.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 5a-20 | Until 02.07.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 37-45 | Until 12.11.2008 | 16 years ago |
| Rīga, Vienības gatve 82-15 | Until 14.03.2012 | 12 years ago |
| Rīga, Vienības gatve 87B - 1 | Until 28.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums L founders of loyalty 2020 lv parakst ts | |||||
| Vadibas zinojums 2020 parakst. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EU.Promotions Baltic Vadibas zinojums 2019 parakstits | |||||
| RevZin EuPromotions 2019 lv | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Audita atzinums Lat | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EU auditoru zinojums 01 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EU Audit zin 31.12.2016 01 | |||||
| EU Vad zin 31.12.2016 01 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EU Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vadibas zinojums | |||||
2010 |
Annual report | 20.01.2012 | TIF (677.12 KB) | ||
2009 |
Annual report | 09.07.2010 | TIF (602.66 KB) | ||
2008 |
Annual report | 29.09.2009 | TIF (634.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
182.43 KB | 19.10.2020 | 15.10.2020 | 1 | |
Articles of Association |
230.03 KB | 19.10.2020 | 15.10.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 360.45 KB | 24.07.2019 | 15.01.2018 | 12 |
Articles of Association |
TIF | 28.18 KB | 03.06.2016 | 18.05.2016 | 1 |
Shareholders’ register |
TIF | 55.3 KB | 03.06.2016 | 18.05.2016 | 2 |
Articles of Association |
TIF | 20.94 KB | 29.12.2008 | 27.11.2008 | 1 |
Articles of Association |
TIF | 23.77 KB | 02.07.2008 | 23.04.2008 | 1 |
Memorandum of Association |
TIF | 61.76 KB | 02.07.2008 | 23.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
426.1 KB | 28.09.2023 | 27.09.2023 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 21.10.2020 | 21.10.2020 | 2 |
Application |
419.6 KB | 19.10.2020 | 16.10.2020 | 5 | |
Protocols/decisions of a company/organisation |
217.64 KB | 19.10.2020 | 15.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
444.92 KB | 16.10.2019 | 14.10.2019 | 12 | |
Consent of a member of the Board / executive director |
TIF | 94.49 KB | 17.10.2019 | 20.09.2019 | 4 |
Protocols/decisions of a company/organisation |
148.05 KB | 23.07.2019 | 22.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 28.03.2018 | 28.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 102.52 KB | 27.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.94 KB | 03.06.2016 | 27.05.2016 | 2 |
Application |
TIF | 107.59 KB | 03.06.2016 | 18.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.15 KB | 03.06.2016 | 18.05.2016 | 1 |
Copy of the personal identification document |
TIF | 169.47 KB | 17.10.2019 | 30.09.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 1.56 MB | 15.03.2012 | 14.03.2012 | 1 |
Submission/Application |
TIF | 1.56 MB | 15.03.2012 | 13.03.2012 | 1 |
Application |
TIF | 3.12 MB | 15.03.2012 | 02.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 1.56 MB | 15.03.2012 | 23.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 1.56 MB | 15.03.2012 | 02.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 29.12.2008 | 15.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.82 KB | 29.12.2008 | 03.12.2008 | 2 |
Application |
TIF | 85.75 KB | 29.12.2008 | 27.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.31 KB | 29.12.2008 | 27.11.2008 | 1 |
Sample report |
TIF | 31.97 KB | 29.12.2008 | 27.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 29.12.2008 | 12.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.17 KB | 29.12.2008 | 07.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 18.9 KB | 29.12.2008 | 29.10.2008 | 2 |
Application |
TIF | 44.2 KB | 29.12.2008 | 29.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 29.12.2008 | 02.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.44 KB | 29.12.2008 | 27.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.01 KB | 29.12.2008 | 18.06.2008 | 1 |
Application |
TIF | 46.72 KB | 29.12.2008 | 18.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 02.07.2008 | 09.05.2008 | 1 |
Registration certificates |
TIF | 20.63 KB | 02.07.2008 | 09.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 02.07.2008 | 08.05.2008 | 2 |
Application |
TIF | 92.99 KB | 02.07.2008 | 06.05.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.42 KB | 02.07.2008 | 30.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.61 KB | 02.07.2008 | 23.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.48 KB | 29.12.2008 | 02.04.2008 | 1 |
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