Lo-Fi, SIA

Limited Liability Company, Micro company
Place in branch
276 by turnover
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lo-Fi"
Registration number, date 40003643346, 27.08.2003
VAT number LV40003643346 from 10.09.2003 Europe VAT register
Register, date Commercial Register, 27.08.2003
Legal address Brīvības gatve 226 k-2, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 15.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -25.25 0.24 0.19
Personal income tax (thousands, €) 0.97 0.2 0.2
Statutory social insurance contributions (thousands, €) 1.57 0.33 0.33
Average employees count 2 1 1

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Skaņu ierakstu producēšana (59.20)
CSP industry Skaņu ierakstu producēšana (59.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.09.2015

Natural person

Executive Board Member of the Board Right to represent individually   15.09.2015
* 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

75 % 213 € 10 € 2 130 Latvia 23.07.2015 15.09.2015

Natural person

25 % 71 € 10 € 710 Latvia 23.07.2015 15.09.2015

Apply information changes

ML

"Lo-Fi", SIA

Aldaru 9, Rīga LV-1050 Check address owners

Ēdināšanas uzņēmumi

http://www.iloveyou.lv

Historical addresses

Rīga, Alīses iela 10-33 Until 25.09.2003 21 year ago
Rīga, Aldaru iela 9 - 1 Until 07.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (78.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (79.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (79.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (80.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (87.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (87.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.05.2018  PDF (431.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (159.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumi PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  ZIP (58.18 KB)

2008

Annual report 12.05.2009  TIF (518.1 KB)

2007

Annual report 04.12.2008  TIF (420.02 KB)

2006

Annual report 03.09.2007  TIF (195.43 KB)

2005

Annual report 11.01.2007  TIF (331 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.56 KB 10.09.2015 10.09.2015 1

Amendments to the Articles of Association

DOCX 18.56 KB 10.09.2015 10.09.2015 1

Articles of Association

DOCX 20.3 KB 10.09.2015 23.07.2015 1

Articles of Association

DOCX 20.3 KB 10.09.2015 23.07.2015 1

Shareholders’ register

DOC 34.5 KB 24.07.2015 23.07.2015 1

Shareholders’ register

DOC 34.5 KB 24.07.2015 23.07.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 69.77 KB 07.01.2019 07.01.2019 1

Application

DOCX 119.65 KB 07.01.2019 02.01.2019 22

Application

EDOC 128.37 KB 07.01.2019 02.01.2019 22

Confirmation or consent to legal address

DOCX 3.24 MB 07.01.2019 27.12.2018 1

Confirmation or consent to legal address

EDOC 3.25 MB 07.01.2019 27.12.2018 1

Decisions / letters / protocols of public notaries

RTF 183.57 KB 15.09.2015 15.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 15.09.2015 15.09.2015 2

Amendments to the Articles of Association

EDOC 50.8 KB 10.09.2015 10.09.2015 1

Application

DOCX 40.5 KB 10.09.2015 08.09.2015 3

Application

EDOC 72.63 KB 10.09.2015 08.09.2015 3

Articles of Association

EDOC 52.36 KB 10.09.2015 23.07.2015 1

Protocols/decisions of a company/organisation

DOCX 21.96 KB 10.09.2015 23.07.2015 2

Protocols/decisions of a company/organisation

EDOC 54.1 KB 10.09.2015 23.07.2015 2

Shareholders’ register

EDOC 30.84 KB 24.07.2015 23.07.2015 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