LOCITECH ESTATE, SIA
Limited Liability Company, Micro company
Place in branch
159 by paid taxes
36 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 "LOCITECH ESTATE" |
| Registration number, date | 40103169296, 10.05.2008 |
| VAT number | None (excluded 27.11.2024) Europe VAT register |
| Register, date | Commercial Register, 10.05.2008 |
| Legal address | Viskaļu iela 95, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.06.2016 |
| 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, €) | 75.26 | 81.25 | 62.19 |
| Personal income tax (thousands, €) | 3.14 | 3.77 | 3.7 |
| Statutory social insurance contributions (thousands, €) | 5.1 | 5.85 | 5.5 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2019 | Latvia | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.02.2019 | Denmark | Denmark |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.05.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2016 | |
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. | 30.05.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "F.O."Reg. no. 40103159141
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 08.07.2016 | 01.06.2017 |
RUSTFRI DK HOLDING A/SReg. no. 42244228
|
50 % | 1 400 | € 1 | € 1 400 | Denmark | 08.07.2016 | 01.06.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ieriķu iela 39-67 | Until 04.07.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 09.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K007 GP 2023 2024 Vadibas zinojums p | |||||
| Locitech Estate LV revidenta atdzinums | |||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 22.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K007 GP 2021 20222 vadibas zinojums | |||||
| K007 Locitech Estate LV atzinums | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 03.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K007 vadibas zinojums 2021 2022 | |||||
| Locitech Estate atzinums LV | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 07.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K007 REVIDENTA atzinums | |||||
| k007 vadibas zinojums | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 14.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K007 vadibas zinojums 2019 2020 LV ENG parakst | |||||
| Locitech Estate atzinums LV | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 30.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K007 VADIBAS ZINOJUMS | |||||
| K007 Zverinata rtevidenta atdzinums | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 24.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| K007 REVIDENTU ATZINUMS EDS 270918 | |||||
| K007 VADIBAS ZINOJUMS 2017 2018 | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 26.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| K007 NEATKARIGU REVIDENTU ZINOJUMS 290917 | |||||
| K007 vadibas zinojums 2016 2017 | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 26.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K007 VADIBAS ZINOJUMS 251016 | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| K007 Vadibas zinojums 2014 2015 parakstits | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 11.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K007 Vadibas zinojums 2013 2014 | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 22.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K07 Vadibas zinojums 2012 2013 parakstits | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 25.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K07 vadibas zinojums 101012 Parakstitais | |||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 01.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K07 VADIBAS ZINJOJUMS 271011 | RAR | ||||
2009 |
Annual report: Board statement | 01.07.2009 - 30.06.2010 | 04.10.2010 | RAR (2.59 KB) | |
2008 |
Annual report: Board statement | 10.05.2008 - 30.06.2009 | 30.10.2009 | RAR (1.79 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.07 KB | 24.05.2024 | 21.05.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.69 KB | 08.02.2019 | 17.01.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.84 KB | 09.06.2017 | 08.07.2016 | 5 |
Shareholders’ register |
TIF | 59.15 KB | 09.06.2017 | 08.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 57.75 KB | 01.07.2016 | 15.04.2016 | 2 |
Articles of Association |
TIF | 181.19 KB | 01.07.2016 | 15.04.2016 | 4 |
Shareholders’ register |
TIF | 49.79 KB | 01.07.2016 | 15.04.2016 | 2 |
Shareholders’ register |
TIF | 70.38 KB | 29.07.2015 | 01.07.2015 | 2 |
Articles of Association |
TIF | 108.67 KB | 06.05.2009 | 27.04.2009 | 5 |
Amendments to the Articles of Association |
TIF | 29.48 KB | 04.07.2008 | 19.05.2008 | 1 |
Articles of Association |
TIF | 52.49 KB | 04.07.2008 | 19.05.2008 | 1 |
Articles of Association |
TIF | 17.48 KB | 23.05.2008 | 08.05.2008 | 1 |
Memorandum of Association |
TIF | 26.4 KB | 23.05.2008 | 08.05.2008 | 1 |
Shareholders’ register |
TIF | 39.19 KB | 04.07.2008 | 19.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 47.65 KB | 24.05.2024 | 21.05.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 12.02.2019 | 12.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.64 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
TIF | 167.31 KB | 08.02.2019 | 30.01.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 124.37 KB | 08.02.2019 | 29.01.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 158.94 KB | 30.01.2019 | 29.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 01.06.2017 | 01.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 25.62 KB | 09.06.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.33 KB | 01.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 91.54 KB | 09.06.2017 | 16.06.2016 | 2 |
Application |
TIF | 244.48 KB | 01.07.2016 | 15.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 139.88 KB | 01.07.2016 | 15.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 29.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 40.72 KB | 29.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.57 KB | 11.02.2011 | 10.02.2011 | 2 |
Application |
TIF | 158.73 KB | 11.02.2011 | 07.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.58 KB | 11.02.2011 | 07.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 06.05.2009 | 05.05.2009 | 2 |
Application |
TIF | 55.41 KB | 06.05.2009 | 28.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 16.18 KB | 06.05.2009 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.24 KB | 06.05.2009 | 28.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.81 KB | 06.05.2009 | 27.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.21 KB | 05.01.2009 | 04.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.18 KB | 05.01.2009 | 01.07.2008 | 2 |
Application |
TIF | 88.28 KB | 05.01.2009 | 16.06.2008 | 3 |
Other documents |
TIF | 8.91 KB | 05.01.2009 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 150.4 KB | 04.07.2008 | 30.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 198.82 KB | 04.07.2008 | 21.05.2008 | 2 |
Application |
TIF | 882.25 KB | 04.07.2008 | 19.05.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 91.11 KB | 04.07.2008 | 19.05.2008 | 1 |
Sample report |
TIF | 75.31 KB | 04.07.2008 | 19.05.2008 | 1 |
Sample report |
TIF | 75.12 KB | 04.07.2008 | 19.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 23.05.2008 | 10.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.27 KB | 23.05.2008 | 10.05.2008 | 2 |
Registration certificates |
TIF | 35.52 KB | 23.05.2008 | 10.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.29 KB | 23.05.2008 | 09.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.37 KB | 23.05.2008 | 08.05.2008 | 1 |
Application |
TIF | 102.92 KB | 23.05.2008 | 08.05.2008 | 5 |
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