LOCITECH PRODUCTION, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
78 by paid taxes
21 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 PRODUCTION" |
| Registration number, date | 40103170223, 15.05.2008 |
| VAT number | LV40103170223 from 03.06.2008 Europe VAT register |
| Register, date | Commercial Register, 15.05.2008 |
| Legal address | Viskaļu iela 95, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 08.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LOCITECH PRODUCTION, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 161.89 | 142.53 | 129.78 |
| Personal income tax (thousands, €) | 150.83 | 198.81 | 177.59 |
| Statutory social insurance contributions (thousands, €) | 338.62 | 414.11 | 453.13 |
| Average employees count | 69 | 88 | 104 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Mehāniskā apstrāde (25.62) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2019 | Latvia | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.01.2019 | 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. | 29.05.2008 |
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 | 22.04.2016 | |
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. | 29.05.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Rustfri DK Holding ApSReg. no. 42244228
|
50 % | 1 428 | € 1 | € 1 428 | Denmark | 18.06.2024 | 16.12.2024 |
Sabiedrība ar ierobežotu atbildību "F.O."Reg. no. 40103159141
|
50 % | 1 428 | € 1 | € 1 428 | Latvia | 18.06.2024 | 16.12.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ieriķu iela 39-67 | Until 04.07.2008 | 17 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 | |||||
| K009 GP 2023 2024 Vadibas zinojums p | |||||
| Locitech Production LV revidenta atdzinums | |||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 22.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K009 GP 2021 20222 vadibas zinojums | |||||
| K009 Locitech Producton LV atzinums | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 03.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K009 vadibas zinojums 300622 | |||||
| Locitech Production atzinums LV | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 07.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K009 revidenta zinojums | |||||
| K009 vadibas zinojums | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 13.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K009 Vadibas zinojums 2019 2020 LV EN parakst | |||||
| Locitech Production atzinums LV | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 30.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K009 VADIBAS ZINOJUMS | |||||
| k009 zv rev zinojums | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 26.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| K009 REVIDENTU ATZINUMS EDS 270918 | |||||
| K009 VADIBAS ZINOJUMS 2017 2018 | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 26.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| K009 NEATKARIGU REVIDENTU ZINOJUMS 290917 | |||||
| K009 vadibas zinojums 2016 2017 | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 26.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K009 VADIBAS ZINOJUMS 251016 | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| K009 vadibas zinojums 2014 2015 parakstits | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 11.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K09 vadibas zinojums 2013 2014 | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 22.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K09 Vadibas zinojums 2012 2013 parakstits | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 23.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K09 Vadibas zinojums PARAKSTITAIS | |||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 01.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K09 VADIBAS ZINOJUMS 271011 | RAR | ||||
2009 |
Annual report: Board statement | 01.07.2009 - 30.06.2010 | 04.10.2010 | RAR (3.39 KB) | |
2008 |
Annual report: Board statement | 15.05.2008 - 30.06.2009 | 30.10.2009 | RAR (1.75 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.94 KB | 16.12.2024 | 18.06.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.2 KB | 19.07.2024 | 18.06.2024 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.48 KB | 24.05.2024 | 21.05.2024 | 8 |
Shareholders’ register |
EDOC | 21.53 KB | 07.05.2024 | 29.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 16.84 KB | 08.05.2024 | 23.04.2024 | 1 |
Articles of Association |
EDOC | 26.4 KB | 08.05.2024 | 23.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.84 KB | 08.05.2024 | 23.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 74.15 KB | 26.04.2016 | 15.04.2016 | 3 |
Articles of Association |
TIF | 196.47 KB | 26.04.2016 | 15.04.2016 | 7 |
Shareholders’ register |
TIF | 182.12 KB | 26.04.2016 | 15.04.2016 | 5 |
Articles of Association |
TIF | 111.09 KB | 06.05.2009 | 28.04.2009 | 5 |
Amendments to the Articles of Association |
TIF | 13.52 KB | 05.06.2008 | 19.05.2008 | 1 |
Articles of Association |
TIF | 21.28 KB | 05.06.2008 | 19.05.2008 | 1 |
Articles of Association |
TIF | 17.66 KB | 23.05.2008 | 14.05.2008 | 1 |
Memorandum of Association |
TIF | 26.65 KB | 23.05.2008 | 14.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
520.29 KB | 16.12.2024 | 16.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
520.02 KB | 16.12.2024 | 16.12.2024 | 1 | |
Copy of the personal identification document |
TIF | 88.16 KB | 16.12.2024 | 05.12.2024 | 2 |
Application |
EDOC | 118.73 KB | 27.08.2024 | 27.08.2024 | 6 |
Application |
EDOC | 46.05 KB | 19.07.2024 | 18.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 44.45 KB | 19.07.2024 | 18.06.2024 | 10 |
Announcement regarding the reorganisation |
EDOC | 47.71 KB | 24.05.2024 | 21.05.2024 | 3 |
Application |
EDOC | 54.2 KB | 08.05.2024 | 23.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.58 KB | 08.05.2024 | 23.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
87.23 KB | 08.05.2024 | 23.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 28.5 KB | 08.05.2024 | 23.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 12.02.2019 | 12.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.04 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.84 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 163.54 KB | 08.02.2019 | 30.01.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.16 KB | 08.02.2019 | 29.01.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 187.19 KB | 30.01.2019 | 29.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 72.24 KB | 26.04.2016 | 22.04.2016 | 2 |
Application |
TIF | 274.64 KB | 26.04.2016 | 15.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 130.75 KB | 26.04.2016 | 15.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 10.02.2011 | 10.02.2011 | 2 |
Application |
TIF | 166.26 KB | 10.02.2011 | 07.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.19 KB | 10.02.2011 | 07.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 06.05.2009 | 05.05.2009 | 1 |
Application |
TIF | 56.04 KB | 06.05.2009 | 28.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 15.78 KB | 06.05.2009 | 28.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.07 KB | 06.05.2009 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.66 KB | 06.05.2009 | 28.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.12 KB | 31.10.2008 | 04.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.81 KB | 31.10.2008 | 16.06.2008 | 1 |
Application |
TIF | 86.25 KB | 31.10.2008 | 16.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.81 KB | 31.10.2008 | 01.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.59 KB | 05.06.2008 | 29.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.64 KB | 05.06.2008 | 21.05.2008 | 2 |
Application |
TIF | 139.46 KB | 05.06.2008 | 19.05.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.46 KB | 05.06.2008 | 19.05.2008 | 1 |
Sample report |
TIF | 21.01 KB | 05.06.2008 | 19.05.2008 | 1 |
Sample report |
TIF | 22.04 KB | 05.06.2008 | 19.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 23.05.2008 | 15.05.2008 | 2 |
Registration certificates |
TIF | 22.33 KB | 23.05.2008 | 15.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.71 KB | 23.05.2008 | 14.05.2008 | 1 |
Application |
TIF | 95.91 KB | 23.05.2008 | 14.05.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.27 KB | 23.05.2008 | 14.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.65 KB | 23.05.2008 | 14.05.2008 | 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