Loču nams, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Loču nams" |
Registration number, date | 50103447221, 15.08.2011 |
VAT number | LV50103447221 from 03.03.2012 Europe VAT register |
Register, date | Commercial Register, 15.08.2011 |
Legal address | Republikas laukums 3 – 522, Rīga, LV-1010 Check address owners |
Fixed capital | 2 844 EUR, registered payment 22.08.2017 |
CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | -3.22 | -1.62 | -0.92 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Industries
Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
---|---|
CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 23.07.2020 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 23.07.2020 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 10.11.2020 | Latvia | Latvia |
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 | 15.08.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2011 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "OCTA"Reg. no. 40003798082
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 30.10.2020 | 10.11.2020 |
SIA "Target Property 6"Reg. no. 50203094801
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 30.10.2020 | 10.11.2020 |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (160.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (130.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (158.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (165.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
LN vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (105.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
L.N. vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Locu Nams vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Locu Nams vadibas zinojums | DOCX | ||||
2011 |
Annual report | 15.08.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
SIA Locu Nams vadibas zinojums | DOCX |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.72 KB | 10.11.2020 | 30.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 32.82 KB | 22.08.2017 | 18.08.2017 | 1 |
Articles of Association |
TIF | 102.81 KB | 22.08.2017 | 18.08.2017 | 4 |
Shareholders’ register |
TIF | 108.66 KB | 22.08.2017 | 18.08.2017 | 5 |
Shareholders’ register |
TIF | 102.12 KB | 22.08.2017 | 18.08.2017 | 4 |
Articles of Association |
TIF | 29.96 KB | 17.08.2011 | 05.08.2011 | 2 |
Memorandum of association |
TIF | 70.28 KB | 17.08.2011 | 05.08.2011 | 2 |
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 | 66.08 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
DOCX | 50.49 KB | 10.11.2020 | 05.11.2020 | 1 |
Application |
EDOC | 64.22 KB | 10.11.2020 | 05.11.2020 | 1 |
Shareholders’ register |
EDOC | 33.33 KB | 10.11.2020 | 30.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 23.07.2020 | 23.07.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.73 KB | 23.07.2020 | 22.07.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 65.63 KB | 23.07.2020 | 22.07.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 51.73 KB | 23.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
TIF | 120.18 KB | 22.08.2017 | 18.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.78 KB | 22.08.2017 | 18.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.18 KB | 17.08.2011 | 15.08.2011 | 1 |
Registration certificates |
TIF | 35.92 KB | 17.08.2011 | 15.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 140.06 KB | 17.08.2011 | 09.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 17.91 KB | 17.08.2011 | 05.08.2011 | 1 |
Application |
TIF | 589.49 KB | 17.08.2011 | 05.08.2011 | 4 |