Loču nams, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

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

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
* 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 "OCTA"

Reg. no. 40003798082
Rīga, Vasaras iela 7 - 25

50 % 1 422 € 1 € 1 422 Latvia 30.10.2020 10.11.2020

SIA "Target Property 6"

Reg. no. 50203094801
Rīga, Republikas laukums 3 - 522

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 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
LN vadibas zinojums PDF

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 PDF
L.N. vadibas zinojums PDF

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
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