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 "Lode FS" |
| Registration number, date | 40103315365, 20.08.2010 |
| VAT number | None (excluded 20.04.2011) Europe VAT register |
| Register, date | Commercial Register, 20.08.2010 |
| Legal address | Zundānu iela 7 – 182, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| 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
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 20.08.2010 |
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. | 20.08.2010 |
* 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 |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 10.03.2011 | 20.08.2010 |
Natural person |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 10.03.2011 | 20.08.2010 |
Historical addresses
| Rīga, Slāvu iela 13 k-3 - 182 | Until 06.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Slāvu iela 7 - 182 | Until 07.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2010 |
Annual report | 20.08.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.55 KB | 11.03.2011 | 25.02.2011 | 1 |
Articles of Association |
TIF | 21.79 KB | 11.03.2011 | 25.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.56 KB | 11.03.2011 | 25.02.2011 | 1 |
Shareholders’ register |
TIF | 21.89 KB | 11.03.2011 | 25.02.2011 | 1 |
Articles of Association |
TIF | 66.25 KB | 26.08.2010 | 11.08.2010 | 1 |
Memorandum of association |
TIF | 127.19 KB | 26.08.2010 | 11.08.2010 | 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 |
TIF | 39.58 KB | 11.03.2011 | 10.03.2011 | 2 |
Application |
TIF | 130.32 KB | 11.03.2011 | 07.03.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.66 KB | 11.03.2011 | 25.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.46 KB | 11.03.2011 | 25.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.71 KB | 11.03.2011 | 25.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.98 KB | 11.03.2011 | 25.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 146.5 KB | 26.08.2010 | 20.08.2010 | 2 |
Registration certificates |
TIF | 178.48 KB | 26.08.2010 | 20.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 47.47 KB | 26.08.2010 | 11.08.2010 | 1 |
Application |
TIF | 552.68 KB | 26.08.2010 | 10.08.2010 | 7 |
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