LODS, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
450 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "LODS" SIA
Registration number, date 40203421621, 22.08.2022
VAT number None Europe VAT register
Register, date Commercial Register, 22.08.2022
Legal address Kooperatīva iela 17, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 02.08.2023
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
Total payments to state budget (thousands, €) 9.26 1.35
Personal income tax (thousands, €) 3.54 0.52
Statutory social insurance contributions (thousands, €) 5.7 0.83
Average employees count 5 4

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.08.2022
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   22.08.2022
* 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

100 % 2 800 € 1 € 2 800 Latvia 24.07.2023 02.08.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (78.91 KB) €11.00

2022

Annual report 22.08.2022 - 31.12.2022 21.04.2023  PDF (78.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.75 KB 02.08.2023 24.07.2023 1

Articles of Association

EDOC 25.51 KB 02.08.2023 24.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.89 KB 02.08.2023 24.07.2023 1

Shareholders’ register

EDOC 24.72 KB 02.08.2023 24.07.2023 1

Articles of Association

DOCX 19.98 KB 22.08.2022 17.08.2022 1

Articles of Association

DOCX 19.98 KB 22.08.2022 17.08.2022 1

Memorandum of Association

DOCX 27.1 KB 22.08.2022 17.08.2022 1

Memorandum of Association

DOCX 27.1 KB 22.08.2022 17.08.2022 1

Shareholders’ register

DOCX 18.56 KB 22.08.2022 17.08.2022 1

Shareholders’ register

DOCX 18.56 KB 22.08.2022 17.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.61 KB 02.08.2023 27.07.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 20.85 KB 02.08.2023 24.07.2023 1

Protocols/decisions of a company/organisation

EDOC 22.65 KB 02.08.2023 24.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 22.08.2022 22.08.2022 2

Articles of Association

EDOC 25.21 KB 22.08.2022 17.08.2022 1

Application

DOCX 35.11 KB 22.08.2022 17.08.2022 1

Application

DOCX 35.11 KB 22.08.2022 17.08.2022 1

Memorandum of Association

EDOC 30.01 KB 22.08.2022 17.08.2022 1

Shareholders’ register

EDOC 24.47 KB 22.08.2022 17.08.2022 1
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