Lofjord, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
261 by profit
454 by paid taxes
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 | SIA "Lofjord" |
| Registration number, date | 40103900967, 21.05.2015 |
| VAT number | LV40103900967 from 23.02.2021 Europe VAT register |
| Register, date | Commercial Register, 21.05.2015 |
| Legal address | Skanstes iela 29 – 110, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.05.2015 (registered payment 21.05.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 5.58 | 2.5 | 1.85 |
| Personal income tax (thousands, €) | 1.52 | 0.98 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.9 | 1.87 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2021 | Sweden | Sweden |
|
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 | 05.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Squawk Box AktiebolagReg. no. 559240-5368
|
50 % | 1 400 | € 1 | € 1 400 | Sweden | 12.05.2021 | 05.07.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Norway | 12.05.2021 | 05.07.2021 |
Historical addresses
| Mārupes nov., Mārupe, Emīlijas iela 9 | Until 15.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (234.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (232.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (230.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (174.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (318.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (1.56 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lofjord2017VadZin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LofjordVad2016 | |||||
2015 |
Annual report | 21.05.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lofjord GP 2015VadZin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 2.56 MB | 01.07.2021 | 12.05.2021 | 7 |
Articles of Association |
TIF | 1.36 MB | 01.07.2021 | 11.05.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.18 MB | 01.07.2021 | 21.02.2021 | 8 |
Articles of Association |
TIF | 19.86 KB | 04.08.2015 | 15.05.2015 | 1 |
Memorandum of Association |
TIF | 45.73 KB | 04.08.2015 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 51.49 KB | 04.08.2015 | 15.05.2015 | 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 | 66.18 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
TIF | 4.68 MB | 01.07.2021 | 12.05.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 569.09 KB | 01.07.2021 | 12.05.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 1.73 MB | 01.07.2021 | 11.05.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.46 MB | 01.07.2021 | 11.05.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.54 MB | 01.07.2021 | 11.05.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.11 MB | 01.07.2021 | 28.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.59 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
TIF | 270.41 KB | 13.02.2019 | 12.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 41.62 KB | 04.08.2015 | 21.05.2015 | 2 |
Registration certificates |
TIF | 22.69 KB | 04.08.2015 | 21.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 14.97 KB | 04.08.2015 | 15.05.2015 | 1 |
Application |
TIF | 83.68 KB | 04.08.2015 | 15.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.58 KB | 04.08.2015 | 15.05.2015 | 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