Loft invest, SIA

Limited Liability Company
Place in branch
93 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Loft invest"
Registration number, date 40103301276, 17.06.2010
VAT number None Europe VAT register
Register, date Commercial Register, 17.06.2010
Legal address Krišjāņa Valdemāra iela 71 – 10, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 05.07.2023
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 2021
Total payments to state budget (thousands, €) 0.19 0 0
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 Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2023
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   01.08.2023
* 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 % 2 845 € 1 € 2 845 Latvia 24.07.2023 01.08.2023

Historical company names

SIA "Enerfarm" Until 01.08.2023 last year

Historical addresses

Rīga, Krišjāņa Valdemāra iela 57/59 - 28 Until 01.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  ZIP €11.00
Annual report 2023 PDF
Protokol Loft Invest22.01.24 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (94.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.03.2022  PDF (93.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.04.2021  PDF (93.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (350.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (303.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (379.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (257.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Picture 403 JPG

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Picture 077 JPG

2013

Annual report 16.06.2014  TIF (213.25 KB)

2012

Annual report 07.10.2013  TIF (173.9 KB)

2011

Annual report 27.06.2012  TIF (250.9 KB)

2010

Annual report 12.08.2011  TIF (581.31 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.55 KB 01.08.2023 25.07.2023 1

Shareholders’ register

EDOC 34.64 KB 01.08.2023 24.07.2023 1

Articles of Association

EDOC 26.79 KB 05.07.2023 26.06.2023 1

Shareholders’ register

EDOC 18.3 KB 05.07.2023 26.06.2023 1

Shareholders’ register

TIF 12.15 KB 27.01.2012 16.01.2012 1

Articles of Association

TIF 61.25 KB 23.06.2010 31.03.2010 1

Memorandum of Association

TIF 60 KB 23.06.2010 31.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.51 KB 01.08.2023 25.07.2023 1

Protocols/decisions of a company/organisation

EDOC 15.83 KB 01.08.2023 25.07.2023 1

Application

EDOC 50.03 KB 05.07.2023 05.07.2023 1

Protocols/decisions of a company/organisation

EDOC 16.52 KB 05.07.2023 26.06.2023 1

Decisions / letters / protocols of public notaries

TIF 33.43 KB 27.01.2012 26.01.2012 2

Application

TIF 42.79 KB 27.01.2012 17.01.2012 1

Power of attorney, act of empowerment

TIF 8.65 KB 27.01.2012 16.01.2012 1

Announcement regarding the legal address

TIF 6.88 KB 27.01.2012 10.01.2012 1

Decisions / letters / protocols of public notaries

TIF 109.4 KB 23.06.2010 17.06.2010 2

Registration certificates

TIF 159.62 KB 23.06.2010 17.06.2010 1

Application

TIF 507.49 KB 23.06.2010 04.06.2010 3

Receipts on the publication and state fees

TIF 78.7 KB 23.06.2010 04.06.2010 1

Announcement regarding the legal address

TIF 36.69 KB 23.06.2010 31.05.2010 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