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 | Loft Office SIA |
| Registration number, date | 50203161271, 13.08.2018 |
| VAT number | None (excluded 25.07.2023) Europe VAT register |
| Register, date | Commercial Register, 13.08.2018 |
| Legal address | Mūkusalas iela 71, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 0.05 | 0.05 | -0.76 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2021 | Estonia | Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Vikingi 2 SIAReg. no. 40203161265
|
89 % | 2 492 | € 1 | € 2 492 | Latvia | 30.11.2023 | 08.12.2023 |
UAB "DAO FAMILY OFFICE"Reg. no. 303173170
|
10 % | 280 | € 1 | € 280 | Lithuania | 30.11.2023 | 08.12.2023 |
Vikingu Investicijos UABReg. no. 304102105
|
1 % | 28 | € 1 | € 28 | Lithuania | 30.11.2023 | 08.12.2023 |
Historical addresses
| Rīga, Brīvības iela 74 - 3 | Until 20.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report QUALIFIED NON PIE SFS LAT 2023 Loft | EDOC | ||||
| Loft office vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report SFS LAT Loft office 2022 | ASICE | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report Loft LAT | EDOC | ||||
| Vadibas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report CLEAN NON PIE SFS LAT 2020 Loft | ASICE | ||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 54.3 KB | 06.12.2023 | 30.11.2023 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 112.26 KB | 05.12.2023 | 29.11.2023 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
422.19 KB | 25.07.2022 | 13.07.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
422.19 KB | 25.07.2022 | 13.07.2022 | 1 | |
Shareholders’ register |
ASICE | 97.75 KB | 21.07.2022 | 08.07.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
792.26 KB | 17.11.2020 | 10.11.2020 | 15 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
498.61 KB | 17.11.2020 | 10.11.2020 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
418.66 KB | 17.11.2020 | 10.11.2020 | 12 | |
Shareholders’ register |
DOCX | 26.91 KB | 17.11.2020 | 09.11.2020 | 2 |
Amendments to the Articles of Association |
106.74 KB | 08.09.2020 | 28.08.2020 | 1 | |
Articles of Association |
175.48 KB | 08.09.2020 | 28.08.2020 | 5 | |
Shareholders’ register |
TIF | 107.26 KB | 17.08.2018 | 16.08.2018 | 4 |
Shareholders’ register |
TIF | 44.87 KB | 10.08.2018 | 07.08.2018 | 2 |
Articles of Association |
TIF | 27.83 KB | 26.07.2018 | 23.07.2018 | 1 |
Memorandum of Association |
TIF | 169.52 KB | 26.07.2018 | 23.07.2018 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 266.08 KB | 08.12.2023 | 17.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 25.07.2022 | 25.07.2022 | 2 |
Application |
240.34 KB | 25.07.2022 | 13.07.2022 | 1 | |
Application |
240.34 KB | 25.07.2022 | 13.07.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
459.69 KB | 25.07.2022 | 13.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 15.03.2022 | 15.03.2022 | 2 |
Statement regarding the beneficial owners |
DOCX | 71.96 KB | 15.03.2022 | 10.03.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 71.96 KB | 15.03.2022 | 10.03.2022 | 1 |
Copy of the personal identification document |
346.44 KB | 15.03.2022 | 07.03.2022 | 1 | |
Copy of the personal identification document |
346.44 KB | 15.03.2022 | 07.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.16 KB | 28.10.2021 | 28.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 20.09.2021 | 20.09.2021 | 1 |
Application |
DOCX | 46.88 KB | 20.09.2021 | 13.09.2021 | 2 |
Application |
DOCX | 46.88 KB | 20.09.2021 | 13.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 09.04.2021 | 09.04.2021 | 2 |
Application |
ASICE | 70.22 KB | 09.04.2021 | 01.04.2021 | 1 |
Application |
DOCX | 61.42 KB | 09.04.2021 | 01.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
624.34 KB | 09.04.2021 | 25.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 229.29 KB | 09.04.2021 | 25.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
242.26 KB | 09.04.2021 | 25.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 562.16 KB | 09.04.2021 | 25.03.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 28.93 KB | 09.04.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 56.69 KB | 09.04.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.45 KB | 17.11.2020 | 17.11.2020 | 2 |
Application |
ASICE | 54.87 KB | 17.11.2020 | 11.11.2020 | 5 |
Application |
DOCX | 50.13 KB | 17.11.2020 | 11.11.2020 | 5 |
Power of attorney, act of empowerment |
DOCX | 28.21 KB | 17.11.2020 | 11.11.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 33.87 KB | 17.11.2020 | 11.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
514.09 KB | 17.11.2020 | 10.11.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
543.6 KB | 17.11.2020 | 10.11.2020 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
448.08 KB | 17.11.2020 | 10.11.2020 | 12 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
528.11 KB | 17.11.2020 | 10.11.2020 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
821.39 KB | 17.11.2020 | 10.11.2020 | 15 | |
Shareholders’ register |
ASICE | 56.73 KB | 17.11.2020 | 09.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.46 KB | 08.09.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 08.09.2020 | 08.09.2020 | 1 |
Application |
ASICE | 165.89 KB | 08.09.2020 | 01.09.2020 | 2 |
Application |
167.54 KB | 08.09.2020 | 01.09.2020 | 2 | |
Amendments to the Articles of Association |
ASICE | 108.09 KB | 08.09.2020 | 28.08.2020 | 1 |
Articles of Association |
ASICE | 173.76 KB | 08.09.2020 | 28.08.2020 | 5 |
Protocols/decisions of a company/organisation |
106.74 KB | 08.09.2020 | 28.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 108.09 KB | 08.09.2020 | 28.08.2020 | 1 |
Copy of the personal identification document |
EDOC | 331.78 KB | 17.11.2020 | 26.08.2020 | 5 |
Copy of the personal identification document |
364.54 KB | 17.11.2020 | 26.08.2020 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
DOCX | 41.66 KB | 20.09.2018 | 17.09.2018 | 4 |
Application |
EDOC | 50.45 KB | 20.09.2018 | 17.09.2018 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 25.53 KB | 20.09.2018 | 17.09.2018 | 1 |
Power of attorney, act of empowerment |
ASICE | 24.06 KB | 20.09.2018 | 03.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 30.08.2018 | 30.08.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.59 KB | 17.09.2018 | 29.08.2018 | 2 |
Application |
TIF | 168.03 KB | 28.08.2018 | 27.08.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 105.11 KB | 28.08.2018 | 22.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
TIF | 167.95 KB | 17.08.2018 | 17.08.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 18.9 KB | 28.08.2018 | 16.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.18 KB | 28.08.2018 | 16.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 40.55 KB | 17.08.2018 | 16.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
TIF | 164.29 KB | 13.08.2018 | 07.08.2018 | 6 |
Announcement regarding the legal address |
TIF | 16.51 KB | 10.08.2018 | 07.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.39 KB | 10.08.2018 | 07.08.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.64 KB | 10.08.2018 | 07.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 137.14 KB | 17.08.2018 | 31.07.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.69 KB | 26.07.2018 | 24.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 109.21 KB | 26.07.2018 | 23.07.2018 | 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