LOKOMOTĪVES 26, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
311 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LOKOMOTĪVES 26"
Registration number, date 40003812634, 23.03.2006
VAT number LV40003812634 from 06.08.2008 Europe VAT register
Register, date Commercial Register, 23.03.2006
Legal address Lokomotīves iela 26, Rīga, LV-1057 Check address owners
Fixed capital 2 845 EUR, registered payment 30.06.2015
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, €) 8.27 9.12 10.27
Personal income tax (thousands, €) 1.44 1.02 1.85
Statutory social insurance contributions (thousands, €) 5.52 4.51 4.36
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.04.2012

Natural person

Executive Board Member of the Board Right to represent individually   04.04.2012
* 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

66.99 % 1 906 € 1 € 1 906 Latvia 25.06.2015 30.06.2015

Natural person

33.01 % 939 € 1 € 939 Latvia 25.06.2015 30.06.2015

Apply information changes

ML

"Lokomotīves 26", SIA

"Burkāni", Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
Lokomotives Dibin. sapulces protokols 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (167.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (170.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (176.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Lokom.vad.zin.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
LokVad.zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
Lokom26 2018 vad.zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Lokomot. 2016 vad.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Lokomot.26(2015)vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Lokomvad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Lokom.Vad.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.03.2013  ZIP
1_HTML izdruka HTML
Vadib.zin.Lokom.26 PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.03.2012  ZIP
1_HTML izdruka HTML
Lokomotives 26 zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Lokomot.vad.zin RAR

2009

Annual report 23.05.2010  TIF (703.99 KB)

2008

Annual report 27.04.2009  TIF (523.98 KB)

2007

Annual report 15.01.2009  TIF (698.51 KB)

2006

Annual report 13.04.2007  TIF (287.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.48 KB 16.07.2015 25.06.2015 1

Articles of Association

TIF 15.11 KB 16.07.2015 25.06.2015 1

Shareholders’ register

TIF 80.68 KB 16.07.2015 25.06.2015 2

Articles of Association

TIF 38.49 KB 10.04.2012 23.03.2012 1

Articles of Association

TIF 144.44 KB 06.09.2010 16.03.2006 4

Memorandum of association

TIF 47.48 KB 06.09.2010 16.03.2006 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

RTF 190.36 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 78.07 KB 28.02.2018 26.02.2018 2

Power of attorney, act of empowerment

TIF 24.67 KB 28.02.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

TIF 47.81 KB 16.07.2015 30.06.2015 2

Application

TIF 84.76 KB 16.07.2015 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 99.42 KB 16.07.2015 25.06.2015 3

Decisions / letters / protocols of public notaries

TIF 85.22 KB 10.04.2012 04.04.2012 2

Application

TIF 661.93 KB 10.04.2012 30.03.2012 5

Protocols/decisions of a company/organisation

TIF 96.89 KB 10.04.2012 23.03.2012 2

Decisions / letters / protocols of public notaries

TIF 37.71 KB 06.09.2010 23.03.2009 1

Application

TIF 145.35 KB 06.09.2010 19.03.2009 5

Receipts on the publication and state fees

TIF 30.78 KB 06.09.2010 19.03.2009 2

Protocols/decisions of a company/organisation

TIF 34.52 KB 06.09.2010 10.03.2009 1

Decisions / letters / protocols of public notaries

TIF 37.97 KB 06.09.2010 23.03.2006 1

Registration certificates

TIF 39.52 KB 06.09.2010 23.03.2006 1

Receipts on the publication and state fees

TIF 40.81 KB 06.09.2010 20.03.2006 2

Announcement regarding the legal address

TIF 9.17 KB 06.09.2010 16.03.2006 1

Application

TIF 174.64 KB 06.09.2010 16.03.2006 6

Consent of the auditor

TIF 10.81 KB 06.09.2010 16.03.2006 1

Consent of a member of the Board / executive director

TIF 21.55 KB 06.09.2010 16.03.2006 2

Power of attorney, act of empowerment

TIF 17.84 KB 06.09.2010 16.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.51 KB 06.09.2010 15.03.2006 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