LOL, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LOL"
Registration number, date 44103098394, 12.02.2015
VAT number None Europe VAT register
Register, date Commercial Register, 12.02.2015
Legal address "Līvi" – 5, Līvi, Drabešu pag., Cēsu nov., LV-4101 Check address owners
Fixed capital 3 EUR, registered payment 12.02.2015
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, €) 0 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 Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2019
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   11.02.2019
* 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 % 3 € 1 € 3 Latvia 12.02.2015 12.02.2015

Historical addresses

Amatas nov., Drabešu pag., Līvi, "Līvi" - 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.12.2024  PDF (77.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.11.2023  PDF (79.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.11.2023  PDF (79.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (176.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.08.2021  PDF (176.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.10.2019  PDF (73.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.10.2019  PDF (99.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.11.2017  PDF (88.48 KB) €9.00

2015

Annual report 12.02.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 lol (1) PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 35.09 KB 16.02.2015 03.02.2015 1

Memorandum of Association

TIF 59.16 KB 16.02.2015 03.02.2015 1

Shareholders’ register

TIF 3.83 MB 16.02.2015 03.02.2015 3

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 70.27 KB 11.02.2019 11.02.2019 2

Application

TIF 179.24 KB 07.02.2019 29.01.2019 3

Protocols/decisions of a company/organisation

TIF 52.49 KB 07.02.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.05 KB 24.11.2017 24.11.2017 2

Application

TIF 117.33 KB 24.11.2017 17.11.2017 3

Protocols/decisions of a company/organisation

TIF 32.28 KB 21.11.2017 17.11.2017 1

Decisions / letters / protocols of public notaries

TIF 104.01 KB 16.02.2015 12.02.2015 2

Announcement regarding the legal address

TIF 9.46 KB 16.02.2015 03.02.2015 1

Application

TIF 1.2 MB 16.02.2015 03.02.2015 4

Confirmation or consent to legal address

TIF 13.25 KB 16.02.2015 03.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 214.05 KB 16.02.2015 30.01.2015 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