LOLO equipment, SIA

Limited Liability Company
Place in branch
64 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LOLO equipment"
Registration number, date 44103080782, 14.11.2012
VAT number None (excluded 08.08.2019) Europe VAT register
Register, date Commercial Register, 14.11.2012
Legal address "Noriņas", Rencēnu pag., Valmieras nov., LV-4232 Check address owners
Fixed capital 2 842 EUR, registered payment 25.02.2016
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, €) 0.06 0.05 0.05
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 Cita veida transportlīdzekļu apkope un remonts (33.17)
CSP industry Cita veida transportlīdzekļu apkope un remonts (33.17)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2024
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   06.03.2024
* 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 % 203 € 14 € 2 842 Latvia 19.02.2024 06.03.2024

Procures

Period Rights Person

From 27.11.2024

 Right to represent individually
Natural person (from 27.11.2024 )

Historical company names

Sabiedrība ar ierobežotu atbildību "Superbloks" Until 19.03.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "Mobilserviss" Until 25.02.2016 8 years ago

Historical addresses

Priekuļu nov., Priekuļu pag., Priekuļi, Cēsu prospekts 31A Until 12.01.2015 9 years ago
Valmiera, Rīgas iela 36 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Rīgas iela 36 Until 24.07.2023 last year
Valmieras nov., Valmiera, Pīlādžu iela 19 Until 06.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (112.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (100.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (240.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (99.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  ZIP €11.00
Annual report 2019 PDF
Lemums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (78.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (199.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.02.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 14.11.2012 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 51.56 KB 06.03.2024 19.02.2024 1

Amendments to the Articles of Association

 DOCX 10.85 KB 19.03.2018 26.02.2018 1

Amendments to the Articles of Association

 DOCX 10.85 KB 19.03.2018 26.02.2018 1

Articles of Association

 DOCX 11.07 KB 19.03.2018 26.02.2018 1

Articles of Association

 DOCX 11.07 KB 19.03.2018 26.02.2018 1

Shareholders’ register

DOCX 14.9 KB 19.03.2018 26.02.2018 1

Shareholders’ register

DOCX 14.9 KB 19.03.2018 26.02.2018 1

Amendments to the Articles of Association

 TIF 14.59 KB 16.10.2017 19.02.2016 1

Articles of Association

 TIF 69.27 KB 16.10.2017 19.02.2016 3

Shareholders’ register

TIF 71.77 KB 16.10.2017 19.02.2016 3

Shareholders’ register

TIF 73.52 KB 18.12.2014 15.12.2014 3

Shareholders’ register

TIF 102.87 KB 11.09.2013 05.09.2013 2

Articles of Association

 TIF 18.2 KB 15.11.2012 07.11.2012 1

Memorandum of Association

 TIF 27.59 KB 15.11.2012 07.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 32.52 KB 27.11.2024 26.11.2024 4

Application

 EDOC 203.04 KB 06.03.2024 20.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 92.41 KB 06.03.2024 19.02.2024 1

Application

 EDOC 221.21 KB 24.07.2023 19.07.2023 1

Decisions / letters / protocols of public notaries

 RTF 191.05 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 19.03.2018 19.03.2018 2

Application

 DOCX 40.93 KB 19.03.2018 14.03.2018 4

Application

 EDOC 56.31 KB 19.03.2018 14.03.2018 4

Application

 DOCX 40.93 KB 19.03.2018 14.03.2018 4

Amendments to the Articles of Association

 EDOC 26.64 KB 19.03.2018 26.02.2018 1

Articles of Association

 EDOC 26.8 KB 19.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 28.05 KB 19.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

 DOCX 12.29 KB 19.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

 DOCX 12.29 KB 19.03.2018 26.02.2018 1

Shareholders’ register

EDOC 30.45 KB 19.03.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 61.46 KB 16.10.2017 25.02.2016 2

Application

 TIF 199.16 KB 16.10.2017 19.02.2016 6

Owner’s decisions

 TIF 72.29 KB 16.10.2017 19.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.33 KB 13.01.2015 12.01.2015 1

Application

 TIF 205.02 KB 13.01.2015 08.01.2015 2

Confirmation or consent to legal address

 TIF 18.37 KB 13.01.2015 08.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.98 KB 18.12.2014 18.12.2014 2

Application

 TIF 242.76 KB 18.12.2014 15.12.2014 5

Protocols/decisions of a company/organisation

 TIF 51.74 KB 18.12.2014 15.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 99.9 KB 11.09.2013 10.09.2013 2

Application

 TIF 258.8 KB 11.09.2013 06.09.2013 4

Protocols/decisions of a company/organisation

 TIF 92.17 KB 11.09.2013 05.09.2013 2

Registration certificates

 TIF 25.28 KB 16.10.2017 14.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.44 KB 15.11.2012 14.11.2012 1

Registration certificates

 TIF 26.84 KB 15.11.2012 14.11.2012 1

Announcement regarding the legal address

 TIF 12.31 KB 15.11.2012 07.11.2012 1

Application

 TIF 276.46 KB 15.11.2012 07.11.2012 4

Bank statements or other document regarding the payment of the equity

TIF 211.34 KB 15.11.2012 07.11.2012 1

Confirmation or consent to legal address

 TIF 18.15 KB 15.11.2012 07.11.2012 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