Lonely Capital, SIA
Limited Liability Company, Micro company
Place in branch
455 by paid taxes
279 by employees
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 | SIA "Lonely Capital" |
| Registration number, date | 40103827320, 16.09.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.09.2014 |
| Legal address | Brīvības iela 155A, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 4.33 | 4.34 | 4.19 |
| Personal income tax (thousands, €) | 1.63 | 1.63 | 1.59 |
| Statutory social insurance contributions (thousands, €) | 2.7 | 2.7 | 2.59 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 16.09.2014 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 16.09.2014 | 16.09.2014 |
Historical addresses
| Rīga, Lielirbes iela 17A - 14 | Until 07.10.2024 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Vadibas zinojums e 17.07.2024 | EDOC | ||||
| Revidenta zinojums Lonely Capital 2023 elektroniskais paraksts | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums LC | |||||
| GP 2022 revidentu zinojums LC | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Revidentu zinojums LC | |||||
| 2021 Vadibas zinojums LC | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Revidentu zinojums LC | |||||
| 2020 Vadibas zinojums LC | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Revidentu zinojums LC | |||||
| 2019 Vadibas zinojums LC | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Revidentu zinojums LC | |||||
| 2018 Vadibas zinojums LC | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Revidentu zinojums LC | |||||
| 2017 Vadibas zinojums LC | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Revidenta zinojums 1 LC | |||||
| 2016 Vadibas zinojums LC | |||||
2015 |
Annual report | 16.09.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bil 2015 LC vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
126.18 KB | 29.04.2016 | 28.04.2016 | 1 | |
Amendments to the Articles of Association |
126.18 KB | 29.04.2016 | 28.04.2016 | 1 | |
Articles of Association |
244.86 KB | 29.04.2016 | 28.04.2016 | 1 | |
Articles of Association |
244.86 KB | 29.04.2016 | 28.04.2016 | 1 | |
Shareholders’ register |
1.55 MB | 11.09.2014 | 11.09.2014 | 1 | |
Articles of Association |
EDOC | 238.64 KB | 16.09.2014 | 05.09.2014 | 1 |
Memorandum of Association |
EDOC | 246.52 KB | 16.09.2014 | 05.09.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.93 KB | 07.10.2024 | 02.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 28.08.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.71 KB | 28.08.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.71 KB | 28.08.2016 | 05.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 140.6 KB | 29.04.2016 | 28.04.2016 | 1 |
Articles of Association |
EDOC | 241.3 KB | 29.04.2016 | 28.04.2016 | 1 |
Application |
EDOC | 274.63 KB | 29.04.2016 | 28.04.2016 | 1 |
Application |
267.24 KB | 29.04.2016 | 28.04.2016 | 1 | |
Application |
267.24 KB | 29.04.2016 | 28.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 244.79 KB | 29.04.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
249.39 KB | 29.04.2016 | 28.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
249.39 KB | 29.04.2016 | 28.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.13 KB | 16.09.2014 | 16.09.2014 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 11.09.2014 | 11.09.2014 | 1 |
Announcement regarding the legal address |
EDOC | 285.09 KB | 16.09.2014 | 05.09.2014 | 1 |
Application |
EDOC | 239.75 KB | 16.09.2014 | 05.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 479.69 KB | 16.09.2014 | 05.09.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 259.46 KB | 16.09.2014 | 06.08.2014 | 2 |
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