Lonsam LTB, SIA
Limited Liability Company, Micro company
Place in branch
333 by turnover
13 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 "Lonsam LTB" |
| Registration number, date | 40103822770, 03.09.2014 |
| VAT number | LV40103822770 from 25.05.2022 Europe VAT register |
| Register, date | Commercial Register, 03.09.2014 |
| Legal address | Ausmaņa iela 4B, Jaunbērze, Jaunbērzes pag., Dobeles nov., LV-3717 Check address owners |
| Fixed capital | 9 001 EUR, registered payment 10.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | -1.27 | 0.07 | 0 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2021 | 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 | 12.04.2021 |
* 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 % | 9 001 | € 1 | € 9 001 | Latvia | 24.03.2021 | 12.04.2021 |
Historical addresses
| Rīga, Brīvības gatve 214M - 2 | Until 03.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Ziemeļu iela 25 - 1 | Until 06.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.01.2024 | PDF (80.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (79.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (78.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (78.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2021 | PDF (78.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2021 | PDF (78.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (104.93 KB) | €9.00 |
2015 |
Annual report | 03.09.2014 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lonsam 2015 vad-zin-20str | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.62 KB | 12.04.2021 | 24.03.2021 | 1 |
Shareholders’ register |
TIF | 58.11 KB | 12.01.2015 | 07.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.56 KB | 12.01.2015 | 29.12.2014 | 1 |
Articles of Association |
TIF | 54.09 KB | 12.01.2015 | 29.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.13 KB | 12.01.2015 | 29.12.2014 | 1 |
Shareholders’ register |
TIF | 48.85 KB | 05.12.2014 | 20.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.06 KB | 05.12.2014 | 19.11.2014 | 1 |
Articles of Association |
TIF | 47.22 KB | 05.12.2014 | 19.11.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.27 KB | 05.12.2014 | 19.11.2014 | 1 |
Articles of Association |
TIF | 10.31 KB | 09.09.2014 | 01.09.2014 | 2 |
Memorandum of Association |
TIF | 22.82 KB | 09.09.2014 | 01.09.2014 | 1 |
Shareholders’ register |
TIF | 28.61 KB | 09.09.2014 | 01.09.2014 | 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 |
EDOC | 31.83 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
140.22 KB | 06.04.2022 | 03.04.2022 | 1 | |
Application |
140.22 KB | 06.04.2022 | 03.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 03.06.2021 | 03.06.2021 | 1 |
Application |
DOCX | 46.09 KB | 03.06.2021 | 31.05.2021 | 1 |
Application |
EDOC | 51.55 KB | 03.06.2021 | 31.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 211.63 KB | 03.06.2021 | 31.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 178.97 KB | 03.06.2021 | 31.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.63 KB | 26.05.2021 | 26.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.34 KB | 19.04.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
DOCX | 58.34 KB | 12.04.2021 | 06.04.2021 | 1 |
Application |
EDOC | 63.69 KB | 12.04.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.29 KB | 12.04.2021 | 24.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.49 KB | 12.04.2021 | 24.03.2021 | 1 |
Shareholders’ register |
EDOC | 35.71 KB | 12.04.2021 | 24.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.15 KB | 23.03.2021 | 23.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 45.86 KB | 31.07.2019 | 31.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 59 KB | 18.07.2019 | 18.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 45.84 KB | 18.07.2019 | 18.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 59 KB | 14.05.2019 | 14.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 45.75 KB | 14.05.2019 | 14.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.45 KB | 25.07.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183 KB | 15.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 15.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183 KB | 15.11.2016 | 15.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.83 KB | 16.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.62 KB | 25.05.2015 | 25.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.03 KB | 28.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.2 KB | 15.05.2015 | 15.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 314.46 KB | 13.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.48 KB | 12.01.2015 | 10.01.2015 | 2 |
Application |
TIF | 175.02 KB | 12.01.2015 | 07.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.83 KB | 10.11.2015 | 05.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.77 KB | 10.11.2015 | 29.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.54 KB | 12.01.2015 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.09 KB | 05.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 165.68 KB | 05.12.2014 | 01.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.9 KB | 05.12.2014 | 20.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.26 KB | 05.12.2014 | 19.11.2014 | 2 |
Registration certificates |
TIF | 32.98 KB | 01.12.2014 | 09.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.42 KB | 09.09.2014 | 03.09.2014 | 2 |
Application |
TIF | 83.73 KB | 09.09.2014 | 02.09.2014 | 3 |
Announcement regarding the legal address |
TIF | 5.59 KB | 09.09.2014 | 01.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.94 KB | 09.09.2014 | 01.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.23 KB | 09.09.2014 | 01.09.2014 | 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