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 "LOO" |
| Registration number, date | 45403008007, 28.01.2000 |
| VAT number | LV45403008007 from 11.02.2000 Europe VAT register |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Bērzu iela 2 – 41, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 12.10.2016 |
| 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, €) | 0.94 | 0.92 | 0.9 |
| 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 | 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 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.06.2016 |
* 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 % | 1 | LVL 2 000 | LVL 2 000 | Latvia | 25.04.2006 | 03.07.2009 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LOO" | Until 17.11.2004 | 21 year ago |
|---|
Historical addresses
| Aizkraukle, Lāčplēša iela 9-8 | Until 22.03.2001 | 24 years ago |
|---|---|---|
| Aizkraukle, Bērzu iela 2-45 | Until 17.11.2004 | 21 year ago |
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Bērzu iela 2-45 | Until 25.04.2006 | 19 years ago |
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Bērzu iela 2-41 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (186.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (187.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (1.66 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (155.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (139.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (533.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (221.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 06.05.2011 | TIF (725.17 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (621.87 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (791.46 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (2.15 MB) | ||
2006 |
Annual report | 25.04.2007 | TIF (2.04 MB) | ||
2005 |
Annual report | 10.01.2018 | TIF (1.11 MB) | ||
2004 |
Annual report | 10.01.2018 | TIF (1.23 MB) | ||
2003 |
Annual report | 10.01.2018 | TIF (1.29 MB) | ||
2002 |
Annual report | 10.01.2018 | TIF (1.22 MB) | ||
2001 |
Annual report | 10.01.2018 | TIF (1.06 MB) | ||
2000 |
Annual report | 10.01.2018 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.24 KB | 10.01.2018 | 12.04.2006 | 1 |
Articles of Association |
TIF | 23.71 KB | 10.01.2018 | 05.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.54 KB | 10.01.2018 | 14.03.2001 | 1 |
Articles of Association |
TIF | 328.27 KB | 10.01.2018 | 17.01.2000 | 8 |
Memorandum of Association |
TIF | 20.52 KB | 10.01.2018 | 17.01.2000 | 1 |
Shareholders’ register |
TIF | 17.53 KB | 10.01.2018 | 17.01.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 86.97 KB | 10.01.2018 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.69 KB | 10.01.2018 | 30.04.2009 | 1 |
Application |
TIF | 151.97 KB | 10.01.2018 | 28.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.42 KB | 10.01.2018 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.7 KB | 10.01.2018 | 24.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.95 KB | 10.01.2018 | 25.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 42.39 KB | 10.01.2018 | 20.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.44 KB | 10.01.2018 | 12.04.2006 | 1 |
Application |
TIF | 184.08 KB | 10.01.2018 | 12.04.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.55 KB | 10.01.2018 | 12.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.01 KB | 10.01.2018 | 12.04.2006 | 1 |
Sample report |
TIF | 30.02 KB | 10.01.2018 | 30.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 10.01.2018 | 17.11.2004 | 1 |
Registration certificates |
TIF | 22.36 KB | 10.01.2018 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.2 KB | 10.01.2018 | 09.11.2004 | 2 |
Application |
TIF | 91.94 KB | 10.01.2018 | 05.11.2004 | 3 |
Consent of the auditor |
TIF | 6.46 KB | 10.01.2018 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.11 KB | 10.01.2018 | 05.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.77 KB | 10.01.2018 | 10.02.2003 | 1 |
Application |
TIF | 18.54 KB | 10.01.2018 | 28.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.2 KB | 10.01.2018 | 28.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.24 KB | 10.01.2018 | 27.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 10.01.2018 | 22.03.2001 | 1 |
Registration certificates |
TIF | 47.13 KB | 10.01.2018 | 22.03.2001 | 1 |
Registration certificates |
TIF | 64.68 KB | 10.01.2018 | 22.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 10.01.2018 | 15.03.2001 | 1 |
Application |
TIF | 16.68 KB | 10.01.2018 | 14.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 22.63 KB | 10.01.2018 | 14.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.94 KB | 10.01.2018 | 14.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.3 KB | 10.01.2018 | 28.01.2000 | 1 |
Registration certificates |
TIF | 68.35 KB | 10.01.2018 | 28.01.2000 | 1 |
Registration certificates |
TIF | 43.81 KB | 10.01.2018 | 28.01.2000 | 1 |
Application |
TIF | 130.75 KB | 10.01.2018 | 18.01.2000 | 4 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 10.01.2018 | 18.01.2000 | 1 |
Appraisal reports |
TIF | 19.64 KB | 10.01.2018 | 17.01.2000 | 1 |
Sample report |
TIF | 208.92 KB | 10.01.2018 | 06.01.2000 | 2 |
Copy of the personal identification document |
TIF | 218.84 KB | 10.01.2018 | 2 | |
Power of attorney, act of empowerment |
TIF | 15.75 KB | 10.01.2018 | 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