Loral, SIA

Limited Liability Company, Micro company
Place in branch
218 by turnover
87 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Loral"
Registration number, date 40003325583, 23.01.1997
VAT number LV40003325583 from 01.04.1998 Europe VAT register
Register, date Commercial Register, 13.03.2003
Legal address Latgales iela 322C, Rīga, LV-1063 Check address owners
Fixed capital 2 844 EUR, registered payment 01.11.2017
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, €) 8.69 9.19 8.52
Personal income tax (thousands, €) 1.82 1.82 1.7
Statutory social insurance contributions (thousands, €) 2.59 2.59 2.53
Average employees count 1 1 1

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 29.11.2018
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   08.11.2023
* 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 % 4 € 711 € 2 844 Latvia 23.05.2016 01.11.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "LATSAT SERVISS" Until 13.03.2003 21 year ago

Historical addresses

Rīga, Baznīcas iela 1/3 Until 18.09.2013 11 years ago
Rīga, Maskavas iela 322C Until 01.03.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (234.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
2022 Loral SIA VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (870.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (706.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Piel PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (941.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Loral vadz JPG

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Zi ojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin JPG

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Loral vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Loral vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Loral vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Loral vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 10.05.2010  TIF (387.02 KB)

2008

Annual report 30.04.2009  TIF (375.45 KB)

2007

Annual report 11.08.2008  TIF (911.43 KB)

2006

Annual report 17.07.2007  TIF (593.14 KB)

2005

Annual report 20.10.2006  PDF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 69.06 KB 22.11.2018 21.11.2018 3

Shareholders’ register

TIF 106.25 KB 27.10.2017 23.05.2016 2

Articles of Association

TIF 49.93 KB 20.10.2017 23.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 208.72 KB 03.11.2023 31.10.2023 6

Protocols/decisions of a company/organisation

TIF 52.01 KB 03.11.2023 31.10.2023 2

Decisions / letters / protocols of public notaries

RTF 914.09 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.32 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.17 KB 29.11.2018 29.11.2018 2

Statement regarding the beneficial owners

TIF 214.7 KB 29.11.2018 27.11.2018 5

Application

TIF 201.19 KB 27.11.2018 21.11.2018 6

Protocols/decisions of a company/organisation

TIF 72.46 KB 22.11.2018 21.11.2018 3

Decisions / letters / protocols of public notaries

RTF 190.05 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.1 KB 01.11.2017 01.11.2017 2

Application

TIF 125.36 KB 27.10.2017 23.05.2016 2

Protocols/decisions of a company/organisation

TIF 66.85 KB 27.10.2017 23.05.2016 2

Appraisal reports

TIF 20.15 KB 30.03.2015 14.01.1997 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