LORANS, SIA

Limited Liability Company
Place in branch
970 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LORANS
Registration number, date 40203219150, 04.07.2019
VAT number None (excluded 29.03.2021) Europe VAT register
Register, date Commercial Register, 04.07.2019
Legal address Kungu iela 8, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 04.07.2019
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 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.07.2019
Latvia France

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   04.07.2019
* 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 % 2 800 € 1 € 2 800 France 04.07.2019 04.07.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (226.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.01.2023  PDF (226.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.09.2021  PDF (181.8 KB) €11.00

2019

Annual report 04.07.2019 - 31.12.2019 28.07.2020  PDF (508.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.61 KB 04.07.2019 02.07.2019 1

Memorandum of Association

DOCX 19.64 KB 04.07.2019 02.07.2019 1

Shareholders’ register

DOCX 19.9 KB 04.07.2019 02.07.2019 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

EDOC 65.8 KB 04.07.2019 04.07.2019 2

Announcement regarding the legal address

DOCX 18.62 KB 04.07.2019 02.07.2019 1

Announcement regarding the legal address

EDOC 27.86 KB 04.07.2019 02.07.2019 1

Articles of Association

EDOC 27.72 KB 04.07.2019 02.07.2019 1

Application

DOCX 30.17 KB 04.07.2019 02.07.2019 3

Application

EDOC 39.07 KB 04.07.2019 02.07.2019 3

Bank statements or other document regarding the payment of the equity

PDF 314.82 KB 04.07.2019 02.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 288.06 KB 04.07.2019 02.07.2019 1

Confirmation or consent to legal address

EDOC 183.19 KB 04.07.2019 02.07.2019 2

Memorandum of Association

EDOC 28.8 KB 04.07.2019 02.07.2019 1

Shareholders’ register

EDOC 29.18 KB 04.07.2019 02.07.2019 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