LOREKA, SIA

Limited Liability Company, Micro company
Place in branch
200 by turnover
105 by profit
72 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LOREKA"
Registration number, date 40003880043, 06.12.2006
VAT number LV40003880043 from 08.01.2007 Europe VAT register
Register, date Commercial Register, 06.12.2006
Legal address Kalna iela 21, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 845 EUR, registered payment 12.06.2014
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, €) 33.09 10.56 3.6
Personal income tax (thousands, €) 1.62 1.97 2.35
Statutory social insurance contributions (thousands, €) 5.62 5.69 5.52
Average employees count 2 2 2

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   07.06.2017
* 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 € 2 845 € 2 845 Latvia 01.06.2017 07.06.2017

Apply information changes

"Loreka", SIA

Kalna 21, Tukums, Tukuma nov., LV-3101 Check address owners

Kokmateriālu tirdzniecība

Historical addresses

Tukuma rajons, Tukums, Kalna iela 21 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 11.03.2024  PDF (120.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (113.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (135.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (138.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (112.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (204.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.04.2018  PDF (181.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (636.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  PDF (1.66 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  HTML (88.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  HTML (89.6 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  HTML (99.05 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  HTML (99.35 KB)

2009

Annual report 22.03.2010  TIF (308.65 KB)

2008

Annual report 17.04.2009  TIF (331.89 KB)

2007

Annual report 29.01.2009  TIF (642.91 KB)

2006

Annual report 07.11.2007  TIF (318.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.89 KB 05.06.2017 01.06.2017 4

Articles of Association

TIF 50.99 KB 16.06.2014 28.05.2014 3

Shareholders’ register

TIF 55.67 KB 16.06.2014 28.05.2014 2

Articles of Association

TIF 24.84 KB 14.04.2007 21.11.2006 1

Memorandum of Association

TIF 21.68 KB 14.04.2007 21.11.2006 1

Amendments to the Articles of Association

TIF 8.56 KB 16.06.2014 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 70.41 KB 07.06.2017 07.06.2017 2

Application

TIF 144.8 KB 05.06.2017 01.06.2017 4

Consent of a member of the Board / executive director

TIF 34.53 KB 05.06.2017 01.06.2017 1

Owner’s decisions

TIF 37.85 KB 05.06.2017 01.06.2017 1

Decisions / letters / protocols of public notaries

TIF 50.84 KB 16.06.2014 12.06.2014 2

Application

TIF 98.04 KB 16.06.2014 30.05.2014 3

Consent of a member of the Board / executive director

TIF 36.1 KB 16.06.2014 28.05.2014 2

Protocols/decisions of a company/organisation

TIF 59.19 KB 16.06.2014 28.05.2014 2

Decisions / letters / protocols of public notaries

TIF 33.52 KB 22.12.2009 17.12.2009 1

Application

TIF 118.58 KB 22.12.2009 24.11.2009 4

Protocols/decisions of a company/organisation

TIF 9.59 KB 22.12.2009 19.11.2009 1

Decisions / letters / protocols of public notaries

TIF 35.14 KB 14.04.2007 06.12.2006 2

Registration certificates

TIF 22.2 KB 14.04.2007 06.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.21 KB 14.04.2007 04.12.2006 1

Receipts on the publication and state fees

TIF 30.91 KB 14.04.2007 04.12.2006 2

Announcement regarding the legal address

TIF 6.72 KB 14.04.2007 21.11.2006 1

Application

TIF 208.01 KB 14.04.2007 21.11.2006 6

Other documents

TIF 24.33 KB 22.12.2009 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