LOREKS D, SIA
Limited Liability Company, Small company
Place in branch
212 by turnover
153 by paid taxes
63 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 | Sabiedrība ar ierobežotu atbildību "LOREKS D" |
| Registration number, date | 41503020300, 24.07.1998 |
| VAT number | LV41503020300 from 20.08.1998 Europe VAT register |
| Register, date | Commercial Register, 26.05.2004 |
| Legal address | Stiklu iela 1D, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 62 580 EUR, registered payment 25.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LOREKS D, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 195.8 | 212.96 | 233.71 |
| Personal income tax (thousands, €) | 18.7 | 18.94 | 19.27 |
| Statutory social insurance contributions (thousands, €) | 80.85 | 78.21 | 65.45 |
| Average employees count | 30 | 33 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2014 |
* 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 % | 2 235 | € 28 | € 62 580 | 24.02.2023 | 02.03.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "LOREKS D" | Until 26.05.2004 | 21 year ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.27 KB | 02.03.2023 | 24.02.2023 | 1 |
Articles of Association |
EDOC | 33.39 KB | 02.03.2023 | 24.02.2023 | 1 |
Shareholders’ register |
EDOC | 31.98 KB | 02.03.2023 | 24.02.2023 | 1 |
Articles of Association |
TIF | 34.63 KB | 26.02.2014 | 11.02.2014 | 3 |
Shareholders’ register |
TIF | 46.56 KB | 26.02.2014 | 11.02.2014 | 4 |
Shareholders’ register |
TIF | 22.56 KB | 02.01.2012 | 28.12.2011 | 1 |
Articles of Association |
TIF | 10.22 KB | 26.02.2014 | 23.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.33 KB | 02.03.2023 | 24.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.48 KB | 02.03.2023 | 24.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.38 KB | 26.02.2014 | 25.02.2014 | 2 |
Application |
TIF | 108.46 KB | 26.02.2014 | 13.02.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.25 KB | 26.02.2014 | 11.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 02.01.2012 | 28.12.2011 | 2 |
Sample report |
TIF | 15.22 KB | 13.02.2009 | 30.06.1998 | 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.
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