LOREX, SIA

Limited Liability Company, Micro company
Place in branch
252 by turnover
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "LOREX" Sabiedrība ar ierobežotu atbildību
Registration number, date 40103306288, 13.07.2010
VAT number LV40103306288 from 14.08.2010 Europe VAT register
Register, date Commercial Register, 13.07.2010
Legal address Augusta Deglava iela 124 – 97, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 22.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 10 582.61 0.00 0.00 0.00 07.11.2024
07.10.2024 9 956.51 0.00 0.00 0.00 07.10.2024
09.09.2024 9 861.46 0.00 0.00 0.00 09.09.2024
12.08.2024 9 693.17 0.00 0.00 0.00 12.08.2024
08.07.2024 9 244.80 0.00 0.00 0.00 08.07.2024
07.06.2024 9 117.06 0.00 0.00 0.00 07.06.2024
08.05.2024 8 640.85 0.00 0.00 0.00 08.05.2024
08.04.2024 8 232.39 0.00 0.00 0.00 08.04.2024
07.03.2024 7 646.54 0.00 0.00 0.00 07.03.2024
07.02.2024 7 581.24 0.00 0.00 0.00 07.02.2024
09.01.2024 7 599.07 0.00 0.00 0.00 09.01.2024
12.12.2023 7 314.43 0.00 0.00 0.00 12.12.2023
07.11.2023 7 353.97 0.00 0.00 0.00 07.11.2023
09.10.2023 7 270.08 0.00 0.00 0.00 09.10.2023
11.09.2023 7 194.54 0.00 0.00 0.00 11.09.2023
07.08.2023 7 095.85 0.00 0.00 0.00 07.08.2023
11.07.2023 7 023.32 0.00 0.00 0.00 11.07.2023
07.06.2023 6 940.14 0.00 0.00 0.00 07.06.2023
09.05.2023 6 427.17 0.00 0.00 0.00 09.05.2023
12.04.2023 5 851.80 0.00 0.00 0.00 12.04.2023
07.03.2023 5 687.71 0.00 0.00 0.00 07.03.2023
07.02.2023 5 377.20 0.00 0.00 0.00 07.02.2023
09.01.2023 5 054.31 0.00 0.00 0.00 09.01.2023
08.12.2022 6 021.36 0.00 0.00 0.00 08.12.2022
07.11.2022 5 958.36 0.00 0.00 0.00 07.11.2022
10.10.2022 5 628.51 0.00 0.00 0.00 10.10.2022
07.09.2022 5 326.80 0.00 0.00 0.00 07.09.2022
15.08.2022 5 070.77 0.00 0.00 0.00 15.08.2022
21.07.2022 4 668.06 0.00 0.00 0.00 21.07.2022
07.07.2022 4 636.28 0.00 0.00 0.00 07.07.2022
07.06.2022 3 985.48 0.00 0.00 0.00 07.06.2022
09.05.2022 3 998.24 0.00 0.00 0.00 09.05.2022
07.04.2022 4 018.76 0.00 0.00 0.00 07.04.2022
07.03.2022 2 913.67 0.00 0.00 0.00 07.03.2022
07.12.2020 1 144.77 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 000.36 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 814.01 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 924.70 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 3 655.02 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 091.53 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 580.43 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 071.93 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 336.43 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 046.59 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 919.76 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 436.97 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 934.35 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 758.83 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 239.27 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 504.20 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 540.41 0.00 0.00 0.00 12.07.2019 15:10
07.04.2019 775.29 0.00 0.00 0.00 12.04.2019 10:28
07.01.2019 765.95 0.00 0.00 0.00 14.01.2019 09:29
07.03.2018 311.50 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 442.23 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 302.42 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 303.67 0.00 0.00 0.00 18.12.2017 07:52
07.08.2017 207.05 0.00 0.00 0.00 15.08.2017 15:36

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, €) 0.5 0.4 0
Personal income tax (thousands, €) 1.81 2.36 2.03
Statutory social insurance contributions (thousands, €) 4.09 4.97 4.09
Average employees count 1 1 1

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.05.2015
* 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 % 100 € 28 € 2 800 Latvia 11.05.2015 22.05.2015

Apply information changes

ML

"Lorex", SIA

Augusta Deglava 124-97, Rīga LV-1082 Check address owners

Kokmateriālu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (1.92 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (1.47 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (1.46 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (807.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (1.75 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (319.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (982.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (976.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 - jaunais PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 - jaunais. PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 - jaunais PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 - jaunais PDF

2011

Annual report 13.07.2010 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 - jaunais PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 42.6 KB 22.05.2015 11.05.2015 1

Shareholders’ register

EDOC 1.59 MB 22.05.2015 11.05.2015 2

Articles of Association

TIF 19.46 KB 06.12.2010 26.11.2010 1

Shareholders’ register

TIF 13.72 KB 06.12.2010 05.11.2010 1

Articles of Association

TIF 181.05 KB 20.07.2010 05.07.2010 1

Memorandum of Association

TIF 189.35 KB 20.07.2010 05.07.2010 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 71.94 KB 22.05.2015 22.05.2015 2

Application

EDOC 56.83 KB 19.05.2015 19.05.2015 5

Amendments to the Articles of Association

EDOC 65.77 KB 19.05.2015 11.05.2015 1

Protocols/decisions of a company/organisation

EDOC 51.39 KB 19.05.2015 11.05.2015 1

Shareholders’ register

EDOC 1.78 MB 19.05.2015 11.05.2015 2

Decisions / letters / protocols of public notaries

TIF 43.87 KB 06.12.2010 02.12.2010 2

Protocols/decisions of a company/organisation

TIF 34.44 KB 06.12.2010 26.11.2010 1

Application

TIF 131.08 KB 06.12.2010 05.11.2010 3

Consent of a member of the Board / executive director

TIF 31.93 KB 06.12.2010 05.11.2010 2

Decisions / letters / protocols of public notaries

TIF 222.07 KB 20.07.2010 13.07.2010 1

Registration certificates

TIF 310.6 KB 20.07.2010 13.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 200.67 KB 20.07.2010 07.07.2010 1

Announcement regarding the legal address

TIF 153.13 KB 20.07.2010 06.07.2010 1

Application

TIF 1.11 MB 20.07.2010 06.07.2010 4

Power of attorney, act of empowerment

TIF 181.39 KB 20.07.2010 06.07.2010 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