LORI RKF, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
2 by profit
4 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "LORI RKF" SIA
Registration number, date 40003094934, 07.10.1992
VAT number LV40003094934 from 08.06.1995 Europe VAT register
Register, date Commercial Register, 13.07.2006
Legal address Krūzes iela 21, Rīga, LV-1046 Check address owners
Fixed capital 14 200 EUR, registered payment 27.06.2015
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, €) 743.31 425.21 590.23
Personal income tax (thousands, €) 261.03 205.9 185.76
Statutory social insurance contributions (thousands, €) 453.6 366.09 340.63
Average employees count 54 52 53

Industries

Industry from zl.lv Parfimērijas, kosmētikas ražošana
Branch from zl.lv (NACE2) Smaržu un kosmētisko līdzekļu ražošana (20.42)
Field from SRS Pārējo organisko ķīmisko pamatvielu ražošana (20.14)
CSP industry Ēterisko eļļu ražošana (20.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.01.2022
Israel Israel

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   10.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   10.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.01.2022

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.01.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   20.01.2022
* 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

TURPAZ BELGIUM SRL

Reg. no. 0774.629.132
Chemin du Fundus 8, 7822 Ath, Beļģija

100 % 200 € 71 € 14 200 Belgium 17.01.2022 20.01.2022

Apply information changes

ML

"Lori RKF", SIA

Krūzes 21, Rīga, LV-1046 Check address owners

Parfimērijas, kosmētikas ražošana

http://www.lori.lv

Historical company names

Sabiedrība ar ierobežotu atbildību ražošanas komerciāla firma "LORI" Until 16.12.2020 4 years ago
Ražošanas komerciāla firma "LORI, SIA" Until 08.12.2004 20 years ago

Historical addresses

Rīga, Eksporta iela 4-19 Until 08.12.2004 20 years ago
Rīga, Krūzes iela 3 Until 25.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GA REVIDENTA ZI OJUMS LRF 2023 PDF
Vad bas Zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
NEATKAR GA REVIDENTA ZI OJUMS LRF 22 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 PDF
Vad bas Zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 1 PDF
VZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 1 PDF
Vad zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vad Zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
LORI VD 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (86.44 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RTF (50.15 KB)

2007

Annual report 30.04.2008  TIF (942.22 KB)

2006

Annual report 08.06.2007  TIF (483.74 KB)

2005

Annual report 29.09.2006  PDF (899.71 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 208.86 KB 10.03.2023 17.02.2023 12

Articles of Association

EDOC 137.67 KB 20.01.2022 17.01.2022 1

Articles of Association

PDF 118.26 KB 20.01.2022 17.01.2022 1

Shareholders’ register

EDOC 228.6 KB 20.01.2022 17.01.2022 1

Shareholders’ register

PDF 209.67 KB 20.01.2022 17.01.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 104.72 KB 20.01.2022 11.01.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 176.62 KB 20.01.2022 27.09.2021 9

Articles of Association

EDOC 67.84 KB 16.12.2020 11.12.2020 1

Shareholders’ register

TIF 104.06 KB 20.01.2022 09.06.2015 2

Articles of Association

TIF 59.29 KB 16.12.2020 09.06.2015 1

Articles of Association

TIF 25.82 KB 20.01.2022 22.11.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

DOCX 105.45 KB 10.03.2023 10.03.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 22.08 KB 10.03.2023 30.01.2023 1

Application

EDOC 89.98 KB 09.03.2023 14.12.2022 6

Consent of a member of the Board / executive director

TIF 176.51 KB 22.03.2023 12.12.2022 7

Protocols/decisions of a company/organisation

TIF 195.41 KB 10.03.2023 12.12.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 333.12 KB 20.01.2022 20.01.2022 4

Justification supporting beneficial ownership disclosure statement

PDF 333.12 KB 20.01.2022 20.01.2022 4

Justification supporting beneficial ownership disclosure statement

JPG 743.29 KB 20.01.2022 20.01.2022 1

Copy of the personal identification document

PDF 1.48 MB 20.01.2022 20.01.2022 9

Decisions / letters / protocols of public notaries

EDOC 63 KB 20.01.2022 20.01.2022 2

Articles of Association

EDOC 137.67 KB 20.01.2022 17.01.2022 1

Application

PDF 393.52 KB 20.01.2022 17.01.2022 8

Application

PDF 393.52 KB 20.01.2022 17.01.2022 8

Protocols/decisions of a company/organisation

PDF 193.16 KB 20.01.2022 17.01.2022 3

Protocols/decisions of a company/organisation

PDF 193.16 KB 20.01.2022 17.01.2022 3

Shareholders’ register

EDOC 228.6 KB 20.01.2022 17.01.2022 1

Consent of a member of the Board / executive director

TIF 151.05 KB 20.01.2022 12.01.2022 8

Power of attorney, act of empowerment

TIF 348.36 KB 20.01.2022 29.12.2021 10

Consent of a member of the Board / executive director

TIF 165.02 KB 20.01.2022 27.12.2021 9

Consent of a member of the Board / executive director

TIF 167.17 KB 20.01.2022 27.12.2021 9

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 16.12.2020 16.12.2020 2

Articles of Association

EDOC 67.84 KB 16.12.2020 11.12.2020 1

Application

DOCX 92.62 KB 16.12.2020 11.12.2020 1

Application

EDOC 114.08 KB 16.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

DOCX 90.05 KB 16.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

EDOC 78.23 KB 16.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

TIF 21.49 KB 20.01.2022 09.11.2007 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