Lorien, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
8K+ by profit
439 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lorien"
Registration number, date 42103087091, 27.12.2018
VAT number None Europe VAT register
Register, date Commercial Register, 27.12.2018
Legal address Rēzeknes pulka iela 20 k-2, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 21.07.2020
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, €) 4.98 4.26 4.46
Personal income tax (thousands, €) 1.53 0.73 0
Statutory social insurance contributions (thousands, €) 2.5 1.19 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2018
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   27.12.2018
* 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 Latvia 16.07.2020 21.07.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (78.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (92.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (78.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (78.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.87 KB) €11.00

2018

 Annual report 27.12.2018 - 31.12.2018 21.05.2019  PDF (74.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 17.92 KB 21.07.2020 16.07.2020 1

Articles of Association

 DOCX 17.92 KB 21.07.2020 16.07.2020 1

Regulations for the increase/reduction of the equity

 DOCX 18.42 KB 21.07.2020 16.07.2020 1

Regulations for the increase/reduction of the equity

 DOCX 18.42 KB 21.07.2020 16.07.2020 1

Shareholders’ register

DOCX 17.54 KB 21.07.2020 16.07.2020 1

Shareholders’ register

DOCX 17.54 KB 21.07.2020 16.07.2020 1

Articles of Association

 DOCX 15.76 KB 27.12.2018 07.12.2018 1

Articles of Association

 DOCX 15.76 KB 27.12.2018 07.12.2018 1

Memorandum of Association

 DOC 36.5 KB 27.12.2018 07.12.2018 1

Memorandum of Association

 DOC 36.5 KB 27.12.2018 07.12.2018 1

Shareholders’ register

DOCX 16.12 KB 27.12.2018 07.12.2018 1

Shareholders’ register

DOCX 16.12 KB 27.12.2018 07.12.2018 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

 RTF 190.65 KB 21.07.2020 21.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 21.07.2020 21.07.2020 1

Articles of Association

 EDOC 23.89 KB 21.07.2020 16.07.2020 1

Application

 EDOC 41.81 KB 21.07.2020 16.07.2020 2

Application

 DOCX 36.57 KB 21.07.2020 16.07.2020 2

Application

 DOCX 36.57 KB 21.07.2020 16.07.2020 2

Bank statements or other document regarding the payment of the equity

PDF 44.81 KB 21.07.2020 16.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 44.81 KB 21.07.2020 16.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 51.48 KB 21.07.2020 16.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 17.88 KB 21.07.2020 16.07.2020 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 21.07.2020 16.07.2020 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 21.07.2020 16.07.2020 1

Regulations for the increase/reduction of the equity

 EDOC 24.39 KB 21.07.2020 16.07.2020 1

Shareholders’ register

EDOC 23.53 KB 21.07.2020 16.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 196.63 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 27.12.2018 27.12.2018 2

Application

 DOCX 32.17 KB 27.12.2018 19.12.2018 3

Application

 EDOC 41.05 KB 27.12.2018 19.12.2018 3

Application

 DOCX 32.17 KB 27.12.2018 19.12.2018 3

Announcement regarding the legal address

 EDOC 19.03 KB 27.12.2018 07.12.2018 1

Announcement regarding the legal address

 DOC 25.5 KB 27.12.2018 07.12.2018 1

Announcement regarding the legal address

 DOC 25.5 KB 27.12.2018 07.12.2018 1

Articles of Association

 EDOC 25.17 KB 27.12.2018 07.12.2018 1

Confirmation or consent to legal address

 EDOC 19.27 KB 27.12.2018 07.12.2018 1

Confirmation or consent to legal address

 DOC 27 KB 27.12.2018 07.12.2018 1

Confirmation or consent to legal address

 DOC 27 KB 27.12.2018 07.12.2018 1

Memorandum of Association

 EDOC 21.64 KB 27.12.2018 07.12.2018 1

Shareholders’ register

EDOC 25.6 KB 27.12.2018 07.12.2018 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