LORN100, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LORN100" |
| Registration number, date | 40103892814, 23.04.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.04.2015 |
| Legal address | Sēļu iela 8, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 23.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.03.2019 | 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 | 23.04.2015 |
* 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 |
65 % | 13 | € 5 000 | € 65 000 | Latvia | 24.07.2019 | 30.07.2019 |
Natural person |
35 % | 7 | € 5 000 | € 35 000 | Latvia | 24.07.2019 | 30.07.2019 |
Historical addresses
| Mārupes nov., Mārupe, Sēļu iela 8 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 8 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 05.04.2023 | ZIP | |
| Annual report 2021 | |||||
| GP Kons LORN100 2021 zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zin GP LORN100 2021 vadibas zinojums | EDOC | ||||
| Revidenta zinojums LORN100 2021 | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 05.01.2022 | ZIP | |
| Annual report 2020 | |||||
| LORN100 Consolidated GP2020 Final signed zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LORN100 FY20 atzinums.Final. stand.alone signed | |||||
| LORN100 GP 2020 Final signed vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200428 LORN100 FY19 revidentu zi ojums EP signed | |||||
| LORN100 GP 2019 vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190417 LORN100 FY18 atzinums | |||||
| Vadibas zinojums signed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar ga revidenta zinojums parakstits | |||||
| Vadibas zinojums parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums LORN100 2016 | |||||
2015 |
Annual report | 23.04.2015 - 31.12.2015 | 07.05.2016 | PDF (1.11 MB) | €8.00 |
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 |
1.25 MB | 07.07.2020 | 03.07.2020 | 8 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 11.95 KB | 07.07.2020 | 23.03.2020 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
932.56 KB | 07.07.2020 | 23.03.2020 | 8 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 41.78 KB | 09.01.2020 | 09.01.2020 | 7 |
Shareholders’ register |
DOC | 34 KB | 30.07.2019 | 24.07.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 30.07.2019 | 24.07.2019 | 1 |
Shareholders’ register |
TIF | 42.52 KB | 11.06.2015 | 20.04.2015 | 2 |
Articles of Association |
TIF | 44.48 KB | 11.06.2015 | 14.04.2015 | 1 |
Memorandum of Association |
TIF | 35.57 KB | 11.06.2015 | 14.04.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 224.15 KB | 11.06.2015 | 26.03.2015 | 8 |
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 | 65.85 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
DOCX | 37.31 KB | 07.07.2020 | 06.07.2020 | 2 |
Application |
EDOC | 47.02 KB | 07.07.2020 | 06.07.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.03 MB | 07.07.2020 | 03.07.2020 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 898.81 KB | 07.07.2020 | 23.03.2020 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 29.92 KB | 07.07.2020 | 21.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.61 KB | 07.07.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 14.01.2020 | 14.01.2020 | 2 |
Application |
DOCX | 39.83 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
EDOC | 49.01 KB | 09.01.2020 | 09.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.62 KB | 09.01.2020 | 09.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.85 KB | 09.01.2020 | 09.01.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.87 KB | 09.01.2020 | 09.01.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 30.07.2019 | 30.07.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.88 KB | 30.07.2019 | 30.07.2019 | 6 |
Statement regarding the beneficial owners |
EDOC | 54.88 KB | 30.07.2019 | 30.07.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 45.88 KB | 30.07.2019 | 30.07.2019 | 6 |
Shareholders’ register |
EDOC | 38.06 KB | 30.07.2019 | 24.07.2019 | 1 |
Set of documents of a foreign company |
1.21 MB | 30.07.2019 | 17.07.2019 | 7 | |
Set of documents of a foreign company |
1.23 MB | 30.07.2019 | 17.07.2019 | 7 | |
Set of documents of a foreign company |
1.21 MB | 30.07.2019 | 17.07.2019 | 7 | |
Set of documents of a foreign company |
EDOC | 687.68 KB | 30.07.2019 | 17.07.2019 | 7 |
Set of documents of a foreign company |
1.23 MB | 30.07.2019 | 17.07.2019 | 7 | |
Set of documents of a foreign company |
EDOC | 714.26 KB | 30.07.2019 | 17.07.2019 | 7 |
Power of attorney, act of empowerment |
1.32 MB | 30.07.2019 | 16.07.2019 | 6 | |
Power of attorney, act of empowerment |
1.32 MB | 30.07.2019 | 16.07.2019 | 6 | |
Power of attorney, act of empowerment |
EDOC | 950.53 KB | 30.07.2019 | 16.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 14.03.2019 | 14.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.91 KB | 14.03.2019 | 12.03.2019 | 6 |
Statement regarding the beneficial owners |
EDOC | 59.95 KB | 14.03.2019 | 12.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 74.24 KB | 11.06.2015 | 23.04.2015 | 2 |
Application |
TIF | 130.75 KB | 11.06.2015 | 20.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.34 KB | 11.06.2015 | 17.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.57 KB | 11.06.2015 | 14.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 11.06.2015 | 14.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 293.72 KB | 11.06.2015 | 26.03.2015 | 8 |
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