LOROTEKS, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
12 by profit
28 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LOROTEKS"
Registration number, date 40003634470, 12.06.2003
VAT number LV40003634470 from 30.06.2003 Europe VAT register
Register, date Commercial Register, 12.06.2003
Legal address Putnu iela 3, Jūrmala, LV-2016 Check address owners
Fixed capital 2 828 EUR, registered payment 23.07.2015
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, €) 13.21 7.66 -0.32
Personal income tax (thousands, €) 1.53 0.84 0
Statutory social insurance contributions (thousands, €) 2.5 1.36 0
Average employees count 1 1 0

Industries

Industry from zl.lv Auto mazgāšana, salona tīrīšana
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2020
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   21.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   16.10.2020
* 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

80.20 % 81 € 28 € 2 268 Latvia 16.06.2021 21.06.2021

Natural person

19.80 % 20 € 28 € 560 Latvia 16.06.2021 21.06.2021

Apply information changes

ML

"Loroteks", SIA

Putnu 3, Jūrmala, LV-2016 Check address owners

Auto mazgāšana, salona tīrīšana

Historical addresses

Jūrmala, Talsu šoseja 23 Until 16.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (1.69 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (794.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (947.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (927.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.01.2020  PDF (191.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (137.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (162.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (275.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 LOR PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 LOR PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 LOR PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums LALSC PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums LOR PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums LOR ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 24.02.2010  ZIP (3.76 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  ZIP (3.82 KB)

2007

Annual report 04.12.2008  TIF (863.34 KB)

2005

Annual report 13.12.2006  TIF (382.94 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.31 KB 21.06.2021 16.06.2021 1

Articles of Association

ODT 16.42 KB 21.06.2021 16.06.2021 1

Shareholders’ register

EDOC 25.09 KB 21.06.2021 16.06.2021 1

Shareholders’ register

ODT 8.63 KB 21.06.2021 16.06.2021 1

Articles of Association

TIF 61.19 KB 13.10.2020 08.10.2020 2

Shareholders’ register

TIF 66.95 KB 13.10.2020 08.10.2020 2

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 62.25 KB 21.06.2021 21.06.2021 2

Articles of Association

EDOC 30.31 KB 21.06.2021 16.06.2021 1

Application

ODT 33.86 KB 21.06.2021 16.06.2021 1

Application

EDOC 47.92 KB 21.06.2021 16.06.2021 1

Protocols/decisions of a company/organisation

ODT 12.22 KB 21.06.2021 16.06.2021 1

Protocols/decisions of a company/organisation

EDOC 20.38 KB 21.06.2021 16.06.2021 1

Shareholders’ register

EDOC 25.09 KB 21.06.2021 16.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 16.10.2020 16.10.2020 2

Application

TIF 330.43 KB 13.10.2020 08.10.2020 12

Confirmation or consent to legal address

TIF 14.15 KB 13.10.2020 08.10.2020 1

Protocols/decisions of a company/organisation

TIF 122.71 KB 13.10.2020 08.10.2020 4
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