Lortex, SIA
Limited Liability Company, Micro company
Place in branch
305 by turnover
350 by profit
171 by paid taxes
32 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lortex" |
| Registration number, date | 40003125844, 20.04.1993 |
| VAT number | LV40003125844 from 08.06.1995 Europe VAT register |
| Register, date | Commercial Register, 31.07.2003 |
| Legal address | Rīga, Ūdens iela 20 Check address owners |
| Fixed capital | 328 472 EUR, registered payment 17.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 63.99 | 70.03 | 47.88 |
| Personal income tax (thousands, €) | 8.43 | 6.93 | 5.72 |
| Statutory social insurance contributions (thousands, €) | 16.31 | 15.61 | 14.16 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.04.2008 |
* 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 |
93 % | 305 479 | € 1 | € 305 479 | 14.01.2019 | 17.01.2019 | |
Natural person |
7 % | 22 993 | € 1 | € 22 993 | 14.01.2019 | 17.01.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Latvijas-Krievijas kopuzņēmums Sabiedrība ar ierobežotu atbildību "LORTEX" | Until 31.07.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Ūdens iela 20/22 | Until 27.08.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Lortex 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Lortex 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Lortex 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Lortex 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Lortex 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Lortex 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Lortex 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Lortex 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Lortex 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lortex 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lortex 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lortex 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 NORAKSTS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 NORAKSTS | XML | ||||
2009 |
Annual report | 29.05.2010 | TIF (864.56 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (2.52 MB) | ||
2006 |
Annual report | 22.06.2007 | TIF (237.61 KB) | ||
2005 |
Annual report | 09.10.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 28.44 KB | 14.01.2019 | 14.01.2019 | 1 |
Shareholders’ register |
DOCX | 16.03 KB | 14.01.2019 | 14.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 26.1 KB | 14.01.2019 | 15.11.2018 | 1 |
Articles of Association |
DOCX | 74.16 KB | 14.01.2019 | 15.11.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 68.93 KB | 14.01.2019 | 15.11.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 68.91 KB | 25.09.2018 | 25.09.2018 | 2 |
Articles of Association |
TIF | 60.86 KB | 24.11.2017 | 23.11.2017 | 3 |
Shareholders’ register |
TIF | 123.6 KB | 24.11.2017 | 23.11.2017 | 4 |
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 | 70.17 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
DOCX | 42.21 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
EDOC | 50.76 KB | 21.01.2019 | 21.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 17.01.2019 | 17.01.2019 | 2 |
Acceptance-conveyance act |
DOCX | 18.78 KB | 14.01.2019 | 14.01.2019 | 1 |
Acceptance-conveyance act |
EDOC | 39.29 KB | 14.01.2019 | 14.01.2019 | 1 |
Application |
EDOC | 47.75 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
DOCX | 38.94 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
DOCX | 31.46 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
EDOC | 40.79 KB | 14.01.2019 | 14.01.2019 | 2 |
Appraisal reports |
DOC | 72.5 KB | 14.01.2019 | 14.01.2019 | 2 |
Appraisal reports |
EDOC | 34.72 KB | 14.01.2019 | 14.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 38.01 KB | 14.01.2019 | 14.01.2019 | 1 |
Shareholders’ register |
EDOC | 25.47 KB | 14.01.2019 | 14.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 47.27 KB | 14.01.2019 | 15.11.2018 | 1 |
Articles of Association |
EDOC | 65.88 KB | 14.01.2019 | 15.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.08 KB | 14.01.2019 | 15.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.63 KB | 14.01.2019 | 15.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.81 KB | 14.01.2019 | 15.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.52 KB | 14.01.2019 | 15.11.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 90.03 KB | 14.01.2019 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 28.09.2018 | 28.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.56 KB | 14.01.2019 | 25.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.73 KB | 14.01.2019 | 25.09.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 19.5 KB | 25.09.2018 | 25.09.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 31 KB | 25.09.2018 | 25.09.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 90.02 KB | 25.09.2018 | 25.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
TIF | 132.06 KB | 24.11.2017 | 23.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.89 KB | 24.11.2017 | 23.11.2017 | 3 |
Other documents |
TIF | 514.53 KB | 24.11.2017 | 10.11.2017 | 7 |
Other documents |
TIF | 263.06 KB | 24.11.2017 | 31.10.2017 | 7 |
Other documents |
TIF | 200.64 KB | 24.11.2017 | 31.10.2017 | 6 |
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