LOS, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
19 by profit
24 by paid taxes
9 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 "LOS" |
| Registration number, date | 40003924973, 21.05.2007 |
| VAT number | LV40003924973 from 22.06.2007 Europe VAT register |
| Register, date | Commercial Register, 21.05.2007 |
| Legal address | Dzelzavas iela 70 – 3, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LOS, SIA
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, €) | 49.74 | 89.39 | 155.32 |
| Personal income tax (thousands, €) | 20.42 | 16.74 | 17.6 |
| Statutory social insurance contributions (thousands, €) | 37.19 | 33.74 | 34.89 |
| Average employees count | 7 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motoru eļļas, smērvielas |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.05.2007 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 15.06.2015 | 24.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lubānas iela 76-101.ofiss | Until 16.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LOS RZ 2023 | |||||
| LOS VZ 23. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LOS RZ 2022 | |||||
| LOS VZ 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LOS RZ 2021 | |||||
| LOS VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LOS RZ 2020 | |||||
| LOS vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LOS RZ | |||||
| LOS vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LOS vadibas zinojums 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums LOS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LOS vadibas zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LOS Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LOS vadibas zinojums | |||||
2013 |
Annual report | 28.04.2014 | TIF (1.15 MB) | ||
2012 |
Annual report | 13.05.2013 | TIF (294.94 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (434.54 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (120.04 KB) | |
2010 |
Annual report | 30.03.2011 | TIF (358.15 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (288.33 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (415.58 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (675.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.22 KB | 28.11.2023 | 23.11.2023 | 1 |
Articles of Association |
TIF | 17.8 KB | 30.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 56.27 KB | 30.07.2015 | 15.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.63 KB | 20.03.2014 | 07.03.2014 | 1 |
Articles of Association |
TIF | 52.08 KB | 20.03.2014 | 07.03.2014 | 2 |
Articles of Association |
TIF | 16.39 KB | 24.05.2007 | 24.04.2007 | 1 |
Memorandum of Association |
TIF | 19.48 KB | 24.05.2007 | 24.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.54 KB | 28.11.2023 | 23.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.1 KB | 28.11.2023 | 23.11.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.29 KB | 28.11.2023 | 22.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.07 KB | 07.01.2016 | 16.11.2015 | 2 |
Application |
TIF | 81.92 KB | 07.01.2016 | 10.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.88 KB | 07.01.2016 | 10.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 39.71 KB | 07.01.2016 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.14 KB | 30.07.2015 | 24.07.2015 | 2 |
Application |
TIF | 59.03 KB | 30.07.2015 | 15.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.63 KB | 30.07.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.44 KB | 30.07.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.05 KB | 20.03.2014 | 17.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 46.71 KB | 20.03.2014 | 10.03.2014 | 1 |
Application |
TIF | 159.76 KB | 20.03.2014 | 07.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.98 KB | 20.03.2014 | 07.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 24.05.2007 | 21.05.2007 | 1 |
Registration certificates |
TIF | 20.34 KB | 24.05.2007 | 21.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.79 KB | 24.05.2007 | 20.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 24.05.2007 | 16.05.2007 | 1 |
Other documents |
TIF | 15.33 KB | 24.05.2007 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 24.05.2007 | 09.05.2007 | 2 |
Application |
TIF | 189.66 KB | 24.05.2007 | 08.05.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.12 KB | 24.05.2007 | 27.04.2007 | 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