Losbergi, SIA

Limited Liability Company, Micro company
Place in branch
5 by turnover
3 by profit
4 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Losbergi"
Registration number, date 40103581216, 29.08.2012
VAT number LV40103581216 from 30.08.2022 Europe VAT register
Register, date Commercial Register, 29.08.2012
Legal address "Losbergi", Vītiņu pag., Dobeles nov., LV-3721 Check address owners
Fixed capital 2 800 EUR, registered payment 20.03.2020
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, €) 27.75 2.67 4.93
Personal income tax (thousands, €) 1.66 0.94 1.15
Statutory social insurance contributions (thousands, €) 2.55 1.53 1.88
Average employees count 2 1 1

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   17.08.2022
* 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 10.08.2022 17.08.2022

Apply information changes

ML

"Losbergi", SIA

"Losbergi", Vītiņu pagasts, Dobeles nov., LV-3721 Check address owners

Atpūtas bāzes, viesu nami

https://www.losbergi.lv/

Historical company names

SIA "Six Consulting" Until 17.08.2022 2 years ago
SIA "HOMIES" Until 20.03.2020 4 years ago
SIA "Majestic Management" Until 25.08.2015 9 years ago

Historical addresses

Rīga, Rūpniecības iela 34A-3A Until 25.08.2015 9 years ago
Auces nov., Vītiņu pag., "Losbergi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (584.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (578.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (490.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (487.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (486.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.10.2019  ZIP €11.00
Annual report 2018 PDF
LEMUMES 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.09.2018  ZIP €11.00
Annual report 2017 PDF
LEMUMES 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.09.2018  ZIP €9.00
Annual report 2016 PDF
LEMUMS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Lemums 2016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.05.2015  HTML (90.41 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.02.2014  HTML (87.35 KB)

2012

Annual report 29.08.2012 - 31.12.2012 13.02.2013  HTML (89.46 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 32.5 KB 17.08.2022 10.08.2022 1

Articles of Association

DOC 32.5 KB 17.08.2022 10.08.2022 1

Shareholders’ register

DOCX 22.67 KB 17.08.2022 10.08.2022 1

Shareholders’ register

DOCX 22.67 KB 17.08.2022 10.08.2022 1

Amendments to the Articles of Association

DOC 30 KB 17.08.2022 22.07.2022 1

Amendments to the Articles of Association

DOC 30 KB 17.08.2022 22.07.2022 1

Amendments to the Articles of Association

DOC 30.5 KB 20.03.2020 25.02.2020 1

Articles of Association

DOC 31 KB 20.03.2020 25.02.2020 1

Shareholders’ register

DOCX 21.77 KB 20.03.2020 25.02.2020 1

Shareholders’ register

DOCX 22.8 KB 20.03.2020 25.02.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.09 KB 20.03.2020 10.02.2020 1

Amendments to the Articles of Association

TIF 23.7 KB 01.09.2015 04.08.2015 1

Articles of Association

TIF 40.15 KB 01.09.2015 04.08.2015 2

Shareholders’ register

TIF 57.18 KB 01.09.2015 04.08.2015 2

Articles of Association

TIF 15.05 KB 07.09.2012 23.08.2012 2

Memorandum of Association

TIF 20.31 KB 07.09.2012 23.08.2012 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

EDOC 62.53 KB 17.08.2022 17.08.2022 2

Articles of Association

EDOC 33.92 KB 17.08.2022 10.08.2022 1

Shareholders’ register

EDOC 36.16 KB 17.08.2022 10.08.2022 1

Amendments to the Articles of Association

EDOC 24.61 KB 17.08.2022 22.07.2022 1

Application

DOCX 51.58 KB 17.08.2022 22.07.2022 5

Application

DOCX 51.58 KB 17.08.2022 22.07.2022 5

Protocols/decisions of a company/organisation

DOC 32 KB 17.08.2022 22.07.2022 1

Protocols/decisions of a company/organisation

DOC 32 KB 17.08.2022 22.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 20.03.2020 20.03.2020 2

Application

EDOC 69.38 KB 20.03.2020 17.03.2020 1

Application

DOCX 49.17 KB 20.03.2020 17.03.2020 1

Amendments to the Articles of Association

EDOC 31.81 KB 20.03.2020 25.02.2020 1

Articles of Association

EDOC 32.53 KB 20.03.2020 25.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 40.62 KB 20.03.2020 25.02.2020 1

Shareholders’ register

EDOC 53.95 KB 20.03.2020 25.02.2020 1

Shareholders’ register

EDOC 43.29 KB 20.03.2020 25.02.2020 1

Bank statements or other document regarding the payment of the equity

JPG 1.33 MB 20.03.2020 10.02.2020 1

Protocols/decisions of a company/organisation

DOC 33 KB 20.03.2020 10.02.2020 1

Protocols/decisions of a company/organisation

EDOC 20.95 KB 20.03.2020 10.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 35.44 KB 20.03.2020 10.02.2020 1

Decisions / letters / protocols of public notaries

TIF 48.74 KB 01.09.2015 25.08.2015 2

Application

TIF 79.02 KB 01.09.2015 04.08.2015 2

Protocols/decisions of a company/organisation

TIF 42.83 KB 01.09.2015 04.08.2015 2

Confirmation or consent to legal address

TIF 12.21 KB 01.09.2015 03.08.2015 1

Decisions / letters / protocols of public notaries

TIF 34.49 KB 07.09.2012 29.08.2012 2

Registration certificates

TIF 66.63 KB 07.09.2012 29.08.2012 1

Application

TIF 80.91 KB 07.09.2012 24.08.2012 3

Statement of the Board regarding the payment of the equity

TIF 7.43 KB 07.09.2012 23.08.2012 1

Confirmation or consent to legal address

TIF 13.38 KB 07.09.2012 23.08.2012 1

Power of attorney, act of empowerment

TIF 11 KB 07.09.2012 23.08.2012 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