LOSS, firma, SIA

Limited Liability Company, Micro company
Place in branch
279 by turnover
99 by profit
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību firma "LOSS"
Registration number, date 40003270393, 25.10.1995
VAT number None (excluded 16.08.2019) Europe VAT register
Register, date Commercial Register, 23.08.2004
Legal address Salaspils iela 16, Rīga, LV-1057 Check address owners
Fixed capital 29 880 EUR, registered payment 17.03.2014
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, €) 0.42 0.05 0.05
Personal income tax (thousands, €) 0.14 0 0
Statutory social insurance contributions (thousands, €) 0.23 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.08.2022
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   22.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   22.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   10.04.2017
* 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

50 % 20 € 747 € 14 940 Latvia 28.07.2022 22.08.2022

Natural person

25 % 10 € 747 € 7 470 Latvia 28.07.2022 22.08.2022

Natural person

25 % 10 € 747 € 7 470 Latvia 28.07.2022 22.08.2022

Apply information changes

ML

"Loss", SIA

Irlavas 26A-34, Rīga LV-1046 Check address owners

Apģērbi: tirdzniecība

Historical addresses

Rīga, Šampētera iela 21-34 Until 22.01.2015 9 years ago
Rīga, Irlavas iela 26A - 34 Until 22.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
LOSS SIA 2023 vad bas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
LOSS SIA 2022 vad bas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
LOSS SIA 2021 vad bas zinojums protokols EDOC

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (77.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums LOSS PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vaditaja zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vaditaja zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vaditaja zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vaditaja zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vaditaja zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vaditaja zinojums PDF

2010

Annual report 26.05.2011  TIF (584.43 KB)

2009

Annual report 14.05.2010  TIF (579.15 KB)

2008

Annual report 07.07.2009  TIF (630.55 KB)

2007

Annual report 05.08.2008  TIF (1.45 MB)

2006

Annual report 11.07.2007  PDF (1.27 MB)

2005

Annual report 24.07.2006  PDF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 120.5 KB 22.08.2022 15.08.2022 1

Articles of Association

DOC 120.5 KB 22.08.2022 15.08.2022 1

Shareholders’ register

DOCX 18.65 KB 22.08.2022 28.07.2022 1

Shareholders’ register

DOCX 18.65 KB 22.08.2022 28.07.2022 1

Shareholders’ register

TIF 87.22 KB 07.04.2017 06.04.2017 3

Articles of Association

TIF 177.19 KB 03.08.2022 11.03.2014 6

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 62.51 KB 22.08.2022 22.08.2022 2

Articles of Association

EDOC 57.38 KB 22.08.2022 15.08.2022 1

Application

DOCX 55.67 KB 22.08.2022 15.08.2022 1

Application

DOCX 55.67 KB 22.08.2022 15.08.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 22.08.2022 28.07.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 22.08.2022 28.07.2022 1

Shareholders’ register

EDOC 40.79 KB 22.08.2022 28.07.2022 1

Decisions / letters / protocols of public notaries

RTF 180.88 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 10.04.2017 10.04.2017 2

Application

TIF 242.49 KB 07.04.2017 06.04.2017 8

Power of attorney, act of empowerment

TIF 10.97 KB 07.04.2017 06.04.2017 1

Protocols/decisions of a company/organisation

TIF 100.13 KB 07.04.2017 06.04.2017 3
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