Lot-Bells, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
6K+ by profit
381 by paid taxes
264 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lot-Bells"
Registration number, date 40203027029, 20.10.2016
VAT number LV40203027029 from 18.11.2016 Europe VAT register
Register, date Commercial Register, 20.10.2016
Legal address Pavasara iela 13, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 800 EUR, registered payment 27.01.2023
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, €) 62.9 70.5 55.69
Personal income tax (thousands, €) 21.55 27.62 21.63
Statutory social insurance contributions (thousands, €) 37.12 44.37 35.03
Average employees count 13 13 15

Industries

Industry from zl.lv Gaļas pārstrāde, pārtika
Branch from zl.lv (NACE2) Gaļas pārstrāde un konservēšana (10.11)
Field from SRS Gaļas pārstrāde un konservēšana (10.11)
CSP industry Pārējo cilvēkresursu nodrošināšana (78.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   20.10.2016
* 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 % 28 € 100 € 2 800 Latvia 08.11.2022 27.01.2023

Apply information changes

"Lot-Bells", SIA

Pavasara 13, Baloži, Ķekavas nov., LV-2112 Check address owners

Gaļas pārstrāde, pārtika

Historical addresses

Jūrmala, Skolas iela 11 - 30 Until 22.01.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (751.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (397.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.08.2022  PDF (80.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
SIA LOT BELSS Lemuma noraksts PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
SIA LOT BELSS Lemuma noraksts PDF

2017

Annual report 20.10.2016 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
SIA LOT BELSS Lemuma noraksts PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 57.83 KB 25.01.2023 08.11.2022 1

Shareholders’ register

TIF 67.59 KB 25.01.2023 08.11.2022 2

Amendments to the Articles of Association

TIF 15.26 KB 11.11.2022 08.11.2022 1

Articles of Association

TIF 54.78 KB 11.11.2022 08.11.2022 2

Articles of Association

TIF 12.01 KB 24.10.2016 17.10.2016 1

Memorandum of Association

TIF 27.01 KB 24.10.2016 17.10.2016 1

Shareholders’ register

TIF 47.1 KB 24.10.2016 17.10.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 85.75 KB 11.11.2022 08.11.2022 2

Protocols/decisions of a company/organisation

TIF 62.93 KB 11.11.2022 08.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 22.01.2019 22.01.2019 2

Application

PDF 546 KB 22.01.2019 16.01.2019 3

Application

EDOC 533.21 KB 22.01.2019 16.01.2019 3

Confirmation or consent to legal address

JPG 2.22 MB 22.01.2019 07.01.2019 1

Confirmation or consent to legal address

EDOC 1.99 MB 22.01.2019 07.01.2019 1

Decisions / letters / protocols of public notaries

TIF 54.47 KB 24.10.2016 20.10.2016 2

Announcement regarding the legal address

TIF 10.13 KB 24.10.2016 17.10.2016 1

Application

TIF 181.93 KB 24.10.2016 17.10.2016 5

Statement of the Board regarding the payment of the equity

TIF 9.31 KB 24.10.2016 17.10.2016 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