LOTA GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.06.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LOTA GROUP"
Registration number, date 40003483154, 29.02.2000
VAT number None (excluded 05.09.2019) Europe VAT register
Register, date Commercial Register, 05.01.2005
Legal address Tallinas iela 28 – 40, Rīga, LV-1001 Check address owners
Fixed capital 2 846 EUR , registered 30.01.2019 (registered payment 30.01.2019: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 4.84
Personal income tax (thousands, €) 0 0 0.59
Statutory social insurance contributions (thousands, €) 0 0 2.08
Average employees count 1 1 1

Industries

Field from SRS Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42)
CSP industry Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42)

Historical company names

SIA "LOTA DIZAINS" Until 05.01.2005 19 years ago

Historical addresses

Rīga, Sīmaņa iela 3 - 12 Until 13.11.2019 5 years ago
Rīga, Jasmuižas iela 10-83 Until 05.01.2005 19 years ago
Rīga, Maskavas iela 256 k-6 - 50 Until 30.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 14.01.2019  PDF (348.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 LOTA Group Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 LOTA Group Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 LOTA Group Vadibas zinojums Scan PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

Annual report 26.05.2011  TIF (364.77 KB)

2009

Annual report 15.05.2010  TIF (354.83 KB)

2008

Annual report 15.05.2009  TIF (437.93 KB)

2007

Annual report 04.08.2008  TIF (2.79 MB)

2006

Annual report 31.05.2007  TIF (967.13 KB)

2005

Annual report 18.12.2006  PDF (1.34 MB)

2004

Annual report 06.09.2023  TIF (968.5 KB)

2003

Annual report 06.09.2023  TIF (757.93 KB)

2002

Annual report 06.09.2023  TIF (653.72 KB)

2001

Annual report 06.09.2023  TIF (539.06 KB)

2000

Annual report 06.09.2023  TIF (574.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.49 KB 13.11.2019 13.11.2019 1

Shareholders’ register

DOCX 17.51 KB 29.01.2019 24.01.2019 1

Shareholders’ register

DOCX 17.51 KB 29.01.2019 24.01.2019 1

Articles of Association

DOCX 13.15 KB 30.01.2019 23.01.2019 1

Articles of Association

DOCX 13.15 KB 30.01.2019 23.01.2019 1

Shareholders’ register

DOCX 17.24 KB 29.01.2019 23.01.2019 1

Shareholders’ register

DOCX 17.24 KB 29.01.2019 23.01.2019 1

Articles of Association

TIF 13.09 KB 06.09.2023 15.12.2004 1

Articles of Association

TIF 243.84 KB 06.09.2023 15.02.2000 8

Memorandum of association

TIF 108.79 KB 06.09.2023 09.02.2000 4

Shareholders’ register

TIF 16.08 KB 06.09.2023 09.02.2000 1

Shareholders’ register

TIF 12.88 KB 06.09.2023 09.02.2000 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 95.23 KB 06.06.2022 06.06.2022 2

Orders/request/cover notes of court bailiffs

EDOC 361.52 KB 16.06.2021 16.06.2021 1

Orders/request/cover notes of court bailiffs

EDOC 362.91 KB 07.05.2021 07.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 118.29 KB 04.06.2021 03.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 100.14 KB 04.06.2021 03.03.2021 3

Decisions / letters / protocols of public notaries

DOCX 13.92 KB 04.06.2021 03.03.2021 3

Decisions / letters / protocols of public notaries

RTF 190.89 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 02.12.2019 02.12.2019 2

Application

DOCX 44.5 KB 02.12.2019 27.11.2019 3

Application

DOCX 44.5 KB 02.12.2019 27.11.2019 3

Application

EDOC 53.17 KB 02.12.2019 27.11.2019 3

Notice of a member of the Board regarding the resignation

DOC 33.5 KB 02.12.2019 27.11.2019 1

Notice of a member of the Board regarding the resignation

EDOC 21.12 KB 02.12.2019 27.11.2019 1

Notice of a member of the Board regarding the resignation

DOC 33.5 KB 02.12.2019 27.11.2019 1

Application

EDOC 60.3 KB 13.11.2019 13.11.2019 5

Application

DOCX 51.8 KB 13.11.2019 13.11.2019 5

Confirmation or consent to legal address

PDF 157.84 KB 13.11.2019 13.11.2019 1

Confirmation or consent to legal address

EDOC 165.04 KB 13.11.2019 13.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 13.11.2019 13.11.2019 2

Protocols/decisions of a company/organisation

EDOC 65.39 KB 13.11.2019 13.11.2019 1

Protocols/decisions of a company/organisation

DOC 127.5 KB 13.11.2019 13.11.2019 1

Shareholders’ register

EDOC 51.13 KB 13.11.2019 13.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

RTF 192.95 KB 30.01.2019 30.01.2019 2

Application

DOCX 46.58 KB 30.01.2019 24.01.2019 1

Application

DOCX 46.58 KB 30.01.2019 24.01.2019 1

Application

EDOC 55.12 KB 30.01.2019 24.01.2019 1

Confirmation or consent to legal address

DOCX 32.37 KB 30.01.2019 24.01.2019 1

Confirmation or consent to legal address

EDOC 42.02 KB 30.01.2019 24.01.2019 1

Confirmation or consent to legal address

DOCX 32.37 KB 30.01.2019 24.01.2019 1

Protocols/decisions of a company/organisation

DOCX 15.88 KB 29.01.2019 24.01.2019 1

Protocols/decisions of a company/organisation

EDOC 25.54 KB 29.01.2019 24.01.2019 1

Protocols/decisions of a company/organisation

DOCX 15.88 KB 29.01.2019 24.01.2019 1

Shareholders’ register

EDOC 38.55 KB 29.01.2019 24.01.2019 1

Articles of Association

EDOC 22.72 KB 30.01.2019 23.01.2019 1

Shareholders’ register

EDOC 26.59 KB 29.01.2019 23.01.2019 1

Decisions / letters / protocols of public notaries

TIF 29.39 KB 06.09.2023 28.01.2008 2

Application

TIF 99.6 KB 06.09.2023 23.01.2008 3

Protocols/decisions of a company/organisation

TIF 12.08 KB 06.09.2023 23.01.2008 1

Receipts on the publication and state fees

TIF 20.92 KB 06.09.2023 23.01.2008 1

Receipts on the publication and state fees

TIF 17.34 KB 06.09.2023 23.01.2008 1

Decisions / letters / protocols of public notaries

TIF 33.25 KB 06.09.2023 05.01.2005 2

Registration certificates

TIF 14.96 KB 06.09.2023 05.01.2005 1

Protocols/decisions of a company/organisation

TIF 10.28 KB 06.09.2023 30.12.2004 1

Receipts on the publication and state fees

TIF 14.62 KB 06.09.2023 30.12.2004 1

Application

TIF 90.19 KB 06.09.2023 20.12.2004 4

Announcement regarding the legal address

TIF 7.11 KB 06.09.2023 17.12.2004 1

Consent of a member of the Board / executive director

TIF 6.19 KB 06.09.2023 17.12.2004 1

Consent of a member of the Board / executive director

TIF 7.06 KB 06.09.2023 17.12.2004 1

Other documents

TIF 13.58 KB 06.09.2023 17.12.2004 1

Protocols/decisions of a company/organisation

TIF 24.01 KB 06.09.2023 17.12.2004 1

Receipts on the publication and state fees

TIF 15.24 KB 06.09.2023 17.12.2004 1

Receipts on the publication and state fees

TIF 12.26 KB 06.09.2023 17.12.2004 1

Decisions / letters / protocols of public notaries

TIF 13.53 KB 06.09.2023 29.02.2000 1

Registration certificates

TIF 30.43 KB 06.09.2023 29.02.2000 1

Bank statements or other document regarding the payment of the equity

TIF 17.69 KB 06.09.2023 15.02.2000 1

Protocols/decisions of a company/organisation

TIF 76.78 KB 06.09.2023 15.02.2000 4

Receipts on the publication and state fees

TIF 8.13 KB 06.09.2023 15.02.2000 1

Application

TIF 82.73 KB 06.09.2023 10.02.2000 4

Sample report

TIF 22.9 KB 06.09.2023 10.02.2000 1

Power of attorney, act of empowerment

TIF 12.44 KB 06.09.2023 09.02.2000 1

Copy of the personal identification document

TIF 50.04 KB 06.09.2023 05.05.1999 1

Copy of the personal identification document

TIF 35.23 KB 06.09.2023 07.05.1998 2
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