Lotana LV, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
7 by profit
4 by paid taxes
13 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 | SIA "Lotana LV" |
| Registration number, date | 40103566433, 17.07.2012 |
| VAT number | LV40103566433 from 27.07.2012 Europe VAT register |
| Register, date | Commercial Register, 17.07.2012 |
| Legal address | Viskaļu iela 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 04.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 970.36 | 895.39 | 699.31 |
| Personal income tax (thousands, €) | 22.15 | 17.69 | 12.46 |
| Statutory social insurance contributions (thousands, €) | 44.66 | 36.66 | 28.44 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | 17.07.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2012 |
* 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 |
65 % | 325 | € 60 | € 19 500 | Latvia | 18.10.2022 | 24.10.2022 |
Natural person |
35 % | 175 | € 60 | € 10 500 | Latvia | 18.10.2022 | 24.10.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.07.2012 |
Right to represent individually |
Natural person
(from 17.07.2012 )
|
Contacts in cooperation with
Apply information changes
"Lotana LV", SIA
Viskaļu 3, Rīga, LV-1026 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| ZR zinojums LotanaLV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 21 03 2023 | |||||
| ZR zinojums Lotana LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| ZR zinojums Lotana LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZR zinojums Lotana LV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| ZR zinojums Lotana LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zi ojums Lotana LV | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| Zinojums Lotana LV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZR zinojums Lotana LV | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 17.07.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37.5 KB | 24.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 24.10.2022 | 18.10.2022 | 1 |
Amendments to the Articles of Association |
TIF | 33.66 KB | 05.04.2016 | 30.03.2016 | 1 |
Articles of Association |
TIF | 112.46 KB | 05.04.2016 | 30.03.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.35 KB | 05.04.2016 | 30.03.2016 | 1 |
Shareholders’ register |
TIF | 101.5 KB | 05.04.2016 | 30.03.2016 | 3 |
Shareholders’ register |
TIF | 100.01 KB | 05.04.2016 | 30.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 14.93 KB | 22.05.2014 | 13.05.2014 | 1 |
Articles of Association |
TIF | 108.5 KB | 22.05.2014 | 13.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 52.2 KB | 22.05.2014 | 13.05.2014 | 1 |
Shareholders’ register |
TIF | 193.55 KB | 22.05.2014 | 13.05.2014 | 4 |
Articles of Association |
TIF | 43.83 KB | 19.07.2012 | 11.07.2012 | 1 |
Memorandum of association |
TIF | 55.42 KB | 19.07.2012 | 11.07.2012 | 2 |
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 | 62.08 KB | 24.10.2022 | 24.10.2022 | 2 |
Application |
DOCX | 36.47 KB | 24.10.2022 | 18.10.2022 | 1 |
Application |
DOCX | 36.47 KB | 24.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
EDOC | 30.71 KB | 24.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 05.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 87.69 KB | 05.04.2016 | 30.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.5 KB | 05.04.2016 | 30.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 43.02 KB | 05.04.2016 | 30.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.64 KB | 05.04.2016 | 30.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.71 KB | 22.05.2014 | 20.05.2014 | 2 |
Application |
TIF | 168.67 KB | 22.05.2014 | 15.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 33.95 KB | 22.05.2014 | 15.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.36 KB | 22.05.2014 | 13.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 157.9 KB | 22.05.2014 | 13.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.3 KB | 19.07.2012 | 17.07.2012 | 2 |
Registration certificates |
TIF | 30.76 KB | 19.07.2012 | 17.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.37 KB | 19.07.2012 | 11.07.2012 | 1 |
Application |
TIF | 541.6 KB | 19.07.2012 | 11.07.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.63 KB | 19.07.2012 | 11.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 17.33 KB | 19.07.2012 | 11.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 106.12 KB | 19.07.2012 | 10.07.2012 | 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