LOTE REAL ESTATE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 31.10.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LOTE REAL ESTATE"
Registration number, date 40103779923, 15.04.2014
VAT number None (excluded 21.10.2022) Europe VAT register
Register, date Commercial Register, 15.04.2014
Legal address Druvienas iela 17 – 27, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR , registered 15.04.2014 (registered payment 15.04.2014: 2 800 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

2022 2021 2020
Total payments to state budget (thousands, €) 0.01 0.25 -0.09
Personal income tax (thousands, €) 0.13 0.15 0.15
Statutory social insurance contributions (thousands, €) 0.2 0.25 0.25
Average employees count 1 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Ērkšķu iela 2 k-1 - 13 Until 12.11.2021 3 years ago
Rīga, Pētersalas iela 19 - 35 Until 23.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (78.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (80.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (993.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.03.2018  PDF (1.6 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (2 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (962.18 KB) €8.00

2014

Annual report 15.04.2014 - 31.12.2014 22.04.2015  HTML (90.41 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 225.42 KB 31.10.2022 22.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 225.42 KB 31.10.2022 22.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 146.16 KB 17.05.2022 17.05.2022 3

Articles of Association

PDF 87.34 KB 12.11.2021 05.11.2021 1

Articles of Association

PDF 87.34 KB 12.11.2021 05.11.2021 1

Shareholders’ register

PDF 95.71 KB 12.11.2021 05.11.2021 1

Shareholders’ register

PDF 95.71 KB 12.11.2021 05.11.2021 1

Articles of Association

TIF 442.88 KB 20.05.2014 09.04.2014 8

Shareholders’ register

TIF 53.5 KB 20.05.2014 09.04.2014 2

Memorandum of Association

TIF 43.04 KB 20.05.2014 04.04.2014 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 62.13 KB 01.11.2022 31.10.2022 2

Application

PDF 190.39 KB 31.10.2022 26.10.2022 1

Application

PDF 190.39 KB 31.10.2022 26.10.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 224.98 KB 31.10.2022 22.06.2022 1

Protocols/decisions of a company/organisation

PDF 128.98 KB 31.10.2022 21.06.2022 1

Protocols/decisions of a company/organisation

PDF 128.98 KB 31.10.2022 21.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 20.05.2022 20.05.2022 2

Announcement regarding the reorganisation

PDF 179.54 KB 17.05.2022 17.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 12.11.2021 12.11.2021 2

Articles of Association

EDOC 97.56 KB 12.11.2021 05.11.2021 1

Shareholders’ register

EDOC 104.76 KB 12.11.2021 05.11.2021 1

Application

PDF 296.73 KB 12.11.2021 07.10.2021 1

Application

PDF 296.73 KB 12.11.2021 07.10.2021 1

Protocols/decisions of a company/organisation

PDF 98.31 KB 12.11.2021 07.10.2021 1

Protocols/decisions of a company/organisation

PDF 98.31 KB 12.11.2021 07.10.2021 1

Decisions / letters / protocols of public notaries

RTF 190.31 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

TIF 214.51 KB 06.03.2018 28.02.2018 6

Decisions / letters / protocols of public notaries

RTF 182.08 KB 20.12.2016 20.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 20.12.2016 20.12.2016 1

Orders/request/cover notes of court bailiffs

EDOC 358.75 KB 15.12.2016 15.12.2016 1

Orders/request/cover notes of court bailiffs

PDF 364.76 KB 15.12.2016 15.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.3 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

RTF 185.71 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

RTF 185.71 KB 13.12.2016 13.12.2016 2

Orders/request/cover notes of court bailiffs

PDF 368.16 KB 09.12.2016 09.12.2016 1

Orders/request/cover notes of court bailiffs

EDOC 362.06 KB 09.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

TIF 48.63 KB 25.02.2016 23.02.2016 2

Announcement regarding the legal address

TIF 19.95 KB 25.02.2016 29.12.2015 1

Application

TIF 203.97 KB 25.02.2016 29.12.2015 2

Confirmation or consent to legal address

TIF 34.97 KB 25.02.2016 29.12.2015 1

Decisions / letters / protocols of public notaries

TIF 76.48 KB 20.05.2014 15.04.2014 2

Announcement regarding the legal address

TIF 22.06 KB 20.05.2014 09.04.2014 1

Application

TIF 396.99 KB 20.05.2014 09.04.2014 4

Confirmation or consent to legal address

TIF 20.87 KB 20.05.2014 09.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 25.13 KB 20.05.2014 07.04.2014 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