LOTE, Valentīna Kokoreviča, IU
Individual Undertaking
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.
Basic data
| Status | Economic activity suspended, 04.04.2019
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Valentīna Kokoreviča individuālais uzņēmums "LOTE" |
| Registration number, date | 44102002776, 11.11.1992 |
| VAT number | None (excluded 29.09.2017) Europe VAT register |
| Register, date | Enterprise Register Journal, 11.11.1992 |
| Legal address | Ozolu gatve 2 – 23, Jāņmuiža, Priekuļu pag., Cēsu nov., LV-4154 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 44 098.97 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 44 098.97 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 44 098.97 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 44 098.97 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 44 098.97 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 44 098.97 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 20.05.2024 | 44 098.97 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.06.2022 | 44 098.97 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 44 098.97 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 44 098.97 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 44 098.97 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 44 098.95 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 44 098.95 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 44 098.95 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 44 098.95 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 44 098.95 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 44 098.95 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 44 098.95 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 44 098.95 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 44 098.95 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 44 098.95 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 44 098.95 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 44 098.95 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 44 098.95 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 44 098.95 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 44 098.95 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 44 098.95 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 44 098.95 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 44 098.95 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 44 098.95 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 44 098.95 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 44 098.95 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 44 098.95 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 44 098.95 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 44 098.95 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 44 098.95 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 44 098.95 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 44 098.95 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 44 098.95 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 44 098.95 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 44 098.95 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 44 098.88 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 44 098.73 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 44 098.58 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 44 098.43 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 44 098.29 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 44 098.23 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 44 097.99 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 44 097.84 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 44 097.69 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 44 097.54 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 44 097.39 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 44 097.24 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 43 757.23 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 43 317.51 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Būvlaukuma sagatavošana (43.12) |
|---|---|
| CSP industry | Būvlaukuma sagatavošana (43.12) |
| Types of activities from statues | lauksaimniecības preču iegāde, ražošana un realizācija preču ražošana un realizācija tirdzniecība ārējā ekonomiskā darbība Individuālie kravu pārvadāšanas pakalpojumi Grants un smilts karjeru izstrāde; māla un kaolīna ieguve Ēku būvniecība Pārtikas produktu ražošana Pārējo individuālo pakalpojumu sniegšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | 25.05.2017 |
* 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 |
100 % | 0 | LVL 0 | LVL 0 | Latvia | 25.05.2017 | 25.05.2017 |
Historical company names
| Sanda Bērziņa individuālais uzņēmums "LOTE" | Until 25.05.2017 | 7 years ago |
|---|---|---|
| Kiškuma individuālais uzņēmums "LOTE" | Until 29.02.2008 | 16 years ago |
Historical addresses
| Priekuļu nov., Priekuļu pag., Jāņmuiža, Ozolu gatve 2 - 23 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Cēsu rajons, Priekuļu pagasts, Jāņmuiža, Ozolu gatve 2-23 | Until 03.07.2009 | 15 years ago |
| Valmiera, Rīgas iela 20-15 | Until 29.02.2008 | 16 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 04.04.2019 | 04.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 01.04.2019 | 01.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.75 KB | 01.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
TIF | 82.11 KB | 22.05.2017 | 19.04.2017 | 2 |
Other documents |
TIF | 152.68 KB | 22.05.2017 | 19.04.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 86.9 KB | 25.05.2017 | 29.02.2008 | 2 |
Registration certificates |
TIF | 140.08 KB | 25.05.2017 | 29.02.2008 | 1 |
Application |
TIF | 150.58 KB | 25.05.2017 | 26.02.2008 | 7 |
Application |
TIF | 368.06 KB | 25.05.2017 | 26.02.2008 | 5 |
Other documents |
TIF | 20.22 KB | 25.05.2017 | 26.02.2008 | 1 |
Owner’s decisions |
TIF | 16.96 KB | 25.05.2017 | 26.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.78 KB | 25.05.2017 | 26.02.2008 | 2 |
Submission/Application |
TIF | 14.62 KB | 25.05.2017 | 26.02.2008 | 1 |
Application |
TIF | 41.24 KB | 25.05.2017 | 11.11.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.04 KB | 25.05.2017 | 11.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 25.05.2017 | 11.11.1992 | 1 |
Registration certificates |
TIF | 109.5 KB | 25.05.2017 | 11.11.1992 | 1 |
Registration certificates |
TIF | 88.72 KB | 25.05.2017 | 11.11.1992 | 1 |
Specimen signature without Identity number |
TIF | 13.11 KB | 25.05.2017 | 11.11.1992 | 1 |
Submission/Application |
TIF | 11.08 KB | 25.05.2017 | 11.11.1992 | 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.
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