LOTEK, SIA

Limited Liability Company, Micro company
Place in branch
170 by turnover
121 by profit
55 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LOTEK"
Registration number, date 43603040532, 25.11.2009
VAT number LV43603040532 from 18.02.2010 Europe VAT register
Register, date Commercial Register, 25.11.2009
Legal address "Zorģi 2" – 6, Zorģi, Iecavas pag., Bauskas nov., LV-3913 Check address owners
Fixed capital 2 840 EUR, registered payment 04.08.2016
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, €) 2.91 4.94 3.85
Personal income tax (thousands, €) 0.63 0.68 0.82
Statutory social insurance contributions (thousands, €) 1.03 1.12 1.34
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2) Datoru un perifēro iekārtu remonts (95.11)
Field from SRS Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   04.08.2016
* 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 % 20 € 142 € 2 840 Latvia 20.06.2016 04.08.2016

Apply information changes

ML

"Lotek", SIA

"Meža Rasas", Iecavas pagasts, Bauskas nov., LV-3913 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

Historical addresses

Iecavas nov., Iecava, Pārupes iela 12 Until 28.12.2017 7 years ago
Iecavas nov., "Meža Rasas" Until 01.07.2021 3 years ago
Bauskas nov., Iecavas pag., "Meža Rasas" Until 01.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Lotek Lemums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 26.01.2023  PDF (81.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (82.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.01.2021  PDF (81.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.01.2020  PDF (317.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.01.2019  PDF (254.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (81.2 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.02.2017  PDF (471.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (694.33 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.02.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 17.02.2014  HTML (87.39 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 29.01.2013  HTML (89.53 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.03.2012  HTML (89.97 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  HTML (89.9 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 42.1 KB 04.08.2016 20.06.2016 2

Shareholders’ register

TIF 93.9 KB 04.08.2016 20.06.2016 2

Articles of Association

 TIF 30.2 KB 04.04.2012 16.11.2009 1

Memorandum of Association

 TIF 18.52 KB 04.04.2012 16.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 88.53 KB 01.04.2022 01.04.2022 1

Application

 DOCX 88.53 KB 01.04.2022 01.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 01.04.2022 01.04.2022 2

Decisions / letters / protocols of public notaries

 RTF 189.96 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.13 KB 28.12.2017 28.12.2017 2

Application

 TIF 163.67 KB 22.12.2017 22.12.2017 3

Decisions / letters / protocols of public notaries

 TIF 156.8 KB 04.08.2016 04.08.2016 4

Application

 TIF 156.8 KB 04.08.2016 20.06.2016 4

Protocols/decisions of a company/organisation

 TIF 38.05 KB 04.08.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 TIF 54.52 KB 04.08.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 43.79 KB 04.04.2012 25.11.2009 2

Registration certificates

 TIF 53.37 KB 04.04.2012 25.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 12.42 KB 04.04.2012 19.11.2009 1

Announcement regarding the legal address

 TIF 7.38 KB 04.04.2012 16.11.2009 1

Application

 TIF 99.14 KB 04.04.2012 16.11.2009 4

Receipts on the publication and state fees

 TIF 24.77 KB 04.04.2012 16.11.2009 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