Lotena Art, SIA

Limited Liability Company, Micro company
Place in branch
115 by turnover
31 by profit
48 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lotena Art"
Registration number, date 40103165932, 23.04.2008
VAT number None Europe VAT register
Register, date Commercial Register, 23.04.2008
Legal address Augusta Deglava iela 106 k-2 – 69, Rīga, LV-1082 Check address owners
Fixed capital 2 858 EUR, registered payment 19.10.2015
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, €) 2.5 2.61 1.18
Personal income tax (thousands, €) 0 0.03 0
Statutory social insurance contributions (thousands, €) 2.5 1.91 0
Average employees count 1 1 2

Industries

Industry from zl.lv Zoopreces, dzīvnieku kopšana un aprūpe
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Kultūras izglītība (85.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.06.2012

Natural person

Executive Board Member of the Board Right to represent individually   19.06.2012
* 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

50 % 1 429 € 1 € 1 429 Latvia 07.10.2015 19.10.2015

Natural person

50 % 1 429 € 1 € 1 429 Latvia 07.10.2015 19.10.2015

Apply information changes

ML

"Lotena Art", SIA

Bruņinieku 75, Rīga, LV-1009 Check address owners

Zoopreces, dzīvnieku kopšana un aprūpe

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (164.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (307.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (201.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 17.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 08.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
vad zin 12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 22.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 RAR

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 16.02.2011  ZIP (16.87 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.02.2010  ZIP (4.79 KB)

2008

Annual report 24.02.2009  TIF (766.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.37 KB 21.10.2015 07.10.2015 1

Articles of Association

TIF 133.08 KB 21.10.2015 07.10.2015 3

Shareholders’ register

TIF 99.89 KB 21.10.2015 07.10.2015 3

Shareholders’ register

TIF 20.38 KB 21.10.2015 07.10.2015 1

Amendments to the Articles of Association

TIF 23 KB 26.06.2012 14.06.2012 1

Articles of Association

TIF 110.58 KB 26.06.2012 14.06.2012 3

Articles of Association

TIF 91.35 KB 02.03.2009 18.04.2008 3

Memorandum of association

TIF 59.18 KB 02.03.2009 18.04.2008 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

RTF 182.78 KB 19.10.2015 19.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 76.02 KB 19.10.2015 19.10.2015 2

Application

TIF 125.68 KB 21.10.2015 07.10.2015 2

Protocols/decisions of a company/organisation

TIF 59.76 KB 21.10.2015 07.10.2015 2

Decisions / letters / protocols of public notaries

TIF 50.98 KB 26.06.2012 19.06.2012 2

Application

TIF 267.72 KB 26.06.2012 14.06.2012 4

Consent of a member of the Board / executive director

TIF 41.78 KB 26.06.2012 14.06.2012 2

Consent of a member of the Board / executive director

TIF 40.52 KB 26.06.2012 14.06.2012 2

Power of attorney, act of empowerment

TIF 20.41 KB 26.06.2012 14.06.2012 1

Protocols/decisions of a company/organisation

TIF 51.39 KB 26.06.2012 14.06.2012 2

Decisions / letters / protocols of public notaries

TIF 32.23 KB 20.03.2009 19.03.2009 1

Application

TIF 103.04 KB 20.03.2009 16.03.2009 2

Receipts on the publication and state fees

TIF 30.73 KB 20.03.2009 16.03.2009 2

Decisions / letters / protocols of public notaries

TIF 39.9 KB 02.03.2009 23.04.2008 2

Registration certificates

TIF 19.51 KB 02.03.2009 23.04.2008 1

Announcement regarding the legal address

TIF 8.53 KB 02.03.2009 18.04.2008 1

Application

TIF 331.97 KB 02.03.2009 18.04.2008 7

Bank statements or other document regarding the payment of the equity

TIF 13.35 KB 02.03.2009 18.04.2008 1

Opinion

TIF 24.59 KB 02.03.2009 18.04.2008 1

Power of attorney, act of empowerment

TIF 13.78 KB 02.03.2009 18.04.2008 1

Receipts on the publication and state fees

TIF 33.44 KB 02.03.2009 18.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 93.24 KB 20.03.2009 4
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