LOTES dizains, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name LOTES dizains SIA
Registration number, date 50103664401, 25.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 25.04.2013
Legal address Pliederu iela 17, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 285 EUR, registered payment 14.10.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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 Chairperson of the Board Right to represent individually   25.04.2013
* 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 % 200 LVL 1 LVL 200 Latvia 25.04.2013 25.04.2013

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Pliederu iela 17 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.08.2024  PDF (78.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.10.2023  PDF (386.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (389.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (693.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.08.2020  PDF (715.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (571.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (601.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (729.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
LD ZINOJUMS JPEG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS JPEG

2013

Annual report 25.04.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas sledziens1 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.12 KB 24.05.2013 16.04.2013 1

Memorandum of Association

TIF 27.18 KB 24.05.2013 10.04.2013 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

TIF 40.29 KB 24.05.2013 25.04.2013 2

Registration certificates

TIF 34.98 KB 24.05.2013 25.04.2013 1

Announcement regarding the legal address

TIF 11.12 KB 24.05.2013 16.04.2013 1

Application

TIF 95.39 KB 24.05.2013 16.04.2013 3

Confirmation or consent to legal address

TIF 10.73 KB 24.05.2013 11.04.2013 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