LOTES TOYS, SIA

Limited Liability Company, Micro company
Place in branch
781 by turnover
614 by profit
394 by paid taxes
507 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LOTES TOYS"
Registration number, date 40103213274, 04.02.2009
VAT number None (excluded 10.01.2023) Europe VAT register
Register, date Commercial Register, 04.02.2009
Legal address "Žubītes", Bikstu pag., Dobeles nov., LV-3713 Check address owners
Fixed capital 2 845 EUR, registered payment 06.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
17.06.2024 2 942.14 0.00 0.00 0.00 17.06.2024
14.05.2024 2 940.16 0.00 0.00 0.00 14.05.2024
17.04.2024 2 938.54 0.00 0.00 0.00 17.04.2024
13.03.2024 2 936.44 0.00 0.00 0.00 13.03.2024
07.02.2024 2 934.34 0.00 0.00 0.00 07.02.2024
09.01.2024 2 883.09 0.00 0.00 0.00 09.01.2024
07.12.2023 2 882.10 0.00 0.00 0.00 07.12.2023
07.11.2023 2 880.67 0.00 0.00 0.00 07.11.2023
09.10.2023 2 878.93 0.00 0.00 0.00 09.10.2023
11.09.2023 2 877.27 0.00 0.00 0.00 11.09.2023
07.08.2023 2 875.17 0.00 0.00 0.00 07.08.2023
13.06.2023 2 871.87 0.00 0.00 0.00 13.06.2023
09.05.2023 2 869.77 0.00 0.00 0.00 09.05.2023
12.04.2023 2 868.15 0.00 0.00 0.00 12.04.2023
07.03.2023 2 866.01 0.00 0.00 0.00 07.03.2023
07.02.2023 2 864.33 0.00 0.00 0.00 07.02.2023
09.01.2023 2 813.08 0.00 0.00 0.00 09.01.2023
19.12.2022 2 812.45 0.00 0.00 0.00 19.12.2022
14.11.2022 2 811.40 0.00 0.00 0.00 14.11.2022
10.10.2022 2 810.35 0.00 0.00 0.00 10.10.2022
07.09.2022 2 809.36 0.00 0.00 0.00 07.09.2022
15.08.2022 2 808.67 0.00 0.00 0.00 15.08.2022
21.07.2022 2 807.92 0.00 0.00 0.00 21.07.2022
07.07.2022 2 807.50 0.00 0.00 0.00 07.07.2022
07.06.2022 2 806.60 0.00 0.00 0.00 07.06.2022
13.05.2022 2 805.85 0.00 0.00 0.00 13.05.2022
07.04.2022 2 804.64 0.00 0.00 0.00 07.04.2022
18.03.2022 2 803.64 0.00 0.00 0.00 18.03.2022
07.12.2020 2 350.14 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 320.64 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 290.17 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 260.67 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 230.20 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 199.72 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 170.23 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 139.75 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 103.97 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 018.96 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 815.14 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 670.29 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 944.67 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 995.74 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 215.40 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 181.21 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 049.41 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 486.37 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 289.47 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 928.13 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 6 508.70 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 725.77 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 874.91 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 059.24 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 783.19 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 636.39 0.00 382.75 0.00 10.10.2018 15:19
07.09.2018 930.84 0.00 382.75 0.00 12.09.2018 10:31
07.08.2018 265.64 0.00 382.75 0.00 14.08.2018 13:14
07.07.2018 584.35 0.00 595.92 0.00 16.07.2018 11:58
07.06.2018 3 440.64 0.00 595.92 0.00 11.06.2018 15:51
07.05.2018 2 199.93 0.00 702.51 0.00 29.05.2018 15:57
07.04.2018 1 562.18 0.00 809.10 0.00 15.05.2018 11:13
07.03.2018 1 612.57 0.00 915.69 0.00 14.03.2018 09:30
07.02.2018 1 372.38 0.00 1 128.88 0.00 15.02.2018 08:34
26.01.2018 1 459.88 0.00 1 128.88 0.00 02.02.2018 13:10
07.12.2017 1 150.33 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 048.41 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 726.89 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 372.49 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 1 292.25 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 944.91 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 648.54 0.00 0.00 0.00 01.01.1970 03:00

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 1

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Spēļu un rotaļlietu ražošana (32.40)
CSP industry Spēļu un rotaļlietu ražošana (32.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.02.2009
* 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 % 2 845 € 1 € 2 845 Latvia 15.11.2022 21.11.2022

Apply information changes

ML

"Lotes Toys", SIA

"Žubītes", Bikstu pagasts, Dobeles nov., LV-3713 Check address owners

Kokapstrāde

http://www.lotestoys.com

Historical addresses

Rīgas rajons, Babītes pagasts, Babīte, Babītes iela 3 Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Babīte, Babītes iela 3 Until 23.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.04.2024  PDF (79.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (79.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.08.2022  PDF (80.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.01.2022  PDF (226.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (224.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (380.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.15 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (2.1 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (98.58 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 20120001 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (1017.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.05 KB 21.11.2022 15.11.2022 1

Shareholders’ register

DOCX 19.05 KB 21.11.2022 15.11.2022 1

Shareholders’ register

TIF 99.3 KB 29.03.2018 05.03.2018 2

Amendments to the Articles of Association

TIF 11.45 KB 11.05.2016 07.04.2016 1

Articles of Association

TIF 13.95 KB 11.05.2016 07.04.2016 1

Shareholders’ register

TIF 310.98 KB 11.05.2016 07.04.2016 2

Articles of Association

TIF 22.99 KB 06.07.2009 02.02.2009 1

Memorandum of Association

TIF 34.54 KB 06.07.2009 02.02.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.1 KB 25.07.2023 19.07.2023 1

Application

DOCX 44.14 KB 21.11.2022 21.11.2022 3

Application

DOCX 44.14 KB 21.11.2022 21.11.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 21.11.2022 21.11.2022 2

Shareholders’ register

EDOC 33.51 KB 21.11.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 17.01.2019 17.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 81.43 KB 15.01.2019 15.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

RTF 190.79 KB 03.04.2018 03.04.2018 2

Application

TIF 522.86 KB 29.03.2018 27.03.2018 8

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 18.01.2018 18.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 80 KB 16.01.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

TIF 53.28 KB 11.05.2016 06.05.2016 1

Application

TIF 212.64 KB 11.05.2016 19.04.2016 2

Protocols/decisions of a company/organisation

TIF 23.39 KB 11.05.2016 07.04.2016 1

Decisions / letters / protocols of public notaries

TIF 33.59 KB 30.10.2012 26.10.2012 2

Application

TIF 41.24 KB 30.10.2012 23.10.2012 2

Decisions / letters / protocols of public notaries

TIF 77.87 KB 23.05.2011 23.05.2011 2

Application

TIF 275.11 KB 23.05.2011 06.05.2011 2

Decisions / letters / protocols of public notaries

TIF 61.33 KB 06.07.2009 04.02.2009 1

Registration certificates

TIF 42.13 KB 06.07.2009 04.02.2009 1

Receipts on the publication and state fees

TIF 145.88 KB 06.07.2009 03.02.2009 3

Announcement regarding the legal address

TIF 16.25 KB 06.07.2009 02.02.2009 1

Application

TIF 300.72 KB 06.07.2009 02.02.2009 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