LOTMARKA, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
19 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LOTMARKA" |
| Registration number, date | 40003664808, 10.02.2004 |
| VAT number | LV40003664808 from 13.03.2007 Europe VAT register |
| Register, date | Commercial Register, 10.02.2004 |
| Legal address | Katrīnas dambis 35A, Rīga, LV-1045 Check address owners |
| Fixed capital | 106 700 EUR, registered payment 28.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LOTMARKA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.54 | 0.99 | 0.68 |
| Personal income tax (thousands, €) | 0.1 | 0.18 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.5 | 0.3 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu serviss |
|---|---|
| Branch from zl.lv (NACE2) | Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.09.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.04.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
TEJ, Sabiedrība ar ierobežotu atbildībuReg. no. 40003513529
|
100 % | 100 | € 1 067 | € 106 700 | Latvia | 20.07.2015 | 28.08.2015 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zin.2023g. | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD.ZIN.2022.G | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin.2021.g. | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lot.vad.zin.2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lotm.vad.zin.2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin. | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.izz. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.lotmarka | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZinasuznemumuLot11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lotmarka Vadibas zinojums | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (401.05 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (525.77 KB) | ||
2007 |
Annual report | 08.12.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 02.03.2007 | PDF (209.4 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (309.89 KB) | ||
2004 |
Annual report | 26.03.2019 | TIF (289.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.28 KB | 26.03.2019 | 20.07.2015 | 1 |
Articles of Association |
TIF | 82.71 KB | 26.03.2019 | 20.07.2015 | 3 |
Shareholders’ register |
TIF | 69.93 KB | 26.03.2019 | 20.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.9 KB | 26.03.2019 | 28.02.2007 | 1 |
Articles of Association |
TIF | 27.25 KB | 26.03.2019 | 28.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 22.86 KB | 26.03.2019 | 08.02.2007 | 1 |
Articles of Association |
TIF | 33.75 KB | 26.03.2019 | 08.02.2007 | 1 |
Shareholders’ register |
TIF | 32.04 KB | 26.03.2019 | 08.02.2007 | 1 |
Articles of Association |
TIF | 73.75 KB | 26.03.2019 | 14.01.2004 | 2 |
Memorandum of Association |
TIF | 61.17 KB | 26.03.2019 | 14.01.2004 | 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 | 193.73 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 17.09.2020 | 17.09.2020 | 2 |
Statement regarding the beneficial owners |
369.07 KB | 17.09.2020 | 03.09.2020 | 8 | |
Statement regarding the beneficial owners |
369.07 KB | 17.09.2020 | 03.09.2020 | 8 | |
Statement regarding the beneficial owners |
EDOC | 344.82 KB | 17.09.2020 | 03.09.2020 | 8 |
Orders/request/cover notes of court bailiffs |
EDOC | 267.41 KB | 05.02.2020 | 05.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.32 KB | 30.01.2020 | 30.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.96 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 30.01.2019 | 30.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.1 KB | 25.01.2019 | 25.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.17 KB | 25.01.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.96 KB | 26.03.2019 | 28.08.2015 | 2 |
Application |
TIF | 209.68 KB | 26.03.2019 | 20.07.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 19.16 KB | 26.03.2019 | 20.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.6 KB | 26.03.2019 | 20.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 29.04.2015 | 29.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 107.83 KB | 24.04.2015 | 24.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.22 KB | 26.03.2019 | 21.04.2010 | 2 |
Application |
TIF | 343.74 KB | 26.03.2019 | 20.04.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 54.94 KB | 26.03.2019 | 20.04.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.84 KB | 26.03.2019 | 15.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.79 KB | 26.03.2019 | 15.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.54 KB | 26.03.2019 | 15.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.77 KB | 26.03.2019 | 15.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.59 KB | 26.03.2019 | 15.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.63 KB | 26.03.2019 | 15.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.01 KB | 26.03.2019 | 15.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.89 KB | 26.03.2019 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.42 KB | 26.03.2019 | 22.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.75 KB | 26.03.2019 | 19.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.2 KB | 26.03.2019 | 19.03.2007 | 1 |
Sample report |
TIF | 37.59 KB | 26.03.2019 | 02.03.2007 | 1 |
Application |
TIF | 282.68 KB | 26.03.2019 | 01.03.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.23 KB | 26.03.2019 | 28.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.24 KB | 26.03.2019 | 13.02.2007 | 2 |
Application |
TIF | 185.23 KB | 26.03.2019 | 08.02.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 23.76 KB | 26.03.2019 | 08.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.13 KB | 26.03.2019 | 08.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.34 KB | 26.03.2019 | 08.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.1 KB | 26.03.2019 | 08.02.2007 | 1 |
Sample report |
TIF | 27.85 KB | 26.03.2019 | 08.02.2007 | 1 |
Sample report |
TIF | 29.89 KB | 26.03.2019 | 08.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 26.03.2019 | 08.05.2005 | 2 |
Application |
TIF | 132.65 KB | 26.03.2019 | 05.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 18.67 KB | 26.03.2019 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.34 KB | 26.03.2019 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.48 KB | 26.03.2019 | 18.04.2005 | 1 |
Consent of the auditor |
TIF | 7.01 KB | 26.03.2019 | 12.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.83 KB | 26.03.2019 | 10.02.2004 | 1 |
Registration certificates |
TIF | 72.07 KB | 26.03.2019 | 10.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.2 KB | 26.03.2019 | 28.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.12 KB | 26.03.2019 | 28.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.7 KB | 26.03.2019 | 26.01.2004 | 1 |
Application |
TIF | 108.85 KB | 26.03.2019 | 14.01.2004 | 4 |
Announcement regarding the legal address |
TIF | 10.77 KB | 26.03.2019 | 13.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.48 KB | 26.03.2019 | 13.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.4 KB | 26.03.2019 | 13.01.2004 | 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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