Lotoss, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 04.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lotoss" |
| Registration number, date | 49203003107, 24.03.1993 |
| VAT number | None (excluded 17.09.2020) Europe VAT register |
| Register, date | Commercial Register, 02.07.2004 |
| Legal address | Tukuma nov., Degoles pag., Vienība, "Griezes" Check address owners |
| Fixed capital | 2 845 EUR , registered 02.06.2015 (registered payment 02.06.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.44 | 2.35 |
| Personal income tax (thousands, €) | 0 | 0 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 2 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LOTOSS" | Until 02.07.2004 | 21 year ago |
|---|
Historical addresses
| Tukuma nov., Degoles pag., "Griezes"-1 | Until 07.12.2015 | 10 years ago |
|---|---|---|
| Tukuma rajons, Degoles pagasts, "Griezes"-1 | Until 03.07.2009 | 16 years ago |
| Tukuma rajons, Degoles pagasts, "Vienība" 1-1 | Until 27.09.2004 | 21 year ago |
| Tukuma rajons, Degoles pagasts, Vienība, 1-1 | Until 02.07.2004 | 21 year ago |
| Tukuma rajons, Degoles pagasts, "Nītava-1" | Until 17.09.1996 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | PDF (79.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2021 | PDF (81.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (1.21 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinnojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 03.04.2012 | TIF (305.38 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lotoss | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (477.73 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (355.2 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (247.6 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (440.5 KB) | ||
2005 |
Annual report | 02.05.2006 | PDF (181.59 KB) | ||
2004 |
Annual report | 05.12.2017 | TIF (448.36 KB) | ||
2003 |
Annual report | 05.12.2017 | TIF (1.43 MB) | ||
2002 |
Annual report | 05.12.2017 | TIF (1.86 MB) | ||
2001 |
Annual report | 05.12.2017 | TIF (1.58 MB) | ||
2000 |
Annual report | 05.12.2017 | TIF (1.33 MB) | ||
1999 |
Annual report | 05.12.2017 | TIF (1.09 MB) | ||
1998 |
Annual report | 05.12.2017 | TIF (2.44 MB) | ||
1997 |
Annual report | 05.12.2017 | TIF (1.93 MB) | ||
1996 |
Annual report | 05.12.2017 | TIF (2.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 138.57 KB | 29.11.2017 | 24.10.2017 | 5 |
Amendments to the Articles of Association |
TIF | 70.32 KB | 13.11.2017 | 24.10.2017 | 3 |
Articles of Association |
TIF | 78.34 KB | 13.11.2017 | 24.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 13.75 KB | 05.12.2017 | 25.05.2015 | 1 |
Articles of Association |
TIF | 21.05 KB | 05.12.2017 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 59.28 KB | 05.12.2017 | 25.05.2015 | 2 |
Articles of Association |
TIF | 35.69 KB | 05.12.2017 | 14.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 36.38 KB | 05.12.2017 | 17.09.1996 | 1 |
Articles of Association |
TIF | 744.45 KB | 05.12.2017 | 24.03.1993 | 9 |
Memorandum of association |
TIF | 253.07 KB | 05.12.2017 | 18.03.1993 | 4 |
Memorandum of association |
TIF | 28.24 KB | 05.12.2017 | 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 |
EDOC | 62.11 KB | 04.02.2022 | 04.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.7 KB | 03.02.2022 | 03.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.7 KB | 03.02.2022 | 03.02.2022 | 1 |
Application |
TIF | 116.62 KB | 02.02.2022 | 27.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 77.72 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
TIF | 138.33 KB | 09.03.2021 | 05.03.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.98 KB | 25.02.2021 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.03 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
TIF | 319.56 KB | 27.11.2017 | 24.10.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 108.9 KB | 30.10.2017 | 24.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.7 KB | 05.12.2017 | 02.06.2015 | 2 |
Application |
TIF | 132.3 KB | 05.12.2017 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.49 KB | 05.12.2017 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.12 KB | 05.12.2017 | 11.06.2008 | 1 |
Application |
TIF | 718.44 KB | 05.12.2017 | 09.06.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 16.04 KB | 05.12.2017 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 102.35 KB | 05.12.2017 | 30.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.14 KB | 05.12.2017 | 26.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 05.12.2017 | 27.09.2004 | 1 |
Application |
TIF | 273.25 KB | 05.12.2017 | 20.09.2004 | 3 |
Receipts on the publication and state fees |
TIF | 36.82 KB | 05.12.2017 | 20.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.71 KB | 05.12.2017 | 10.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.75 KB | 05.12.2017 | 02.07.2004 | 2 |
Registration certificates |
TIF | 90.04 KB | 05.12.2017 | 02.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.92 KB | 05.12.2017 | 14.05.2004 | 1 |
Application |
TIF | 321.18 KB | 05.12.2017 | 14.05.2004 | 8 |
Consent of the auditor |
TIF | 10.72 KB | 05.12.2017 | 14.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.17 KB | 05.12.2017 | 14.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.02 KB | 05.12.2017 | 14.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.02 KB | 05.12.2017 | 14.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.36 KB | 05.12.2017 | 13.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.65 KB | 05.12.2017 | 28.05.2002 | 1 |
Sample report |
TIF | 51.28 KB | 05.12.2017 | 30.12.1997 | 1 |
Sample report |
TIF | 80.8 KB | 05.12.2017 | 18.12.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.02 KB | 05.12.2017 | 17.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 44.13 KB | 05.12.2017 | 22.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 107.34 KB | 05.12.2017 | 22.08.1996 | 1 |
Copy of the personal identification document |
TIF | 59.66 KB | 05.12.2017 | 01.08.1996 | 2 |
Other documents |
TIF | 142.81 KB | 05.12.2017 | 02.03.1995 | 2 |
Application |
TIF | 166.59 KB | 05.12.2017 | 24.03.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.19 KB | 05.12.2017 | 24.03.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.36 KB | 05.12.2017 | 24.03.1993 | 1 |
Registration certificates |
TIF | 601.65 KB | 05.12.2017 | 24.03.1993 | 2 |
Registration certificates |
TIF | 731.3 KB | 05.12.2017 | 24.03.1993 | 2 |
Registration certificates |
TIF | 114.67 KB | 05.12.2017 | 24.03.1993 | 1 |
Sample report |
TIF | 20.17 KB | 05.12.2017 | 24.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 31.57 KB | 05.12.2017 | 21.03.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.71 KB | 05.12.2017 | 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