LOTT IBL, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LOTT IBL"
Registration number, date 40003629395, 07.05.2003
VAT number LV40003629395 from 13.11.2004 Europe VAT register
Register, date Commercial Register, 07.05.2003
Legal address Ūnijas iela 11A, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 25.05.2015
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, €) 0.95 1.05 0.33
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2018
Latvia Latvia

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.  28.04.2010
* 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

Osauhing SLNW Group

Reg. no. 12534706
Mustamae tee 60, Mustamae apgabals, Tallinas pilsēta, Harju piepilsēta, 12916, Igaunija

100 % 142 € 20 € 2 840 Estonia 13.02.2018 15.02.2018

Apply information changes

ML

"Lott IBL", SIA

Brīvības 155, Rīga, LV-1012 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (505.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (2.49 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (1.44 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (2.65 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (315.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.55 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.24 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (1.55 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
doc PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 22.04.2010  TIF (301.9 KB)

2008

 Annual report 13.03.2009  TIF (362.11 KB)

2007

 Annual report 22.11.2008  TIF (373.05 KB)

2006

 Annual report 31.08.2007  TIF (248.51 KB)

2005

 Annual report 14.07.2006  PDF (394.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 50.34 KB 15.02.2018 13.02.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 425.56 KB 14.02.2018 05.02.2018 10

Amendments to the Articles of Association

 EDOC 27.13 KB 20.05.2015 20.05.2015 1

Articles of Association

 EDOC 42.36 KB 20.05.2015 20.05.2015 1

Shareholders’ register

EDOC 32.71 KB 20.05.2015 20.05.2015 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

 RTF 200.56 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 73.05 KB 15.02.2018 15.02.2018 2

Application

 DOCX 67.08 KB 15.02.2018 13.02.2018 1

Application

 DOCX 67.08 KB 15.02.2018 13.02.2018 1

Application

 EDOC 81.31 KB 15.02.2018 13.02.2018 1

Shareholders’ register

EDOC 50.34 KB 15.02.2018 13.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 52.56 KB 25.05.2015 25.05.2015 2

Amendments to the Articles of Association

 EDOC 27.13 KB 20.05.2015 20.05.2015 1

Articles of Association

 EDOC 42.36 KB 20.05.2015 20.05.2015 1

Application

 EDOC 49.06 KB 20.05.2015 20.05.2015 2

Protocols/decisions of a company/organisation

 EDOC 27.12 KB 20.05.2015 20.05.2015 1

Shareholders’ register

EDOC 32.71 KB 20.05.2015 20.05.2015 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