LOTT IBL, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
47 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.
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 | Rīga, Ūnijas iela 11A Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 0.95 | 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)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.0 |
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 |
|---|---|---|---|---|---|---|---|
SLNW Group OUReg. no. 12534706
|
100 % | 142 | € 20 | € 2 840 | Estonia | 13.02.2018 | 15.02.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.02.2025 | PDF (522.06 KB) | |
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 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc | |||||
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.
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