LOTT, SIA

Limited Liability Company, Micro company
Place in branch
442 by turnover
212 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LOTT"
Registration number, date 51503017891, 12.06.1997
VAT number LV51503017891 from 19.06.1997 Europe VAT register
Register, date Commercial Register, 19.06.2004
Legal address Viestura iela 59, Daugavpils, LV-5401 Check address owners
Fixed capital 2 860 EUR, registered payment 24.01.2024
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, €) 68.18 96 17.18
Personal income tax (thousands, €) 7.36 12.27 2.5
Statutory social insurance contributions (thousands, €) 34.58 40.97 10.16
Average employees count 18 25 19
Received COVID-19 downtime support 03.03.2022, 3 299.79 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.05.2024
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   10.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   10.05.2024
* 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

50 % 1 430 € 1 € 1 430 Latvia 04.05.2024 10.05.2024

Natural person

50 % 1 430 € 1 € 1 430 Latvia 04.05.2024 10.05.2024

Apply information changes

ML

"Lott", SIA

Viestura 59, Daugavpils LV-5401 Check address owners

Ēdināšanas uzņēmumi

http://www.taller.lv

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "LOTT" Until 19.06.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums LOTT PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (459.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
L Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
L Vadibas zinojums 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

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

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (100.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas-2 PDF

2010

Annual report 10.05.2011  TIF (479.82 KB)

2009

Annual report 06.05.2010  TIF (636.85 KB)

2008

Annual report 15.05.2009  TIF (1.09 MB)

2005

Annual report 23.11.2018  TIF (1.22 MB)

2004

Annual report 23.11.2018  TIF (1.03 MB)

2003

Annual report 23.11.2018  TIF (659.59 KB)

2002

Annual report 23.11.2018  TIF (690.28 KB)

2001

Annual report 23.11.2018  TIF (1.43 MB)

2000

Annual report 23.11.2018  TIF (607.42 KB)

1999

Annual report 23.11.2018  TIF (809.03 KB)

1998

Annual report 23.11.2018  TIF (860.2 KB)

1997

Annual report 23.11.2018  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 104.46 KB 10.05.2024 04.05.2024 1

Articles of Association

EDOC 117.87 KB 10.05.2024 04.05.2024 1

Shareholders’ register

EDOC 112.35 KB 10.05.2024 04.05.2024 1

Articles of Association

EDOC 37.1 KB 24.01.2024 23.01.2024 1

Shareholders’ register

EDOC 67.04 KB 24.01.2024 10.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 87.83 KB 24.01.2024 20.12.2023 1

Amendments to the Articles of Association

TIF 18.76 KB 02.03.2020 18.02.2020 1

Articles of Association

TIF 75.76 KB 02.03.2020 18.02.2020 3

Shareholders’ register

TIF 96.25 KB 04.02.2020 30.01.2020 4

Amendments to the Articles of Association

TIF 7.5 KB 17.07.2014 27.06.2014 1

Articles of Association

TIF 16.57 KB 17.07.2014 27.06.2014 1

Shareholders’ register

TIF 21.51 KB 17.07.2014 27.06.2014 2

Articles of Association

TIF 52.82 KB 23.11.2018 02.06.2004 3

Articles of Association

TIF 426.41 KB 23.11.2018 30.05.1997 9

Memorandum of association

TIF 220.42 KB 23.11.2018 30.05.1997 5

Shareholders’ register

TIF 40.52 KB 23.11.2018 30.05.1997 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 527.2 KB 10.05.2024 05.05.2024 1

Application

EDOC 527.51 KB 10.05.2024 28.04.2024 1

Protocols/decisions of a company/organisation

EDOC 159.23 KB 10.05.2024 27.04.2024 1

Application

EDOC 619.21 KB 24.01.2024 15.01.2024 1

Bank statements or other document regarding the payment of the equity

PDF 214.12 KB 24.01.2024 21.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 100.42 KB 24.01.2024 20.12.2023 1

Protocols/decisions of a company/organisation

EDOC 100.68 KB 24.01.2024 20.12.2023 1

Decisions / letters / protocols of public notaries

RTF 189.94 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 28.02.2020 28.02.2020 2

Application

TIF 238.19 KB 02.03.2020 25.02.2020 3

Protocols/decisions of a company/organisation

TIF 83.72 KB 02.03.2020 18.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 04.02.2020 04.02.2020 2

Application

TIF 237.68 KB 04.02.2020 30.01.2020 3

Decisions / letters / protocols of public notaries

TIF 19.69 KB 17.07.2014 11.07.2014 1

Application

TIF 48.15 KB 17.07.2014 27.06.2014 2

Protocols/decisions of a company/organisation

TIF 13.79 KB 17.07.2014 27.06.2014 1

Decisions / letters / protocols of public notaries

TIF 50.69 KB 23.11.2018 05.08.2008 1

Receipts on the publication and state fees

TIF 39.34 KB 23.11.2018 01.08.2008 2

Application

TIF 228.26 KB 23.11.2018 30.07.2008 3

Protocols/decisions of a company/organisation

TIF 27.79 KB 23.11.2018 30.07.2008 1

Decisions / letters / protocols of public notaries

TIF 53.21 KB 23.11.2018 19.06.2004 1

Registration certificates

TIF 136.01 KB 23.11.2018 19.06.2004 2

Announcement regarding the legal address

TIF 8.73 KB 23.11.2018 02.06.2004 1

Application

TIF 238.17 KB 23.11.2018 02.06.2004 7

Consent of the auditor

TIF 9.19 KB 23.11.2018 02.06.2004 1

Consent of a member of the Board / executive director

TIF 9.42 KB 23.11.2018 02.06.2004 1

Protocols/decisions of a company/organisation

TIF 31.11 KB 23.11.2018 02.06.2004 1

Receipts on the publication and state fees

TIF 58.27 KB 23.11.2018 07.05.2004 2

Sample report

TIF 29.83 KB 23.11.2018 11.03.2004 1

Decisions / letters / protocols of public notaries

TIF 35.67 KB 23.11.2018 27.12.2002 1

Protocols/decisions of a company/organisation

TIF 25.37 KB 23.11.2018 27.11.2002 1

Submission/Application

TIF 16.86 KB 23.11.2018 27.11.2002 1

Receipts on the publication and state fees

TIF 40.63 KB 23.11.2018 20.11.2002 2

Decisions / letters / protocols of public notaries

TIF 18.02 KB 23.11.2018 12.06.1997 1

Registration certificates

TIF 93.76 KB 23.11.2018 12.06.1997 1

Application

TIF 112.4 KB 23.11.2018 06.06.1997 4

Receipts on the publication and state fees

TIF 27.88 KB 23.11.2018 05.06.1997 2

Bank statements or other document regarding the payment of the equity

TIF 22.73 KB 23.11.2018 04.06.1997 1

Purchase/lease agreement

TIF 45.16 KB 23.11.2018 02.06.1997 1

Sample report

TIF 32.73 KB 23.11.2018 02.06.1997 1

Protocols/decisions of a company/organisation

TIF 33.59 KB 23.11.2018 30.05.1997 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 302.84 KB 23.11.2018 26.05.1995 5

Copy of the personal identification document

TIF 766.54 KB 23.11.2018 24.04.1980 5
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