LOTUS LTD, SIA
Limited Liability Company, Micro company
Place in branch
146 by turnover
166 by profit
114 by paid taxes
41 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 | SIA "LOTUS LTD" |
| Registration number, date | 40103546456, 18.05.2012 |
| VAT number | LV40103546456 from 01.06.2012 Europe VAT register |
| Register, date | Commercial Register, 18.05.2012 |
| Legal address | Tīnūžu iela 18 – 15, Rīga, LV-1021 Check address owners |
| Fixed capital | 5 406 EUR, registered payment 19.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 23.37 | 23.82 | 13.59 |
| Personal income tax (thousands, €) | 1.38 | 1.02 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 5.44 | 4.56 | 2.49 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 29.12.2021, 505.44 € | ||
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.05.2012 |
* 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 % | 2 703 | € 1 | € 2 703 | Latvia | 11.05.2015 | 19.05.2015 |
Natural person |
50 % | 2 703 | € 1 | € 2 703 | Latvia | 11.05.2015 | 19.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aviācijas iela 7 - 43 | Until 25.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Plostu iela 24 - 43 | Until 28.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lob | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lb | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LB | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BIL | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| b | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | PDF (263.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (313.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Lotus 2013 | |||||
2012 |
Annual report | 18.05.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Lotus 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.45 KB | 21.05.2015 | 11.05.2015 | 1 |
Articles of Association |
TIF | 18.66 KB | 21.05.2015 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 70.39 KB | 21.05.2015 | 11.05.2015 | 2 |
Shareholders’ register |
TIF | 21.09 KB | 30.07.2012 | 24.07.2012 | 1 |
Articles of Association |
TIF | 14.41 KB | 30.07.2012 | 04.07.2012 | 1 |
Articles of Association |
TIF | 17.63 KB | 30.07.2012 | 04.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.42 KB | 30.07.2012 | 04.07.2012 | 1 |
Articles of Association |
TIF | 11.35 KB | 22.05.2012 | 15.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.93 KB | 28.06.2023 | 26.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.51 KB | 21.05.2015 | 19.05.2015 | 2 |
Application |
TIF | 63.01 KB | 21.05.2015 | 15.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.78 KB | 21.05.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.98 KB | 30.07.2012 | 27.07.2012 | 2 |
Application |
TIF | 182.91 KB | 30.07.2012 | 24.07.2012 | 2 |
Application |
TIF | 181.91 KB | 30.07.2012 | 04.07.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.34 KB | 30.07.2012 | 04.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.93 KB | 30.07.2012 | 04.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 22.05.2012 | 18.05.2012 | 2 |
Registration certificates |
TIF | 21.37 KB | 22.05.2012 | 18.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.91 KB | 22.05.2012 | 15.05.2012 | 1 |
Application |
TIF | 104.12 KB | 22.05.2012 | 15.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.49 KB | 22.05.2012 | 15.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.83 KB | 22.05.2012 | 14.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.28 KB | 30.07.2012 | 2 |
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