LOTUS PR, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LOTUS PR"
Registration number, date 41203052805, 01.10.2014
VAT number None (excluded 20.07.2017) Europe VAT register
Register, date Commercial Register, 01.10.2014
Legal address Prūšu iela 21 k-2 – 107, Rīga, LV-1057 Check address owners
Fixed capital 2 845 EUR , registered 16.05.2017 (registered payment 16.05.2017: 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 4.01 2.35
Personal income tax (thousands, €) 0 1.05 0.71
Statutory social insurance contributions (thousands, €) 0 1.75 1.15
Average employees count 1 2 2

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Ventspils, Inženieru iela 97 - 9 Until 16.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 Lotus PDF

2015

Annual report 01.10.2014 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 Lotus PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 14.06.2017 03.05.2017 1

Articles of Association

DOC 29.5 KB 14.06.2017 03.05.2017 1

Regulations for the increase/reduction of the equity

DOC 34 KB 16.05.2017 03.05.2017 1

Regulations for the increase/reduction of the equity

DOC 34 KB 16.05.2017 03.05.2017 1

Shareholders’ register

DOC 34 KB 12.05.2017 03.05.2017 1

Shareholders’ register

DOC 34 KB 12.05.2017 03.05.2017 1

Shareholders’ register

DOC 34 KB 12.05.2017 03.05.2017 1

Shareholders’ register

DOC 34 KB 12.05.2017 03.05.2017 1

Shareholders’ register

DOCX 10.93 KB 01.11.2016 18.10.2016 1

Shareholders’ register

DOCX 10.93 KB 01.11.2016 18.10.2016 1

Articles of Association

TIF 22.5 KB 01.10.2014 08.09.2014 1

Memorandum of Association

TIF 46.99 KB 01.10.2014 08.09.2014 1

Shareholders’ register

TIF 76.15 KB 01.10.2014 08.09.2014 2

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 915.45 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.2 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 101.18 KB 02.02.2018 02.02.2018 2

Decisions / letters / protocols of public notaries

RTF 920.68 KB 05.02.2018 03.11.2017 3

Decisions / letters / protocols of public notaries

DOCX 12.7 KB 05.02.2018 03.11.2017 3

Decisions / letters / protocols of public notaries

DOCX 12.7 KB 05.02.2018 03.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 100.65 KB 05.02.2018 03.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 127.53 KB 05.02.2018 03.11.2017 3

Decisions / letters / protocols of public notaries

RTF 180.96 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 16.05.2017 16.05.2017 2

Amendments to the Articles of Association

EDOC 22.41 KB 14.06.2017 03.05.2017 1

Articles of Association

EDOC 22.32 KB 14.06.2017 03.05.2017 1

Application

PDF 7.39 MB 14.06.2017 03.05.2017 25

Application

PDF 7.22 MB 14.06.2017 03.05.2017 25

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 14.06.2017 03.05.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.09 KB 14.06.2017 03.05.2017 1

Protocols/decisions of a company/organisation

DOC 34 KB 16.05.2017 03.05.2017 1

Protocols/decisions of a company/organisation

DOC 34 KB 16.05.2017 03.05.2017 1

Protocols/decisions of a company/organisation

EDOC 23.88 KB 16.05.2017 03.05.2017 1

Regulations for the increase/reduction of the equity

EDOC 23.66 KB 16.05.2017 03.05.2017 1

Statement of the Board regarding the payment of the equity

DOC 30 KB 12.05.2017 03.05.2017 1

Statement of the Board regarding the payment of the equity

DOC 30 KB 12.05.2017 03.05.2017 1

Statement of the Board regarding the payment of the equity

EDOC 22.35 KB 12.05.2017 03.05.2017 1

Shareholders’ register

EDOC 39.22 KB 12.05.2017 03.05.2017 1

Shareholders’ register

EDOC 23.91 KB 12.05.2017 03.05.2017 1

Confirmation or consent to legal address

TIF 11.09 KB 09.05.2017 03.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181.91 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181.91 KB 03.11.2016 03.11.2016 2

Application

DOCX 32.97 KB 01.11.2016 24.10.2016 3

Application

EDOC 45.31 KB 01.11.2016 24.10.2016 3

Application

DOCX 32.97 KB 01.11.2016 24.10.2016 3

Protocols/decisions of a company/organisation

EDOC 71.91 KB 01.11.2016 18.10.2016 1

Protocols/decisions of a company/organisation

DOC 133.5 KB 01.11.2016 18.10.2016 1

Protocols/decisions of a company/organisation

DOC 133.5 KB 01.11.2016 18.10.2016 1

Shareholders’ register

EDOC 38.88 KB 01.11.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

TIF 98.25 KB 01.10.2014 01.10.2014 2

Confirmation or consent to legal address

TIF 26.08 KB 01.10.2014 22.09.2014 1

Announcement regarding the legal address

TIF 27.18 KB 01.10.2014 08.09.2014 1

Application

TIF 179.96 KB 01.10.2014 08.09.2014 3
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