Lotus Pro, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.01.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lotus Pro"
Registration number, date 40103572868, 06.08.2012
VAT number None (excluded 10.02.2014) Europe VAT register
Register, date Commercial Register, 06.08.2012
Legal address Lāčplēša iela 37, Rīga, LV-1011 Check address owners
Fixed capital 2 000 LVL , registered 17.09.2012 (registered payment 17.09.2012: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

CSP industry Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)

Historical addresses

Rīga, Alfrēda Kalniņa iela 6-3 Until 06.12.2013 11 years ago
Rīga, Daugavgrīvas iela 56-71 Until 17.09.2012 12 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.14 KB 24.05.2013 22.05.2013 1

Shareholders’ register

TIF 14.36 KB 20.09.2012 18.09.2012 1

Amendments to the Articles of Association

TIF 23.76 KB 18.09.2012 04.09.2012 1

Articles of Association

TIF 34.53 KB 18.09.2012 04.09.2012 1

Regulations for the increase/reduction of the equity

TIF 41 KB 18.09.2012 04.09.2012 1

Shareholders’ register

TIF 33.65 KB 18.09.2012 04.09.2012 1

Articles of Association

TIF 11.67 KB 10.08.2012 01.08.2012 1

Memorandum of Association

TIF 20.52 KB 10.08.2012 01.08.2012 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

TIF 36.85 KB 22.01.2016 19.01.2016 2

Decisions / letters / protocols of public notaries

TIF 38.72 KB 31.07.2015 08.04.2015 1

Decisions / letters / protocols of public notaries

TIF 77.64 KB 20.03.2014 14.03.2014 2

Decisions / letters / protocols of public notaries

RTF 181.29 KB 17.02.2014 17.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.05 KB 17.02.2014 17.02.2014 1

State Revenue Service decisions/letters/statements

DOC 58.5 KB 12.02.2014 12.02.2014 1

State Revenue Service decisions/letters/statements

DOC 58.5 KB 12.02.2014 12.02.2014 1

State Revenue Service decisions/letters/statements

EDOC 43.43 KB 12.02.2014 12.02.2014 1

Decisions / letters / protocols of public notaries

TIF 51.53 KB 09.12.2013 06.12.2013 2

Application

TIF 157.1 KB 09.12.2013 29.11.2013 1

Confirmation or consent to legal address

TIF 17.78 KB 09.12.2013 23.10.2013 1

Decisions / letters / protocols of public notaries

TIF 55.13 KB 24.05.2013 23.05.2013 2

Application

TIF 222.85 KB 24.05.2013 22.05.2013 3

Protocols/decisions of a company/organisation

TIF 23.98 KB 24.05.2013 22.05.2013 1

Decisions / letters / protocols of public notaries

TIF 39.35 KB 20.09.2012 20.09.2012 2

Application

TIF 72.93 KB 20.09.2012 18.09.2012 2

Protocols/decisions of a company/organisation

TIF 15.04 KB 20.09.2012 18.09.2012 1

Decisions / letters / protocols of public notaries

TIF 95.98 KB 18.09.2012 17.09.2012 2

Consent of a member of the Board / executive director

TIF 134.21 KB 20.09.2012 11.09.2012 6

Consent of a member of the Board / executive director

TIF 79.88 KB 18.09.2012 05.09.2012 2

Application

TIF 343.95 KB 18.09.2012 04.09.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 31.39 KB 18.09.2012 04.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 57.73 KB 18.09.2012 04.09.2012 1

Confirmation or consent to legal address

TIF 24.26 KB 18.09.2012 04.09.2012 1

Power of attorney, act of empowerment

TIF 35.95 KB 18.09.2012 04.09.2012 1

Protocols/decisions of a company/organisation

TIF 46.37 KB 18.09.2012 04.09.2012 1

Decisions / letters / protocols of public notaries

TIF 38.05 KB 10.08.2012 06.08.2012 2

Registration certificates

TIF 63.36 KB 10.08.2012 06.08.2012 1

Announcement regarding the legal address

TIF 7.18 KB 10.08.2012 01.08.2012 1

Application

TIF 89.05 KB 10.08.2012 01.08.2012 4

Confirmation or consent to legal address

TIF 6.31 KB 10.08.2012 30.07.2012 1

Power of attorney, act of empowerment

TIF 4.89 MB 18.09.2012 29.11.2011 11
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