Lotus Pro, SIA
Limited Liability Company
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 | Removed from the register, 19.01.2016
|
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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
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Date | Case number | Status |
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None |
Taxes payments to government budget
2015 | 2014 | |
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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 |
Source: SRS
Check online actual tax payments in SRS
Industries
CSP industry | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
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Historical addresses
Rīga, Alfrēda Kalniņa iela 6-3 | Until 06.12.2013 | 11 years ago |
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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.
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