Lotuss BG, SIA
Limited Liability Company, Micro company
Place in branch
177 by turnover
116 by profit
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 | Sabiedrība ar ierobežotu atbildību "Lotuss BG" |
| Registration number, date | 43602008447, 08.07.1997 |
| VAT number | None (excluded 18.05.2017) Europe VAT register |
| Register, date | Commercial Register, 11.04.2005 |
| Legal address | Viktorijas iela 15, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 12.10.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 497.90 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 496.22 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 494.06 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 492.80 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 490.76 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 488.98 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 486.64 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 22.04.2024 | 485.68 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.06.2022 | 280.00 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 280.00 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 280.00 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 280.00 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 278.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 274.90 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 271.90 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 268.80 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 265.70 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 262.70 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 259.60 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 256.60 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 253.50 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 250.60 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 197.85 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 195.53 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 193.28 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 190.95 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 188.70 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 186.38 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 100 | LVL 20 | LVL 2 000 | Latvia | 11.04.2005 | 03.07.2009 |
Historical company names
| G.Vaseles Jelgavas rajona individuālais uzņēmums "VGAV" | Until 11.04.2005 | 19 years ago |
|---|
Historical addresses
| Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Kastaņu iela 5-1 | Until 11.04.2005 | 19 years ago |
|---|---|---|
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Kastaņu iela 5-1 | Until 20.04.2007 | 17 years ago |
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Viktorijas iela 15 | Until 03.07.2009 | 15 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Viktorijas iela 15 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023L vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022L vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (94.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (92.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (92.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (92.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017L vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 16L vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15L vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 14L vadibas zinoj | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 12L vadibas zinoj | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 12L vadibas zinoj | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| i11 vadibas zinoj | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 10 vadibas zinoj | ZIP | ||||
2009 |
Annual report | 10.06.2010 | TIF (365.07 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (384.24 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (626.84 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (322.7 KB) | ||
2005 |
Annual report | 17.02.2021 | TIF (368.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.79 KB | 17.02.2021 | 22.03.2005 | 1 |
Articles of Association |
TIF | 13.5 KB | 17.02.2021 | 08.11.2004 | 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 | 56.46 KB | 17.02.2021 | 09.12.2008 | 2 |
Application |
TIF | 134.65 KB | 17.02.2021 | 01.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 28.22 KB | 17.02.2021 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.82 KB | 17.02.2021 | 01.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.22 KB | 17.02.2021 | 30.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.05 KB | 17.02.2021 | 20.04.2007 | 2 |
Application |
TIF | 115.38 KB | 17.02.2021 | 17.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 17.02.2021 | 17.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.83 KB | 17.02.2021 | 17.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.84 KB | 17.02.2021 | 11.04.2005 | 2 |
Registration certificates |
TIF | 28.22 KB | 17.02.2021 | 11.04.2005 | 1 |
Consent of the auditor |
TIF | 10.86 KB | 17.02.2021 | 05.04.2005 | 1 |
Submission/Application |
TIF | 13.9 KB | 17.02.2021 | 05.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.62 KB | 17.02.2021 | 29.03.2005 | 1 |
Application |
TIF | 134.55 KB | 17.02.2021 | 22.03.2005 | 4 |
Owner’s decisions |
TIF | 54.37 KB | 17.02.2021 | 22.03.2005 | 1 |
Auditor’s report |
TIF | 54.35 KB | 17.02.2021 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.32 KB | 17.02.2021 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.01 KB | 17.02.2021 | 29.11.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 20.24 KB | 17.02.2021 | 08.11.2004 | 1 |
Owner’s decisions |
TIF | 53.69 KB | 17.02.2021 | 08.11.2004 | 1 |
Submission/Application |
TIF | 14.05 KB | 17.02.2021 | 08.11.2004 | 1 |
Application |
TIF | 56.48 KB | 17.02.2021 | 08.07.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.57 KB | 17.02.2021 | 08.07.1997 | 1 |
Registration certificates |
TIF | 61.22 KB | 17.02.2021 | 08.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 30.14 KB | 17.02.2021 | 04.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.85 KB | 17.02.2021 | 04.07.1997 | 1 |
Sample report |
TIF | 30.85 KB | 17.02.2021 | 04.07.1997 | 1 |
Owner’s decisions |
TIF | 10.97 KB | 17.02.2021 | 03.07.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 16.85 KB | 17.02.2021 | 03.07.1997 | 1 |
Submission/Application |
TIF | 10.63 KB | 17.02.2021 | 03.07.1997 | 1 |
Copy of the personal identification document |
TIF | 34.13 KB | 17.02.2021 | 30.03.1995 | 3 |
Copy of the personal identification document |
TIF | 46.95 KB | 17.02.2021 | 28.06.1993 | 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