LOTYS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.04.2018
Business form Limited Liability Company
Registered name SIA "LOTYS"
Registration number, date 40103844994, 12.11.2014
VAT number None (excluded 18.03.2015) Europe VAT register
Register, date Commercial Register, 12.11.2014
Legal address Krišjāņa Valdemāra iela 21 – 20, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR , registered 12.11.2014 (registered payment 12.11.2014: 3 000 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 134.39 KB 05.02.2016 13.01.2016 5

Shareholders’ register

TIF 410.87 KB 05.02.2016 26.06.2015 7

Shareholders’ register

TIF 134.65 KB 09.12.2014 28.10.2014 5

Articles of Association

TIF 17.21 KB 09.12.2014 27.10.2014 1

Memorandum of association

TIF 144.79 KB 09.12.2014 27.10.2014 3

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 916.53 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 97.63 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

DOCX 12.63 KB 23.01.2018 04.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 100.23 KB 23.01.2018 04.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 126.99 KB 23.01.2018 04.10.2017 3

Decisions / letters / protocols of public notaries

TIF 54.74 KB 09.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

TIF 52.6 KB 09.05.2016 02.05.2016 2

Application

TIF 168.64 KB 09.05.2016 21.04.2016 3

Application

TIF 194.7 KB 09.05.2016 21.04.2016 3

Notice of a member of the Board regarding the resignation

TIF 15.2 KB 09.05.2016 21.04.2016 1

Notice of a member of the Board regarding the resignation

TIF 16.1 KB 09.05.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

TIF 51.02 KB 12.04.2016 08.04.2016 2

Decisions / letters / protocols of public notaries

TIF 37.9 KB 05.02.2016 04.02.2016 2

Application

TIF 214.4 KB 12.04.2016 13.01.2016 7

Application

TIF 85.9 KB 05.02.2016 13.01.2016 2

Power of attorney, act of empowerment

TIF 54.84 KB 05.02.2016 20.12.2015 1

Decisions / letters / protocols of public notaries

TIF 75.41 KB 06.08.2015 30.07.2015 2

Decisions / letters / protocols of public notaries

TIF 69.67 KB 30.07.2015 29.07.2015 2

Application

TIF 726.34 KB 30.07.2015 13.07.2015 9

Application

TIF 150.38 KB 06.08.2015 26.06.2015 1

Notice of a member of the Board regarding the resignation

TIF 76.87 KB 06.08.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 72.93 KB 26.06.2015 18.06.2015 2

Notice of a member of the Board regarding the resignation

TIF 86.2 KB 26.06.2015 18.05.2015 1

Application

TIF 79.49 KB 26.06.2015 18.04.2015 1

Decisions / letters / protocols of public notaries

TIF 66.39 KB 09.12.2014 12.11.2014 2

Application

TIF 198.63 KB 09.12.2014 03.11.2014 5

Bank statements or other document regarding the payment of the equity

TIF 11.44 KB 09.12.2014 28.10.2014 1

Confirmation or consent to legal address

TIF 10.65 KB 09.12.2014 17.10.2014 1

Consent of a member of the Board / executive director

TIF 101.94 KB 09.12.2014 25.09.2014 3

Consent of a member of the Board / executive director

TIF 97.01 KB 09.12.2014 25.09.2014 3

Power of attorney, act of empowerment

TIF 368.34 KB 09.12.2014 25.09.2014 10

Consent of a member of the Board / executive director

TIF 105.94 KB 09.12.2014 23.09.2014 3

Power of attorney, act of empowerment

TIF 210.27 KB 09.12.2014 23.09.2014 5

Consent of a member of the Board / executive director

TIF 111.26 KB 09.12.2014 18.09.2014 3

Power of attorney, act of empowerment

TIF 175.37 KB 09.12.2014 18.09.2014 5

Power of attorney, act of empowerment

TIF 99.62 KB 09.12.2014 03.06.2014 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