Loul, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Loul
Registration number, date 42103097742, 26.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 26.08.2019
Legal address Eksporta iela 16 – 54, Rīga, LV-1045 Check address owners
Fixed capital 1 EUR, registered payment 26.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

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 0.1
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 Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.08.2019
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   26.08.2019
* 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 % 1 € 1 € 1 Latvia 26.08.2019 26.08.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (140.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2024  PDF (156.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.10.2022  PDF (86.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.01.2022  PDF (99.46 KB) €11.00

2019

Annual report 26.08.2019 - 31.12.2019 19.10.2021  PDF (74.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 114.18 KB 26.08.2019 20.08.2019 1

Memorandum of Association

PDF 126.48 KB 26.08.2019 20.08.2019 1

Shareholders’ register

PDF 113.63 KB 26.08.2019 20.08.2019 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

EDOC 70.08 KB 26.08.2019 26.08.2019 2

Confirmation or consent to legal address

TIF 13.38 KB 23.08.2019 22.08.2019 1

Application

PDF 589.44 KB 26.08.2019 21.08.2019 4

Application

PDF 586.56 KB 26.08.2019 21.08.2019 4

Announcement regarding the legal address

PDF 117.08 KB 26.08.2019 20.08.2019 1

Announcement regarding the legal address

PDF 147.06 KB 26.08.2019 20.08.2019 1

Articles of Association

PDF 144.4 KB 26.08.2019 20.08.2019 1

Memorandum of Association

PDF 155.92 KB 26.08.2019 20.08.2019 1

Shareholders’ register

PDF 140.79 KB 26.08.2019 20.08.2019 1
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