LOVETA, SIA

Limited Liability Company, Micro company
Place in branch
48 by employees

Basic data

Status
Economic activity suspended, 22.11.2024
Business form Limited Liability Company
Registered name SIA "LOVETA"
Registration number, date 41203009840, 02.12.1997
VAT number None Europe VAT register
Register, date Commercial Register, 02.10.2006
Legal address Kuldīgas iela 11 – 8, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 31.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
16.12.2024 692.50 0.00 0.00 0.00 16.12.2024
07.11.2024 688.63 0.00 0.00 0.00 07.11.2024
07.10.2024 685.32 0.00 0.00 0.00 07.10.2024
09.09.2024 682.09 0.00 0.00 0.00 09.09.2024
12.08.2024 678.97 0.00 0.00 0.00 12.08.2024
08.07.2024 674.88 0.00 0.00 0.00 08.07.2024
07.06.2024 671.26 0.00 0.00 0.00 07.06.2024
08.05.2024 667.51 0.00 0.00 0.00 08.05.2024
08.04.2024 663.68 0.00 0.00 0.00 08.04.2024
07.03.2024 653.46 0.00 0.00 0.00 07.03.2024
07.02.2024 595.50 0.00 0.00 0.00 07.02.2024
09.01.2024 555.55 0.00 0.00 0.00 09.01.2024
12.12.2023 553.30 0.00 0.00 0.00 12.12.2023
07.11.2023 549.73 0.00 0.00 0.00 07.11.2023
18.10.2023 547.40 0.00 0.00 0.00 18.10.2023
18.09.2023 543.86 0.00 0.00 0.00 18.09.2023
16.08.2023 539.88 0.00 0.00 0.00 16.08.2023
13.06.2023 510.94 0.00 0.00 0.00 13.06.2023
09.05.2023 443.53 0.00 0.00 0.00 09.05.2023
19.04.2023 441.87 0.00 0.00 0.00 19.04.2023
07.03.2023 438.07 0.00 0.00 0.00 07.03.2023
15.02.2023 436.24 0.00 0.00 0.00 15.02.2023
09.01.2023 432.66 0.00 0.00 0.00 09.01.2023
14.12.2022 425.03 0.00 0.00 0.00 14.12.2022
07.11.2022 410.50 0.00 0.00 0.00 07.11.2022
21.10.2022 408.42 0.00 0.00 0.00 21.10.2022
07.09.2018 301.01 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 293.42 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 285.89 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 258.67 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 231.72 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 205.22 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 178.99 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 154.53 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 250.34 0.00 324.66 0.00 18.12.2017 07:52
07.11.2017 481.02 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 448.83 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 417.22 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 385.82 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 354.84 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 319.65 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 291.51 0.00 0.00 0.00 01.01.1970 03:00

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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2023
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.  06.11.2009
* 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 % 40 € 70 € 2 800 Latvia 05.12.2022 04.01.2023

Apply information changes

"Loveta", SIA

Kuldīgas 11, Ventspils LV-3601 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "LOVETA" Until 20.12.2004 20 years ago

Historical addresses

Ventspils, Jūras iela 17 Until 06.10.2006 18 years ago
Ventspils, Jūras iela 15a Until 07.04.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (78.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2020  PDF (78.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 17.09.2018  ZIP €11.00
Annual report 2017 PDF
17 vz DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
16 vz DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
15 vz DOCX

2014

Annual report 01.01.2014 - 31.12.2014 05.06.2015  ZIP €7.00
1_HTML izdruka HTML
14zinoj (1) DOCX

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
13zinoj DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
12zinoj DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
11zinoj DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
zinoj RTF

2009

Annual report 11.05.2010  TIF (373.59 KB)

2008

Annual report 11.05.2009  TIF (505.54 KB)

2004

Annual report 19.01.2018  TIF (269.87 KB)

2003

Annual report 19.01.2018  TIF (188.2 KB)

2001

Annual report 19.01.2018  TIF (496.82 KB)

2000

Annual report 19.01.2018  TIF (436.1 KB)

1999

Annual report 19.01.2018  TIF (295.76 KB)

1998

Annual report 19.01.2018  TIF (882.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.5 KB 02.01.2023 05.12.2022 2

Articles of Association

TIF 10.35 KB 19.01.2018 17.05.2016 1

Shareholders’ register

TIF 27.86 KB 19.01.2018 17.05.2016 2

Shareholders’ register

TIF 16.5 KB 19.01.2018 05.06.2007 1

Shareholders’ register

TIF 14.07 KB 19.01.2018 03.10.2006 1

Articles of Association

TIF 15.63 KB 19.01.2018 10.12.2004 1

Shareholders’ register

TIF 11.87 KB 19.01.2018 10.12.2004 1

Amendments to the Articles of Association

TIF 16.22 KB 19.01.2018 15.05.2001 1

Amendments to the Articles of Association

TIF 21.36 KB 19.01.2018 10.10.1998 1

Amendments to the Articles of Association

TIF 22.49 KB 19.01.2018 07.05.1998 1

Amendments to the Articles of Association

TIF 22.17 KB 19.01.2018 24.02.1998 1

Articles of Association

TIF 390.75 KB 19.01.2018 27.11.1997 11

Memorandum of association

TIF 89.17 KB 19.01.2018 27.11.1997 3

Shareholders’ register

TIF 17.25 KB 19.01.2018 27.11.1997 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 81.75 KB 21.11.2024 21.11.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.89 KB 01.12.2023 30.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.39 KB 11.10.2023 10.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.18 KB 19.04.2023 19.04.2023 1

Application

TIF 840.02 KB 02.01.2023 06.12.2022 24

Orders/request/cover notes of court bailiffs

EDOC 362.73 KB 08.01.2020 07.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 349.71 KB 13.08.2019 02.08.2019 1

Decisions / letters / protocols of public notaries

RTF 178.45 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.85 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.45 KB 31.05.2016 31.05.2016 2

Application

TIF 65.92 KB 19.01.2018 27.05.2016 2

Protocols/decisions of a company/organisation

TIF 42 KB 19.01.2018 17.05.2016 2

Decisions / letters / protocols of public notaries

TIF 33.2 KB 19.01.2018 07.04.2010 1

Announcement regarding the legal address

TIF 8.2 KB 19.01.2018 18.03.2010 1

Application

TIF 110.36 KB 19.01.2018 18.03.2010 3

Decisions / letters / protocols of public notaries

TIF 35.83 KB 19.01.2018 06.11.2009 1

Receipts on the publication and state fees

TIF 31.89 KB 19.01.2018 03.11.2009 2

Application

TIF 81.49 KB 19.01.2018 02.11.2009 3

Protocols/decisions of a company/organisation

TIF 20.87 KB 19.01.2018 30.10.2009 1

Receipts on the publication and state fees

TIF 14.43 KB 19.01.2018 07.06.2007 1

Application

TIF 66.96 KB 19.01.2018 05.06.2007 2

Protocols/decisions of a company/organisation

TIF 27.4 KB 19.01.2018 05.06.2007 1

Decisions / letters / protocols of public notaries

TIF 35.3 KB 19.01.2018 06.10.2006 1

Application

TIF 123.79 KB 19.01.2018 03.10.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.31 KB 19.01.2018 03.10.2006 1

Receipts on the publication and state fees

TIF 11.63 KB 19.01.2018 03.10.2006 1

Announcement regarding the legal address

TIF 10.12 KB 19.01.2018 26.09.2006 1

Application

TIF 187.57 KB 19.01.2018 26.09.2006 3

Consent of a member of the Board / executive director

TIF 7.03 KB 19.01.2018 26.09.2006 1

Protocols/decisions of a company/organisation

TIF 24.39 KB 19.01.2018 26.09.2006 1

Receipts on the publication and state fees

TIF 23.62 KB 19.01.2018 26.04.2006 2

Decisions / letters / protocols of public notaries

TIF 35.26 KB 19.01.2018 20.12.2004 1

Registration certificates

TIF 19.92 KB 19.01.2018 20.12.2004 1

Announcement regarding the legal address

TIF 10.24 KB 19.01.2018 10.12.2004 1

Application

TIF 144.43 KB 19.01.2018 10.12.2004 7

Consent of the auditor

TIF 6.77 KB 19.01.2018 10.12.2004 1

Consent of a member of the Board / executive director

TIF 6.92 KB 19.01.2018 10.12.2004 1

Protocols/decisions of a company/organisation

TIF 20.94 KB 19.01.2018 10.12.2004 1

Receipts on the publication and state fees

TIF 23.88 KB 19.01.2018 07.12.2004 2

Decisions / letters / protocols of public notaries

TIF 32.22 KB 19.01.2018 11.12.2002 1

Decisions / letters / protocols of public notaries

TIF 22.16 KB 19.01.2018 10.12.2002 1

Application

TIF 12.61 KB 19.01.2018 25.11.2002 1

Protocols/decisions of a company/organisation

TIF 11.17 KB 19.01.2018 25.11.2002 1

Receipts on the publication and state fees

TIF 30.54 KB 19.01.2018 25.11.2002 2

Protocols/decisions of a company/organisation

TIF 14.05 KB 19.01.2018 17.06.2001 1

Decisions / letters / protocols of public notaries

TIF 18.15 KB 19.01.2018 04.06.2001 1

Submission/Application

TIF 13.32 KB 19.01.2018 22.05.2001 1

Receipts on the publication and state fees

TIF 34.04 KB 19.01.2018 17.05.2001 1

Decisions / letters / protocols of public notaries

TIF 14.59 KB 19.01.2018 27.10.1998 1

Registration certificates

TIF 39.81 KB 19.01.2018 27.10.1998 1

Registration certificates

TIF 60.84 KB 19.01.2018 27.10.1998 1

Receipts on the publication and state fees

TIF 33.57 KB 19.01.2018 12.10.1998 2

Application

TIF 79.39 KB 19.01.2018 10.10.1998 4

Protocols/decisions of a company/organisation

TIF 54.81 KB 19.01.2018 10.10.1998 2

Confirmation or consent to legal address

TIF 75.78 KB 19.01.2018 30.06.1998 2

Decisions / letters / protocols of public notaries

TIF 14.25 KB 19.01.2018 19.05.1998 1

Receipts on the publication and state fees

TIF 17.31 KB 19.01.2018 13.05.1998 1

Protocols/decisions of a company/organisation

TIF 53.02 KB 19.01.2018 07.05.1998 2

Decisions / letters / protocols of public notaries

TIF 14.35 KB 19.01.2018 02.03.1998 1

Application

TIF 72.72 KB 19.01.2018 24.02.1998 4

Bank statements or other document regarding the payment of the equity

TIF 11.95 KB 19.01.2018 24.02.1998 1

Protocols/decisions of a company/organisation

TIF 46.53 KB 19.01.2018 24.02.1998 2

Bank statements or other document regarding the payment of the equity

TIF 12.03 KB 19.01.2018 23.02.1998 1

Bank statements or other document regarding the payment of the equity

TIF 26.31 KB 19.01.2018 23.02.1998 1

Receipts on the publication and state fees

TIF 13.76 KB 19.01.2018 17.02.1998 1

Decisions / letters / protocols of public notaries

TIF 13.72 KB 19.01.2018 02.12.1997 1

Registration certificates

TIF 48.32 KB 19.01.2018 02.12.1997 1

Registration certificates

TIF 36.32 KB 19.01.2018 02.12.1997 1

Bank statements or other document regarding the payment of the equity

TIF 8.68 KB 19.01.2018 01.12.1997 1

Application

TIF 95.23 KB 19.01.2018 27.11.1997 4

Bank statements or other document regarding the payment of the equity

TIF 32.33 KB 19.01.2018 27.11.1997 2

Confirmation or consent to legal address

TIF 28.8 KB 19.01.2018 27.11.1997 1

Protocols/decisions of a company/organisation

TIF 46.69 KB 19.01.2018 27.11.1997 2

Receipts on the publication and state fees

TIF 51.22 KB 19.01.2018 27.11.1997 2

Sample report

TIF 22.12 KB 19.01.2018 27.11.1997 1

Copy of the personal identification document

TIF 21.96 KB 19.01.2018 1

Copy of the personal identification document

TIF 128.63 KB 19.01.2018 1

Copy of the personal identification document

TIF 128 KB 19.01.2018 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