Lovsons, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.03.2020
Business form Limited Liability Company
Registered name SIA "Lovsons"
Registration number, date 40103863321, 21.01.2015
VAT number None (excluded 24.03.2017) Europe VAT register
Register, date Commercial Register, 21.01.2015
Legal address Veidenbauma iela 16 – 54, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 14 800 EUR , registered 01.02.2016 (registered payment 01.02.2016: 14 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.32
Personal income tax (thousands, €) 0 0 0.05
Statutory social insurance contributions (thousands, €) 0 0 0.28
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

Sabiedrība ar ierobežotu atbildību "Happy land" Until 20.03.2015 9 years ago

Historical addresses

Rīga, Brīvības gatve 213 - 1 Until 07.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (80.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 21.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.27 KB 05.06.2018 04.06.2018 3

Articles of Association

 TIF 26.67 KB 02.02.2016 13.01.2016 2

Regulations for the increase/reduction of the equity

 TIF 18.4 KB 02.02.2016 13.01.2016 1

Shareholders’ register

TIF 28.25 KB 02.02.2016 13.01.2016 2

Shareholders’ register

TIF 58.71 KB 28.07.2015 08.07.2015 2

Articles of Association

 TIF 28.87 KB 24.03.2015 05.03.2015 2

Regulations for the increase/reduction of the equity

 TIF 17.83 KB 24.03.2015 05.03.2015 1

Shareholders’ register

TIF 58.43 KB 24.03.2015 05.03.2015 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

 EDOC 99.05 KB 16.03.2020 16.03.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.27 KB 04.12.2019 30.09.2019 3

Decisions / letters / protocols of public notaries

 RTF 920.99 KB 04.12.2019 30.09.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.27 KB 04.12.2019 30.09.2019 3

Decisions / letters / protocols of public notaries

 EDOC 103.01 KB 04.12.2019 30.09.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.49 KB 04.12.2019 30.09.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.35 KB 11.12.2018 11.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 07.06.2018 07.06.2018 2

Confirmation or consent to legal address

 TIF 233.12 KB 31.07.2018 04.06.2018 1

Application

 TIF 304.97 KB 05.06.2018 04.06.2018 6

Protocols/decisions of a company/organisation

 TIF 44.95 KB 05.06.2018 04.06.2018 3

Decisions / letters / protocols of public notaries

 TIF 33.61 KB 02.02.2016 01.02.2016 2

Application

 TIF 93.04 KB 02.02.2016 13.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 154.33 KB 02.02.2016 13.01.2016 1

Protocols/decisions of a company/organisation

 TIF 27.21 KB 02.02.2016 13.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 78.45 KB 28.07.2015 22.07.2015 2

Application

 TIF 299.85 KB 28.07.2015 08.07.2015 3

Protocols/decisions of a company/organisation

 TIF 43.11 KB 28.07.2015 08.07.2015 2

Registration certificates

 TIF 34.61 KB 23.04.2015 16.04.2015 1

Power of attorney, act of empowerment

 TIF 20.13 KB 23.04.2015 01.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 52.09 KB 24.03.2015 20.03.2015 2

Application

 TIF 200.17 KB 24.03.2015 05.03.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 11.37 KB 24.03.2015 05.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 53.76 KB 24.03.2015 05.03.2015 1

Protocols/decisions of a company/organisation

 TIF 37.49 KB 24.03.2015 05.03.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.52 KB 21.01.2015 21.01.2015 2

Announcement regarding the legal address

 EDOC 25.31 KB 16.01.2015 16.01.2015 1

Articles of Association

 EDOC 25.38 KB 16.01.2015 16.01.2015 1

Application

 EDOC 49.63 KB 16.01.2015 16.01.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 25.48 KB 16.01.2015 16.01.2015 1

Consent of a member of the Board / executive director

 EDOC 25.45 KB 16.01.2015 16.01.2015 1

Memorandum of Association

 EDOC 25.82 KB 16.01.2015 16.01.2015 1

Shareholders’ register

EDOC 31.92 KB 16.01.2015 16.01.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.39 KB 02.02.2016 13.01.2015 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