LOWINE BAR, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
26 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LOWINE BAR
Registration number, date 40103932055, 21.09.2015
VAT number LV40103932055 from 01.11.2021 Europe VAT register
Register, date Commercial Register, 21.09.2015
Legal address Martas iela 9 – 38, Rīga, LV-1011 Check address owners
Fixed capital 1 EUR, registered payment 21.09.2015
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, €) 77.68 28.94 2.96
Personal income tax (thousands, €) 15.6 6.88 0.89
Statutory social insurance contributions (thousands, €) 34.94 13.69 1.88
Average employees count 16 6 1

Industries

Industry from zl.lv Alkoholiskie dzērieni: tirdzniecība
Branch from zl.lv (NACE2) Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2023
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   23.08.2023
* 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 17.08.2023 23.08.2023

Procures

Period Rights Person

From 18.10.2024

Right to represent individually
Natural person (from 18.10.2024 )

Apply information changes

ML

''LOWINE BAR'', SIA

Dzirnavu 43, Rīga, LV-1010 Check address owners

Alkoholiskie dzērieni: tirdzniecība

Historical company names

Smilga Cafe SIA Until 17.10.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "DRESSMARK" Until 21.09.2021 3 years ago

Historical addresses

Rīga, Braslas iela 29 - 6 Until 27.07.2020 4 years ago
Rīga, Vangažu iela 5 Until 21.09.2021 3 years ago
Rīga, Stūrmaņu iela 25 - 7 Until 17.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (75.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.03.2021  PDF (78.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.03.2021  PDF (78.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.03.2021  PDF (82.17 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.24 KB 23.08.2023 17.08.2023 1

Articles of Association

PDF 79.11 KB 17.10.2022 11.10.2022 1

Articles of Association

PDF 79.11 KB 17.10.2022 11.10.2022 1

Shareholders’ register

PDF 167.15 KB 17.10.2022 11.10.2022 1

Shareholders’ register

PDF 167.15 KB 17.10.2022 11.10.2022 1

Articles of Association

PDF 304.41 KB 21.09.2021 15.09.2021 1

Articles of Association

PDF 304.41 KB 21.09.2021 15.09.2021 1

Shareholders’ register

DOCX 20 KB 21.09.2021 15.09.2021 1

Shareholders’ register

DOCX 20 KB 21.09.2021 15.09.2021 1

Articles of Association

TIF 38.1 KB 25.09.2015 09.09.2015 2

Memorandum of Association

TIF 32.29 KB 25.09.2015 09.09.2015 1

Shareholders’ register

TIF 41.62 KB 25.09.2015 09.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.42 KB 18.10.2024 16.10.2024 2

Application

EDOC 113.31 KB 23.08.2023 18.08.2023 22

Protocols/decisions of a company/organisation

EDOC 19.38 KB 23.08.2023 17.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 17.10.2022 17.10.2022 2

Articles of Association

EDOC 81.93 KB 17.10.2022 11.10.2022 1

Application

PDF 276.81 KB 17.10.2022 11.10.2022 1

Application

PDF 276.81 KB 17.10.2022 11.10.2022 1

Protocols/decisions of a company/organisation

PDF 110.07 KB 17.10.2022 11.10.2022 1

Protocols/decisions of a company/organisation

PDF 110.07 KB 17.10.2022 11.10.2022 1

Shareholders’ register

EDOC 159.01 KB 17.10.2022 11.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 21.09.2021 21.09.2021 2

Articles of Association

PDF 323.09 KB 21.09.2021 15.09.2021 1

Application

PDF 737.31 KB 21.09.2021 15.09.2021 1

Application

PDF 737.31 KB 21.09.2021 15.09.2021 1

Protocols/decisions of a company/organisation

PDF 231.48 KB 21.09.2021 15.09.2021 1

Protocols/decisions of a company/organisation

PDF 231.48 KB 21.09.2021 15.09.2021 1

Shareholders’ register

EDOC 35.31 KB 21.09.2021 15.09.2021 1

Decisions / letters / protocols of public notaries

RTF 189.77 KB 31.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 31.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

RTF 189.77 KB 31.07.2020 27.07.2020 2

Application

PDF 467.08 KB 27.07.2020 22.07.2020 2

Application

PDF 467.08 KB 27.07.2020 22.07.2020 2

Application

EDOC 460.34 KB 27.07.2020 22.07.2020 2

Confirmation or consent to legal address

PDF 251.67 KB 27.07.2020 22.07.2020 1

Confirmation or consent to legal address

PDF 251.67 KB 27.07.2020 22.07.2020 1

Confirmation or consent to legal address

EDOC 254.26 KB 27.07.2020 22.07.2020 1

Registration certificates

TIF 16.86 KB 01.10.2015 28.09.2015 1

Decisions / letters / protocols of public notaries

TIF 81.93 KB 25.09.2015 21.09.2015 2

Application

TIF 287.82 KB 25.09.2015 10.09.2015 4

Confirmation or consent to legal address

TIF 17.59 KB 25.09.2015 09.09.2015 1

Announcement regarding the legal address

TIF 13.41 KB 25.09.2015 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