LOWLAND INTERNATIONAL, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
10 by profit
13 by paid taxes
9 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LOWLAND INTERNATIONAL" |
| Registration number, date | 40103205084, 09.12.2008 |
| VAT number | LV40103205084 from 06.01.2009 Europe VAT register |
| Register, date | Commercial Register, 09.12.2008 |
| Legal address | Kuģu iela 26 – 90, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 194.86 | 68.13 | 64.69 |
| Personal income tax (thousands, €) | 72.77 | 24.73 | 22.86 |
| Statutory social insurance contributions (thousands, €) | 124.33 | 46.78 | 44.8 |
| Average employees count | 23 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu personāla komplektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2019 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2019 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2019 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.06.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Lowland International B.V.Reg. no. 806827889
|
100 % | 101 | € 28 | € 2 828 | Netherlands | 03.09.2015 | 08.09.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.02.2013 |
Right to represent individually |
Natural person
(from 04.02.2013 )
|
Contacts in cooperation with
Apply information changes
ML
"Lowland International", SIA
Kuģu 26-90, Rīga LV-1048 Check address owners
Kuģu personāla komplektēšana
Historical addresses
| Rīga, Kuģu iela 26-23 | Until 03.09.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (322.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.42 KB | 11.09.2015 | 03.09.2015 | 1 |
Articles of Association |
TIF | 36.73 KB | 11.09.2015 | 03.09.2015 | 1 |
Shareholders’ register |
TIF | 72.15 KB | 11.09.2015 | 03.09.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.43 KB | 24.05.2012 | 22.02.2012 | 7 |
Amendments to the Articles of Association |
TIF | 12.83 KB | 02.07.2012 | 10.01.2012 | 1 |
Articles of Association |
TIF | 25.52 KB | 02.07.2012 | 10.01.2012 | 1 |
Shareholders’ register |
TIF | 20.74 KB | 24.05.2012 | 10.01.2012 | 1 |
Shareholders’ register |
TIF | 13.55 KB | 07.09.2009 | 23.07.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 85.52 KB | 07.09.2009 | 29.06.2009 | 4 |
Articles of Association |
TIF | 28.87 KB | 12.06.2009 | 01.12.2008 | 1 |
Memorandum of Association |
TIF | 59.62 KB | 12.06.2009 | 01.12.2008 | 2 |
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 | 35.91 KB | 08.03.2019 | 08.03.2019 | 2 |
Statement regarding the beneficial owners |
134.33 KB | 08.03.2019 | 05.03.2019 | 5 | |
Statement regarding the beneficial owners |
EDOC | 145.91 KB | 08.03.2019 | 05.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.76 KB | 04.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 421.21 KB | 04.12.2015 | 26.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 88.65 KB | 04.12.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.87 KB | 11.09.2015 | 08.09.2015 | 2 |
Application |
TIF | 96.46 KB | 11.09.2015 | 03.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.18 KB | 11.09.2015 | 03.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.95 KB | 11.09.2015 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 06.02.2013 | 04.02.2013 | 2 |
Application |
TIF | 140.29 KB | 06.02.2013 | 30.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.26 KB | 02.07.2012 | 29.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.83 KB | 24.05.2012 | 22.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.5 KB | 02.07.2012 | 07.03.2012 | 2 |
Application |
TIF | 208.06 KB | 24.05.2012 | 25.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.8 KB | 02.07.2012 | 10.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.71 KB | 02.07.2012 | 14.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.69 KB | 02.07.2012 | 14.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 30.53 KB | 24.05.2012 | 08.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 07.09.2009 | 03.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 142.66 KB | 07.09.2009 | 06.08.2009 | 6 |
Announcement regarding the legal address |
TIF | 7.18 KB | 07.09.2009 | 23.07.2009 | 1 |
Application |
TIF | 104.36 KB | 07.09.2009 | 23.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.15 KB | 07.09.2009 | 23.07.2009 | 1 |
Sample report |
TIF | 28.12 KB | 07.09.2009 | 23.07.2009 | 1 |
document.Ā1 |
TIF | 98.65 KB | 07.09.2009 | 29.06.2009 | 6 |
Announcement regarding the legal address |
TIF | 11.18 KB | 12.06.2009 | 10.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.29 KB | 12.06.2009 | 09.12.2008 | 2 |
Registration certificates |
TIF | 25.13 KB | 12.06.2009 | 09.12.2008 | 1 |
Application |
TIF | 364.74 KB | 12.06.2009 | 02.12.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.39 KB | 12.06.2009 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.07 KB | 12.06.2009 | 02.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 347.86 KB | 12.06.2009 | 03.11.2008 | 15 |
Receipts on the publication and state fees |
TIF | 53.45 KB | 07.09.2009 | 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