Loyalty Services, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 29.12.2021
Business form Limited Liability Company
Registered name "Loyalty Services" SIA
Registration number, date 40103273540, 11.02.2010
VAT number None (excluded 29.12.2021) Europe VAT register
Register, date Commercial Register, 11.02.2010
Legal address Mūkusalas iela 42, Rīga, LV-1004 Check address owners
Fixed capital 13 313 585 EUR , registered 20.11.2018 (registered payment 20.11.2018: 13 313 585 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

2020 2019 2018
Total payments to state budget (thousands, €) 160.04 279 217.79
Personal income tax (thousands, €) 67.38 87.25 80.21
Statutory social insurance contributions (thousands, €) 101.31 158.99 137.52
Average employees count 10 16 15
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

Spēkā no Status
05.03.2018 The beneficial owner of a legal person cannot be identified

Historical company names

"PINS.CO", SIA Until 15.08.2018 6 years ago
"Coalition Rewards", SIA Until 26.04.2016 8 years ago
"BALTIC MILES", SIA Until 14.10.2013 11 years ago

Historical addresses

Rīga, Kaļķu iela 12 Until 05.03.2018 6 years ago
Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 Until 26.04.2016 8 years ago
Mārupes nov., Lidosta "Rīga", Biroju iela 10 Until 06.04.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums LS 2020 PDF
Vadibas zinojums LS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.05.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 22.05.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2010

 Annual report 01.03.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
BM VZ TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 50.24 KB 15.11.2018 13.11.2018 1

Articles of Association

 TIF 142.23 KB 15.11.2018 13.11.2018 2

Regulations for the increase/reduction of the equity

 TIF 54.92 KB 15.11.2018 13.11.2018 1

Shareholders’ register

TIF 66.12 KB 15.11.2018 13.11.2018 2

Amendments to the Articles of Association

 TIF 21.25 KB 10.08.2018 07.08.2018 1

Articles of Association

 TIF 126.51 KB 10.08.2018 07.08.2018 2

Shareholders’ register

TIF 179.39 KB 05.12.2017 08.11.2017 6

Amendments to the Articles of Association

 TIF 13.33 KB 27.09.2017 25.09.2017 1

Articles of Association

 TIF 112.18 KB 27.09.2017 25.09.2017 2

Shareholders’ register

TIF 134.19 KB 22.09.2016 06.09.2016 3

Amendments to the Articles of Association

 TIF 25.81 KB 22.09.2016 24.05.2016 1

Articles of Association

 TIF 125.04 KB 22.09.2016 24.05.2016 3

Regulations for the increase/reduction of the equity

 TIF 65.63 KB 22.09.2016 24.05.2016 2

Amendments to the Articles of Association

 TIF 10.78 KB 02.05.2016 20.04.2016 1

Articles of Association

 TIF 172.65 KB 02.05.2016 20.04.2016 4

Shareholders’ register

TIF 169.68 KB 22.04.2016 23.02.2016 4

Shareholders’ register

TIF 185.86 KB 22.04.2016 25.01.2016 4

Amendments to the Articles of Association

 TIF 18.49 KB 01.06.2015 25.05.2015 1

Articles of Association

 TIF 57.73 KB 01.06.2015 25.05.2015 2

Regulations for the increase/reduction of the equity

 TIF 51.38 KB 01.06.2015 25.05.2015 2

Shareholders’ register

TIF 58.79 KB 01.06.2015 25.05.2015 2

Amendments to the Articles of Association

 TIF 11.71 KB 13.06.2014 06.06.2014 1

Articles of Association

 TIF 42.84 KB 13.06.2014 06.06.2014 2

Regulations for the increase/reduction of the equity

 TIF 49.85 KB 13.06.2014 06.06.2014 2

Shareholders’ register

TIF 56.56 KB 13.06.2014 06.06.2014 2

Amendments to the Articles of Association

 TIF 14.29 KB 26.05.2014 20.05.2014 1

Amendments to the Articles of Association

 TIF 5.53 KB 26.05.2014 20.05.2014 1

Articles of Association

 TIF 14.42 KB 26.05.2014 20.05.2014 1

Articles of Association

 TIF 46.64 KB 26.05.2014 20.05.2014 2

Regulations for the increase/reduction of the equity

 TIF 34.65 KB 26.05.2014 20.05.2014 1

Regulations for the increase/reduction of the equity

 TIF 33.9 KB 26.05.2014 20.05.2014 1

Shareholders’ register

TIF 36.87 KB 26.05.2014 20.05.2014 2

Shareholders’ register

TIF 38.41 KB 26.05.2014 20.05.2014 2

Amendments to the Articles of Association

 TIF 13.84 KB 26.05.2014 13.05.2014 1

Articles of Association

 TIF 11.34 KB 26.05.2014 13.05.2014 1

Amendments to the Articles of Association

 TIF 11.05 KB 16.10.2013 02.10.2013 1

Articles of Association

 TIF 92.05 KB 16.10.2013 02.10.2013 3

Shareholders’ register

TIF 13.77 KB 22.02.2010 12.02.2010 1

Articles of Association

 TIF 14.13 KB 22.02.2010 28.01.2010 1

Memorandum of Association

 TIF 24.55 KB 22.02.2010 28.01.2010 1

Amendments to the Articles of Association

 TIF 6.99 KB 13.06.2014 1

Articles of Association

 TIF 35.53 KB 13.06.2014 2

Regulations for the increase/reduction of the equity

 TIF 46.48 KB 13.06.2014 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 62.3 KB 29.12.2021 29.12.2021 1

State Revenue Service decisions/letters/statements

 DOCX 75.21 KB 28.12.2021 28.12.2021 1

State Revenue Service decisions/letters/statements

 DOCX 75.21 KB 28.12.2021 28.12.2021 1

Application

 TIF 79.64 KB 27.12.2021 23.12.2021 2

Plan for the division of the remaining assets of the company

TIF 47.31 KB 27.12.2021 16.12.2021 1

Other documents

 TIF 71.35 KB 27.12.2021 07.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 01.11.2021 01.11.2021 2

Application

 TIF 80.68 KB 28.10.2021 26.10.2021 3

Consent of the liquidator

 TIF 43.62 KB 28.10.2021 26.10.2021 1

Protocols/decisions of a company/organisation

 TIF 274.74 KB 28.10.2021 26.10.2021 6

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.89 KB 17.10.2019 17.10.2019 2

Application

 TIF 155.81 KB 15.10.2019 07.10.2019 6

Consent of a member of the Board / executive director

 TIF 30.43 KB 19.09.2019 12.09.2019 1

Protocols/decisions of a company/organisation

 TIF 161.45 KB 19.09.2019 12.09.2019 5

Power of attorney, act of empowerment

 TIF 27.88 KB 19.09.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.85 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.6 KB 08.04.2019 08.04.2019 2

Power of attorney, act of empowerment

 TIF 67.77 KB 19.09.2019 02.04.2019 2

Application

 TIF 191.5 KB 05.04.2019 02.04.2019 6

Consent of a member of the Board / executive director

 TIF 43.92 KB 05.04.2019 02.04.2019 2

Protocols/decisions of a company/organisation

 TIF 239.19 KB 05.04.2019 02.04.2019 5

Power of attorney, act of empowerment

 TIF 20.29 KB 05.04.2019 26.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.11 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 20.11.2018 20.11.2018 2

Acceptance-conveyance act

 TIF 41.98 KB 15.11.2018 13.11.2018 1

Application

 TIF 109.6 KB 15.11.2018 13.11.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 37.56 KB 15.11.2018 13.11.2018 1

Protocols/decisions of a company/organisation

 TIF 319.52 KB 15.11.2018 13.11.2018 6

Appraisal reports

 TIF 48.33 KB 15.11.2018 12.11.2018 1

Appraisal reports

 TIF 51.92 KB 15.11.2018 12.11.2018 1

Appraisal reports

 TIF 48.4 KB 15.11.2018 12.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70 KB 15.08.2018 15.08.2018 1

Application

 TIF 103.94 KB 10.08.2018 07.08.2018 2

Protocols/decisions of a company/organisation

 TIF 256.49 KB 10.08.2018 07.08.2018 5

Decisions / letters / protocols of public notaries

 RTF 199.25 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.91 KB 05.03.2018 05.03.2018 2

Application

 TIF 152.01 KB 02.03.2018 28.02.2018 4

Statement regarding the beneficial owners

 TIF 84.71 KB 05.02.2018 29.01.2018 3

Power of attorney, act of empowerment

 TIF 39.72 KB 05.02.2018 03.01.2018 1

Confirmation or consent to legal address

 TIF 29.45 KB 05.02.2018 14.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.15 KB 19.10.2017 19.10.2017 2

Application

 TIF 107.39 KB 17.10.2017 16.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 53.28 KB 29.09.2017 29.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.26 KB 29.09.2017 29.09.2017 2

Power of attorney, act of empowerment

 TIF 41.91 KB 05.12.2017 25.09.2017 1

Application

 TIF 303.12 KB 27.09.2017 25.09.2017 8

List of members of the Board / Supervisory Board

 TIF 20.51 KB 27.09.2017 25.09.2017 1

Power of attorney, act of empowerment

 TIF 37.26 KB 27.09.2017 25.09.2017 1

Protocols/decisions of a company/organisation

 TIF 186.12 KB 27.09.2017 25.09.2017 6

Protocols/decisions of a company/organisation

 TIF 16.83 KB 27.09.2017 25.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.96 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.96 KB 20.09.2016 20.09.2016 2

Bank statements or other document regarding the payment of the equity

TIF 17.99 KB 22.09.2016 25.05.2016 1

Application

 TIF 118.24 KB 22.09.2016 24.05.2016 2

Protocols/decisions of a company/organisation

 TIF 187.34 KB 22.09.2016 24.05.2016 5

Decisions / letters / protocols of public notaries

 TIF 116.81 KB 02.05.2016 26.04.2016 2

Application

 TIF 143.75 KB 02.05.2016 20.04.2016 2

Protocols/decisions of a company/organisation

 TIF 246.94 KB 02.05.2016 20.04.2016 7

Confirmation or consent to legal address

 TIF 11.36 KB 02.05.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 60.38 KB 22.04.2016 19.04.2016 2

Application

 TIF 451.55 KB 22.04.2016 23.02.2016 5

Protocols/decisions of a company/organisation

 TIF 214.78 KB 22.04.2016 26.01.2016 7

Power of attorney, act of empowerment

 TIF 32.22 KB 22.04.2016 03.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 46.48 KB 01.06.2015 27.05.2015 2

Application

 TIF 103.31 KB 01.06.2015 25.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.47 KB 01.06.2015 25.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 17.51 KB 01.06.2015 25.05.2015 1

Other documents

 TIF 20.26 KB 01.06.2015 25.05.2015 1

Other documents

 TIF 20.32 KB 01.06.2015 25.05.2015 1

Protocols/decisions of a company/organisation

 TIF 121 KB 01.06.2015 25.05.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.79 KB 22.09.2016 24.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.03 KB 13.06.2014 12.06.2014 2

Application

 TIF 101.41 KB 13.06.2014 06.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.78 KB 13.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 17.74 KB 13.06.2014 06.06.2014 1

Protocols/decisions of a company/organisation

 TIF 43.84 KB 13.06.2014 06.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 47.64 KB 26.05.2014 23.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 48.45 KB 26.05.2014 23.05.2014 2

Application

 TIF 74.79 KB 26.05.2014 20.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 30.7 KB 26.05.2014 20.05.2014 1

Protocols/decisions of a company/organisation

 TIF 61.1 KB 26.05.2014 20.05.2014 2

Application

 TIF 79.04 KB 26.05.2014 13.05.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.14 KB 26.05.2014 13.05.2014 1

Power of attorney, act of empowerment

 TIF 26.25 KB 26.05.2014 13.05.2014 1

Protocols/decisions of a company/organisation

 TIF 23.1 KB 26.05.2014 13.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.18 KB 25.11.2013 25.11.2013 2

Application

 TIF 285.49 KB 25.11.2013 20.11.2013 4

Power of attorney, act of empowerment

 TIF 20.72 KB 25.11.2013 20.11.2013 1

Protocols/decisions of a company/organisation

 TIF 48.24 KB 25.11.2013 20.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 44.85 KB 16.10.2013 14.10.2013 2

Registration certificates

 TIF 71.03 KB 16.10.2013 14.10.2013 1

Power of attorney, act of empowerment

 TIF 34.66 KB 16.10.2013 09.10.2013 1

Application

 TIF 93.84 KB 16.10.2013 02.10.2013 2

Protocols/decisions of a company/organisation

 TIF 54.2 KB 16.10.2013 02.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.72 KB 21.06.2013 20.06.2013 2

Application

 TIF 57.02 KB 21.06.2013 14.06.2013 2

Registration certificates

 TIF 42.27 KB 28.02.2013 27.02.2013 1

Power of attorney, act of empowerment

 TIF 31.16 KB 28.02.2013 26.02.2013 1

Submission/Application

 TIF 11.95 KB 28.02.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.1 KB 22.03.2012 21.03.2012 2

Application

 TIF 159.68 KB 22.03.2012 13.03.2012 4

Protocols/decisions of a company/organisation

 TIF 13.29 KB 22.03.2012 13.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 48.91 KB 27.05.2011 26.05.2011 2

Application

 TIF 135.43 KB 27.05.2011 19.05.2011 4

Application

 TIF 65.43 KB 27.05.2011 18.05.2011 2

Power of attorney, act of empowerment

 TIF 20.67 KB 27.05.2011 18.05.2011 1

Protocols/decisions of a company/organisation

 TIF 14.15 KB 27.05.2011 18.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 75.76 KB 11.04.2011 06.04.2011 2

Power of attorney, act of empowerment

 TIF 270.63 KB 11.04.2011 17.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 43.28 KB 20.09.2010 17.09.2010 2

Power of attorney, act of empowerment

 TIF 20.33 KB 11.04.2011 13.09.2010 1

Application

 TIF 49.63 KB 20.09.2010 13.09.2010 2

Power of attorney, act of empowerment

 TIF 14.15 KB 20.09.2010 13.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 31.63 KB 22.02.2010 18.02.2010 1

Power of attorney, act of empowerment

 TIF 11.55 KB 22.02.2010 17.02.2010 1

Application

 TIF 52.89 KB 22.02.2010 12.02.2010 3

Decisions / letters / protocols of public notaries

 TIF 43.12 KB 22.02.2010 11.02.2010 2

Registration certificates

 TIF 20.71 KB 22.02.2010 11.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 18.59 KB 22.02.2010 04.02.2010 1

Submission/Application

 TIF 8.4 KB 22.02.2010 04.02.2010 1

Announcement regarding the legal address

 TIF 6.73 KB 22.02.2010 28.01.2010 1

Application

 TIF 110.28 KB 22.02.2010 28.01.2010 4

Power of attorney, act of empowerment

 TIF 9.81 KB 22.02.2010 28.01.2010 1

Sample report

 TIF 24.93 KB 22.02.2010 28.01.2010 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