Loyalty, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
759 by profit
140 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Loyalty"
Registration number, date 40103377191, 07.02.2011
VAT number LV40103377191 from 18.02.2011 Europe VAT register
Register, date Commercial Register, 07.02.2011
Legal address Latgales iela 250 k-3 – 7, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 08.11.2016
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, €) 10.83 8.93 7.06
Personal income tax (thousands, €) 0.18 0.18 0.19
Statutory social insurance contributions (thousands, €) 0.29 0.29 0.31
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2021
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   15.06.2021
* 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 % 2 800 € 1 € 2 800 Latvia 04.06.2021 15.06.2021

Historical addresses

Rīga, Maskavas iela 250 k-3 - 7 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.01.2024  PDF (385.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (384.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.01.2022  PDF (380.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.05.2021  PDF (286.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (671.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
prot izraksts PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (671.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (679.95 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.44 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (99.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (103.08 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 21.04.2013  HTML (104.53 KB)

2011

 Annual report 08.02.2011 - 31.12.2011 25.04.2012  HTML (99.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 169.39 KB 15.06.2021 10.06.2021 1

Shareholders’ register

PDF 110.06 KB 15.06.2021 10.06.2021 1

Amendments to the Articles of Association

 TIF 14.19 KB 11.11.2016 26.10.2016 1

Articles of Association

 TIF 64.39 KB 11.11.2016 26.10.2016 2

Regulations for the increase/reduction of the equity

 TIF 21.97 KB 11.11.2016 26.10.2016 1

Shareholders’ register

TIF 41.96 KB 11.11.2016 26.10.2016 2

Shareholders’ register

TIF 65.28 KB 11.11.2016 26.10.2016 2

Shareholders’ register

PDF 302.29 KB 11.11.2016 26.10.2016 1

Articles of Association

 TIF 44.57 KB 10.02.2011 25.01.2011 1

Memorandum of Association

 TIF 47.97 KB 10.02.2011 25.01.2011 1

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 65.89 KB 15.06.2021 15.06.2021 2

Application

 PDF 376.17 KB 15.06.2021 10.06.2021 1

Application

 PDF 372.35 KB 15.06.2021 10.06.2021 1

Protocols/decisions of a company/organisation

 PDF 170.41 KB 15.06.2021 10.06.2021 1

Protocols/decisions of a company/organisation

 PDF 110.2 KB 15.06.2021 10.06.2021 1

Shareholders’ register

PDF 169.39 KB 15.06.2021 10.06.2021 1

Decisions / letters / protocols of public notaries

 RTF 181.34 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 08.11.2016 08.11.2016 2

Application

 TIF 309.36 KB 11.11.2016 26.10.2016 7

Application of shareholders or third persons for the acquisition of shares

TIF 11.59 KB 11.11.2016 26.10.2016 1

Protocols/decisions of a company/organisation

 TIF 125.93 KB 11.11.2016 26.10.2016 3

Shareholders’ register

PDF 302.29 KB 11.11.2016 26.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 112.05 KB 10.02.2011 07.02.2011 2

Registration certificates

 TIF 127.31 KB 10.02.2011 07.02.2011 1

Receipts on the publication and state fees

 TIF 38 KB 10.02.2011 02.02.2011 1

Announcement regarding the legal address

 TIF 31.57 KB 10.02.2011 25.01.2011 1

Application

 TIF 338.73 KB 10.02.2011 25.01.2011 4
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