LOZA SPB, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 15.08.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LOZA SPB"
Registration number, date 41503066838, 05.12.2013
VAT number None Europe VAT register
Register, date Commercial Register, 05.12.2013
Legal address Cietokšņa iela 57B, Daugavpils, LV-5401 Check address owners
Fixed capital 1 EUR, registered payment 05.12.2013
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Russian Federation Russian Federation

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   05.12.2013
* 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 Russian Federation 05.12.2013 05.12.2013

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 03.11.2022  PDF (78.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
IMG JPG

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas sled JPG

2018

 Annual report 01.01.2018 - 31.12.2018 17.03.2019  ZIP €11.00
Annual report 2018 PDF
balans vadibas sledziens ODT

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (910.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Protokols PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 05.12.2013 - 31.12.2013 21.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 10.15 KB 12.12.2013 11.11.2013 1

Memorandum of Association

 TIF 23.71 KB 12.12.2013 11.11.2013 2

Shareholders’ register

TIF 25.63 KB 12.12.2013 11.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 88.17 KB 13.08.2024 13.08.2024 1

Decisions / letters / protocols of public notaries

 TIF 22.55 KB 12.12.2013 05.12.2013 1

Registration certificates

 TIF 18.07 KB 12.12.2013 05.12.2013 1

Confirmation or consent to legal address

 TIF 32.49 KB 12.12.2013 29.11.2013 3

Announcement regarding the legal address

 TIF 119.06 KB 12.12.2013 11.11.2013 1

Application

 TIF 62.15 KB 12.12.2013 11.11.2013 4

Power of attorney, act of empowerment

 TIF 3.72 KB 12.12.2013 11.11.2013 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