LOŽAS AB, SIA
Limited Liability Company, Micro company
Place in branch
615 by turnover
511 by profit
110 by paid taxes
63 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 "LOŽAS AB" |
| Registration number, date | 44101020577, 22.05.1995 |
| VAT number | LV44101020577 from 07.05.2002 Europe VAT register |
| Register, date | Commercial Register, 08.11.2011 |
| Legal address | "Jaunmājas", Plāņu pag., Valmieras nov., LV-4727 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LOŽAS AB, SIA
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, €) | 22.41 | 40.39 | 16.7 |
| Personal income tax (thousands, €) | 5.82 | 35.93 | 11.81 |
| Statutory social insurance contributions (thousands, €) | 3.05 | 2.9 | 2.91 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 08.11.2011 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 16.06.2016 | 27.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ložas AB", SIA
"Jaunmājas", Plāņu pagasts, Valmieras nov., LV-4727 Check address owners
Mežizstrāde
Historical company names
| Valkas rajona Trikātas pagasta zemnieku saimniecība "LOŽAS" | Until 08.11.2011 | 13 years ago |
|---|---|---|
| Zemnieku saimniecība "LOŽAS" | Until 23.11.1998 | 26 years ago |
Historical addresses
| Valkas rajons, Trikātas pagasts, "Ložas" | Until 23.01.2007 | 17 years ago |
|---|---|---|
| Valkas rajons, Plāņu pagasts, "Jaunmājas" | Until 03.07.2009 | 15 years ago |
| Strenču nov., Plāņu pag., "Jaunmājas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | PDF (120.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (122.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | PDF (122.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | PDF (122.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (122.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (124.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (125.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (135.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (163.74 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku pilnsapulces protokola noraksts | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums par pelnas sadali vai zaudejumu segsanu | RAR | ||||
2009 |
Annual report | 27.04.2010 | TIF (628.06 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (701.8 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (666.52 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (785.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.41 KB | 08.11.2011 | 25.10.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 17.47 KB | 25.07.2011 | 19.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.58 KB | 25.07.2011 | 18.07.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 42.38 KB | 25.07.2011 | 18.07.2011 | 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 |
TIF | 34.42 KB | 08.11.2011 | 08.11.2011 | 1 |
Registration certificates |
TIF | 35.68 KB | 08.11.2011 | 08.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.71 KB | 08.11.2011 | 25.10.2011 | 1 |
Application |
TIF | 217.34 KB | 08.11.2011 | 25.10.2011 | 6 |
Auditor’s report |
TIF | 46.93 KB | 08.11.2011 | 25.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.54 KB | 08.11.2011 | 25.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.38 KB | 08.11.2011 | 25.10.2011 | 1 |
Owner’s decisions |
TIF | 38.28 KB | 08.11.2011 | 25.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.77 KB | 25.07.2011 | 22.07.2011 | 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.
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