LLOYD Shoes Latvia, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
4 by paid taxes
2 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 "LLOYD Shoes Latvia" |
| Registration number, date | 40203323566, 03.06.2021 |
| VAT number | LV40203323566 from 29.07.2021 Europe VAT register |
| Register, date | Commercial Register, 03.06.2021 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 03.06.2021 |
| 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
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 373.67 | 317.99 | 71.91 |
| Personal income tax (thousands, €) | 44.77 | 39.31 | 12.25 |
| Statutory social insurance contributions (thousands, €) | 91.14 | 82.31 | 24.93 |
| Average employees count | 15 | 16 | 12 |
| Received COVID-19 downtime support | 30.12.2021, 6 232.35 € | ||
Industries
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2021 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 03.06.2021 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Lloyd Shoes GmBHReg. no. HRB 201930
|
100 % | 100 000 | € 1 | € 100 000 | Germany | 03.06.2021 | 03.06.2021 |
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 | |||||
| FS 2023 LLoyd Shoes Latvia vad bas zi ojums | |||||
| Neatkarigo revidentu zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FS 2022 LLoyd Shoes Latvia vadibas zinojums | |||||
2021 |
Annual report | 03.06.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 1 Lloyd |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.7 KB | 21.05.2021 | 19.05.2021 | 3 |
Articles of Association |
TIF | 136.48 KB | 21.05.2021 | 06.05.2021 | 5 |
Memorandum of Association |
TIF | 116.22 KB | 21.05.2021 | 06.05.2021 | 3 |
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 | 66.66 KB | 03.06.2021 | 03.06.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 25.57 MB | 03.06.2021 | 21.05.2021 | 37 |
Application |
DOCX | 50.26 KB | 21.05.2021 | 21.05.2021 | 7 |
Application |
EDOC | 55.76 KB | 21.05.2021 | 21.05.2021 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.38 KB | 21.05.2021 | 20.05.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.16 KB | 21.05.2021 | 19.05.2021 | 3 |
Confirmation or consent to legal address |
EDOC | 28.83 KB | 21.05.2021 | 13.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 44.5 KB | 21.05.2021 | 13.05.2021 | 1 |
Announcement regarding the legal address |
TIF | 20.39 KB | 21.05.2021 | 07.05.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 119.99 KB | 21.05.2021 | 06.05.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 293.36 KB | 21.05.2021 | 06.05.2021 | 8 |
Statement regarding the beneficial owners |
TIF | 156.49 KB | 21.05.2021 | 06.05.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 446.94 KB | 21.05.2021 | 29.04.2021 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 380.14 KB | 21.05.2021 | 29.04.2021 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 152 KB | 21.05.2021 | 17.02.2021 | 6 |
Copy of the personal identification document |
TIF | 98.49 KB | 21.05.2021 | 21.10.2020 | 5 |
Copy of the personal identification document |
TIF | 102.67 KB | 21.05.2021 | 29.01.2013 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.69 KB | 21.05.2021 | 21.09.2009 | 8 |
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