LOCITECH ESTATE, SIA

Limited Liability Company, Micro company
Place in branch
248 by turnover
304 by profit
149 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LOCITECH ESTATE"
Registration number, date 40103169296, 10.05.2008
VAT number LV40103169296 from 29.05.2008 Europe VAT register
Register, date Commercial Register, 10.05.2008
Legal address Viskaļu iela 95, Jelgava, LV-3008 Check address owners
Fixed capital 2 800 EUR, registered payment 28.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial 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
  • No SRS administrative taxes debt over € 150
  • 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, €) 75.26 81.25 62.19
Personal income tax (thousands, €) 3.14 3.77 3.7
Statutory social insurance contributions (thousands, €) 5.1 5.85 5.5
Average employees count 2 3 3

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2019
Latvia Denmark

Control type: on grounds of the property right

Natural person From 01.02.2019
Denmark Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.05.2008

Natural person

Executive Board Member of the Board Right to represent individually   12.02.2019

Natural person

Executive Board Member of the Board Right to represent individually   28.06.2016

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.05.2008
* 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

Sabiedrība ar ierobežotu atbildību "F.O."

Reg. no. 40103159141
Jelgava, Lāču iela 33B

50 % 1 400 € 1 € 1 400 Latvia 08.07.2016 01.06.2017

RUSTFRI DK HOLDING A/S

Reg. no. 42244228
Nojsomhedsvej 1, 4900, Nakskov, Denmark

50 % 1 400 € 1 € 1 400 Denmark 08.07.2016 01.06.2017

Apply information changes

ML

"Locitech Estate", SIA

Viskaļu 95, Jelgava, LV-3008 Check address owners

Telpu noma

Historical addresses

Rīga, Ieriķu iela 39-67 Until 04.07.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.07.2022 - 30.06.2023 22.10.2023  ZIP €11.00
Annual report 2022 PDF
K007 GP 2021 20222 vadibas zinojums PDF
K007 Locitech Estate LV atzinums PDF

2021

Annual report 01.07.2021 - 30.06.2022 03.10.2022  ZIP €11.00
Annual report 2021 PDF
K007 vadibas zinojums 2021 2022 PDF
Locitech Estate atzinums LV PDF

2020

Annual report 01.07.2020 - 30.06.2021 07.10.2021  ZIP €11.00
Annual report 2020 PDF
K007 REVIDENTA atzinums PDF
k007 vadibas zinojums PDF

2019

Annual report 01.07.2019 - 30.06.2020 14.10.2020  ZIP €11.00
Annual report 2019 PDF
K007 vadibas zinojums 2019 2020 LV ENG parakst PDF
Locitech Estate atzinums LV PDF

2018

Annual report 01.07.2018 - 30.06.2019 30.10.2019  ZIP €11.00
Annual report 2018 PDF
K007 VADIBAS ZINOJUMS PDF
K007 Zverinata rtevidenta atdzinums PDF

2017

Annual report 01.07.2017 - 30.06.2018 24.10.2018  ZIP €11.00
Annual report 2017 PDF
K007 REVIDENTU ATZINUMS EDS 270918 PDF
K007 VADIBAS ZINOJUMS 2017 2018 PDF

2016

Annual report 01.07.2016 - 30.06.2017 26.10.2017  ZIP €9.00
Annual report 2016 PDF
K007 NEATKARIGU REVIDENTU ZINOJUMS 290917 PDF
K007 vadibas zinojums 2016 2017 PDF

2015

Annual report 01.07.2015 - 30.06.2016 26.10.2016  ZIP €8.00
Annual report 2015 PDF
K007 VADIBAS ZINOJUMS 251016 PDF

2014

Annual report 01.07.2014 - 30.06.2015 10.11.2015  ZIP €7.00
Annual report 2014 PDF
K007 Vadibas zinojums 2014 2015 parakstits PDF

2013

Annual report 01.07.2013 - 30.06.2014 11.10.2014  ZIP
1_HTML izdruka HTML
K007 Vadibas zinojums 2013 2014 PDF

2012

Annual report 01.07.2012 - 30.06.2013 22.10.2013  ZIP
1_HTML izdruka HTML
K07 Vadibas zinojums 2012 2013 parakstits PDF

2011

Annual report 01.07.2011 - 30.06.2012 25.10.2012  ZIP
1_HTML izdruka HTML
K07 vadibas zinojums 101012 Parakstitais PDF

2010

Annual report 01.07.2010 - 30.06.2011 01.11.2011  ZIP
1_HTML izdruka HTML
K07 VADIBAS ZINJOJUMS 271011 RAR

2009

Annual report: Board statement 01.07.2009 - 30.06.2010 04.10.2010  RAR (2.59 KB)

2008

Annual report: Board statement 10.05.2008 - 30.06.2009 30.10.2009  RAR (1.79 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.07 KB 24.05.2024 21.05.2024 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 131.69 KB 08.02.2019 17.01.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 92.84 KB 09.06.2017 08.07.2016 5

Shareholders’ register

TIF 59.15 KB 09.06.2017 08.07.2016 2

Amendments to the Articles of Association

TIF 57.75 KB 01.07.2016 15.04.2016 2

Articles of Association

TIF 181.19 KB 01.07.2016 15.04.2016 4

Shareholders’ register

TIF 49.79 KB 01.07.2016 15.04.2016 2

Shareholders’ register

TIF 70.38 KB 29.07.2015 01.07.2015 2

Articles of Association

TIF 108.67 KB 06.05.2009 27.04.2009 5

Amendments to the Articles of Association

TIF 29.48 KB 04.07.2008 19.05.2008 1

Articles of Association

TIF 52.49 KB 04.07.2008 19.05.2008 1

Articles of Association

TIF 17.48 KB 23.05.2008 08.05.2008 1

Memorandum of Association

TIF 26.4 KB 23.05.2008 08.05.2008 1

Shareholders’ register

TIF 39.19 KB 04.07.2008 19.05.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 47.65 KB 24.05.2024 21.05.2024 3

Decisions / letters / protocols of public notaries

EDOC 35.6 KB 12.02.2019 12.02.2019 2

Decisions / letters / protocols of public notaries

RTF 193.64 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 01.02.2019 01.02.2019 2

Application

TIF 167.31 KB 08.02.2019 30.01.2019 5

Protocols/decisions of a company/organisation

TIF 124.37 KB 08.02.2019 29.01.2019 4

Statement regarding the beneficial owners

TIF 158.94 KB 30.01.2019 29.01.2019 5

Decisions / letters / protocols of public notaries

EDOC 66.49 KB 01.06.2017 01.06.2017 2

Power of attorney, act of empowerment

TIF 25.62 KB 09.06.2017 29.05.2017 1

Decisions / letters / protocols of public notaries

TIF 71.33 KB 01.07.2016 28.06.2016 2

Application

TIF 91.54 KB 09.06.2017 16.06.2016 2

Application

TIF 244.48 KB 01.07.2016 15.04.2016 4

Protocols/decisions of a company/organisation

TIF 139.88 KB 01.07.2016 15.04.2016 3

Decisions / letters / protocols of public notaries

TIF 35.17 KB 29.07.2015 23.07.2015 2

Application

TIF 40.72 KB 29.07.2015 01.07.2015 1

Decisions / letters / protocols of public notaries

TIF 46.57 KB 11.02.2011 10.02.2011 2

Application

TIF 158.73 KB 11.02.2011 07.02.2011 4

Protocols/decisions of a company/organisation

TIF 30.58 KB 11.02.2011 07.02.2011 1

Decisions / letters / protocols of public notaries

TIF 47.74 KB 06.05.2009 05.05.2009 2

Application

TIF 55.41 KB 06.05.2009 28.04.2009 3

Power of attorney, act of empowerment

TIF 16.18 KB 06.05.2009 28.04.2009 1

Receipts on the publication and state fees

TIF 42.24 KB 06.05.2009 28.04.2009 2

Protocols/decisions of a company/organisation

TIF 39.81 KB 06.05.2009 27.04.2009 1

Decisions / letters / protocols of public notaries

TIF 43.21 KB 05.01.2009 04.07.2008 2

Receipts on the publication and state fees

TIF 34.18 KB 05.01.2009 01.07.2008 2

Application

TIF 88.28 KB 05.01.2009 16.06.2008 3

Other documents

TIF 8.91 KB 05.01.2009 16.06.2008 1

Decisions / letters / protocols of public notaries

TIF 150.4 KB 04.07.2008 30.05.2008 2

Receipts on the publication and state fees

TIF 198.82 KB 04.07.2008 21.05.2008 2

Application

TIF 882.25 KB 04.07.2008 19.05.2008 6

Protocols/decisions of a company/organisation

TIF 91.11 KB 04.07.2008 19.05.2008 1

Sample report

TIF 75.31 KB 04.07.2008 19.05.2008 1

Sample report

TIF 75.12 KB 04.07.2008 19.05.2008 1

Decisions / letters / protocols of public notaries

TIF 39.2 KB 23.05.2008 10.05.2008 2

Receipts on the publication and state fees

TIF 34.27 KB 23.05.2008 10.05.2008 2

Registration certificates

TIF 35.52 KB 23.05.2008 10.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.29 KB 23.05.2008 09.05.2008 1

Announcement regarding the legal address

TIF 6.37 KB 23.05.2008 08.05.2008 1

Application

TIF 102.92 KB 23.05.2008 08.05.2008 5
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