LOMONOSOFF, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LOMONOSOFF" |
| Registration number, date | 40203328154, 28.06.2021 |
| VAT number | LV40203328154 from 29.09.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.06.2021 |
| Legal address | Brīvības gatve 369, Rīga, LV-1024 Check address owners |
| Fixed capital | 3 454 000 EUR, registered payment 15.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 20.82 | 4.15 | 2.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
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|
Control type: on grounds of the property right |
|||
| Natural person | From 28.06.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.06.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
|
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 | Jointly with at least 1 | 28.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 28.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 28.06.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ALEKS UN V"Reg. no. 40003357396
|
71.08 % | 24 550 | € 100 | € 2 455 000 | Latvia | 11.12.2025 | 15.12.2025 |
Pilnsabiedrība "COMPLEX FOOD"Reg. no. 40103235873
|
15.61 % | 5 390 | € 100 | € 539 000 | Latvia | 11.12.2025 | 15.12.2025 |
Pilnsabiedrība "COMPLEX FOOD"Reg. no. 40103235873
|
13.29 % | 4 590 | € 100 | € 459 000 | Latvia | 11.12.2025 | 15.12.2025 |
Sabiedrība ar ierobežotu atbildību "Trister"Reg. no. 40203206419
|
0.03 % | 10 | € 100 | € 1 000 | Latvia | 11.12.2025 | 15.12.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.03.2025 | PDF (93.69 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (95.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (90.15 KB) | €11.00 |
2021 |
Annual report | 28.06.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums SIA LOMONOSOFF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.54 KB | 15.12.2025 | 15.12.2025 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 32.5 KB | 12.12.2025 | 11.12.2025 | 1 |
Shareholders’ register |
EDOC | 34.19 KB | 12.12.2025 | 11.12.2025 | 1 |
Shareholders’ register |
EDOC | 34.68 KB | 12.12.2025 | 11.12.2025 | 1 |
Shareholders’ register |
DOCX | 19.45 KB | 28.06.2021 | 17.06.2021 | 1 |
Articles of Association |
339.14 KB | 28.06.2021 | 14.06.2021 | 1 | |
Memorandum of association |
458.68 KB | 28.06.2021 | 14.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 44.84 KB | 15.12.2025 | 11.12.2025 | 7 |
Application |
EDOC | 67.41 KB | 12.12.2025 | 11.12.2025 | 7 |
Bank statements or other document regarding the payment of the equity |
ASICE | 398.51 KB | 12.12.2025 | 11.12.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 397.87 KB | 12.12.2025 | 11.12.2025 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 28.06.2021 | 28.06.2021 | 2 |
Announcement regarding the legal address |
EDOC | 40.91 KB | 28.06.2021 | 17.06.2021 | 1 |
Announcement regarding the legal address |
DOCX | 26.19 KB | 28.06.2021 | 17.06.2021 | 1 |
Application |
DOCX | 25.09 KB | 28.06.2021 | 17.06.2021 | 1 |
Application |
EDOC | 55.72 KB | 28.06.2021 | 17.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 335.92 KB | 28.06.2021 | 17.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 342.5 KB | 28.06.2021 | 17.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.72 KB | 28.06.2021 | 17.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 32.46 KB | 28.06.2021 | 17.06.2021 | 1 |
Shareholders’ register |
EDOC | 37.2 KB | 28.06.2021 | 17.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.17 KB | 28.06.2021 | 16.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
85.21 KB | 28.06.2021 | 16.06.2021 | 1 | |
Articles of Association |
EDOC | 352.15 KB | 28.06.2021 | 14.06.2021 | 1 |
Memorandum of association |
EDOC | 468.83 KB | 28.06.2021 | 14.06.2021 | 1 |