LORENCE, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 12.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LORENCE" |
| Registration number, date | 40103816736, 13.08.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.08.2014 |
| Legal address | Staiceles iela 15 – 146, Rīga, LV-1035 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.04.2023)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 1.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.88 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.04.2023 |
* 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 % | 300 | € 10 | € 3 000 | 13.09.2022 | 23.09.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIZAINGRAD" | Until 21.12.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 101 k-2 - 72 | Until 21.12.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | PDF (77.68 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | PDF (77.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.03.2024 | PDF (78.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (323.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.07.2021 | PDF (365.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (320.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (302.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (378.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (342.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DIZAINGRAD VZ | JPG | ||||
2014 |
Annual report | 13.08.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DIZAINGRAD VADIBAS ZINOJUMS | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33 KB | 23.09.2022 | 13.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 23.09.2022 | 13.09.2022 | 1 |
Articles of Association |
DOC | 31 KB | 23.09.2022 | 13.09.2022 | 1 |
Articles of Association |
DOC | 31 KB | 23.09.2022 | 13.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.29 KB | 23.09.2022 | 13.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.29 KB | 23.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 23.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 23.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 23.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 23.09.2022 | 13.09.2022 | 1 |
Articles of Association |
TIF | 37.25 KB | 20.12.2018 | 17.12.2018 | 2 |
Shareholders’ register |
TIF | 73.85 KB | 20.12.2018 | 17.12.2018 | 3 |
Articles of Association |
TIF | 12.29 KB | 28.08.2014 | 07.08.2014 | 1 |
Memorandum of Association |
TIF | 38.15 KB | 28.08.2014 | 07.08.2014 | 1 |
Shareholders’ register |
TIF | 44.65 KB | 28.08.2014 | 07.08.2014 | 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 | 91.82 KB | 11.12.2023 | 11.12.2023 | 1 |
Orders/request/cover notes of court bailiffs |
376.7 KB | 11.07.2023 | 11.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.28 KB | 25.04.2023 | 25.04.2023 | 1 | |
Application |
EDOC | 53.09 KB | 13.04.2023 | 05.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.23 KB | 13.04.2023 | 28.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.5 KB | 13.03.2023 | 13.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
DOCX | 52.69 KB | 23.09.2022 | 16.09.2022 | 1 |
Application |
DOCX | 52.69 KB | 23.09.2022 | 16.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 25.91 KB | 23.09.2022 | 13.09.2022 | 1 |
Articles of Association |
EDOC | 25.75 KB | 23.09.2022 | 13.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 23.09.2022 | 13.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 23.09.2022 | 13.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 31.5 KB | 23.09.2022 | 13.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 31.5 KB | 23.09.2022 | 13.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.89 KB | 23.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.45 KB | 23.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.54 KB | 23.09.2022 | 13.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 23.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 23.09.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.08 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 318.03 KB | 20.12.2018 | 18.12.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 43.17 KB | 20.12.2018 | 17.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.91 KB | 28.08.2014 | 13.08.2014 | 2 |
Application |
TIF | 154.14 KB | 28.08.2014 | 08.08.2014 | 3 |
Announcement regarding the legal address |
TIF | 11.55 KB | 28.08.2014 | 07.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.94 KB | 28.08.2014 | 07.08.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.16 KB | 28.08.2014 | 07.08.2014 | 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