LORETTI, SIA
Limited Liability 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.
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 | Removed from the register, 29.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LORETTI" |
| Registration number, date | 40003313122, 15.10.1996 |
| VAT number | None (excluded 14.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.05.2004 |
| Legal address | Salnas iela 13 – 46, Rīga, LV-1021 Check address owners |
| Fixed capital | 240 000 LVL , registered 15.01.2007 (registered payment 15.01.2007: 240 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "SPALLA" | Until 11.06.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Salnas iela 11-28 | Until 15.01.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.05.2011.
Case number: C29620011 Started 05.05.2011,
ended 11.02.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.02.2016 |
15.02.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.05.2011 |
09.05.2011 | Appointment of an administrator in an insolvency case |
Bērziņš Uldis (Certificate nr. 00257)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.05.2011 |
09.05.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Uldis |
"Krastalauči", Skultes pag., Vārzas, Limbažu nov., LV-4025 | Nr. 00257 (valid from 19.02.2019 till 19.02.2021) |
Cell phone 29259601
E-mail uldis@taxconsult.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014GPVadZin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013GPVadZin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012GPVadZin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011GPVadZin | DOCX | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (941.67 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (703.18 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (732.54 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (746.91 KB) | ||
2005 |
Annual report | 07.07.2006 | PDF (594.64 KB) | ||
2004 |
Annual report | 26.05.2011 | TIF (1.56 MB) | ||
2003 |
Annual report | 26.05.2011 | TIF (1.51 MB) | ||
2002 |
Annual report | 26.05.2011 | TIF (1.02 MB) | ||
2001 |
Annual report | 26.05.2011 | TIF (1.54 MB) | ||
2000 |
Annual report | 26.05.2011 | TIF (1.51 MB) | ||
1999 |
Annual report | 26.05.2011 | TIF (960.28 KB) | ||
1998 |
Annual report | 26.05.2011 | TIF (1.04 MB) | ||
1997 |
Annual report | 26.05.2011 | TIF (881.82 KB) | ||
1996 |
Annual report | 26.05.2011 | TIF (895.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.78 KB | 26.05.2011 | 24.02.2011 | 1 |
Articles of Association |
TIF | 16.15 KB | 26.05.2011 | 24.02.2011 | 1 |
Shareholders’ register |
TIF | 16.97 KB | 26.05.2011 | 24.02.2011 | 1 |
Articles of Association |
TIF | 20.24 KB | 26.05.2011 | 05.06.2008 | 1 |
Shareholders’ register |
TIF | 18.24 KB | 26.05.2011 | 10.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 157.09 KB | 26.05.2011 | 27.12.2006 | 3 |
Articles of Association |
TIF | 254.19 KB | 26.05.2011 | 27.12.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 27.22 KB | 26.05.2011 | 27.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 13.81 KB | 26.05.2011 | 15.02.2006 | 1 |
Articles of Association |
TIF | 147.53 KB | 26.05.2011 | 15.02.2006 | 4 |
Shareholders’ register |
TIF | 17.93 KB | 26.05.2011 | 15.02.2006 | 1 |
Amendments to the Articles of Association |
TIF | 136.55 KB | 26.05.2011 | 21.09.2005 | 4 |
Articles of Association |
TIF | 148.18 KB | 26.05.2011 | 21.09.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 17.64 KB | 26.05.2011 | 21.09.2005 | 1 |
Shareholders’ register |
TIF | 12.97 KB | 26.05.2011 | 21.09.2005 | 1 |
Articles of Association |
TIF | 78.61 KB | 26.05.2011 | 22.04.2004 | 3 |
Shareholders’ register |
TIF | 10.87 KB | 26.05.2011 | 22.04.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.84 KB | 26.05.2011 | 17.12.1998 | 1 |
Articles of Association |
TIF | 223.56 KB | 26.05.2011 | 07.10.1996 | 7 |
Memorandum of Association |
TIF | 25.78 KB | 26.05.2011 | 07.10.1996 | 1 |
Amendments to the Articles of Association |
TIF | 21.71 KB | 26.05.2011 | 1 | |
Amendments to the Articles of Association |
TIF | 22.52 KB | 26.05.2011 | 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 |
RTF | 179.29 KB | 29.02.2016 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 29.02.2016 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 29.02.2016 | 29.02.2016 | 1 |
Application in Insolvency proceedings |
DOC | 43 KB | 29.02.2016 | 28.02.2016 | 2 |
Application in Insolvency proceedings |
DOC | 43 KB | 29.02.2016 | 28.02.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 25.87 KB | 29.02.2016 | 28.02.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 29.02.2016 | 26.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 29.02.2016 | 26.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.46 KB | 29.02.2016 | 26.02.2016 | 1 |
Notary’s decision |
TIF | 67.12 KB | 16.02.2016 | 15.02.2016 | 1 |
Court decision/judgement |
TIF | 113.91 KB | 16.02.2016 | 11.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 212.17 KB | 23.09.2015 | 23.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 23.09.2015 | 23.09.2015 | 4 |
Orders/request/cover notes of court bailiffs |
715.06 KB | 22.09.2015 | 22.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 221.21 KB | 22.09.2015 | 22.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 17.04.2013 | 15.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 549.43 KB | 28.08.2012 | 28.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 200.77 KB | 28.08.2012 | 28.08.2012 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 43.23 KB | 31.08.2012 | 20.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.8 KB | 15.02.2012 | 14.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 52.87 KB | 15.02.2012 | 07.02.2012 | 1 |
Notary’s decision |
TIF | 46.2 KB | 11.05.2011 | 09.05.2011 | 2 |
Court decision/judgement |
TIF | 70.08 KB | 11.05.2011 | 05.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 26.05.2011 | 11.03.2011 | 2 |
Application |
TIF | 185.58 KB | 26.05.2011 | 02.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.12 KB | 26.05.2011 | 24.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 26.05.2011 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.07 KB | 26.05.2011 | 12.03.2009 | 2 |
Application |
TIF | 94.89 KB | 26.05.2011 | 11.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.46 KB | 26.05.2011 | 11.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.15 KB | 26.05.2011 | 11.06.2008 | 1 |
Registration certificates |
TIF | 21.99 KB | 26.05.2011 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.9 KB | 26.05.2011 | 06.06.2008 | 2 |
Application |
TIF | 84.07 KB | 26.05.2011 | 05.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.89 KB | 26.05.2011 | 05.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 26.05.2011 | 15.01.2007 | 2 |
Application |
TIF | 91.01 KB | 26.05.2011 | 10.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 25.13 KB | 26.05.2011 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.89 KB | 26.05.2011 | 10.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.3 KB | 26.05.2011 | 04.01.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.12 KB | 26.05.2011 | 27.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.91 KB | 26.05.2011 | 27.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 26.05.2011 | 20.02.2006 | 2 |
Application |
TIF | 129.31 KB | 26.05.2011 | 15.02.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 18.41 KB | 26.05.2011 | 15.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 18.71 KB | 26.05.2011 | 15.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.66 KB | 26.05.2011 | 15.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.52 KB | 26.05.2011 | 09.02.2006 | 2 |
Consent of the auditor |
TIF | 8.1 KB | 26.05.2011 | 07.02.2006 | 1 |
Sample report |
TIF | 19.2 KB | 26.05.2011 | 06.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 26.05.2011 | 30.09.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.11 KB | 26.05.2011 | 26.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.15 KB | 26.05.2011 | 26.09.2005 | 2 |
Application |
TIF | 162.32 KB | 26.05.2011 | 21.09.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.09 KB | 26.05.2011 | 21.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.09 KB | 26.05.2011 | 21.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.46 KB | 26.05.2011 | 21.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.66 KB | 26.05.2011 | 21.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.41 KB | 26.05.2011 | 13.05.2004 | 1 |
Registration certificates |
TIF | 40.61 KB | 26.05.2011 | 13.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.28 KB | 26.05.2011 | 22.04.2004 | 1 |
Application |
TIF | 108.05 KB | 26.05.2011 | 22.04.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.76 KB | 26.05.2011 | 22.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.7 KB | 26.05.2011 | 22.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.73 KB | 26.05.2011 | 22.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26 KB | 26.05.2011 | 21.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.67 KB | 26.05.2011 | 28.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.63 KB | 26.05.2011 | 26.02.2003 | 1 |
Submission/Application |
TIF | 16.51 KB | 26.05.2011 | 26.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.44 KB | 26.05.2011 | 07.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.99 KB | 26.05.2011 | 11.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.74 KB | 26.05.2011 | 27.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.08 KB | 26.05.2011 | 27.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 11.37 KB | 26.05.2011 | 26.01.2000 | 1 |
Submission/Application |
TIF | 12.94 KB | 26.05.2011 | 26.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.74 KB | 26.05.2011 | 22.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 12.8 KB | 26.05.2011 | 18.12.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.28 KB | 26.05.2011 | 17.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 10.38 KB | 26.05.2011 | 17.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.63 KB | 26.05.2011 | 17.12.1998 | 1 |
Submission/Application |
TIF | 12.86 KB | 26.05.2011 | 17.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.43 KB | 26.05.2011 | 21.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.24 KB | 26.05.2011 | 15.05.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 12.32 KB | 26.05.2011 | 14.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.68 KB | 26.05.2011 | 14.05.1998 | 1 |
Submission/Application |
TIF | 10.87 KB | 26.05.2011 | 14.05.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.59 KB | 26.05.2011 | 12.05.1998 | 1 |
Other documents |
TIF | 12.88 KB | 26.05.2011 | 24.12.1997 | 1 |
Sample report |
TIF | 30.58 KB | 26.05.2011 | 22.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.52 KB | 26.05.2011 | 15.10.1996 | 1 |
Registration certificates |
TIF | 202.91 KB | 26.05.2011 | 15.10.1996 | 1 |
Registration certificates |
TIF | 73.93 KB | 26.05.2011 | 15.10.1996 | 1 |
Application |
TIF | 514.38 KB | 26.05.2011 | 07.10.1996 | 4 |
Appraisal reports |
TIF | 12.99 KB | 26.05.2011 | 07.10.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 12.01 KB | 26.05.2011 | 07.10.1996 | 1 |
Sample report |
TIF | 5.81 KB | 26.05.2011 | 07.10.1996 | 1 |
Copy of the personal identification document |
TIF | 625.68 KB | 26.05.2011 | 3 | |
Copy of the personal identification document |
TIF | 633.78 KB | 26.05.2011 | 2 | |
Copy of the personal identification document |
TIF | 533.65 KB | 26.05.2011 | 2 | |
Copy of the personal identification document |
TIF | 546.29 KB | 26.05.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 27.31 KB | 26.05.2011 | 4 |
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