Lot8, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lot8"
Registration number, date 40103988171, 25.04.2016
VAT number LV40103988171 from 06.05.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.04.2016
Legal address Lienes iela 24A – 17, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 19.07.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.04.2020, taxpayer Lot8, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.04.2020 487.31 0.00 0.00 0.00 14.04.2020 09:58
07.07.2019 785.34 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 774.83 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 763.97 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 797.18 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 785.64 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 775.21 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 560.72 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 552.35 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 544.25 0.00 0.00 0.00 13.11.2018 08:40
07.07.2018 482.27 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 475.85 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 844.93 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 547.02 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 539.27 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 530.44 0.00 270.46 0.00 15.02.2018 08:34
26.01.2018 828.07 0.00 270.46 0.00 02.02.2018 13:10
07.12.2017 811.37 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 799.77 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 781.98 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 724.58 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 603.40 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 460.28 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 167.15 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -0.06 3.61 25.52
Personal income tax (thousands, €) 0.03 0.39 0.37
Statutory social insurance contributions (thousands, €) 0.02 0.67 0.61
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.07.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.07.2019
* 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

SIA "1212"

Reg. no. 40103400727
Ogres nov., Suntažu pag., Suntaži, "Silavas" - 6

100 % 2 800 € 1 € 2 800 Latvia 04.04.2022 11.04.2022

Apply information changes

"Lot8", SIA

Lienes 24A - 17, Rīga, LV-1009 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ogres nov., Suntažu pag., Suntaži, "Cielavkalns" - 7 Until 19.07.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (518.07 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (525.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (536.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (1.23 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (1.63 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadib.zin paksiadrojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.07.2019  PDF (80.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS Lot8 PDF

2016

Annual report 25.04.2016 - 31.12.2016 11.04.2017  PDF (135.12 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.59 KB 11.04.2022 04.04.2022 1

Shareholders’ register

DOCX 19.59 KB 11.04.2022 04.04.2022 1

Articles of Association

DOCX 20.23 KB 09.12.2021 02.12.2021 1

Articles of Association

DOCX 20.23 KB 09.12.2021 02.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.31 KB 19.07.2019 18.07.2019 2

Shareholders’ register

DOC 36.5 KB 19.07.2019 18.07.2019 1

Shareholders’ register

DOC 40 KB 19.07.2019 18.07.2019 2

Amendments to the Articles of Association

DOCX 71.6 KB 19.07.2019 10.07.2019 1

Articles of Association

DOC 26.5 KB 19.07.2019 10.07.2019 1

Articles of Association

DOC 11.5 KB 20.04.2016 11.04.2016 1

Memorandum of Association

DOC 13.5 KB 20.04.2016 11.04.2016 1

Shareholders’ register

DOC 15 KB 20.04.2016 11.04.2016 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

EDOC 61.88 KB 11.04.2022 11.04.2022 2

Application

DOCX 46.64 KB 11.04.2022 05.04.2022 1

Application

DOCX 46.64 KB 11.04.2022 05.04.2022 1

Shareholders’ register

EDOC 49.78 KB 11.04.2022 04.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 09.12.2021 09.12.2021 2

Application

DOCX 43.37 KB 09.12.2021 08.12.2021 3

Application

DOCX 43.37 KB 09.12.2021 08.12.2021 3

Articles of Association

EDOC 41.56 KB 09.12.2021 02.12.2021 1

Protocols/decisions of a company/organisation

DOCX 29.06 KB 09.12.2021 02.12.2021 3

Protocols/decisions of a company/organisation

DOCX 29.06 KB 09.12.2021 02.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 19.07.2019 19.07.2019 2

Announcement regarding the legal address

EDOC 32.26 KB 19.07.2019 18.07.2019 1

Announcement regarding the legal address

DOCX 25.84 KB 19.07.2019 18.07.2019 1

Application

DOCX 52.24 KB 19.07.2019 18.07.2019 8

Application

EDOC 112.35 KB 19.07.2019 18.07.2019 8

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 19.07.2019 18.07.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.8 KB 19.07.2019 18.07.2019 1

Confirmation or consent to legal address

EDOC 443.34 KB 19.07.2019 18.07.2019 3

Confirmation or consent to legal address

PDF 221.15 KB 19.07.2019 18.07.2019 3

Confirmation or consent to legal address

DOCX 14.07 KB 19.07.2019 18.07.2019 3

Confirmation or consent to legal address

PDF 205.76 KB 19.07.2019 18.07.2019 3

Protocols/decisions of a company/organisation

EDOC 59.34 KB 19.07.2019 18.07.2019 4

Protocols/decisions of a company/organisation

DOCX 26.79 KB 19.07.2019 18.07.2019 4

Regulations for the increase/reduction of the equity

EDOC 24.99 KB 19.07.2019 18.07.2019 2

Shareholders’ register

EDOC 38.14 KB 19.07.2019 18.07.2019 1

Shareholders’ register

EDOC 73.27 KB 19.07.2019 18.07.2019 2

Amendments to the Articles of Association

EDOC 63.41 KB 19.07.2019 10.07.2019 1

Articles of Association

EDOC 30.98 KB 19.07.2019 10.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.94 KB 19.07.2019 10.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 131.24 KB 19.07.2019 10.07.2019 1

Decisions / letters / protocols of public notaries

RTF 181.15 KB 25.04.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

RTF 181.15 KB 25.04.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 25.04.2016 25.04.2016 2

Announcement regarding the legal address

DOC 10.5 KB 20.04.2016 20.04.2016 1

Announcement regarding the legal address

EDOC 17.76 KB 20.04.2016 20.04.2016 1

Application

DOC 36.5 KB 20.04.2016 20.04.2016 2

Application

EDOC 23.18 KB 20.04.2016 20.04.2016 2

Confirmation or consent to legal address

TIF 10.8 KB 02.05.2016 11.04.2016 1

Articles of Association

EDOC 17.66 KB 20.04.2016 11.04.2016 1

Memorandum of Association

EDOC 18.35 KB 20.04.2016 11.04.2016 1

Shareholders’ register

EDOC 18.62 KB 20.04.2016 11.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 618.77 KB 15.04.2016 11.04.2016 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