LOTOSS-IMS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LOTOSS-IMS
Registration number, date 40103011623, 30.05.1991
VAT number LV40103011623 from 17.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.04.2003
Legal address Krūzes iela 2B, Rīga, LV-1046 Check address owners
Fixed capital 42 600 EUR, registered payment 03.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 217.34 211.35 230.44
Personal income tax (thousands, €) 28.16 23.73 24.92
Statutory social insurance contributions (thousands, €) 66.20 63.37 65.06
Average employees count 14 15 16
Received COVID-19 downtime support 30.12.2021, 7 251.77 €

Industries

Industry from zl.lv Biroja tehnika un iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Biroju iekārtu un aprīkojuma ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS
Redakcija NACE 2.1
Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry
Redakcija NACE 2.1
Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.11.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 19.11.2024
Latvia Latvia

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   28.02.2012
* 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 "FEVEX"

Reg. no. 40103399589
Rīga, Latgales iela 240 - 3

100 % 600 € 71 € 42 600 Latvia 08.11.2024 19.11.2024

Apply information changes

"Lotoss-iMS", SIA

Elizabetes 45/47, Rīga, LV-1010 Check address owners

Biroja tehnika un iekārtas

http://www.lotoss.lv

Historical company names

Rīgas pilsētas sabiedrība ar ierobežotu atbildību - firma "LOTOSS-IMS" Until 03.07.2015 10 years ago

Historical addresses

Rīga, Zentenes iela 49-38 Until 02.11.1998 27 years ago
Rīga, Stūres iela 6-54 Until 28.02.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 30.05.2025 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums LOTOSS IMS EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
3 Vad bas zi ojums 2022 LOTOSS IMS EDOC

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021.g PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020.g. PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 scan. PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinjojums DOCX

2013

Annual report 18.06.2014  TIF (1000.29 KB)

2012

Annual report 29.05.2013  TIF (854.54 KB)

2011

Annual report 01.06.2012  TIF (767.68 KB)

2010

Annual report 19.04.2011  TIF (745.4 KB)

2009

Annual report 13.04.2010  TIF (671.91 KB)

2008

Annual report 20.05.2009  TIF (1 MB)

2007

Annual report 27.06.2008  TIF (499.81 KB)

2006

Annual report 27.04.2007  TIF (733.16 KB)

2005

Annual report 20.11.2006  TIF (822.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.01 KB 19.11.2024 08.11.2024 1

Articles of Association

EDOC 145.81 KB 01.07.2015 29.06.2015 1

Shareholders’ register

EDOC 1.57 MB 01.07.2015 29.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 30.06 KB 19.11.2025 12.11.2025 1

Notice of a member of the Board regarding the resignation

EDOC 21.18 KB 19.11.2025 11.11.2025 1

Application

EDOC 52.53 KB 19.11.2024 15.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 73.92 KB 03.07.2015 03.07.2015 2

Articles of Association

EDOC 145.81 KB 01.07.2015 29.06.2015 1

Application

EDOC 94.42 KB 01.07.2015 29.06.2015 13

Protocols/decisions of a company/organisation

EDOC 208.33 KB 01.07.2015 29.06.2015 1

Shareholders’ register

EDOC 1.57 MB 01.07.2015 29.06.2015 2
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