LOTOSS M, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
6K+ by profit
372 by paid taxes
300 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LOTOSS M"
Registration number, date 42103031191, 10.10.2003
VAT number LV42103031191 from 04.11.2003 Europe VAT register
Register, date Commercial Register, 10.10.2003
Legal address Flotes iela 16, Liepāja, LV-3405 Check address owners
Fixed capital 2 840 EUR, registered payment 01.10.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 20.43 14.87 9.69
Personal income tax (thousands, €) 0.59 0.41 0.08
Statutory social insurance contributions (thousands, €) 9.64 8.27 4.95
Average employees count 6 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apakšveļas ražošana (14.14)
CSP industry Apakšveļas ražošana (14.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.08.2008
* 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 % 10 € 284 € 2 840 Latvia 01.10.2014 01.10.2014

Historical addresses

Liepāja, Elkoņu iela 5/7/9-42 Until 01.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (535.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (522.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (814.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (848.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Gramatvede politika 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Gramatvede politika 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Gramatvede politika 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Gramatvedibas politika 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
009 PNG

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
009 PNG

2010

 Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (775.89 KB)

2008

 Annual report 03.04.2009  TIF (351.12 KB)

2007

 Annual report 10.06.2008  TIF (966.49 KB)

2006

 Annual report 30.05.2007  TIF (1.84 MB)

2005

 Annual report 18.02.2016  TIF (1.16 MB)

2004

 Annual report 18.02.2016  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 89.69 KB 01.10.2014 26.09.2014 1

Shareholders’ register

TIF 1.03 MB 01.10.2014 26.09.2014 2

Articles of Association

 TIF 48.28 KB 18.02.2016 26.08.2008 2

Articles of Association

 TIF 117.1 KB 18.02.2016 27.09.2003 3

Memorandum of Association

 TIF 52.76 KB 18.02.2016 27.09.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 127.73 KB 01.10.2014 01.10.2014 1

Application

 TIF 474.82 KB 01.10.2014 26.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 81.26 KB 01.10.2014 26.09.2014 1

Confirmation or consent to legal address

 TIF 58.82 KB 01.10.2014 19.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 51.97 KB 18.02.2016 27.08.2008 2

Application

 TIF 103.01 KB 18.02.2016 26.08.2008 2

Protocols/decisions of a company/organisation

 TIF 23.03 KB 18.02.2016 26.08.2008 1

Receipts on the publication and state fees

 TIF 28.91 KB 18.02.2016 25.08.2008 1

Receipts on the publication and state fees

 TIF 49.45 KB 18.02.2016 24.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 43.25 KB 18.02.2016 10.10.2003 1

Registration certificates

 TIF 150.9 KB 18.02.2016 10.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 12 KB 18.02.2016 29.09.2003 1

Receipts on the publication and state fees

 TIF 45.09 KB 18.02.2016 29.09.2003 2

Announcement regarding the legal address

 TIF 8.89 KB 18.02.2016 27.09.2003 1

Application

 TIF 194.12 KB 18.02.2016 27.09.2003 3

Consent of a member of the Board / executive director

 TIF 8.13 KB 18.02.2016 27.09.2003 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