LOTUS, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 13.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LOTUS" |
| Registration number, date | 40103163518, 14.04.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.04.2008 |
| Legal address | Grēcinieku iela 11A – 12, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 842 EUR , registered 26.09.2016 (registered payment 26.09.2016: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.16 | 0.16 | 0.13 |
| Personal income tax (thousands, €) | 0.05 | 0.05 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.10 | 0.10 | 0.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
Historical addresses
| Rīga, Zentenes iela 37-2 | Until 01.10.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lotus Vad Zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (194.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 17.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54panta zinojums | ZIP | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 01.05.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 75.5 KB | 13.12.2021 | 30.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 75.5 KB | 13.12.2021 | 30.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
197.29 KB | 12.08.2021 | 11.08.2021 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
197.29 KB | 12.08.2021 | 11.08.2021 | 2 | |
Amendments to the Articles of Association |
TIF | 25.35 KB | 30.09.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 24.22 KB | 30.09.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 54.42 KB | 30.09.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 17.37 KB | 12.05.2010 | 19.03.2009 | 1 |
Articles of Association |
TIF | 16.56 KB | 25.02.2009 | 09.04.2008 | 1 |
Memorandum of Association |
TIF | 25.57 KB | 25.02.2009 | 09.04.2008 | 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 | 31.93 KB | 13.12.2021 | 13.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.32 KB | 13.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.32 KB | 13.12.2021 | 30.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.37 KB | 13.12.2021 | 30.11.2021 | 1 |
Application |
183.47 KB | 13.12.2021 | 08.11.2021 | 1 | |
Application |
183.47 KB | 13.12.2021 | 08.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 60.45 KB | 16.08.2021 | 16.08.2021 | 2 |
Announcement regarding the reorganisation |
159.21 KB | 12.08.2021 | 11.08.2021 | 1 | |
Announcement regarding the reorganisation |
159.21 KB | 12.08.2021 | 11.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
183.72 KB | 12.08.2021 | 11.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
183.72 KB | 12.08.2021 | 11.08.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 198.68 KB | 12.08.2021 | 11.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 30.09.2016 | 26.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.88 KB | 30.09.2016 | 01.09.2016 | 1 |
Application |
TIF | 80.04 KB | 30.09.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.47 KB | 30.09.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 12.05.2010 | 07.05.2010 | 2 |
Submission/Application |
TIF | 18.79 KB | 12.05.2010 | 30.04.2010 | 1 |
Application |
TIF | 179.89 KB | 12.05.2010 | 20.04.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.44 KB | 12.05.2010 | 20.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.92 KB | 12.05.2010 | 20.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 25.02.2009 | 01.10.2008 | 1 |
Application |
TIF | 72.95 KB | 25.02.2009 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.48 KB | 25.02.2009 | 25.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 25.02.2009 | 14.04.2008 | 1 |
Registration certificates |
TIF | 57.06 KB | 25.02.2009 | 14.04.2008 | 1 |
Application |
TIF | 166.45 KB | 25.02.2009 | 11.04.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.95 KB | 25.02.2009 | 11.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.66 KB | 25.02.2009 | 10.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.27 KB | 25.02.2009 | 09.04.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.94 KB | 25.02.2009 | 09.04.2008 | 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