Lovat, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lovat" |
| Registration number, date | 40203223527, 08.08.2019 |
| VAT number | LV40203223527 from 30.07.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.08.2019 |
| Legal address | Mēness iela 15 – 5, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 16.09.2023, taxpayer Lovat, 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 |
|---|---|---|---|---|---|
| 07.08.2023 | 2 741.98 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 837.32 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 486.09 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 482.72 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.03.2023 | 715.25 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.07.2020 | 210.28 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 219.03 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 778.07 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 1 480.51 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 23.10 | 18.40 | 12.07 |
| Personal income tax (thousands, €) | 7.99 | 5.24 | 3.56 |
| Statutory social insurance contributions (thousands, €) | 15.05 | 13.15 | 8.53 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
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 | 16.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
LOVAT COMPLIANCEReg. no. 851 759 233
|
95 % | 2 660 | € 1 | € 2 660 | France | 09.12.2022 | 26.01.2023 |
Natural person |
5 % | 140 | € 1 | € 140 | 09.12.2022 | 26.01.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (169.72 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (94.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (94.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (93.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (92.65 KB) | €11.00 |
2019 |
Annual report | 08.08.2019 - 31.12.2019 | 30.04.2020 | PDF (336.24 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.18 MB | 26.01.2023 | 19.01.2023 | 1 |
Shareholders’ register |
EDOC | 26.08 KB | 26.01.2023 | 09.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 39.33 KB | 30.03.2021 | 20.01.2021 | 1 |
Articles of Association |
DOCX | 20.14 KB | 30.03.2021 | 20.01.2021 | 1 |
Shareholders’ register |
DOCX | 58.47 KB | 30.03.2021 | 20.01.2021 | 1 |
Articles of Association |
DOC | 30 KB | 06.08.2019 | 30.07.2019 | 1 |
Memorandum of Association |
DOCX | 17.2 KB | 06.08.2019 | 30.07.2019 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 06.08.2019 | 30.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.43 KB | 16.01.2025 | 14.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.52 KB | 16.01.2025 | 13.01.2025 | 1 |
Application |
EDOC | 53.36 KB | 28.12.2023 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.21 KB | 28.12.2023 | 21.12.2023 | 1 |
Application |
EDOC | 54.63 KB | 26.01.2023 | 20.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 18.69 KB | 26.01.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.07 KB | 12.09.2022 | 12.09.2022 | 2 |
Application |
219.03 KB | 12.09.2022 | 05.09.2022 | 1 | |
Application |
219.03 KB | 12.09.2022 | 05.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 38.31 KB | 17.03.2022 | 15.03.2022 | 1 |
Application |
DOCX | 38.31 KB | 17.03.2022 | 15.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.89 KB | 17.03.2022 | 15.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.89 KB | 17.03.2022 | 15.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 30.03.2021 | 30.03.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 215.75 KB | 25.03.2021 | 29.01.2021 | 7 |
Amendments to the Articles of Association |
EDOC | 38.32 KB | 30.03.2021 | 20.01.2021 | 1 |
Articles of Association |
EDOC | 25.61 KB | 30.03.2021 | 20.01.2021 | 1 |
Application |
DOCX | 38.19 KB | 30.03.2021 | 20.01.2021 | 1 |
Application |
EDOC | 43.49 KB | 30.03.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.5 KB | 30.03.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.18 KB | 30.03.2021 | 20.01.2021 | 1 |
Shareholders’ register |
EDOC | 55.45 KB | 30.03.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 08.08.2019 | 08.08.2019 | 2 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 08.08.2019 | 31.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.94 KB | 08.08.2019 | 31.07.2019 | 1 |
Articles of Association |
EDOC | 20.97 KB | 06.08.2019 | 30.07.2019 | 1 |
Application |
DOCX | 35.72 KB | 06.08.2019 | 30.07.2019 | 3 |
Application |
EDOC | 44.86 KB | 06.08.2019 | 30.07.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
JPG | 206 KB | 06.08.2019 | 30.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 167.06 KB | 06.08.2019 | 30.07.2019 | 1 |
Memorandum of Association |
EDOC | 27.4 KB | 06.08.2019 | 30.07.2019 | 1 |
Shareholders’ register |
EDOC | 23.08 KB | 06.08.2019 | 30.07.2019 | 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