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Sabiedrība ar ierobežotu atbildību "LOTMARKA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LOTMARKA"
Legal form Limited Liability Company
Reg. No 40003664808
Reg. date 10.02.2004
Register Commercial Register
Legal Address Katrīnas dambis 35A, Rīga, LV-1045
Registered share capital, date 106,700 EUR, 28.08.2015
Paid-in share capital, date 106,700 EUR, 28.08.2015
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV40003664808 Registered Excluded
13.03.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 17.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 9,843 EUR Net profit -313 EUR Equity -25,381 EUR Date submitted20.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -718 EUR Equity -25,068 EUR Date submitted15.07.2020 Number of employees 3
Year2018 Net sales 20,872 EUR Net profit 2,208 EUR Equity -24,349 EUR Date submitted29.04.2019 Number of employees 4
Year2017 Net sales 38,047 EUR Net profit -20,245 EUR Equity -26,557 EUR Date submitted25.04.2018 Number of employees 5
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted26.03.2019 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions100 EUR Personal Income Tax60 EUR Other90 EUR Total250 EUR Number of employees0
Year2023 Social Insurance Contributions160 EUR Personal Income Tax100 EUR Other280 EUR Total540 EUR Number of employees0
Year2022 Social Insurance Contributions500 EUR Personal Income Tax180 EUR Other310 EUR Total990 EUR Number of employees0
Year2021 Social Insurance Contributions300 EUR Personal Income Tax270 EUR Other110 EUR Total680 EUR Number of employees0
Year2020 Social Insurance Contributions970 EUR Personal Income Tax2,280 EUR Other300 EUR Total3,550 EUR Number of employees2
Year2019 Social Insurance Contributions2,660 EUR Personal Income Tax5,510 EUR Other30 EUR Total8,200 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
26.03.2019 Amendments to the Articles of Association 08.02.2007 (TIF)
26.03.2019 Amendments to the Articles of Association 28.02.2007 (TIF)
26.03.2019 Amendments to the Articles of Association 20.07.2015 (TIF)
Announcement regarding the legal address (1)
26.03.2019 Announcement regarding the legal address 13.01.2004 (TIF) •
Annual report (full) (5)
20.04.2021 2020 Annual report (full) (PDF)
15.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
26.03.2019 2004 Annual report (full) (TIF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (6)
26.03.2019 Application 14.01.2004 (TIF) •
26.03.2019 Application 05.05.2005 (TIF) •
26.03.2019 Application 08.02.2007 (TIF) •
26.03.2019 Application 01.03.2007 (TIF) •
26.03.2019 Application 20.04.2010 (TIF) •
26.03.2019 Application 20.07.2015 (TIF) •
Show all
Articles of Association (4)
26.03.2019 Articles of Association 14.01.2004 (TIF)
26.03.2019 Articles of Association 08.02.2007 (TIF)
26.03.2019 Articles of Association 28.02.2007 (TIF)
26.03.2019 Articles of Association 20.07.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.03.2019 Bank statements or other document regarding the payment of the equity 26.01.2004 (TIF) •
Consent of a member of the Board / executive director (9)
26.03.2019 Consent of a member of the Board / executive director 13.01.2004 (TIF) •
26.03.2019 Consent of a member of the Board / executive director 15.04.2010 (TIF) •
26.03.2019 Consent of a member of the Board / executive director 15.04.2010 (TIF) •
26.03.2019 Consent of a member of the Board / executive director 15.04.2010 (TIF) •
26.03.2019 Consent of a member of the Board / executive director 15.04.2010 (TIF) •
26.03.2019 Consent of a member of the Board / executive director 15.04.2010 (TIF) •
26.03.2019 Consent of a member of the Board / executive director 15.04.2010 (TIF) •
26.03.2019 Consent of a member of the Board / executive director 15.04.2010 (TIF) •
26.03.2019 Consent of a member of the Board / executive director 15.04.2010 (TIF) •
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Consent of the auditor (1)
26.03.2019 Consent of the auditor 12.04.2005 (TIF) •
Decisions / letters / protocols of public notaries (11)
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (edoc) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (rtf) •
26.03.2019 Decisions / letters / protocols of public notaries 10.02.2004 (TIF) •
26.03.2019 Decisions / letters / protocols of public notaries 08.05.2005 (TIF) •
26.03.2019 Decisions / letters / protocols of public notaries 13.02.2007 (TIF) •
26.03.2019 Decisions / letters / protocols of public notaries 22.03.2007 (TIF) •
26.03.2019 Decisions / letters / protocols of public notaries 21.04.2010 (TIF) •
26.03.2019 Decisions / letters / protocols of public notaries 28.08.2015 (TIF) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
29.04.2015 Decisions / letters / protocols of public notaries 29.04.2015 (EDOC) •
Show all
Memorandum of Association (1)
26.03.2019 Memorandum of Association 14.01.2004 (TIF)
Orders/request/cover notes of court bailiffs (2)
05.02.2020 Orders/request/cover notes of court bailiffs 05.02.2020 (EDOC) •
30.01.2020 Orders/request/cover notes of court bailiffs 30.01.2020 (EDOC) •
Power of attorney, act of empowerment (3)
26.03.2019 Power of attorney, act of empowerment 13.01.2004 (TIF) •
26.03.2019 Power of attorney, act of empowerment 08.02.2007 (TIF) •
26.03.2019 Power of attorney, act of empowerment 20.07.2015 (TIF) •
Protocols/decisions of a company/organisation (5)
26.03.2019 Protocols/decisions of a company/organisation 18.04.2005 (TIF) •
26.03.2019 Protocols/decisions of a company/organisation 08.02.2007 (TIF) •
26.03.2019 Protocols/decisions of a company/organisation 28.02.2007 (TIF) •
26.03.2019 Protocols/decisions of a company/organisation 20.04.2010 (TIF) •
26.03.2019 Protocols/decisions of a company/organisation 20.07.2015 (TIF) •
Show all
Receipts on the publication and state fees (8)
26.03.2019 Receipts on the publication and state fees 27.04.2005 (TIF) •
26.03.2019 Receipts on the publication and state fees 27.04.2005 (TIF) •
26.03.2019 Receipts on the publication and state fees 28.01.2004 (TIF) •
26.03.2019 Receipts on the publication and state fees 28.01.2004 (TIF) •
26.03.2019 Receipts on the publication and state fees 08.02.2007 (TIF) •
26.03.2019 Receipts on the publication and state fees 08.02.2007 (TIF) •
26.03.2019 Receipts on the publication and state fees 19.03.2007 (TIF) •
26.03.2019 Receipts on the publication and state fees 19.03.2007 (TIF) •
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Registration certificates (1)
26.03.2019 Registration certificates 10.02.2004 (TIF) •
Sample report (3)
26.03.2019 Sample report 08.02.2007 (TIF) •
26.03.2019 Sample report 08.02.2007 (TIF) •
26.03.2019 Sample report 02.03.2007 (TIF) •
Shareholders’ register (2)
26.03.2019 Shareholders’ register 08.02.2007 (TIF)
26.03.2019 Shareholders’ register 20.07.2015 (TIF)
State Revenue Service decisions/letters/statements (3)
25.01.2019 State Revenue Service decisions/letters/statements 25.01.2019 (EDOC) •
25.01.2019 State Revenue Service decisions/letters/statements 25.01.2019 (docx) •
24.04.2015 State Revenue Service decisions/letters/statements 24.04.2015 (EDOC) •
Statement regarding the beneficial owners (3)
17.09.2020 Statement regarding the beneficial owners 03.09.2020 (edoc) •
17.09.2020 Statement regarding the beneficial owners 03.09.2020 (pdf) •
17.09.2020 Statement regarding the beneficial owners 03.09.2020 (pdf) •
2021 (1)
20.04.2021 2020 Annual report (full) (PDF)
2020 (8)
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (edoc) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (rtf) •
17.09.2020 Statement regarding the beneficial owners 03.09.2020 (edoc) •
17.09.2020 Statement regarding the beneficial owners 03.09.2020 (pdf) •
17.09.2020 Statement regarding the beneficial owners 03.09.2020 (pdf) •
15.07.2020 2019 Annual report (full) (PDF)
05.02.2020 Orders/request/cover notes of court bailiffs 05.02.2020 (EDOC) •
30.01.2020 Orders/request/cover notes of court bailiffs 30.01.2020 (EDOC) •
Show all
2019 (60)
29.04.2019 2018 Annual report (full) (PDF)
26.03.2019 Amendments to the Articles of Association 08.02.2007 (TIF)
26.03.2019 Amendments to the Articles of Association 28.02.2007 (TIF)
26.03.2019 Amendments to the Articles of Association 20.07.2015 (TIF)
26.03.2019 Announcement regarding the legal address 13.01.2004 (TIF) •
26.03.2019 2004 Annual report (full) (TIF)
26.03.2019 Application 14.01.2004 (TIF) •
26.03.2019 Application 05.05.2005 (TIF) •
26.03.2019 Application 08.02.2007 (TIF) •
26.03.2019 Application 01.03.2007 (TIF) •
26.03.2019 Application 20.04.2010 (TIF) •
26.03.2019 Application 20.07.2015 (TIF) •
26.03.2019 Articles of Association 14.01.2004 (TIF)
26.03.2019 Articles of Association 08.02.2007 (TIF)
26.03.2019 Articles of Association 28.02.2007 (TIF)
26.03.2019 Articles of Association 20.07.2015 (TIF)
26.03.2019 Bank statements or other document regarding the payment of the equity 26.01.2004 (TIF) •
26.03.2019 Consent of a member of the Board / executive director 13.01.2004 (TIF) •
26.03.2019 Consent of a member of the Board / executive director 15.04.2010 (TIF) •
26.03.2019 Consent of a member of the Board / executive director 15.04.2010 (TIF) •
26.03.2019 Consent of a member of the Board / executive director 15.04.2010 (TIF) •
26.03.2019 Consent of a member of the Board / executive director 15.04.2010 (TIF) •
26.03.2019 Consent of a member of the Board / executive director 15.04.2010 (TIF) •
26.03.2019 Consent of a member of the Board / executive director 15.04.2010 (TIF) •
26.03.2019 Consent of a member of the Board / executive director 15.04.2010 (TIF) •
26.03.2019 Consent of a member of the Board / executive director 15.04.2010 (TIF) •
26.03.2019 Consent of the auditor 12.04.2005 (TIF) •
26.03.2019 Decisions / letters / protocols of public notaries 10.02.2004 (TIF) •
26.03.2019 Decisions / letters / protocols of public notaries 08.05.2005 (TIF) •
26.03.2019 Decisions / letters / protocols of public notaries 13.02.2007 (TIF) •
26.03.2019 Decisions / letters / protocols of public notaries 22.03.2007 (TIF) •
26.03.2019 Decisions / letters / protocols of public notaries 21.04.2010 (TIF) •
26.03.2019 Decisions / letters / protocols of public notaries 28.08.2015 (TIF) •
26.03.2019 Memorandum of Association 14.01.2004 (TIF)
26.03.2019 Power of attorney, act of empowerment 13.01.2004 (TIF) •
26.03.2019 Power of attorney, act of empowerment 08.02.2007 (TIF) •
26.03.2019 Power of attorney, act of empowerment 20.07.2015 (TIF) •
26.03.2019 Protocols/decisions of a company/organisation 18.04.2005 (TIF) •
26.03.2019 Protocols/decisions of a company/organisation 08.02.2007 (TIF) •
26.03.2019 Protocols/decisions of a company/organisation 28.02.2007 (TIF) •
26.03.2019 Protocols/decisions of a company/organisation 20.04.2010 (TIF) •
26.03.2019 Protocols/decisions of a company/organisation 20.07.2015 (TIF) •
26.03.2019 Receipts on the publication and state fees 27.04.2005 (TIF) •
26.03.2019 Receipts on the publication and state fees 27.04.2005 (TIF) •
26.03.2019 Receipts on the publication and state fees 28.01.2004 (TIF) •
26.03.2019 Receipts on the publication and state fees 28.01.2004 (TIF) •
26.03.2019 Receipts on the publication and state fees 08.02.2007 (TIF) •
26.03.2019 Receipts on the publication and state fees 08.02.2007 (TIF) •
26.03.2019 Receipts on the publication and state fees 19.03.2007 (TIF) •
26.03.2019 Receipts on the publication and state fees 19.03.2007 (TIF) •
26.03.2019 Registration certificates 10.02.2004 (TIF) •
26.03.2019 Sample report 08.02.2007 (TIF) •
26.03.2019 Sample report 08.02.2007 (TIF) •
26.03.2019 Sample report 02.03.2007 (TIF) •
26.03.2019 Shareholders’ register 08.02.2007 (TIF)
26.03.2019 Shareholders’ register 20.07.2015 (TIF)
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
25.01.2019 State Revenue Service decisions/letters/statements 25.01.2019 (EDOC) •
25.01.2019 State Revenue Service decisions/letters/statements 25.01.2019 (docx) •
Show all
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2015 (2)
29.04.2015 Decisions / letters / protocols of public notaries 29.04.2015 (EDOC) •
24.04.2015 State Revenue Service decisions/letters/statements 24.04.2015 (EDOC) •
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