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SIA "LORN100"

Basic information
Status Registered
Name SIA "LORN100"
Legal form Limited Liability Company
Reg. No 40103892814
Reg. date 23.04.2015
Register Commercial Register
Legal Address Sēļu iela 8, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 100,000 EUR, 23.04.2015
Paid-in share capital, date 100,000 EUR, 23.04.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
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 0 EUR Net profit -54,408 EUR Equity 4,825,571 EUR Date submitted06.01.2022 Number of employees 0
Year2019 Net sales 0 EUR Net profit 385,623 EUR Equity 447,680 EUR Date submitted30.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -34,697 EUR Equity 62,057 EUR Date submitted18.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -636 EUR Equity 96,754 EUR Date submitted24.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -629 EUR Equity 97,390 EUR Date submitted27.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -1,981 EUR Equity 98,019 EUR Date submitted07.05.2016 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions120 EUR Personal Income Tax100 EUR Other50 EUR Total270 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
11.06.2015 Announcement regarding the legal address 14.04.2015 (TIF) •
Annual report (full) (9)
06.01.2022 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
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Application (5)
07.07.2020 Application 06.07.2020 (EDOC) •
07.07.2020 Application 06.07.2020 (docx) •
09.01.2020 Application 09.01.2020 (EDOC) •
09.01.2020 Application 09.01.2020 (docx) •
11.06.2015 Application 20.04.2015 (TIF) •
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Articles of Association (1)
11.06.2015 Articles of Association 14.04.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.06.2015 Bank statements or other document regarding the payment of the equity 17.04.2015 (TIF) •
Confirmation or consent to legal address (1)
11.06.2015 Confirmation or consent to legal address 14.04.2015 (TIF) •
Consolidated financial statement (1)
05.01.2022 2020 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (7)
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (edoc) •
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (rtf) •
14.01.2020 Decisions / letters / protocols of public notaries 14.01.2020 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
14.03.2019 Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
11.06.2015 Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
07.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2020 (pdf)
07.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2020 (EDOC) •
11.06.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 26.03.2015 (TIF)
Memorandum of Association (1)
11.06.2015 Memorandum of Association 14.04.2015 (TIF)
Power of attorney, act of empowerment (4)
30.07.2019 Power of attorney, act of empowerment 16.07.2019 (edoc) •
30.07.2019 Power of attorney, act of empowerment 16.07.2019 (pdf) •
30.07.2019 Power of attorney, act of empowerment 16.07.2019 (pdf) •
11.06.2015 Power of attorney, act of empowerment 26.03.2015 (TIF) •
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Protocols/decisions of a company/organisation (4)
07.07.2020 Protocols/decisions of a company/organisation 21.01.2020 (EDOC) •
07.07.2020 Protocols/decisions of a company/organisation 21.01.2020 (docx) •
09.01.2020 Protocols/decisions of a company/organisation 09.01.2020 (EDOC) •
09.01.2020 Protocols/decisions of a company/organisation 09.01.2020 (docx) •
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
07.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2020 (docx)
07.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2020 (pdf)
07.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2020 (EDOC) •
09.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 09.01.2020 (docx)
09.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 09.01.2020 (EDOC) •
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Set of documents of a foreign company (6)
30.07.2019 Set of documents of a foreign company 17.07.2019 (edoc) •
30.07.2019 Set of documents of a foreign company 17.07.2019 (pdf) •
30.07.2019 Set of documents of a foreign company 17.07.2019 (edoc) •
30.07.2019 Set of documents of a foreign company 17.07.2019 (pdf) •
30.07.2019 Set of documents of a foreign company 17.07.2019 (pdf) •
30.07.2019 Set of documents of a foreign company 17.07.2019 (pdf) •
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Shareholders’ register (4)
30.07.2019 Shareholders’ register 24.07.2019 (doc)
30.07.2019 Shareholders’ register 24.07.2019 (doc)
30.07.2019 Shareholders’ register 24.07.2019 (edoc) •
11.06.2015 Shareholders’ register 20.04.2015 (TIF)
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Statement regarding the beneficial owners (5)
30.07.2019 Statement regarding the beneficial owners 30.07.2019 (EDOC) •
30.07.2019 Statement regarding the beneficial owners 30.07.2019 (docx) •
30.07.2019 Statement regarding the beneficial owners 30.07.2019 (docx) •
14.03.2019 Statement regarding the beneficial owners 12.03.2019 (edoc) •
14.03.2019 Statement regarding the beneficial owners 12.03.2019 (docx) •
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2022 (2)
06.01.2022 2020 Annual report (full) (PDF)
05.01.2022 2020 Consolidated financial statement (PDF)
2020 (19)
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (edoc) •
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (rtf) •
07.07.2020 Application 06.07.2020 (EDOC) •
07.07.2020 Application 06.07.2020 (docx) •
07.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2020 (pdf)
07.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2020 (EDOC) •
07.07.2020 Protocols/decisions of a company/organisation 21.01.2020 (EDOC) •
07.07.2020 Protocols/decisions of a company/organisation 21.01.2020 (docx) •
07.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2020 (docx)
07.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2020 (pdf)
07.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2020 (EDOC) •
30.04.2020 2019 Annual report (full) (PDF)
14.01.2020 Decisions / letters / protocols of public notaries 14.01.2020 (edoc) •
09.01.2020 Application 09.01.2020 (EDOC) •
09.01.2020 Application 09.01.2020 (docx) •
09.01.2020 Protocols/decisions of a company/organisation 09.01.2020 (EDOC) •
09.01.2020 Protocols/decisions of a company/organisation 09.01.2020 (docx) •
09.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 09.01.2020 (docx)
09.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 09.01.2020 (EDOC) •
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2019 (21)
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
30.07.2019 Power of attorney, act of empowerment 16.07.2019 (edoc) •
30.07.2019 Power of attorney, act of empowerment 16.07.2019 (pdf) •
30.07.2019 Power of attorney, act of empowerment 16.07.2019 (pdf) •
30.07.2019 Set of documents of a foreign company 17.07.2019 (edoc) •
30.07.2019 Set of documents of a foreign company 17.07.2019 (pdf) •
30.07.2019 Set of documents of a foreign company 17.07.2019 (edoc) •
30.07.2019 Set of documents of a foreign company 17.07.2019 (pdf) •
30.07.2019 Set of documents of a foreign company 17.07.2019 (pdf) •
30.07.2019 Set of documents of a foreign company 17.07.2019 (pdf) •
30.07.2019 Shareholders’ register 24.07.2019 (doc)
30.07.2019 Shareholders’ register 24.07.2019 (doc)
30.07.2019 Shareholders’ register 24.07.2019 (edoc) •
30.07.2019 Statement regarding the beneficial owners 30.07.2019 (EDOC) •
30.07.2019 Statement regarding the beneficial owners 30.07.2019 (docx) •
30.07.2019 Statement regarding the beneficial owners 30.07.2019 (docx) •
18.04.2019 2018 Annual report (full) (PDF)
14.03.2019 Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
14.03.2019 Statement regarding the beneficial owners 12.03.2019 (edoc) •
14.03.2019 Statement regarding the beneficial owners 12.03.2019 (docx) •
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2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2017 (4)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
07.05.2016 2015 Annual report (full) (PDF)
2015 (10)
11.06.2015 Announcement regarding the legal address 14.04.2015 (TIF) •
11.06.2015 Application 20.04.2015 (TIF) •
11.06.2015 Articles of Association 14.04.2015 (TIF)
11.06.2015 Bank statements or other document regarding the payment of the equity 17.04.2015 (TIF) •
11.06.2015 Confirmation or consent to legal address 14.04.2015 (TIF) •
11.06.2015 Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
11.06.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 26.03.2015 (TIF)
11.06.2015 Memorandum of Association 14.04.2015 (TIF)
11.06.2015 Power of attorney, act of empowerment 26.03.2015 (TIF) •
11.06.2015 Shareholders’ register 20.04.2015 (TIF)
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