LOTMARKA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LOTMARKA"
Legal form Limited liability company (SIA)
Registration number, date 40003664808, 10.02.2004
Register, Included in The Register Commercial register, 10.02.2004
SEPA identifier LV34ZZZ40003664808
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003664808 Is active 13.03.2007
Legal address Legal address: Rīga, Katrīnas dambis 35A, LV-1045 Other registered in this address
Postal address Katrīnas dambis 35A, Rīga, LV-1045
Registration certificate number, date Nr. C04155. 10.02.2004
Fixed capital Paid capital - 106 700.00 EUR (Registered in State Enterprise register 28.08.2015)
Activity code (NACE)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.09.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
TEJ, Sabiedrība ar ierobežotu atbildību(40003513529)Rīga, Krišjāņa Valdemāra iela 145/5-79 Actual address: Rīga, Vesetas iela 30 - 79
From 20.07.2015 100 1 067.00 EUR 106 700.00 EUR 100.00 % 28.08.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2020 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

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Natural person(s) (xxxxxx-xxxxx)
From 17.09.2020 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 54030 - 54038
 54030 - 54038
Net turnover
  70046 , Major
 70046
Major
Profit or loss
  81484 - 81489
 81484 - 81489
Equity capital
  100559
 100559
Fixed assets
  15558
 15558
Balance
  21466
 21466
Tangible assets
  13189
 13189
Liquidity
  77902 , Companies
 77902
Companies
Profitability
  486 - 8997 , Companies
 486 - 8997
Companies

About the company's comparative indices

Legal address on the map
LOTMARKA Legal address on the map
Publications (0)