L.O.T.-Trading, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name L.O.T.-Trading SIA
Legal form Limited liability company (SIA)
Registration number, date 40103357759, 16.12.2010
Register, Included in The Register Commercial register, 16.12.2010
SEPA identifier LV05ZZZ40103357759
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103357759 Is active 08.01.2011
Check in EU VAT register
Legal address Legal address: Ropažu nov., Garkalnes pag., Garkalne, Celmu iela 10, LV-2137 Previous addresses
Other registered in this address
Postal address Celmu iela 10, Garkalne, Garkalnes pag., Ropažu nov., LV-2137
Registration certificate number, date Nr. K101621. 16.12.2010
Fixed capital Paid capital - 6 538.00 EUR (Registered in State Enterprise register 15.06.2015)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.04.2022
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 29122797
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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
Sign in

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 15.06.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2015 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2019 210 14.00 EUR 2 940.00 EUR 44.96788 % 30.05.2019
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2019 257 14.00 EUR 3 598.00 EUR 55.03212 % 30.05.2019
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 30.05.2019 Israel Israel

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 82318 - 82354
 82318 - 82354
Net turnover
  2254 , Major
 2254 		Major
Profit or loss
  12933
 12933
Equity capital
  9748
 9748
Fixed assets
  11882
 11882
Balance
  11059 - 11060
 11059 - 11060
Tangible assets
  9857
 9857
Liquidity
  46849 - 46850 , Companies
 46849 - 46850 		Companies
Profitability
  67829 , Companies
 67829 		Companies

About the company's comparative indices

L.O.T.-Trading mentioned in newspapers   L.O.T.-Trading zo.lv catalogue
Legal address on the map
L.O.T.-Trading Legal address on the map
Publications (0)