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 collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
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 * 54235 - 54243
 54235 - 54243
Net turnover
  69115 , Major
 69115
Major
Profit or loss
  80122 - 80127
 80122 - 80127
Equity capital
  98923
 98923
Fixed assets
  15257
 15257
Balance
  21036
 21036
Tangible assets
  12965
 12965
Liquidity
  76781 , Companies
 76781
Companies
Profitability
  477 - 8837 , Companies
 477 - 8837
Companies

About the company's comparative indices

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