| - |
Sabiedrība ar ierobežotu atbildību "LORETTA"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "LORETTA" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103555853 | ||||||
| Reg. date | 15.06.2012 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Kalvenes iela 1 - 2, Rīga, LV-1058 | ||||||
| Registered share capital, date |
3,001 EUR, 26.10.2022
|
||||||
| Paid-in share capital, date |
3,001 EUR, 26.10.2022 |
||||||
| NACE | 74.99 All other professional, scientific and technical activities n.e.c. | ||||||
| VAT payer |
|
||||||
| Micro-enterprise tax payer |
|
||||||
| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (19) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 93,755 EUR | Net profit -19,462 EUR | Equity 5,753 EUR | Date submitted18.02.2025 | Number of employees 1 |
| Year2023 | Net sales 92,031 EUR | Net profit 16,778 EUR | Equity 25,215 EUR | Date submitted21.03.2024 | Number of employees 1 |
| Year2022 | Net sales 91,299 EUR | Net profit -9,512 EUR | Equity 8,437 EUR | Date submitted08.05.2023 | Number of employees 1 |
| Year2021 | Net sales 63,014 EUR | Net profit 13,182 EUR | Equity 17,949 EUR | Date submitted22.02.2022 | Number of employees 1 |
| Year2020 | Net sales 43,515 EUR | Net profit 2,115 EUR | Equity 4,768 EUR | Date submitted24.03.2021 | Number of employees 1 |
| Year2019 | Net sales 52,280 EUR | Net profit 7,725 EUR | Equity 2,653 EUR | Date submitted09.04.2020 | Number of employees 1 |
| Year2018 | Net sales 52,055 EUR | Net profit -6,548 EUR | Equity -5,072 EUR | Date submitted27.03.2019 | Number of employees 5 |
| Year2017 | Net sales 56,106 EUR | Net profit -7,220 EUR | Equity 1,476 EUR | Date submitted23.03.2018 | Number of employees 5 |
| Year2016 | Net sales 57,823 EUR | Net profit 5,038 EUR | Equity 8,696 EUR | Date submitted24.04.2017 | Number of employees 5 |
| Year2015 | Net sales 53,473 EUR | Net profit 1,314 EUR | Equity 3,658 EUR | Date submitted19.04.2016 | Number of employees 5 |
| Year2014 | Net sales 52,903 EUR | Net profit 820 EUR | Equity 2,345 EUR | Date submitted25.03.2015 | Number of employees 5 |
| Year2013 | Net sales 36,137 LVL | Net profit 341 LVL | Equity 1,071 LVL | Date submitted21.03.2014 | Number of employees 5 |
| Year2012 | Net sales 17,996 LVL | Net profit 729 LVL | Equity 730 LVL | Date submitted15.03.2013 | Number of employees 4 |
| Show more | |||||
| 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 Contributions5,900 EUR | Personal Income Tax4,240 EUR | Other4,490 EUR | Total14,630 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions3,270 EUR | Personal Income Tax2,920 EUR | Other14,570 EUR | Total20,760 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions3,270 EUR | Personal Income Tax2,920 EUR | Other6,590 EUR | Total12,780 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions2,930 EUR | Personal Income Tax2,210 EUR | Other1,390 EUR | Total6,530 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions3,370 EUR | Personal Income Tax2,670 EUR | Other-750 EUR | Total5,290 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions3,370 EUR | Personal Income Tax1,960 EUR | Other-1,070 EUR | Total4,260 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (37) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (2) | |
| 26.10.2022 | Amendments to the Articles of Association 20.10.2022 (edoc) |
| 17.06.2015 | Amendments to the Articles of Association 10.06.2015 (EDOC) |
| Announcement regarding the legal address (1) | |
| 19.06.2012 | Announcement regarding the legal address 21.05.2012 (TIF) • |
| Annual report (full) (15) | |
| 18.02.2025 | 2024 Annual report (full) (PDF) |
| 21.03.2024 | 2023 Annual report (full) (PDF) |
| 08.05.2023 | 2022 Annual report (full) (PDF) |
| 22.02.2022 | 2021 Annual report (full) (PDF) |
| 24.03.2021 | 2020 Annual report (full) (PDF) |
| 09.04.2020 | 2019 Annual report (full) (PDF) |
| 27.03.2019 | 2018 Annual report (full) (PDF) |
| 23.03.2018 | 2017 Annual report (full) (PDF) |
| 24.04.2017 | 2016 Annual report (full) (PDF) |
| 24.04.2017 | 2016 Annual report (full) (PDF) |
| 24.04.2017 | 2016 Annual report (full) (PDF) |
| 19.04.2016 | 2015 Annual report (full) (PDF) |
| 25.03.2015 | 2014 Annual report (full) (HTML) |
| 21.03.2014 | 2013 Annual report (full) (HTML) |
| 15.03.2013 | 2012 Annual report (full) (HTML) |
| Show all | |
| Application (3) | |
| 26.10.2022 | Application 20.10.2022 (edoc) • |
| 17.06.2015 | Application 16.06.2015 (EDOC) • |
| 19.06.2012 | Application 01.06.2012 (TIF) • |
| Application of shareholders or third persons for the acquisition of shares (1) | |
| 26.10.2022 | Application of shareholders or third persons for the acquisition of shares 20.10.2022 (edoc) • |
| Articles of Association (3) | |
| 26.10.2022 | Articles of Association 20.10.2022 (edoc) |
| 17.06.2015 | Articles of Association 10.06.2015 (EDOC) |
| 19.06.2012 | Articles of Association 21.05.2012 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 19.06.2012 | Bank statements or other document regarding the payment of the equity 26.05.2012 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 19.06.2012 | Confirmation or consent to legal address 21.05.2012 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 26.10.2022 | Decisions / letters / protocols of public notaries 26.10.2022 (edoc) |
| 25.06.2015 | Decisions / letters / protocols of public notaries 25.06.2015 (EDOC) • |
| 19.06.2012 | Decisions / letters / protocols of public notaries 15.06.2012 (TIF) • |
| Memorandum of Association (1) | |
| 19.06.2012 | Memorandum of Association 21.05.2012 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 26.10.2022 | Protocols/decisions of a company/organisation 20.10.2022 (EDOC) • |
| 17.06.2015 | Protocols/decisions of a company/organisation 10.06.2015 (EDOC) • |
| Registration certificates (1) | |
| 19.06.2012 | Registration certificates 15.06.2012 (TIF) • |
| Regulations for the increase/reduction of the equity (1) | |
| 26.10.2022 | Regulations for the increase/reduction of the equity 26.10.2022 (EDOC) |
| Shareholders’ register (2) | |
| 26.10.2022 | Shareholders’ register 20.10.2022 (edoc) |
| 17.06.2015 | Shareholders’ register 16.06.2015 (EDOC) |
| 2025 (1) | |
| 18.02.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 21.03.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 08.05.2023 | 2022 Annual report (full) (PDF) |
| 2022 (9) | |
| 26.10.2022 | Amendments to the Articles of Association 20.10.2022 (edoc) |
| 26.10.2022 | Application of shareholders or third persons for the acquisition of shares 20.10.2022 (edoc) • |
| 26.10.2022 | Shareholders’ register 20.10.2022 (edoc) |
| 26.10.2022 | Regulations for the increase/reduction of the equity 26.10.2022 (EDOC) |
| 26.10.2022 | Protocols/decisions of a company/organisation 20.10.2022 (EDOC) • |
| 26.10.2022 | Decisions / letters / protocols of public notaries 26.10.2022 (edoc) |
| 26.10.2022 | Articles of Association 20.10.2022 (edoc) |
| 26.10.2022 | Application 20.10.2022 (edoc) • |
| 22.02.2022 | 2021 Annual report (full) (PDF) |
| Show all | |
| 2021 (1) | |
| 24.03.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 09.04.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 27.03.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 23.03.2018 | 2017 Annual report (full) (PDF) |
| 2017 (3) | |
| 24.04.2017 | 2016 Annual report (full) (PDF) |
| 24.04.2017 | 2016 Annual report (full) (PDF) |
| 24.04.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 19.04.2016 | 2015 Annual report (full) (PDF) |
| 2015 (7) | |
| 25.06.2015 | Decisions / letters / protocols of public notaries 25.06.2015 (EDOC) • |
| 17.06.2015 | Protocols/decisions of a company/organisation 10.06.2015 (EDOC) • |
| 17.06.2015 | Shareholders’ register 16.06.2015 (EDOC) |
| 17.06.2015 | Articles of Association 10.06.2015 (EDOC) |
| 17.06.2015 | Application 16.06.2015 (EDOC) • |
| 17.06.2015 | Amendments to the Articles of Association 10.06.2015 (EDOC) |
| 25.03.2015 | 2014 Annual report (full) (HTML) |
| Show all | |
| 2014 (1) | |
| 21.03.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 15.03.2013 | 2012 Annual report (full) (HTML) |
| 2012 (8) | |
| 19.06.2012 | Application 01.06.2012 (TIF) • |
| 19.06.2012 | Bank statements or other document regarding the payment of the equity 26.05.2012 (TIF) • |
| 19.06.2012 | Confirmation or consent to legal address 21.05.2012 (TIF) • |
| 19.06.2012 | Decisions / letters / protocols of public notaries 15.06.2012 (TIF) • |
| 19.06.2012 | Memorandum of Association 21.05.2012 (TIF) |
| 19.06.2012 | Registration certificates 15.06.2012 (TIF) • |
| 19.06.2012 | Announcement regarding the legal address 21.05.2012 (TIF) • |
| 19.06.2012 | Articles of Association 21.05.2012 (TIF) |
| Show all | |

