Eiropas Lūši, SIA
Limited Liability Company, Micro company
Place in branch
215 by turnover
68 by paid taxes
24 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Eiropas Lūši" |
| Registration number, date | 55403013601, 14.07.2004 |
| VAT number | LV55403013601 from 27.07.2005 Europe VAT register |
| Register, date | Commercial Register, 14.07.2004 |
| Legal address | "Lūši", Praulienas pag., Madonas nov., LV-4824 Check address owners |
| Fixed capital | 19 908 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Eiropas Lūši, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.07.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.44 | -0.41 | -0.65 |
| Personal income tax (thousands, €) | 1.3 | 1.31 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 0.67 | 0.46 |
| Average employees count | 2 | 1 | 2 |
| Received COVID-19 downtime support | 19.07.2021, 450.00 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
| Field from SRS
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| CSP industry
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2019 | Latvia | Germany |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.03.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 711 | € 28 | € 19 908 | 03.08.2015 | 06.08.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Madonas rajons, Praulienas pagasts, "Lūši" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (82.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (82.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (281.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (362.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (823.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums2015024 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2014el | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (44.9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (44.74 KB) | |
2007 |
Annual report | 28.05.2008 | TIF (650.93 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (974.53 KB) | ||
2005 |
Annual report | 06.09.2007 | TIF (907.66 KB) | ||
2004 |
Annual report | 06.09.2007 | TIF (603.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.26 KB | 07.08.2015 | 03.08.2015 | 1 |
Articles of Association |
TIF | 79.11 KB | 07.08.2015 | 03.08.2015 | 2 |
Shareholders’ register |
TIF | 23.31 KB | 07.08.2015 | 03.08.2015 | 1 |
Articles of Association |
TIF | 117.66 KB | 28.02.2014 | 26.02.2014 | 3 |
Shareholders’ register |
TIF | 57.24 KB | 28.02.2014 | 06.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.33 KB | 28.02.2014 | 27.11.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.45 KB | 28.02.2014 | 27.11.2013 | 1 |
Articles of Association |
TIF | 155.47 KB | 06.09.2007 | 19.06.2004 | 3 |
Memorandum of Association |
TIF | 84.99 KB | 06.09.2007 | 19.06.2004 | 2 |
Shareholders’ register |
TIF | 43.51 KB | 06.09.2007 | 19.06.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 13.83 MB | 08.04.2019 | 20.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.55 KB | 07.08.2015 | 06.08.2015 | 1 |
Application |
TIF | 165.29 KB | 07.08.2015 | 04.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.84 KB | 07.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.18 KB | 28.02.2014 | 26.02.2014 | 2 |
Application |
TIF | 611.79 KB | 28.02.2014 | 11.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 143.84 KB | 28.02.2014 | 29.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.86 KB | 28.02.2014 | 27.11.2013 | 2 |
Notary’s decision |
TIF | 36.43 KB | 10.03.2010 | 08.03.2010 | 1 |
Application |
TIF | 122.75 KB | 10.03.2010 | 04.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.86 KB | 10.03.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.76 KB | 06.09.2007 | 08.02.2007 | 1 |
Application |
TIF | 570.41 KB | 06.09.2007 | 05.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 66.05 KB | 06.09.2007 | 05.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.93 KB | 06.09.2007 | 14.07.2004 | 1 |
Registration certificates |
TIF | 456.63 KB | 06.09.2007 | 14.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.04 KB | 06.09.2007 | 19.06.2004 | 1 |
Application |
TIF | 479.35 KB | 06.09.2007 | 19.06.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.12 KB | 06.09.2007 | 19.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 977.48 KB | 06.09.2007 | 19.06.2004 | 2 |
Sample report |
TIF | 39.04 KB | 06.09.2007 | 19.06.2004 | 1 |
Consent of the auditor |
TIF | 17.17 KB | 06.09.2007 | 17.06.2004 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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