LU Consulting, SIA
Limited Liability Company
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 | Sabiedrība ar ierobežotu atbildību "LU Consulting" |
| Registration number, date | 40103957720, 29.12.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.12.2015 |
| Legal address | Dzirciema iela 7 k-1 – 45, Rīga, LV-1083 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 04.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2024 | Latvia | Latvia |
|
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 | 26.09.2024 |
* 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 % | 7 000 | € 1 | € 7 000 | Latvia | 03.09.2024 | 26.09.2024 |
Historical company names
| SIA "Live Metal" | Until 26.09.2024 | 2 months ago |
|---|---|---|
| SIA "MUMI" | Until 19.09.2019 | 5 years ago |
| SIA "Verasta" | Until 04.02.2019 | 5 years ago |
| SIA "Max Action Group" | Until 17.02.2017 | 7 years ago |
Historical addresses
| Rīga, Brīvības gatve 193A | Until 04.02.2019 | 5 years ago |
|---|---|---|
| Rīga, Eglaines iela 24 - 48 | Until 26.09.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | PDF (89.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2024 | PDF (89.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pazinojums 2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pazinojums 2021.g 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pazinojums 2021.g 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pazinojums par vadibas atbildibu | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.06.2018 | PDF (79.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.07.2017 | PDF (91.84 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 92.26 KB | 26.09.2024 | 03.09.2024 | 1 |
Articles of Association |
EDOC | 100.66 KB | 26.09.2024 | 03.09.2024 | 1 |
Shareholders’ register |
EDOC | 121.5 KB | 26.09.2024 | 03.09.2024 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 19.09.2019 | 10.09.2019 | 1 |
Articles of Association |
DOC | 28.5 KB | 19.09.2019 | 10.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.92 KB | 19.09.2019 | 10.09.2019 | 1 |
Shareholders’ register |
DOCX | 20.89 KB | 04.02.2019 | 25.01.2019 | 1 |
Shareholders’ register |
DOCX | 20.89 KB | 04.02.2019 | 25.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 04.02.2019 | 24.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 04.02.2019 | 24.01.2019 | 1 |
Articles of Association |
DOC | 29 KB | 04.02.2019 | 24.01.2019 | 1 |
Articles of Association |
DOC | 29 KB | 04.02.2019 | 24.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 04.02.2019 | 24.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 04.02.2019 | 24.01.2019 | 1 |
Shareholders’ register |
DOCX | 20.46 KB | 04.02.2019 | 24.01.2019 | 1 |
Shareholders’ register |
DOCX | 20.46 KB | 04.02.2019 | 24.01.2019 | 1 |
Articles of Association |
DOC | 27.5 KB | 15.02.2017 | 10.02.2017 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 15.02.2017 | 10.02.2017 | 1 |
Shareholders’ register |
1.27 MB | 18.12.2015 | 14.12.2015 | 2 | |
Articles of Association |
DOC | 121.5 KB | 14.12.2015 | 14.12.2015 | 1 |
Articles of Association |
DOC | 121.5 KB | 14.12.2015 | 14.12.2015 | 1 |
Memorandum of Association |
DOC | 122 KB | 14.12.2015 | 14.12.2015 | 1 |
Memorandum of Association |
DOC | 122 KB | 14.12.2015 | 14.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 277.73 KB | 26.09.2024 | 17.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 120.67 KB | 26.09.2024 | 03.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
DOCX | 46.97 KB | 19.09.2019 | 13.09.2019 | 1 |
Application |
EDOC | 55.56 KB | 19.09.2019 | 13.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 19.48 KB | 19.09.2019 | 10.09.2019 | 1 |
Articles of Association |
EDOC | 20.01 KB | 19.09.2019 | 10.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 19.09.2019 | 10.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.31 KB | 19.09.2019 | 10.09.2019 | 1 |
Shareholders’ register |
EDOC | 39.87 KB | 19.09.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.26 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
DOCX | 56.89 KB | 04.02.2019 | 28.01.2019 | 7 |
Application |
EDOC | 65.33 KB | 04.02.2019 | 28.01.2019 | 7 |
Application |
DOCX | 56.89 KB | 04.02.2019 | 28.01.2019 | 7 |
Confirmation or consent to legal address |
EDOC | 111.53 KB | 04.02.2019 | 25.01.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.52 KB | 04.02.2019 | 25.01.2019 | 2 |
Confirmation or consent to legal address |
JPEG | 142.47 KB | 04.02.2019 | 25.01.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.52 KB | 04.02.2019 | 25.01.2019 | 2 |
Shareholders’ register |
EDOC | 41.84 KB | 04.02.2019 | 25.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 19.48 KB | 04.02.2019 | 24.01.2019 | 1 |
Articles of Association |
EDOC | 19.92 KB | 04.02.2019 | 24.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.88 KB | 04.02.2019 | 24.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
50.52 KB | 04.02.2019 | 24.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.52 KB | 04.02.2019 | 24.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 22.65 KB | 04.02.2019 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 04.02.2019 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 04.02.2019 | 24.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.36 KB | 04.02.2019 | 24.01.2019 | 1 |
Shareholders’ register |
EDOC | 29.75 KB | 04.02.2019 | 24.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 17.02.2017 | 17.02.2017 | 2 |
Application |
EDOC | 6.42 MB | 15.02.2017 | 14.02.2017 | 25 |
Application |
6.72 MB | 15.02.2017 | 14.02.2017 | 25 | |
Articles of Association |
EDOC | 23.52 KB | 15.02.2017 | 10.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24 KB | 15.02.2017 | 10.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 15.02.2017 | 10.02.2017 | 1 |
Shareholders’ register |
EDOC | 39.74 KB | 15.02.2017 | 10.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.91 KB | 29.12.2015 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 29.12.2015 | 29.12.2015 | 2 |
Shareholders’ register |
1.64 MB | 18.12.2015 | 14.12.2015 | 2 | |
Announcement regarding the legal address |
DOC | 121.5 KB | 14.12.2015 | 14.12.2015 | 1 |
Announcement regarding the legal address |
EDOC | 52.58 KB | 14.12.2015 | 14.12.2015 | 1 |
Articles of Association |
EDOC | 47.71 KB | 14.12.2015 | 14.12.2015 | 1 |
Application |
DOCX | 22.75 KB | 14.12.2015 | 14.12.2015 | 3 |
Application |
EDOC | 35.48 KB | 14.12.2015 | 14.12.2015 | 3 |
Confirmation or consent to legal address |
367.1 KB | 14.12.2015 | 14.12.2015 | 1 | |
Consent of a member of the Board / executive director |
DOC | 132 KB | 14.12.2015 | 14.12.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 55.16 KB | 14.12.2015 | 14.12.2015 | 1 |
Memorandum of Association |
EDOC | 50.68 KB | 14.12.2015 | 14.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
515.17 KB | 14.12.2015 | 09.12.2015 | 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.
Request documents in Company register