LU Projekti, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
14 by paid taxes
8 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 LU Projekti |
| Registration number, date | 43603088863, 09.09.2019 |
| VAT number | LV43603088863 from 20.12.2019 Europe VAT register |
| Register, date | Commercial Register, 09.09.2019 |
| Legal address | "Kārkliņi", Codes pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 254 000 EUR, registered payment 20.01.2020 |
| 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
- Positive 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, €) | 111.15 | 76.87 | 58.93 |
| Personal income tax (thousands, €) | 15.2 | 10.93 | 8.89 |
| Statutory social insurance contributions (thousands, €) | 45.76 | 35.4 | 31.31 |
| Average employees count | 13 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.08.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.11.2019 |
* 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 |
19.69 % | 50 000 | € 1 | € 50 000 | Viet Nam | 06.06.2024 | 01.08.2024 |
Natural person |
19.69 % | 50 000 | € 1 | € 50 000 | Viet Nam | 06.06.2024 | 01.08.2024 |
Natural person |
19.69 % | 50 000 | € 1 | € 50 000 | Viet Nam | 06.06.2024 | 01.08.2024 |
SIA LU ProjektiReg. no. 43603088863
|
19.69 % | 50 000 | € 1 | € 50 000 | Latvia | 06.06.2024 | 01.08.2024 |
Natural person |
19.69 % | 50 000 | € 1 | € 50 000 | Viet Nam | 06.06.2024 | 01.08.2024 |
Natural person |
1.57 % | 4 000 | € 1 | € 4 000 | Latvia | 06.06.2024 | 01.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.05.2024 |
Right to represent individually |
Natural person
(from 16.05.2024 )
|
Historical addresses
| Bauskas nov., Bauska, Pionieru iela 1 k-1 | Until 06.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 gada LU Projekti Vadibas lemums un valdes lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 gada LU Projekti Vadibas lemums un valdes lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 gada LU Projekti Vadibas lemums un valdes lemums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums SIA LU Projekti 2020 gads | |||||
2019 |
Annual report | 09.09.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LU Projekti vadibas zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 285.82 KB | 26.07.2024 | 06.06.2024 | 14 |
Amendments to the Articles of Association |
TIF | 8.34 KB | 03.03.2020 | 28.02.2020 | 1 |
Articles of Association |
TIF | 36.35 KB | 03.03.2020 | 28.02.2020 | 2 |
Shareholders’ register |
TIF | 1.75 MB | 03.03.2020 | 28.02.2020 | 9 |
Shareholders’ register |
TIF | 1.62 MB | 15.01.2020 | 09.01.2020 | 7 |
Amendments to the Articles of Association |
TIF | 11.16 KB | 15.01.2020 | 23.12.2019 | 1 |
Articles of Association |
TIF | 37.75 KB | 15.01.2020 | 23.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.69 KB | 15.01.2020 | 23.12.2019 | 1 |
Shareholders’ register |
TIF | 133.69 KB | 27.11.2019 | 25.11.2019 | 5 |
Amendments to the Articles of Association |
TIF | 11.74 KB | 26.11.2019 | 15.11.2019 | 1 |
Articles of Association |
TIF | 37.53 KB | 26.11.2019 | 15.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.6 KB | 26.11.2019 | 15.11.2019 | 1 |
Shareholders’ register |
TIF | 59.92 KB | 01.10.2019 | 01.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 8.85 KB | 01.10.2019 | 18.09.2019 | 1 |
Articles of Association |
TIF | 35.21 KB | 01.10.2019 | 18.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.23 KB | 01.10.2019 | 18.09.2019 | 1 |
Shareholders’ register |
TIF | 92.46 KB | 01.10.2019 | 06.09.2019 | 2 |
Articles of Association |
TIF | 10.77 KB | 09.09.2019 | 05.09.2019 | 1 |
Memorandum of Association |
TIF | 31.29 KB | 09.09.2019 | 05.09.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.35 KB | 01.08.2024 | 30.07.2024 | 1 |
Application |
EDOC | 45.94 KB | 16.05.2024 | 13.05.2024 | 1 |
Application |
EDOC | 50.04 KB | 06.01.2023 | 02.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
TIF | 364.77 KB | 03.03.2020 | 28.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.73 KB | 03.03.2020 | 28.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
TIF | 454.89 KB | 15.01.2020 | 09.01.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.5 KB | 16.01.2020 | 08.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.98 KB | 16.01.2020 | 06.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.8 KB | 15.01.2020 | 27.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.25 KB | 15.01.2020 | 27.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.82 KB | 15.01.2020 | 23.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.37 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
TIF | 532.78 KB | 27.11.2019 | 25.11.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.72 KB | 26.11.2019 | 25.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.74 KB | 26.11.2019 | 25.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.54 KB | 26.11.2019 | 15.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.77 KB | 26.11.2019 | 15.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.63 KB | 26.11.2019 | 15.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 141.23 KB | 01.10.2019 | 01.10.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.65 KB | 01.10.2019 | 23.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.98 KB | 01.10.2019 | 18.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.2 KB | 01.10.2019 | 18.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
TIF | 167.08 KB | 09.09.2019 | 06.09.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.28 KB | 09.09.2019 | 06.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 7.95 KB | 09.09.2019 | 06.09.2019 | 1 |
Announcement regarding the legal address |
TIF | 11.61 KB | 09.09.2019 | 05.09.2019 | 1 |
Other documents |
TIF | 262.86 KB | 26.11.2019 | 09.07.2019 | 8 |
Copy of the personal identification document |
TIF | 613.31 KB | 06.11.2019 | 05.01.2019 | 29 |
Copy of the personal identification document |
TIF | 193.34 KB | 15.01.2020 | 05.01.2017 | 6 |
Copy of the personal identification document |
TIF | 118.19 KB | 15.01.2020 | 27.12.2016 | 5 |
Other documents |
TIF | 192.5 KB | 26.11.2019 | 22.03.2013 | 6 |
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