LUETA, SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
64 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUETA"
Registration number, date 40103369616, 19.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 19.01.2011
Legal address Čiekurkalna 2. līnija 31A, Rīga, LV-1026 Check address owners
Fixed capital 2 840 EUR, registered payment 07.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 4 313.78 0.00 0.00 0.00 10.02.2025
20.01.2025 1 109.75 0.00 0.00 0.00 20.01.2025
09.12.2024 3 286.05 0.00 0.00 0.00 09.12.2024
09.12.2024 3 286.05 0.00 0.00 0.00 09.12.2024
12.11.2024 2 258.84 0.00 0.00 0.00 12.11.2024
07.10.2024 2 547.42 0.00 0.00 0.00 07.10.2024
08.07.2024 3 137.30 0.00 0.00 0.00 08.07.2024
12.06.2024 3 417.96 0.00 0.00 0.00 12.06.2024
20.05.2024 2 224.62 0.00 0.00 0.00 20.05.2024
07.06.2023 3 061.52 0.00 0.00 0.00 07.06.2023
09.05.2023 1 391.76 0.00 0.00 0.00 09.05.2023
19.04.2023 2 204.02 0.00 0.00 0.00 19.04.2023
07.06.2020 154.03 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 6 757.94 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 6 009.94 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 368.45 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 6 656.27 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 113.07 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 6 732.67 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 841.19 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 582.44 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 707.63 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 508.04 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 502.37 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 928.23 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 4 955.84 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 5 028.81 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 390.98 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 831.85 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 773.29 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 338.96 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 412.49 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 348.83 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 759.74 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 587.43 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 449.18 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 356.37 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 345.69 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 399.18 0.00 0.00 0.00 14.03.2018 09:30
07.12.2017 483.01 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 359.20 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 161.47 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 421.31 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 525.37 0.00 0.00 0.00 15.06.2017 16:40

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, €) 44.21 56.4 43.8
Personal income tax (thousands, €) 15.33 18.05 14.13
Statutory social insurance contributions (thousands, €) 28.85 38.3 29.64
Average employees count 7 9 9

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)
Field from SRS
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)
CSP industry Pirmskolas izglītība (85.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.10.2018
* 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 % 1 € 2 840 € 2 840 07.04.2015 07.05.2015

Apply information changes

"LUETA", SIA

Čiekurkalna 2. līnija 31A, Rīga, LV-1026 Check address owners

Bērnudārzi, bērnu pieskatīšana

http://www.gustins.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.06.2024  PDF (79.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (96.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (94.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.12.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.07.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013Lueta PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.10.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Lueta2012 PDF

2011

Annual report 19.01.2011 - 31.12.2011 11.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011Lueta PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.46 KB 11.05.2015 07.04.2015 1

Articles of Association

TIF 18.12 KB 11.05.2015 07.04.2015 1

Shareholders’ register

TIF 45.63 KB 11.05.2015 07.04.2015 2

Shareholders’ register

TIF 17.04 KB 08.03.2012 25.02.2012 1

Articles of Association

TIF 15.26 KB 08.03.2012 15.02.2012 1

Shareholders’ register

TIF 15.87 KB 08.03.2012 15.02.2012 1

Regulations for the increase/reduction of the equity

TIF 19.11 KB 08.03.2012 20.09.2011 1

Articles of Association

TIF 44.94 KB 24.01.2011 17.01.2011 1

Memorandum of Association

TIF 47.65 KB 24.01.2011 17.01.2011 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

TIF 68.36 KB 11.05.2015 07.05.2015 2

Decisions / letters / protocols of public notaries

TIF 88.84 KB 14.04.2015 08.04.2015 2

Application

TIF 107.35 KB 11.05.2015 07.04.2015 2

Protocols/decisions of a company/organisation

TIF 27.87 KB 11.05.2015 07.04.2015 1

Decisions / letters / protocols of public notaries

TIF 37.5 KB 08.03.2012 07.03.2012 2

Decisions / letters / protocols of public notaries

TIF 34.06 KB 08.03.2012 07.03.2012 2

Consent of a member of the Board / executive director

TIF 28.74 KB 08.03.2012 05.03.2012 2

Application

TIF 75.64 KB 08.03.2012 02.03.2012 3

Protocols/decisions of a company/organisation

TIF 41.93 KB 08.03.2012 25.02.2012 2

Application

TIF 51.81 KB 08.03.2012 15.02.2012 2

Bank statements or other document regarding the payment of the equity

TIF 44.63 KB 08.03.2012 14.02.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.67 KB 08.03.2012 20.09.2011 1

Protocols/decisions of a company/organisation

TIF 38.58 KB 08.03.2012 20.09.2011 2

Decisions / letters / protocols of public notaries

TIF 96.7 KB 24.01.2011 19.01.2011 2

Registration certificates

TIF 118.06 KB 24.01.2011 19.01.2011 1

Announcement regarding the legal address

TIF 30.65 KB 24.01.2011 17.01.2011 1

Application

TIF 225.63 KB 24.01.2011 17.01.2011 4

Receipts on the publication and state fees

TIF 65.75 KB 24.01.2011 15.01.2011 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