LUFTEKO, SIA

Limited Liability Company, Micro company
Place in branch
177 by turnover
110 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUFTEKO"
Registration number, date 40103530968, 03.04.2012
VAT number LV40103530968 from 31.08.2012 Europe VAT register
Register, date Commercial Register, 03.04.2012
Legal address Ainažu iela 46, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 800 EUR, registered payment 19.12.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 19.02 16.74 42.86
Personal income tax (thousands, €) 5.75 7.45 12.39
Statutory social insurance contributions (thousands, €) 7.03 9.89 18.65
Average employees count 2 2 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
 Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.10.2014
* 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 % 2 800 € 1 € 2 800 14.12.2018 19.12.2018

Apply information changes

"Lufteko", SIA

Ainažu 46, Saulkrasti, Saulkrastu nov. LV-2160 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (104.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (160.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (238.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.06.2021  PDF (290.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (292.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (306.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (93.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (182.95 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.39 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.02 KB)

2012

 Annual report 03.04.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.46 KB 18.12.2018 14.12.2018 1

Articles of Association

 TIF 48.99 KB 18.12.2018 14.12.2018 2

Regulations for the increase/reduction of the equity

 TIF 31.66 KB 18.12.2018 14.12.2018 1

Shareholders’ register

TIF 54.26 KB 18.12.2018 14.12.2018 2

Amendments to the Articles of Association

 TIF 10.86 KB 19.07.2016 20.06.2016 1

Articles of Association

 TIF 16.7 KB 19.07.2016 20.06.2016 1

Shareholders’ register

TIF 86.03 KB 19.07.2016 20.06.2016 2

Articles of Association

 TIF 23.65 KB 05.04.2012 09.03.2012 1

Memorandum of Association

 TIF 31.25 KB 05.04.2012 09.03.2012 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 71.35 KB 19.12.2018 19.12.2018 2

Application

 TIF 104.74 KB 18.12.2018 14.12.2018 2

Protocols/decisions of a company/organisation

 TIF 81.54 KB 18.12.2018 14.12.2018 2

Decisions / letters / protocols of public notaries

 TIF 58.15 KB 19.07.2016 11.07.2016 2

Application

 TIF 68.32 KB 19.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 TIF 15.51 KB 19.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 62.98 KB 15.10.2014 14.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 66.46 KB 05.04.2012 03.04.2012 2

Registration certificates

 TIF 40.28 KB 05.04.2012 03.04.2012 1

Confirmation or consent to legal address

 TIF 24.34 KB 05.04.2012 22.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 48.1 KB 05.04.2012 14.03.2012 1

Announcement regarding the legal address

 TIF 17.5 KB 05.04.2012 09.03.2012 1

Application

 TIF 271.35 KB 05.04.2012 09.03.2012 3
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