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 "LUGEN" |
| Registration number, date | 40003026232, 26.09.1991 |
| VAT number | LV40003026232 from 22.03.2000 Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Anniņmuižas bulvāris 52 – 20, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 05.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 2 012.80 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 676.27 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 656.60 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 736.93 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 483.02 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 464.99 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 547.29 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 523.72 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 501.60 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 530.72 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 113.33 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 1 298.23 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 1 278.98 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 745.33 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 737.23 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 727.08 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 718.74 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 707.86 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 998.34 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 986.89 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 972.12 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 960.51 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 846.95 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 834.15 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 821.75 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 326.69 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 27.09.2022 | 324.61 | 0.00 | 0.00 | 0.00 | 27.09.2022 |
| 07.11.2020 | 220.90 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.08.2020 | 202.52 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.02.2020 | 152.33 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.96 | 0.87 | 1.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.06 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | 14.01.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.01.2014 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 27.05.2015 | 05.06.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 27.05.2015 | 05.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Lugen", SIA
Kārļa Mīlenbaha 20A-3, Rīga LV-1050 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical addresses
| Rīga, Anniņmuižas bulvāris 52-20 | Until 12.11.1998 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Paskaidrojums par 54.p | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (495.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (239.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (142.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (275.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (252.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (427.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (952.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (748.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | HTML (99.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | HTML (96.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | HTML (98.53 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | HTML (99.23 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | HTML (90.07 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.04.2010 | ||
2008 |
Annual report | 18.05.2009 | TIF (1.74 MB) | ||
2007 |
Annual report | 23.07.2008 | TIF (1.81 MB) | ||
2006 |
Annual report | 23.04.2007 | TIF (1.58 MB) | ||
2005 |
Annual report | 02.08.2006 | TIF (1.57 MB) |