LUGSI, 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.
Basic data
| Status | Removed from the register, 19.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUGSI" |
| Registration number, date | 40103026737, 17.10.1991 |
| VAT number | None (excluded 19.02.2019) Europe VAT register |
| Register, date | Commercial Register, 20.09.2004 |
| Legal address | Dzelzavas iela 81 – 61, Rīga, LV-1084 Check address owners |
| Fixed capital | 31 284 EUR , registered 22.01.2015 (registered payment 22.01.2015: 31 284 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.08 | -13.76 |
| Personal income tax (thousands, €) | 0 | 0 | 2.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.06 | 9.18 |
| Average employees count | 0 | 1 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Historical addresses
| Ķekavas nov., Daugmales pag., "Ceļmalas" | Until 17.03.2014 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 54/58 | Until 17.05.2012 | 13 years ago |
| Rīga, Ģertrūdes iela 43 | Until 18.06.2007 | 18 years ago |
| Rīga, Prūšu iela 19-36 | Until 05.02.2007 | 18 years ago |
| Rīga, Prūšu iela 19-36 | Until 18.07.1996 | 29 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 18.01.2017.
Case number: C30692716 Started 18.01.2017,
ended 15.02.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.02.2019 |
18.02.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.10.2018 |
17.10.2018 | Appointment of an administrator in an insolvency case |
Šarapovs Igors (Certificate nr. 00296)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.10.2018 |
15.10.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.12.2017 |
08.12.2017 | Appointment of an administrator in an insolvency case |
Kronbergs Valters Eduards (Certificate nr. 00231)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.11.2017 |
01.12.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.05.2017 10:00:00 |
11.05.2017 | Meeting of creditors | |
18.01.2017 |
19.01.2017 | Appointment of an administrator in an insolvency case |
Džeriņa Karīna (Certificate nr. 00406)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.01.2017 |
19.01.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 31.08.2016.
Case number: C30720616 Started 31.08.2016,
ended 09.11.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
09.11.2016 |
15.11.2016 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.08.2016 |
06.09.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šarapovs Igors |
Valdeķu iela 62-78, Rīga, LV-1058 | Nr. 00296 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 20082975
E-mail marinatiesa@gmail.com
|
Džeriņa Karīna |
Rožu iela 21-2, Liepāja, LV-3401 | Nr. 00406 (valid from 14.11.2015 till 05.03.2019) |
Cell phone 29158822
E-mail karina.dzerina@inbox.lv
|
Kronbergs Valters Eduards |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00231 (valid from 31.05.2016 till 16.10.2018) |
Phone 67278302
E-mail vk@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.02.2010 | RTF (133.65 KB) | |
2008 |
Annual report | 18.03.2009 | TIF (721.69 KB) | ||
2007 |
Annual report | 15.04.2009 | TIF (764.61 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (1.19 MB) | ||
2005 |
Annual report | 24.04.2006 | PDF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
134.33 KB | 10.05.2017 | 09.05.2017 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
134.33 KB | 10.05.2017 | 09.05.2017 | 1 | |
Shareholders’ register |
TIF | 30.71 KB | 07.06.2012 | 04.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.79 KB | 19.02.2019 | 19.02.2019 | 1 |
Notary’s decision |
EDOC | 70.19 KB | 18.02.2019 | 18.02.2019 | 1 |
Application in Insolvency proceedings |
ODT | 22.93 KB | 19.02.2019 | 15.02.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 33.71 KB | 19.02.2019 | 15.02.2019 | 1 |
Court decision/judgement |
95.6 KB | 15.02.2019 | 15.02.2019 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 19.02.2019 | 02.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.73 KB | 19.02.2019 | 02.01.2019 | 1 |
Notary’s decision |
EDOC | 70.34 KB | 17.10.2018 | 17.10.2018 | 2 |
Court decision/judgement |
92.34 KB | 16.10.2018 | 15.10.2018 | 2 | |
Notary’s decision |
EDOC | 70.25 KB | 15.10.2018 | 15.10.2018 | 2 |
Court decision/judgement |
114.58 KB | 12.10.2018 | 12.10.2018 | 3 | |
Notary’s decision |
RTF | 53.17 KB | 08.12.2017 | 08.12.2017 | 2 |
Notary’s decision |
EDOC | 38.26 KB | 08.12.2017 | 08.12.2017 | 2 |
Court decision/judgement |
96.16 KB | 07.12.2017 | 06.12.2017 | 2 | |
Notary’s decision |
EDOC | 38.24 KB | 01.12.2017 | 01.12.2017 | 2 |
Court decision/judgement |
95.62 KB | 30.11.2017 | 30.11.2017 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 253.14 KB | 08.06.2017 | 08.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.75 KB | 05.06.2017 | 05.06.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
189.51 KB | 25.05.2017 | 25.05.2017 | 6 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 192.15 KB | 25.05.2017 | 25.05.2017 | 6 |
Notary’s decision |
RTF | 179.49 KB | 11.05.2017 | 11.05.2017 | 1 |
Notary’s decision |
EDOC | 66.74 KB | 11.05.2017 | 11.05.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
144.94 KB | 10.05.2017 | 10.05.2017 | 4 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
144.94 KB | 10.05.2017 | 10.05.2017 | 4 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 146.11 KB | 10.05.2017 | 10.05.2017 | 4 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 141.23 KB | 10.05.2017 | 09.05.2017 | 1 |
Notary’s decision |
TIF | 64.96 KB | 20.01.2017 | 19.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 19.01.2017 | 19.01.2017 | 1 |
Court decision/judgement |
TIF | 223.13 KB | 20.01.2017 | 18.01.2017 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.49 KB | 17.01.2017 | 17.01.2017 | 1 |
Notary’s decision |
TIF | 59.65 KB | 16.11.2016 | 15.11.2016 | 1 |
Court cover letter |
TIF | 26.37 KB | 16.11.2016 | 10.11.2016 | 1 |
Court decision/judgement |
TIF | 137.75 KB | 16.11.2016 | 09.11.2016 | 2 |
Notary’s decision |
TIF | 47.66 KB | 09.09.2016 | 06.09.2016 | 1 |
Court decision/judgement |
TIF | 60.94 KB | 09.09.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 259.87 KB | 16.05.2012 | 16.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 316.18 KB | 16.05.2012 | 16.05.2012 | 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