LUIL, SIA
Limited Liability Company
Place in branch
275 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.
Basic data
| Status | Economic activity suspended, 07.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LUIL" |
| Registration number, date | 40003694821, 17.08.2004 |
| VAT number | None (excluded 25.02.2005) Europe VAT register |
| Register, date | Commercial Register, 17.08.2004 |
| Legal address | Mencu iela 3, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.05.2008)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.05.2008 |
* 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 |
51 % | 51 | LVL 20 | LVL 1 020 | Belarus | 11.02.2005 | 11.02.2005 |
Natural person |
49 % | 49 | LVL 20 | LVL 980 | 13.12.2004 | 13.12.2004 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.62 KB | 12.09.2022 | 02.02.2005 | 1 |
Shareholders’ register |
TIF | 21.61 KB | 12.09.2022 | 03.01.2005 | 1 |
Articles of Association |
TIF | 73.82 KB | 12.09.2022 | 22.11.2004 | 3 |
Shareholders’ register |
TIF | 24.96 KB | 12.09.2022 | 09.11.2004 | 1 |
Articles of Association |
TIF | 77.27 KB | 12.09.2022 | 21.07.2004 | 3 |
Memorandum of association |
TIF | 83.7 KB | 12.09.2022 | 21.07.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 07.08.2015 | 07.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.18 KB | 07.08.2015 | 07.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 07.08.2015 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 07.08.2015 | 06.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 04.08.2015 | 03.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 04.08.2015 | 03.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.66 KB | 04.08.2015 | 03.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.66 KB | 04.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.34 KB | 12.09.2022 | 28.05.2008 | 2 |
Cover letter |
TIF | 16.29 KB | 12.09.2022 | 20.05.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 231.75 KB | 12.09.2022 | 06.02.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 12.09.2022 | 11.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.87 KB | 12.09.2022 | 10.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.23 KB | 12.09.2022 | 10.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 127.46 KB | 12.09.2022 | 04.02.2005 | 4 |
Application |
TIF | 151.49 KB | 12.09.2022 | 02.02.2005 | 4 |
Consent of the auditor |
TIF | 12.18 KB | 12.09.2022 | 02.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.49 KB | 12.09.2022 | 02.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.62 KB | 12.09.2022 | 02.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.71 KB | 12.09.2022 | 02.02.2005 | 1 |
Application |
TIF | 84.04 KB | 12.09.2022 | 03.01.2005 | 3 |
Documents attesting the transfer of shares |
TIF | 43.56 KB | 12.09.2022 | 03.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.63 KB | 12.09.2022 | 03.01.2005 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 19.91 KB | 12.09.2022 | 21.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 12.09.2022 | 13.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.5 KB | 12.09.2022 | 03.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.14 KB | 12.09.2022 | 01.12.2004 | 2 |
Application |
TIF | 126.8 KB | 12.09.2022 | 09.11.2004 | 4 |
Documents attesting the transfer of shares |
TIF | 46.61 KB | 12.09.2022 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.36 KB | 12.09.2022 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.33 KB | 12.09.2022 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.6 KB | 12.09.2022 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.33 KB | 12.09.2022 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.11 KB | 12.09.2022 | 09.11.2004 | 1 |
Sample report |
TIF | 32.57 KB | 12.09.2022 | 09.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.75 KB | 12.09.2022 | 17.08.2004 | 1 |
Registration certificates |
TIF | 99.72 KB | 12.09.2022 | 17.08.2004 | 1 |
Submission/Application |
TIF | 15.71 KB | 12.09.2022 | 12.08.2004 | 1 |
Submission/Application |
TIF | 17.96 KB | 12.09.2022 | 10.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.65 KB | 12.09.2022 | 27.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.63 KB | 12.09.2022 | 27.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.3 KB | 12.09.2022 | 21.07.2004 | 1 |
Application |
TIF | 147.85 KB | 12.09.2022 | 21.07.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.94 KB | 12.09.2022 | 21.07.2004 | 1 |
Consent of the auditor |
TIF | 8 KB | 12.09.2022 | 21.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.96 KB | 12.09.2022 | 21.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.43 KB | 12.09.2022 | 21.07.2004 | 1 |
Sample report |
TIF | 31.83 KB | 12.09.2022 | 21.07.2004 | 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
