LUĶES, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
5K+ by profit
442 by paid taxes
278 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.
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 "LUĶES" |
| Registration number, date | 40103378746, 09.02.2011 |
| VAT number | LV40103378746 from 12.03.2013 Europe VAT register |
| Register, date | Commercial Register, 09.02.2011 |
| Legal address | Ģertrūdes iela 16 – 14, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 684 EUR, registered payment 13.12.2022 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 17.75 | 41.56 | 10.49 |
| Personal income tax (thousands, €) | 2.7 | 1.25 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 4.41 | 2.04 | 1.67 |
| Average employees count | 2 | 1 | 1 |
| Received COVID-19 downtime support | 27.04.2021, 500.00 € | ||
Industries
| Field from SRS | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
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 |
|||
| Natural person | From 13.12.2022 | 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 | 13.02.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.02.2011 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 30.11.2022 | 13.12.2022 |
Natural person |
50 % | 203 | € 14 | € 2 842 | Latvia | 30.11.2022 | 13.12.2022 |
Historical addresses
| Rīga, Bauskas iela 16A-1A | Until 13.02.2013 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 18.12.2014.
Case number: C27211114 Started 18.12.2014,
ended 09.03.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
09.03.2017 |
10.03.2017 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.10.2015 |
07.10.2015 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.02.2015 |
06.02.2015 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
20.01.2015 |
06.02.2015 | Administratora iecelšana tiesiskās aizsardzības procesā |
Mazūrs Eduards (Certificate nr. 00277)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
07.01.2015 |
23.02.2015 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
18.12.2014 |
22.12.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mazūrs Eduards |
Rīga, Čiekurkalna 4.šķērslīnija 21A - 15, LV-1026 | Nr. 00277 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 26401361
E-mail eduards.mazurs@outlook.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (174.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (174.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (180.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (183.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (181.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (181.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (181.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (206.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.09.2016 | PDF (250.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2011 |
Annual report | 09.02.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.36 KB | 13.12.2022 | 30.11.2022 | 1 |
Shareholders’ register |
EDOC | 24.76 KB | 13.12.2022 | 30.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.89 KB | 13.12.2022 | 28.11.2022 | 1 |
Articles of Association |
EDOC | 21.46 KB | 13.12.2022 | 23.11.2022 | 1 |
Articles of Association |
TIF | 20.8 KB | 14.02.2013 | 29.01.2013 | 2 |
Articles of Association |
TIF | 61.22 KB | 14.02.2011 | 20.12.2010 | 1 |
Memorandum of Association |
TIF | 62.68 KB | 14.02.2011 | 20.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.88 KB | 10.03.2017 | 10.03.2017 | 2 |
Court decision/judgement |
98.54 KB | 09.03.2017 | 09.03.2017 | 2 | |
Notary’s decision |
TIF | 53.62 KB | 08.10.2015 | 07.10.2015 | 1 |
Court decision/judgement |
TIF | 174.31 KB | 08.10.2015 | 06.10.2015 | 3 |
Notary’s decision |
EDOC | 73.78 KB | 23.02.2015 | 23.02.2015 | 1 |
Cover letter |
EDOC | 27.1 KB | 20.02.2015 | 19.02.2015 | 1 |
Cover letter |
DOC | 31.5 KB | 20.02.2015 | 19.02.2015 | 1 |
Notary’s decision |
TIF | 30.16 KB | 11.02.2015 | 06.02.2015 | 1 |
Notary’s decision |
TIF | 47.97 KB | 11.02.2015 | 06.02.2015 | 2 |
Court cover letter |
TIF | 16.85 KB | 11.02.2015 | 03.02.2015 | 1 |
Court decision/judgement |
TIF | 145.47 KB | 11.02.2015 | 03.02.2015 | 3 |
Court decision/judgement |
TIF | 48.14 KB | 11.02.2015 | 20.01.2015 | 2 |
Plan of measures of the legal protection proceedings |
1.32 MB | 20.02.2015 | 07.01.2015 | 10 | |
Notary’s decision |
TIF | 70.08 KB | 29.12.2014 | 22.12.2014 | 2 |
Court decision/judgement |
TIF | 58.63 KB | 29.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 14.02.2013 | 13.02.2013 | 2 |
Application |
TIF | 78.54 KB | 14.02.2013 | 08.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.41 KB | 14.02.2013 | 08.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.74 KB | 14.02.2013 | 29.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.59 KB | 14.02.2013 | 29.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.75 KB | 14.02.2011 | 09.02.2011 | 2 |
Registration certificates |
TIF | 131.86 KB | 14.02.2011 | 09.02.2011 | 1 |
Application |
TIF | 447.62 KB | 14.02.2011 | 21.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.46 KB | 14.02.2011 | 21.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 46.37 KB | 14.02.2011 | 18.01.2001 | 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