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 "Lukturim" |
| Registration number, date | 50103642391, 27.02.2013 |
| VAT number | LV50103642391 from 09.05.2013 Europe VAT register |
| Register, date | Commercial Register, 27.02.2013 |
| Legal address | Elizabetes iela 49 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 28.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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, €) | -0.56 | -1.1 | -0.53 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2024 | 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 | 12.08.2024 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 01.08.2024 | 12.08.2024 |
Historical addresses
| Rīga, Skolas iela 14-7 | Until 11.06.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (79.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (79.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (79.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (448.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DALIB PROTOKOLS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LUKTURIM PROTOKOLS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GADA PARSKATS Lukturim 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GADA PARSKATS Lukturim 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GADA PARSKATS Lukturim 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GADA PARSKATS Lukturim 2014 | DOCX | ||||
2013 |
Annual report | 27.02.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dibinasanas protokols 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.04 KB | 12.08.2024 | 01.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 25.05 KB | 13.01.2022 | 30.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.8 KB | 13.01.2022 | 30.12.2021 | 1 |
Articles of Association |
EDOC | 22.39 KB | 13.01.2022 | 30.12.2021 | 1 |
Articles of Association |
DOCX | 14.07 KB | 13.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
TIF | 95.99 KB | 11.03.2020 | 02.03.2020 | 3 |
Amendments to the Articles of Association |
TIF | 11.05 KB | 06.05.2015 | 22.04.2015 | 1 |
Articles of Association |
TIF | 61.29 KB | 06.05.2015 | 22.04.2015 | 2 |
Shareholders’ register |
TIF | 62.95 KB | 06.05.2015 | 22.04.2015 | 2 |
Shareholders’ register |
TIF | 84.7 KB | 06.05.2015 | 22.04.2015 | 2 |
Articles of Association |
TIF | 14.59 KB | 06.03.2013 | 01.02.2013 | 1 |
Memorandum of association |
TIF | 68.07 KB | 06.03.2013 | 01.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.55 KB | 12.08.2024 | 06.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.06 KB | 12.08.2024 | 01.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 44.82 KB | 13.01.2022 | 06.01.2022 | 1 |
Application |
DOCX | 44.82 KB | 13.01.2022 | 06.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 25.05 KB | 13.01.2022 | 30.12.2021 | 1 |
Articles of Association |
EDOC | 22.39 KB | 13.01.2022 | 30.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.44 KB | 13.01.2022 | 30.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.44 KB | 13.01.2022 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 19.03.2020 | 19.03.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 15.88 KB | 16.03.2020 | 05.03.2020 | 1 |
Application |
TIF | 86.41 KB | 11.03.2020 | 28.02.2020 | 3 |
Application |
TIF | 289.52 KB | 11.03.2020 | 28.02.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 114.73 KB | 11.03.2020 | 28.02.2020 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 267.82 KB | 20.02.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.99 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.99 KB | 29.09.2016 | 29.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.25 KB | 28.09.2016 | 27.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.23 KB | 28.09.2016 | 27.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 63.38 KB | 19.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 146.2 KB | 19.06.2015 | 27.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 14.29 KB | 19.06.2015 | 27.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 31.78 KB | 19.06.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.7 KB | 06.05.2015 | 28.04.2015 | 2 |
Application |
TIF | 304.17 KB | 06.05.2015 | 22.04.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 12.56 KB | 06.05.2015 | 22.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.96 KB | 06.05.2015 | 22.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.04 KB | 24.11.2014 | 21.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 67.04 KB | 19.06.2015 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 08.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 87 KB | 08.07.2013 | 27.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 06.03.2013 | 27.02.2013 | 1 |
Registration certificates |
TIF | 20.48 KB | 06.03.2013 | 27.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.12 KB | 06.03.2013 | 11.02.2013 | 2 |
Announcement regarding the legal address |
TIF | 9.04 KB | 06.03.2013 | 01.02.2013 | 1 |
Application |
TIF | 322.97 KB | 06.03.2013 | 01.02.2013 | 8 |
Confirmation or consent to legal address |
TIF | 8.36 KB | 06.03.2013 | 01.02.2013 | 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