LUPI BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
2 by profit
6 by paid taxes
4 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 "LUPI BALTIC" |
| Registration number, date | 40003403765, 28.07.1998 |
| VAT number | LV40003403765 from 27.01.1999 Europe VAT register |
| Register, date | Commercial Register, 09.08.2004 |
| Legal address | Rūpniecības iela 1 – 38, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.05.2015 |
| 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
- Positive 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, €) | 3.2 | 5.2 | 3.85 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 4.32 | 4.11 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Trikotāžas izstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 |
Executive Board | Member of the Board | Right to represent individually | 13.05.2015 |
* 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 % | 569 | € 5 | € 2 845 | Italy | 07.05.2015 | 13.05.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.10.2011 |
Right to represent individually |
Natural person
(from 14.10.2011 )
|
Contacts in cooperation with
Apply information changes
ML
"Lupi Baltic", SIA
Krišjāņa Barona 28A, Rīga, LV-1011 Check address owners
Trikotāžas izstrādājumu tirdzniecība
Historical addresses
| Rīga, Kr.Barona iela 2 | Until 31.03.1999 | 25 years ago |
|---|---|---|
| Rīga, Kr.Barona iela 2 | Until 08.04.1999 | 25 years ago |
| Rīga, Krišjāņa Barona iela 2 | Until 12.10.2006 | 18 years ago |
| Rīga, Vīlandes iela 2/Rūpniecības 1-38 | Until 09.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (78.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (79.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (79.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.17 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (194.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2017 | PDF (759.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LB VadZin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LB VadZin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LB VadZin 2013 pdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LB Vad Zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LB VadZin 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LB vad zin 2010 | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (411.49 KB) | ||
2008 |
Annual report | 02.05.2009 | TIF (455.44 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (543 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (604.33 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (702.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
89.53 KB | 08.05.2015 | 08.05.2015 | 1 | |
Articles of Association |
88.49 KB | 08.05.2015 | 07.05.2015 | 1 | |
Shareholders’ register |
88.56 KB | 08.05.2015 | 07.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
TIF | 136.69 KB | 07.10.2020 | 06.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
TIF | 154.98 KB | 14.06.2018 | 13.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.69 KB | 13.05.2015 | 13.05.2015 | 1 |
Application |
136.16 KB | 08.05.2015 | 08.05.2015 | 4 | |
Protocols/decisions of a company/organisation |
94.87 KB | 08.05.2015 | 07.05.2015 | 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