LUPUS M, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUPUS M"
Registration number, date 43603057539, 31.01.2013
VAT number None (excluded 26.05.2017) Europe VAT register
Register, date Commercial Register, 31.01.2013
Legal address Meža ceļš 2, Raubēni, Cenu pag., Jelgavas nov., LV-3043 Check address owners
Fixed capital 2 800 EUR , registered 31.03.2016 (registered payment 31.03.2016: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 1.32
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 1.04
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

Historical addresses

Jelgavas nov., Jaunsvirlaukas pag., Mežciems, Liepu iela 6 - 8 Until 31.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (123.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 31.01.2013 - 31.12.2013 17.03.2014  ZIP
1_HTML izdruka HTML
vadibas DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.04 KB 01.04.2016 24.03.2016 1

Articles of Association

 TIF 79.29 KB 01.04.2016 24.03.2016 3

Regulations for the increase/reduction of the equity

 TIF 48.6 KB 01.04.2016 24.03.2016 1

Shareholders’ register

TIF 403.9 KB 01.04.2016 23.03.2016 2

Shareholders’ register

TIF 406.08 KB 01.04.2016 23.03.2016 3

Articles of Association

 TIF 45.51 KB 04.02.2013 29.01.2013 1

Memorandum of Association

 TIF 89.44 KB 04.02.2013 29.01.2013 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 102.7 KB 13.02.2020 13.02.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.01 KB 24.09.2019 26.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 98.53 KB 24.09.2019 26.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 120.42 KB 24.09.2019 26.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 100.34 KB 01.08.2017 01.08.2017 2

Decisions / letters / protocols of public notaries

 TIF 81.05 KB 01.04.2016 31.03.2016 2

Application

 TIF 520.89 KB 01.04.2016 24.03.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 12 KB 01.04.2016 24.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 10.37 KB 01.04.2016 24.03.2016 1

Protocols/decisions of a company/organisation

 TIF 118.88 KB 01.04.2016 24.03.2016 3

Confirmation or consent to legal address

 TIF 21.86 KB 01.04.2016 23.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 225.75 KB 04.02.2013 31.01.2013 2

Registration certificates

 TIF 171.68 KB 04.02.2013 31.01.2013 1

Announcement regarding the legal address

 TIF 69.26 KB 04.02.2013 29.01.2013 1

Application

 TIF 841.8 KB 04.02.2013 29.01.2013 4

Bank statements or other document regarding the payment of the equity

TIF 73.66 KB 04.02.2013 29.01.2013 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