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 "LUPUS" |
| Registration number, date | 40103462888, 26.09.2011 |
| VAT number | None (excluded 16.08.2023) Europe VAT register |
| Register, date | Commercial Register, 26.09.2011 |
| Legal address | Akas iela 2, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.09.2016 |
| 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 | 2.01 | 1.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.56 | 0.17 |
| Average employees count | 0 | 0 | 1 |
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 | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.08.2016 | 22.09.2016 |
Historical addresses
| Garkalnes nov., Sunīši, Akas iela 2 | Until 22.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Brīvības iela 40 - 37 | Until 12.08.2019 | 5 years ago |
| Garkalnes nov., Sunīši, Akas iela 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (100.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (81.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (80.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (242.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Lupus 2012 | |||||
2011 |
Annual report | 26.09.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Lupus 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.54 KB | 30.09.2016 | 18.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.97 KB | 30.09.2016 | 17.08.2016 | 1 |
Articles of Association |
TIF | 87.75 KB | 30.09.2016 | 17.08.2016 | 3 |
Shareholders’ register |
TIF | 63.12 KB | 30.09.2016 | 17.08.2016 | 2 |
Shareholders’ register |
TIF | 93.63 KB | 22.11.2014 | 15.08.2014 | 3 |
Articles of Association |
TIF | 62.44 KB | 28.09.2011 | 19.07.2011 | 2 |
Memorandum of Association |
TIF | 119.91 KB | 28.09.2011 | 19.07.2011 | 2 |
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 | 69.87 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
DOCX | 38.08 KB | 12.08.2019 | 07.08.2019 | 3 |
Application |
ASICE | 43.46 KB | 12.08.2019 | 07.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.48 KB | 30.09.2016 | 22.09.2016 | 2 |
Application |
TIF | 348 KB | 30.09.2016 | 19.09.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 23.59 KB | 30.09.2016 | 19.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.48 KB | 30.09.2016 | 09.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 32.29 KB | 30.09.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.54 KB | 30.09.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 27.01.2016 | 26.01.2016 | 2 |
Application |
TIF | 109.28 KB | 27.01.2016 | 21.01.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.08 KB | 27.01.2016 | 21.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.7 KB | 27.01.2016 | 21.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.15 KB | 22.11.2014 | 20.11.2014 | 2 |
Application |
TIF | 180.76 KB | 22.11.2014 | 15.08.2014 | 4 |
Other documents |
TIF | 106.78 KB | 30.09.2016 | 01.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.54 KB | 28.09.2011 | 26.09.2011 | 2 |
Registration certificates |
TIF | 114.47 KB | 28.09.2011 | 26.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.89 KB | 28.09.2011 | 12.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.41 KB | 28.09.2011 | 19.07.2011 | 1 |
Application |
TIF | 175.7 KB | 28.09.2011 | 19.07.2011 | 4 |
Appraisal reports |
TIF | 44.75 KB | 28.09.2011 | 19.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 30.34 KB | 28.09.2011 | 19.07.2011 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 389.74 KB | 28.09.2011 | 19.07.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 558.44 KB | 30.09.2016 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 533.59 KB | 30.09.2016 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 325.4 KB | 30.09.2016 | 22.08.2008 | 6 |
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