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 | Liquidation proceeding, 03.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LURICH" |
| Registration number, date | 40103914670, 22.07.2015 |
| VAT number | None (excluded 16.12.2015) Europe VAT register |
| Register, date | Commercial Register, 22.07.2015 |
| Legal address | Pirmā iela 39 – 6, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.02.2018 |
| 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
- Has liquidation process (from 03.10.2024)
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2019 | Italy | Italy |
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "FIDIMED FIDUCIARIAReg. no. 05997910152
|
100 % | 2 800 | € 1 | € 2 800 | Italy | 19.12.2017 | 23.02.2018 |
Historical addresses
| Rīga, Palīdzības iela 13 - 8 | Until 30.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Rudens iela 10 - 65 | Until 12.02.2020 | 4 years ago |
| Alūksnes nov., Malienas pag., "Birzes" | Until 27.04.2020 | 4 years ago |
| Rīga, Gobas iela 9 - 5 | Until 31.08.2020 | 4 years ago |
| Ādažu nov., Ādaži, Pirmā iela 39 - 6 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 39 - 6 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (77.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (203.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (208.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.05.2021 | PDF (192.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (79.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91 KB) | €9.00 |
2015 |
Annual report | 22.07.2015 - 31.12.2015 | 03.05.2016 | PDF (260.09 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.51 KB | 02.10.2024 | 06.09.2024 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 443.79 KB | 28.08.2019 | 26.08.2019 | 15 |
Shareholders’ register |
168.19 KB | 19.02.2018 | 16.02.2018 | 1 | |
Amendments to the Articles of Association |
185.12 KB | 06.02.2018 | 05.02.2018 | 1 | |
Articles of Association |
238.8 KB | 06.02.2018 | 08.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
349.02 KB | 06.02.2018 | 08.12.2017 | 1 | |
Shareholders’ register |
359.29 KB | 06.02.2018 | 08.12.2017 | 1 | |
Articles of Association |
TIF | 11.28 KB | 24.08.2015 | 21.07.2015 | 1 |
Memorandum of Association |
TIF | 38.32 KB | 24.08.2015 | 21.07.2015 | 1 |
Shareholders’ register |
TIF | 50.22 KB | 24.08.2015 | 21.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
300.74 KB | 06.06.2024 | 15.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
213.45 KB | 06.06.2024 | 10.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.41 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 31.08.2020 | 31.08.2020 | 2 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 27.08.2020 | 03.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 27.08.2020 | 03.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.18 KB | 27.08.2020 | 03.08.2020 | 1 |
Application |
1.47 MB | 27.08.2020 | 27.07.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 27.04.2020 | 27.04.2020 | 2 |
Application |
TIF | 146.81 KB | 22.04.2020 | 20.04.2020 | 3 |
Confirmation or consent to legal address |
TIF | 7.88 KB | 22.04.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 12.02.2020 | 12.02.2020 | 1 |
Application |
TIF | 87.12 KB | 11.02.2020 | 05.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 12.86 KB | 11.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 02.09.2019 | 02.09.2019 | 2 |
Application |
TIF | 211.53 KB | 30.08.2019 | 28.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 114.07 KB | 28.08.2019 | 26.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
514.61 KB | 23.02.2018 | 22.02.2018 | 3 | |
Power of attorney, act of empowerment |
145.01 KB | 16.02.2018 | 16.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.05 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
2.92 MB | 06.02.2018 | 05.02.2018 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
289.77 KB | 06.02.2018 | 05.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
255.63 KB | 06.02.2018 | 08.12.2017 | 1 | |
Power of attorney, act of empowerment |
353.57 KB | 06.02.2018 | 08.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.04 MB | 06.02.2018 | 08.12.2017 | 2 | |
Power of attorney, act of empowerment |
TIF | 288.62 KB | 22.02.2018 | 06.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 30.01.2017 | 30.01.2017 | 2 |
Application |
TIF | 174.7 KB | 01.02.2017 | 16.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.5 KB | 01.02.2017 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.33 KB | 24.08.2015 | 22.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.4 KB | 24.08.2015 | 21.07.2015 | 1 |
Application |
TIF | 118.92 KB | 24.08.2015 | 21.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 25.74 KB | 24.08.2015 | 21.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.61 KB | 24.08.2015 | 20.07.2015 | 1 |
Other documents |
TIF | 319.5 KB | 22.04.2020 | 17.09.2014 | 5 |
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