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 | SIA "Lūsēni" |
| Registration number, date | 56801005341, 02.05.1995 |
| VAT number | LV56801005341 from 29.04.1996 Europe VAT register |
| Register, date | Commercial Register, 17.11.2022 |
| Legal address | "Lūsēni", Stībrinīki, Mežvidu pag., Ludzas nov., LV-5725 Check address owners |
| Fixed capital | 12 000 EUR, registered payment 17.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lūsēni, SIA
Important facts
- Existing active commercial 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -190.74 | -55.67 |
| Personal income tax (thousands, €) | 388.25 | 229.05 |
| Statutory social insurance contributions (thousands, €) | 649.62 | 537.77 |
| Average employees count | 112 | 93 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Finiera lokšņu un koka paneļu ražošana (16.21) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.04.2024 |
* 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 % | 100 | € 120 | € 12 000 | Latvia | 05.04.2024 | 10.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Zemnieku saimniecība "LŪSĒNI" | Until 17.11.2022 | 2 years ago |
|---|---|---|
| Zemnieku saimniecība "LŪSĒNI" | Until 07.10.1998 | 26 years ago |
Historical addresses
| Ludzas raj., Mēzvidu pag., Mežvidu c., "Lūsēni" | Until 07.10.1998 | 26 years ago |
|---|---|---|
| Ludzas rajons, Mežvidu pagasts, "Lūsēni" | Until 03.07.2009 | 15 years ago |
| Kārsavas nov., Mežvidu pag., "Lūsēni" | Until 14.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 L s ni | EDOC | ||||
| Vadibas zinojums 2023 L s ni | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 Luseni | EDOC | ||||
| Vadibas zinojums 2022 Luseni | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums luseni 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinluseni 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Luseni vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 06.05.2011 | TIF (1.26 MB) | ||
2009 |
Annual report | 02.05.2010 | TIF (546.35 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (839.89 KB) | ||
2001 |
Annual report | 25.06.2008 | TIF (1.4 MB) | ||
2000 |
Annual report | 25.06.2008 | TIF (1.33 MB) | ||
1999 |
Annual report | 25.06.2008 | TIF (1.4 MB) | ||
1998 |
Annual report | 25.06.2008 | TIF (1.04 MB) | ||
1997 |
Annual report | 25.06.2008 | TIF (855.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.9 KB | 10.04.2024 | 05.04.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 22.39 KB | 14.12.2022 | 07.12.2022 | 1 |
Articles of Association |
EDOC | 21.48 KB | 14.12.2022 | 07.12.2022 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 17.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 17.11.2022 | 14.11.2022 | 1 |
Articles of Association |
DOCX | 20.55 KB | 14.11.2022 | 22.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 14.81 KB | 14.11.2022 | 22.06.2022 | 1 |
Articles of Association |
DOCX | 20.47 KB | 22.06.2022 | 16.06.2022 | 1 |
Articles of Association |
DOCX | 20.47 KB | 22.06.2022 | 16.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 14.77 KB | 22.06.2022 | 16.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 14.77 KB | 22.06.2022 | 16.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.44 KB | 10.04.2024 | 05.04.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 24.81 KB | 10.04.2024 | 05.04.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 253.43 KB | 10.04.2024 | 03.04.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 17.11.2022 | 17.11.2022 | 2 |
Shareholders’ register |
EDOC | 25.16 KB | 17.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 55.4 KB | 14.11.2022 | 14.11.2022 | 10 |
Application |
DOCX | 55.4 KB | 14.11.2022 | 14.11.2022 | 10 |
Appraisal reports |
75.95 KB | 14.11.2022 | 08.11.2022 | 1 | |
Appraisal reports |
75.95 KB | 14.11.2022 | 08.11.2022 | 1 | |
Articles of Association |
EDOC | 26.09 KB | 14.11.2022 | 22.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.33 KB | 14.11.2022 | 22.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.11 KB | 22.06.2022 | 22.06.2022 | 2 |
Articles of Association |
EDOC | 25.98 KB | 22.06.2022 | 16.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.23 KB | 22.06.2022 | 16.06.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 40.84 KB | 16.06.2022 | 16.06.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 40.84 KB | 16.06.2022 | 16.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 09.03.2018 | 09.03.2018 | 2 |
Application |
TIF | 123.92 KB | 07.03.2018 | 06.03.2018 | 3 |
Owner’s decisions |
TIF | 12.29 KB | 07.03.2018 | 06.03.2018 | 1 |
Sample report |
TIF | 35.92 KB | 07.03.2018 | 06.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 31.05.2010 | 20.05.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 22.99 KB | 31.05.2010 | 14.05.2010 | 1 |
Registration certificates |
TIF | 28.36 KB | 16.04.2010 | 12.04.2010 | 1 |
Submission/Application |
TIF | 20.46 KB | 16.04.2010 | 08.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 12.06.2009 | 10.06.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.87 KB | 12.06.2009 | 09.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.7 KB | 25.06.2008 | 01.06.2008 | 2 |
Application |
TIF | 97.14 KB | 25.06.2008 | 20.05.2004 | 3 |
Receipts on the publication and state fees |
TIF | 18.59 KB | 25.06.2008 | 20.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.94 KB | 25.06.2008 | 20.10.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.97 KB | 25.06.2008 | 07.10.1998 | 1 |
Owner’s decisions |
TIF | 49.21 KB | 25.06.2008 | 05.10.1998 | 2 |
Receipts on the publication and state fees |
TIF | 22.73 KB | 25.06.2008 | 05.10.1998 | 2 |
Submission/Application |
TIF | 13.55 KB | 25.06.2008 | 05.10.1998 | 1 |
Sample report |
TIF | 30.56 KB | 25.06.2008 | 24.12.1997 | 1 |
Copy of the personal identification document |
TIF | 131.77 KB | 25.06.2008 | 18.02.1997 | 1 |
Registration certificates |
TIF | 316.96 KB | 16.04.2010 | 02.05.1995 | 1 |
Application |
TIF | 37.41 KB | 25.06.2008 | 02.05.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 9.17 KB | 25.06.2008 | 02.05.1995 | 1 |
Registration certificates |
TIF | 325.43 KB | 25.06.2008 | 02.05.1995 | 1 |
Specimen signature without Identity number |
TIF | 9.46 KB | 25.06.2008 | 02.05.1995 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 205.52 KB | 25.06.2008 | 12.01.1995 | 5 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 17.59 KB | 25.06.2008 | 27.06.1994 | 1 |
Copy of the personal identification document |
TIF | 114.56 KB | 25.06.2008 | 26.03.1993 | 1 |
Other documents |
TIF | 22.04 KB | 25.06.2008 | 21.08.1992 | 1 |
Receipts on the publication and state fees |
TIF | 9.05 KB | 25.06.2008 | 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