LŪSIS DL, SIA
Limited Liability Company, Micro company
Place in branch
706 by turnover
128 by paid taxes
62 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 "LŪSIS DL" |
| Registration number, date | 45403031554, 02.11.2011 |
| VAT number | LV45403031554 from 20.01.2012 Europe VAT register |
| Register, date | Commercial Register, 02.11.2011 |
| Legal address | "Nākotnes" – 4, Odziena, Vietalvas pag., Aizkraukles nov., LV-5109 Check address owners |
| Fixed capital | 8 526 EUR, registered payment 06.07.2016 |
| 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
- Received COVID-19 downtime support (16.02.2021)
- 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, €) | 5.08 | 4.49 | 0.44 |
| Personal income tax (thousands, €) | 3.17 | 3.17 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 5.92 | 5.28 | 3.23 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 16.02.2021, 500.00 € | ||
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 02.11.2011 |
* 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 % | 609 | € 14 | € 8 526 | Latvia | 21.06.2016 | 06.07.2016 |
Historical addresses
| Pļaviņu nov., Vietalvas pag., Odziena, "Nākotnes" - 4 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (106.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (105.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (303.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (116.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (209.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (89.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.03.2018 | PDF (90.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (100.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 02.11.2011 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.84 KB | 27.07.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 14.24 KB | 27.07.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 48.54 KB | 27.07.2016 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 26.91 KB | 30.11.2011 | 17.11.2011 | 1 |
Articles of Association |
TIF | 27.38 KB | 30.11.2011 | 17.11.2011 | 1 |
Shareholders’ register |
TIF | 29.76 KB | 30.11.2011 | 17.11.2011 | 1 |
Articles of Association |
TIF | 19.16 KB | 02.11.2011 | 27.10.2011 | 1 |
Memorandum of Association |
TIF | 31.48 KB | 02.11.2011 | 27.10.2011 | 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 |
TIF | 55.47 KB | 27.07.2016 | 06.07.2016 | 2 |
Application |
TIF | 136.46 KB | 27.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.75 KB | 27.07.2016 | 21.06.2016 | 1 |
Notary’s decision |
TIF | 57.1 KB | 30.11.2011 | 29.11.2011 | 2 |
Application |
TIF | 190.78 KB | 30.11.2011 | 17.11.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.82 KB | 30.11.2011 | 14.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.99 KB | 30.11.2011 | 14.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.43 KB | 30.11.2011 | 14.11.2011 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 34.72 KB | 30.11.2011 | 14.11.2011 | 1 |
Notary’s decision |
TIF | 56.85 KB | 02.11.2011 | 02.11.2011 | 2 |
Registration certificates |
TIF | 118.18 KB | 02.11.2011 | 02.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.08 KB | 02.11.2011 | 27.10.2011 | 1 |
Application |
TIF | 312.86 KB | 02.11.2011 | 27.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.11 KB | 02.11.2011 | 27.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.83 KB | 02.11.2011 | 27.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.43 KB | 02.11.2011 | 27.10.2011 | 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