Luste SZ, SIA
Limited Liability Company, Small company
Place in branch
118 by turnover
68 by profit
95 by paid taxes
69 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 "Luste SZ" |
| Registration number, date | 45403025933, 11.06.2010 |
| VAT number | LV45403025933 from 26.06.2010 Europe VAT register |
| Register, date | Commercial Register, 11.06.2010 |
| Legal address | Lielā iela 25, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 151.47 | 104.44 | 124.89 |
| Personal income tax (thousands, €) | 15.9 | 12.95 | 13.35 |
| Statutory social insurance contributions (thousands, €) | 41.36 | 36.14 | 31.27 |
| Average employees count | 12 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2018 | 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 | 06.11.2018 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 01.11.2018 | 06.11.2018 |
Contacts in cooperation with
Apply information changes
"Luste SZ", SIA
Odzienas 2, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Pļaviņu nov., Pļaviņas, Ievu iela 6 - 1 | Until 24.02.2017 | 8 years ago |
|---|---|---|
| Pļaviņu nov., Pļaviņas, Lielā iela 25 | 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 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (80.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin17uzl | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin16lu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2010 |
Annual report | 11.06.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.27 MB | 01.11.2018 | 01.11.2018 | 1 |
Shareholders’ register |
TIF | 76.46 KB | 05.04.2017 | 04.04.2017 | 3 |
Articles of Association |
TIF | 24.52 KB | 07.12.2016 | 29.04.2016 | 1 |
Shareholders’ register |
TIF | 86.78 KB | 07.12.2016 | 29.04.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 105.66 KB | 02.10.2013 | 24.11.2012 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 110.8 KB | 28.11.2012 | 23.11.2012 | 2 |
Articles of Association |
TIF | 16.47 KB | 29.06.2010 | 08.06.2010 | 1 |
Memorandum of Association |
TIF | 20.89 KB | 29.06.2010 | 08.06.2010 | 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 | 70.36 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
TIF | 12.63 MB | 01.11.2018 | 01.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.92 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 273.33 KB | 05.04.2017 | 04.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.08 KB | 05.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.32 KB | 01.03.2017 | 24.02.2017 | 1 |
Application |
TIF | 105.36 KB | 01.03.2017 | 21.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.61 KB | 07.12.2016 | 05.05.2016 | 2 |
Application |
TIF | 175.2 KB | 07.12.2016 | 29.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.1 KB | 07.12.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.09 KB | 02.10.2013 | 17.09.2013 | 2 |
Application |
TIF | 178.21 KB | 02.10.2013 | 12.09.2013 | 1 |
Auditor’s opinion |
TIF | 15.32 KB | 02.10.2013 | 12.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.33 KB | 02.10.2013 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.85 KB | 28.11.2012 | 28.11.2012 | 1 |
Application |
TIF | 15.26 KB | 28.11.2012 | 24.11.2012 | 1 |
Notary’s decision |
TIF | 42.62 KB | 29.06.2010 | 11.06.2010 | 1 |
Registration certificates |
TIF | 49.92 KB | 29.06.2010 | 11.06.2010 | 1 |
Application |
TIF | 99.41 KB | 29.06.2010 | 08.06.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.32 KB | 29.06.2010 | 08.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.54 KB | 29.06.2010 | 08.06.2010 | 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.
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