Lustika, SIA
Limited Liability Company, Micro company
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 "Lustika" |
| Registration number, date | 45403038209, 11.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.10.2013 |
| Legal address | Zirgu iela 35C, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 EUR, registered payment 24.09.2014 |
| 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, €) | 0 | 0 | 2.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilmateriālu aušana (13.20) |
| Field from SRS | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
| CSP industry | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
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 | Member of the Board | Right to represent individually | 24.09.2014 |
* 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 | € 1 | € 2 | Latvia | 16.03.2021 | 22.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"Lustika", SIA
Indrānu 7-3, Koknese, Aizkraukles nov., LV-5113 Check address owners
Tekstilizstrādājumu ražošana
Historical addresses
| Kokneses nov., Kokneses pag., Koknese, Indrānu iela 7 - 3 | Until 22.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.08.2024 | PDF (77.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.08.2024 | PDF (78.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (618.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (432.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (582.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 11.10.2013 - 31.12.2013 | 27.06.2014 | HTML (88.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.71 KB | 22.03.2021 | 16.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.31 KB | 22.03.2021 | 16.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 20.9 KB | 25.09.2014 | 19.09.2014 | 1 |
Articles of Association |
TIF | 14.91 KB | 25.09.2014 | 19.09.2014 | 1 |
Shareholders’ register |
TIF | 46.34 KB | 25.09.2014 | 19.09.2014 | 1 |
Articles of Association |
TIF | 21.94 KB | 14.10.2013 | 07.10.2013 | 1 |
Memorandum of association |
TIF | 73.52 KB | 14.10.2013 | 07.10.2013 | 2 |
Shareholders’ register |
TIF | 65.64 KB | 14.10.2013 | 07.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 107.99 KB | 22.03.2021 | 22.03.2021 | 23 |
Application |
DOCX | 94.66 KB | 22.03.2021 | 22.03.2021 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 22.03.2021 | 22.03.2021 | 2 |
Articles of Association |
EDOC | 27.99 KB | 22.03.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.93 KB | 22.03.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.11 KB | 22.03.2021 | 16.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.43 KB | 22.03.2021 | 16.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.23 KB | 22.03.2021 | 12.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.25 KB | 22.03.2021 | 12.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.63 KB | 25.09.2014 | 24.09.2014 | 2 |
Application |
TIF | 406.73 KB | 25.09.2014 | 19.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.44 KB | 25.09.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.25 KB | 14.10.2013 | 11.10.2013 | 2 |
Registration certificates |
TIF | 97.86 KB | 14.10.2013 | 11.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.47 KB | 14.10.2013 | 07.10.2013 | 1 |
Application |
TIF | 590.44 KB | 14.10.2013 | 07.10.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.18 KB | 14.10.2013 | 07.10.2013 | 2 |
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