LusyDog, SIA

Limited Liability Company
Place in branch
142 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LusyDog"
Registration number, date 40003873624, 13.11.2006
VAT number None (excluded 23.10.2015) Europe VAT register
Register, date Commercial Register, 13.11.2006
Legal address Rīga, Jāņa Asara iela 12 k-3 - 42 Check address owners
Fixed capital 2 845 EUR, registered payment 01.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 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 Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.04.2012
* 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 % 2 845 € 1 € 2 845 Latvia 26.03.2015 01.04.2015

Historical addresses

Rīga, Jāņa Asara iela 12 - 42 Until 31.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (78.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (78.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (78.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.01.2021  PDF (78.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.12.2020  PDF (78.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (259.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (79.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (344.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 15 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VadZinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
VadZinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
VadZin TIF

2010

 Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
Vad zinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 04.03.2010  TIF (2.77 MB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.03.2009  TIF (1.56 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.66 KB 09.04.2015 26.03.2015 1

Articles of Association

 TIF 18.38 KB 09.04.2015 26.03.2015 1

Shareholders’ register

TIF 46.42 KB 09.04.2015 26.03.2015 2

Shareholders’ register

TIF 17.73 KB 04.04.2012 20.03.2012 1

Articles of Association

 TIF 24.62 KB 04.04.2012 14.03.2012 1

Articles of Association

 TIF 16.06 KB 12.11.2007 07.11.2006 1

Memorandum of association

 TIF 35.39 KB 12.11.2007 07.11.2006 2

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 74.21 KB 09.04.2015 01.04.2015 2

Application

 TIF 145.21 KB 09.04.2015 26.03.2015 2

Protocols/decisions of a company/organisation

 TIF 35.21 KB 09.04.2015 26.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 73.99 KB 04.04.2012 03.04.2012 2

Application

 TIF 328.07 KB 04.04.2012 28.03.2012 5

Protocols/decisions of a company/organisation

 TIF 19.03 KB 04.04.2012 20.03.2012 1

Protocols/decisions of a company/organisation

 TIF 20.03 KB 04.04.2012 20.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.8 KB 21.12.2009 18.12.2009 2

Application

 TIF 107.5 KB 21.12.2009 15.12.2009 4

Protocols/decisions of a company/organisation

 TIF 28.37 KB 21.12.2009 01.12.2009 1

Receipts on the publication and state fees

 TIF 55.82 KB 12.11.2007 07.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 50.98 KB 12.11.2007 27.04.2007 2

Application

 TIF 85.94 KB 12.11.2007 24.04.2007 2

Receipts on the publication and state fees

 TIF 37.76 KB 12.11.2007 24.04.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14 KB 12.11.2007 01.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.29 KB 12.11.2007 13.11.2006 2

Registration certificates

 TIF 28.45 KB 12.11.2007 13.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.34 KB 12.11.2007 08.11.2006 1

Announcement regarding the legal address

 TIF 7.59 KB 12.11.2007 07.11.2006 1

Application

 TIF 189.24 KB 12.11.2007 07.11.2006 7
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