LUTACK, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.08.2023
Business form Limited Liability Company
Registered name SIA "LUTACK"
Registration number, date 40103295938, 29.05.2010
VAT number None (excluded 09.11.2021) Europe VAT register
Register, date Commercial Register, 29.05.2010
Legal address Vienības iela 30 – 8, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 2 800 EUR, registered payment 02.02.2023
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.61
Average employees count 0 0 1

Industries

Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

Historical addresses

Rīga, Ērģeļu iela 1 - 3 Until 02.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (229.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (398.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (99.63 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 02.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 29.05.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.68 KB 02.02.2023 23.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.97 KB 02.02.2023 23.01.2023 1

Shareholders’ register

EDOC 28.95 KB 02.02.2023 23.01.2023 1

Shareholders’ register

EDOC 20.69 KB 02.02.2023 23.01.2023 1

Amendments to the Articles of Association

TIF 14.09 KB 09.08.2016 29.07.2016 1

Articles of Association

TIF 43.28 KB 09.08.2016 29.07.2016 2

Shareholders’ register

TIF 50.66 KB 09.08.2016 29.07.2016 2

Articles of Association

TIF 54.49 KB 12.06.2010 25.05.2010 1

Memorandum of Association

TIF 57.66 KB 12.06.2010 25.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.69 KB 28.02.2023 28.02.2023 1

Application

EDOC 28.92 KB 02.02.2023 26.01.2023 1

Notice of a member of the Board regarding the resignation

EDOC 18.27 KB 02.02.2023 26.01.2023 1

Application

EDOC 37.59 KB 02.02.2023 25.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.36 KB 02.02.2023 23.01.2023 1

Statement of the Board regarding the payment of the equity

EDOC 18.45 KB 02.02.2023 23.01.2023 1

Protocols/decisions of a company/organisation

EDOC 22.54 KB 02.02.2023 23.01.2023 1

Decisions / letters / protocols of public notaries

TIF 60.3 KB 09.08.2016 05.08.2016 2

Application

TIF 118.66 KB 09.08.2016 29.07.2016 2

Protocols/decisions of a company/organisation

TIF 49.51 KB 09.08.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.05 KB 17.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 17.06.2016 17.06.2016 1

Orders/request/cover notes of court bailiffs

EDOC 357.32 KB 14.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 10.06.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

RTF 181.39 KB 10.06.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

RTF 181.39 KB 10.06.2016 10.06.2016 1

Orders/request/cover notes of court bailiffs

EDOC 113.16 KB 07.06.2016 07.06.2016 1

Orders/request/cover notes of court bailiffs

DOC 119 KB 07.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

TIF 33.08 KB 21.03.2012 21.03.2012 2

Orders/request/cover notes of court bailiffs

TIF 26.94 KB 21.03.2012 14.03.2012 1

Decisions / letters / protocols of public notaries

RTF 277.19 KB 16.02.2011 16.02.2011 1

Decisions / letters / protocols of public notaries

EDOC 118.22 KB 16.02.2011 16.02.2011 1

Orders/request/cover notes of court bailiffs

TIF 56.92 KB 17.02.2011 07.02.2011 1

Decisions / letters / protocols of public notaries

TIF 154.64 KB 12.06.2010 29.05.2010 2

Registration certificates

TIF 172.62 KB 12.06.2010 29.05.2010 1

Announcement regarding the legal address

TIF 37.38 KB 12.06.2010 25.05.2010 1

Application

TIF 763.51 KB 12.06.2010 25.05.2010 4
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