LUTERI, SIA
Limited Liability Company, Micro company
Place in branch
705 by turnover
373 by profit
97 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 | SIA "LUTERI" |
| Registration number, date | 44103004990, 27.12.1993 |
| VAT number | LV44103004990 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 04.02.2005 |
| Legal address | "Luteri", Burtnieku pag., Valmieras nov., LV-4206 Check address owners |
| Fixed capital | 3 044 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LUTERI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.43 | -0.57 | -0.52 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 |
66.67 % | 2 | LVL 713 | LVL 1 426 | 27.11.2007 | 16.11.2010 | |
Natural person |
33.33 % | 1 | LVL 713 | LVL 713 | 04.02.2005 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "LUTERI" | Until 04.02.2005 | 20 years ago |
|---|
Historical addresses
| Valmieras rajons, Valmieras pagasts, "Vējiņi-2" | Until 22.07.1994 | 31 year ago |
|---|---|---|
| Valmieras rajons, Burtnieku pagasts, "Luteri" | Until 03.07.2009 | 16 years ago |
| Burtnieku nov., Burtnieku pag., "Luteri" | 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 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LUTERI Vadibas zinojums 2023.gads. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LUTERI Vadibas zinojums 2022.gads. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LUTERI Vadibas zinojums 2021.gads. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.gads. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019.gads. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas apliecinajums Luteri | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas apliecinajums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums Luteri | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas apliecinajums | JPG | ||||
2012 |
Annual report | 05.05.2013 | TIF (1.1 MB) | ||
2011 |
Annual report | 26.04.2012 | TIF (1.04 MB) | ||
2010 |
Annual report | 05.05.2011 | TIF (484.59 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (1.26 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.29 MB) | ||
2007 |
Annual report | 22.08.2008 | TIF (764.16 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (681.06 KB) | ||
2005 |
Annual report | 04.01.2021 | TIF (484.08 KB) | ||
2004 |
Annual report | 04.01.2021 | TIF (580.59 KB) | ||
2003 |
Annual report | 04.01.2021 | TIF (755.33 KB) | ||
2002 |
Annual report | 04.01.2021 | TIF (1.27 MB) | ||
2001 |
Annual report | 04.01.2021 | TIF (1.02 MB) | ||
2000 |
Annual report | 04.01.2021 | TIF (1.1 MB) | ||
1999 |
Annual report | 04.01.2021 | TIF (1.01 MB) | ||
1998 |
Annual report | 04.01.2021 | TIF (1.13 MB) | ||
1997 |
Annual report | 04.01.2021 | TIF (1.35 MB) | ||
1996 |
Annual report | 04.01.2021 | TIF (884.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.62 KB | 04.01.2021 | 31.10.2007 | 1 |
Articles of Association |
TIF | 119 KB | 04.01.2021 | 26.10.2007 | 3 |
Articles of Association |
TIF | 446.25 KB | 04.01.2021 | 30.11.2004 | 9 |
Shareholders’ register |
TIF | 20.5 KB | 04.01.2021 | 30.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 37.18 KB | 04.01.2021 | 25.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.29 KB | 04.01.2021 | 25.04.1996 | 1 |
Shareholders’ register |
TIF | 30.15 KB | 04.01.2021 | 25.04.1996 | 1 |
Articles of Association |
TIF | 436.56 KB | 04.01.2021 | 10.07.1994 | 9 |
Shareholders’ register |
TIF | 30.42 KB | 04.01.2021 | 10.07.1994 | 1 |
Articles of Association |
TIF | 432.97 KB | 04.01.2021 | 20.12.1993 | 9 |
Memorandum of Association |
TIF | 44.62 KB | 04.01.2021 | 20.12.1993 | 2 |
Memorandum of association |
TIF | 102.14 KB | 04.01.2021 | 10.12.1993 | 3 |
Shareholders’ register |
TIF | 28.73 KB | 04.01.2021 | 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 | 55.58 KB | 04.01.2021 | 27.11.2007 | 1 |
Application |
TIF | 287.43 KB | 04.01.2021 | 22.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 28.85 KB | 04.01.2021 | 22.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.74 KB | 04.01.2021 | 26.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.37 KB | 04.01.2021 | 04.02.2005 | 2 |
Registration certificates |
TIF | 39.92 KB | 04.01.2021 | 04.02.2005 | 1 |
Application |
TIF | 283.36 KB | 04.01.2021 | 21.01.2005 | 7 |
Sample report |
TIF | 23.98 KB | 04.01.2021 | 18.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.36 KB | 04.01.2021 | 14.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.82 KB | 04.01.2021 | 30.11.2004 | 1 |
Consent of the auditor |
TIF | 10 KB | 04.01.2021 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17 KB | 04.01.2021 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.45 KB | 04.01.2021 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.49 KB | 04.01.2021 | 30.11.2004 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 81.74 KB | 04.01.2021 | 22.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 04.01.2021 | 15.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.58 KB | 04.01.2021 | 21.03.2003 | 2 |
Submission/Application |
TIF | 18.14 KB | 04.01.2021 | 14.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.07 KB | 04.01.2021 | 13.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.85 KB | 04.01.2021 | 19.01.1998 | 1 |
Sample report |
TIF | 39.63 KB | 04.01.2021 | 19.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.19 KB | 04.01.2021 | 09.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 15.08 KB | 04.01.2021 | 02.12.1997 | 1 |
Application |
TIF | 71.52 KB | 04.01.2021 | 20.11.1997 | 1 |
Set of documents |
TIF | 165.72 KB | 04.01.2021 | 20.11.1997 | 6 |
Application |
TIF | 94.68 KB | 04.01.2021 | 30.04.1996 | 4 |
Appraisal reports |
TIF | 25.06 KB | 04.01.2021 | 25.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.09 KB | 04.01.2021 | 25.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 9.62 KB | 04.01.2021 | 27.07.1994 | 1 |
Application |
TIF | 124.85 KB | 04.01.2021 | 22.07.1994 | 4 |
Confirmation or consent to legal address |
TIF | 21.08 KB | 04.01.2021 | 11.07.1994 | 1 |
Appraisal reports |
TIF | 15.41 KB | 04.01.2021 | 10.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.75 KB | 04.01.2021 | 10.07.1994 | 1 |
Documents attesting the transfer of shares |
TIF | 8.81 KB | 04.01.2021 | 07.07.1994 | 1 |
Documents attesting the transfer of shares |
TIF | 13.73 KB | 04.01.2021 | 06.07.1994 | 1 |
Application |
TIF | 131.21 KB | 04.01.2021 | 27.12.1993 | 4 |
Registration certificates |
TIF | 100.18 KB | 04.01.2021 | 27.12.1993 | 1 |
Registration certificates |
TIF | 96.23 KB | 04.01.2021 | 27.12.1993 | 1 |
Registration certificates |
TIF | 103.25 KB | 04.01.2021 | 27.12.1993 | 1 |
Registration certificates |
TIF | 92.02 KB | 04.01.2021 | 27.12.1993 | 1 |
Specimen signature without Identity number |
TIF | 12.85 KB | 04.01.2021 | 27.12.1993 | 1 |
Appraisal reports |
TIF | 14.63 KB | 04.01.2021 | 20.12.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 11.14 KB | 04.01.2021 | 20.12.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.73 KB | 04.01.2021 | 27.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.47 KB | 04.01.2021 | 27.07.1993 | 1 |
Copy of the personal identification document |
TIF | 134.03 KB | 04.01.2021 | 3 | |
Copy of the personal identification document |
TIF | 63.68 KB | 04.01.2021 | 2 | |
Other documents |
TIF | 62.47 KB | 04.01.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 12.68 KB | 04.01.2021 | 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