LUTIKA, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 22.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUTIKA" |
| Registration number, date | 40003512097, 03.10.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.11.2003 |
| Legal address | Enerģētiķu iela 2 – 2, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 5 680 EUR , registered 22.04.2014 (registered payment 22.04.2014: 5 680 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
Historical addresses
| Rīga, Virsaišu iela 9 - 29 | Until 17.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Maskavas iela 309-25 | Until 22.03.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (101.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdbas ziojums L 2012. Copy | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdbas ziojums L 2011. | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums L | RTF | ||||
2009 |
Annual report | 08.04.2010 | TIF (891.01 KB) | ||
2008 |
Annual report | 05.03.2009 | TIF (754.3 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (927.29 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (843.52 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (780.43 KB) | ||
2004 |
Annual report | 18.03.2014 | TIF (1.51 MB) | ||
2003 |
Annual report | 18.03.2014 | TIF (1.92 MB) | ||
2002 |
Annual report | 18.03.2014 | TIF (1.91 MB) | ||
2001 |
Annual report | 18.03.2014 | TIF (1.66 MB) | ||
2000 |
Annual report | 18.03.2014 | TIF (1.83 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.61 KB | 28.04.2014 | 16.04.2014 | 1 |
Articles of Association |
TIF | 131.29 KB | 28.04.2014 | 16.04.2014 | 3 |
Shareholders’ register |
TIF | 56.46 KB | 28.04.2014 | 16.04.2014 | 2 |
Shareholders’ register |
TIF | 24.97 KB | 18.03.2014 | 18.03.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.1 KB | 18.03.2014 | 02.03.2012 | 3 |
Amendments to the Articles of Association |
TIF | 33.62 KB | 18.03.2014 | 17.11.2010 | 1 |
Articles of Association |
TIF | 124.72 KB | 18.03.2014 | 17.11.2010 | 3 |
Amendments to the Articles of Association |
TIF | 44.4 KB | 18.03.2014 | 28.11.2007 | 1 |
Articles of Association |
TIF | 126.88 KB | 18.03.2014 | 28.11.2007 | 3 |
Articles of Association |
TIF | 208.99 KB | 18.03.2014 | 30.10.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 35.88 KB | 18.03.2014 | 30.10.2003 | 1 |
Shareholders’ register |
TIF | 16.32 KB | 18.03.2014 | 30.10.2003 | 1 |
Articles of Association |
TIF | 502.33 KB | 18.03.2014 | 15.09.2000 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.97 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.31 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.68 KB | 30.01.2018 | 07.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.81 KB | 30.01.2018 | 07.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.7 KB | 30.01.2018 | 07.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 31.07.2017 | 31.07.2017 | 2 |
Application |
TIF | 182.34 KB | 31.07.2017 | 24.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.83 KB | 31.07.2017 | 24.07.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 111 KB | 31.07.2017 | 18.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 17.07.2017 | 17.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.34 KB | 17.07.2017 | 10.07.2017 | 1 |
Application |
TIF | 108.64 KB | 17.07.2017 | 22.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.08 KB | 28.04.2014 | 22.04.2014 | 2 |
Application |
TIF | 298.12 KB | 28.04.2014 | 16.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.64 KB | 28.04.2014 | 16.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 173.52 KB | 31.07.2017 | 27.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 370.33 KB | 28.04.2014 | 27.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.71 KB | 18.03.2014 | 22.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.96 KB | 18.03.2014 | 19.03.2013 | 2 |
Application |
TIF | 497.77 KB | 18.03.2014 | 18.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.95 KB | 18.03.2014 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.62 KB | 18.03.2014 | 25.11.2010 | 1 |
Application |
TIF | 189.16 KB | 18.03.2014 | 17.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 13.65 KB | 18.03.2014 | 17.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.36 KB | 18.03.2014 | 17.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.85 KB | 18.03.2014 | 07.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 48.28 KB | 18.03.2014 | 04.12.2007 | 2 |
Application |
TIF | 582.21 KB | 18.03.2014 | 28.11.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 12.86 KB | 18.03.2014 | 28.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.78 KB | 18.03.2014 | 28.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.79 KB | 18.03.2014 | 25.11.2003 | 1 |
Registration certificates |
TIF | 374.06 KB | 18.03.2014 | 25.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 43.15 KB | 18.03.2014 | 05.11.2003 | 2 |
Application |
TIF | 307.23 KB | 18.03.2014 | 30.10.2003 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 15.67 KB | 18.03.2014 | 30.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.28 KB | 18.03.2014 | 30.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 18.03.2014 | 03.10.2000 | 1 |
Registration certificates |
TIF | 58.52 KB | 18.03.2014 | 03.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.59 KB | 18.03.2014 | 19.09.2000 | 1 |
Sample report |
TIF | 27.17 KB | 18.03.2014 | 18.09.2000 | 1 |
Appraisal reports |
TIF | 29.52 KB | 18.03.2014 | 15.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 11.3 KB | 18.03.2014 | 15.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.58 KB | 18.03.2014 | 15.09.2000 | 1 |
Copy of the personal identification document |
TIF | 434.79 KB | 18.03.2014 | 03.10.1997 | 1 |
Application |
TIF | 136.15 KB | 18.03.2014 | 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