LUTON PROPERTY, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUTON PROPERTY"
Registration number, date 40003521954, 07.12.2000
VAT number None (excluded 16.01.2015) Europe VAT register
Register, date Commercial Register, 17.01.2007
Legal address Puškina iela 90 – 64, Daugavpils, LV-5417 Check address owners
Fixed capital 2 828 EUR, registered payment 10.03.2015
CSDD Transport vehicles registered in CSDD

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, €) 0.05 0 0
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

Field from SRS
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
01.12.2023 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "Bartes" Until 10.03.2015 10 years ago
Sabiedrība ar ierobežotu atbildību "BARTES" Until 19.07.2004 21 year ago

Historical addresses

Rīga, Daugavgrīvas iela 132/2-43 Until 10.03.2015 10 years ago
Daugavpils, Strādnieku iela 4 - 34 Until 09.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (123.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (189.09 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (1.22 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (2.21 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (563.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.04.2018  PDF (1.17 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.25 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (4.94 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.02.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.04.2014  HTML (96.83 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (98.23 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 12.04.2012  HTML (99.42 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (99.23 KB)

2009

 Annual report 06.05.2010  TIF (188.33 KB)

2008

 Annual report 09.06.2009  TIF (762.31 KB)

2005

 Annual report 16.01.2007  PDF (411.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.18 KB 21.11.2023 14.11.2023 1

Shareholders’ register

TIF 83.54 KB 06.12.2016 06.12.2016 4

Articles of Association

 TIF 93.71 KB 21.11.2023 12.02.2015 4

Shareholders’ register

TIF 83.23 KB 21.11.2023 12.02.2015 3

Shareholders’ register

TIF 84.06 KB 21.11.2023 31.01.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.16 KB 01.12.2023 28.11.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 22.13 KB 01.12.2023 28.11.2023 1

Application

 EDOC 51.37 KB 21.11.2023 14.11.2023 1

Decisions / letters / protocols of public notaries

 RTF 180.59 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 09.12.2016 09.12.2016 2

Announcement regarding the legal address

 TIF 13.19 KB 06.12.2016 06.12.2016 1

Application

 TIF 190.38 KB 06.12.2016 06.12.2016 6

Confirmation or consent to legal address

 TIF 13.04 KB 06.12.2016 06.12.2016 1

Protocols/decisions of a company/organisation

 TIF 43.78 KB 06.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 40.35 KB 21.11.2023 10.03.2015 1

Announcement regarding the legal address

 TIF 17.72 KB 21.11.2023 12.02.2015 1

Application

 TIF 227.54 KB 21.11.2023 12.02.2015 4

Consent of a member of the Board / executive director

 TIF 42.9 KB 21.11.2023 12.02.2015 2

Protocols/decisions of a company/organisation

 TIF 64.83 KB 21.11.2023 12.02.2015 2

Notice of a member of the supervisory board regarding the resignation

 TIF 9.86 KB 21.11.2023 12.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 41.1 KB 21.11.2023 15.05.2014 1

Application

 TIF 451.84 KB 21.11.2023 31.01.2014 5

Protocols/decisions of a company/organisation

 TIF 42.14 KB 21.11.2023 31.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 40.98 KB 21.11.2023 01.12.2011 1

Application

 TIF 324.94 KB 21.11.2023 22.11.2011 5

Protocols/decisions of a company/organisation

 TIF 15.62 KB 21.11.2023 22.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 49.53 KB 21.11.2023 20.11.2007 1

Application

 TIF 156.18 KB 21.11.2023 14.11.2007 3

Protocols/decisions of a company/organisation

 TIF 15.1 KB 21.11.2023 14.11.2007 1

Receipts on the publication and state fees

 TIF 19.31 KB 21.11.2023 13.11.2007 1

Receipts on the publication and state fees

 TIF 20.43 KB 21.11.2023 13.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.36 KB 27.07.2016 28.11.2000 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