LUTOR, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.04.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUTOR"
Registration number, date 40003643134, 26.08.2003
VAT number None (excluded 16.10.2018) Europe VAT register
Register, date Commercial Register, 26.08.2003
Legal address "Zonepes Nr. 6" – 4, Salacgrīvas pag., Limbažu nov., LV-4054 Check address owners
Fixed capital 2 828 EUR , registered 16.10.2015 (registered payment 16.10.2015: 2 828 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 16.06 40.01
Personal income tax (thousands, €) 0 2.8 13.47
Statutory social insurance contributions (thousands, €) 0 11.21 21.51
Average employees count 0 4 9

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

Historical addresses

Rīga, Pavasara gatve 4 - 53 Until 13.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
f Lutor 2018 28 04 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (107.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadzin2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadzin2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadzin2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadzin2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (7.77 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 13.03.2009  RAR (4.76 KB)

2007

Annual report 30.06.2008  TIF (526.7 KB)

2006

Annual report 03.09.2007  TIF (583.36 KB)

2005

Annual report 11.01.2007  TIF (396.51 KB)

2004

Annual report 08.11.2019  TIF (474.37 KB)

2003

Annual report 08.11.2019  TIF (351.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 13.07.2018 10.07.2018 1

Shareholders’ register

PDF 1.79 MB 14.10.2015 12.06.2015 2

Shareholders’ register

PDF 1.79 MB 14.10.2015 12.06.2015 2

Articles of Association

PDF 82.75 KB 24.08.2015 12.06.2015 2

Shareholders’ register

TIF 13.4 KB 18.05.2011 12.05.2011 1

Shareholders’ register

TIF 18.44 KB 18.04.2011 11.04.2011 1

Shareholders’ register

TIF 29.68 KB 08.11.2019 08.12.2008 1

Shareholders’ register

TIF 39.84 KB 08.11.2019 25.07.2005 1

Articles of Association

TIF 283.43 KB 08.11.2019 22.08.2003 5

Memorandum of association

TIF 113.46 KB 08.11.2019 22.08.2003 3

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 920.19 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 103.81 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

RTF 921.97 KB 24.01.2020 04.11.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.05 KB 24.01.2020 04.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.98 KB 24.01.2020 04.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.81 KB 24.01.2020 04.11.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.05 KB 24.01.2020 04.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 11.06.2019 11.06.2019 3

Decisions / letters / protocols of public notaries

RTF 201.96 KB 11.06.2019 11.06.2019 3

State Revenue Service decisions/letters/statements

DOC 98.5 KB 07.06.2019 06.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.04 KB 07.06.2019 06.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.4 KB 29.03.2019 29.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 03.12.2018 03.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 03.12.2018 03.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 79.71 KB 28.11.2018 27.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 13.07.2018 13.07.2018 2

Application

EDOC 36.62 KB 13.07.2018 10.07.2018 5

Application

DOC 151.5 KB 13.07.2018 10.07.2018 5

Confirmation or consent to legal address

JPG 214.34 KB 13.07.2018 10.07.2018 2

Confirmation or consent to legal address

EDOC 163.56 KB 13.07.2018 10.07.2018 2

Confirmation or consent to legal address

DOC 21.5 KB 13.07.2018 10.07.2018 2

Protocols/decisions of a company/organisation

DOC 37.5 KB 13.07.2018 10.07.2018 1

Protocols/decisions of a company/organisation

EDOC 20.57 KB 13.07.2018 10.07.2018 1

Shareholders’ register

EDOC 32.61 KB 13.07.2018 10.07.2018 1

Decisions / letters / protocols of public notaries

RTF 191.88 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

TIF 174.53 KB 07.03.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 16.10.2015 16.10.2015 2

Decisions / letters / protocols of public notaries

RTF 182.35 KB 16.10.2015 16.10.2015 2

Shareholders’ register

EDOC 1.77 MB 14.10.2015 12.06.2015 2

Application

PDF 104.65 KB 24.08.2015 12.06.2015 2

Protocols/decisions of a company/organisation

PDF 88.06 KB 24.08.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

TIF 51.5 KB 08.11.2019 17.05.2011 1

Application

TIF 411.73 KB 08.11.2019 05.05.2011 3

Notice of a member of the Board regarding the resignation

TIF 21.95 KB 08.11.2019 05.05.2011 1

Protocols/decisions of a company/organisation

TIF 49.22 KB 08.11.2019 02.05.2011 1

Decisions / letters / protocols of public notaries

TIF 50.11 KB 08.11.2019 15.04.2011 1

Power of attorney, act of empowerment

TIF 29.94 KB 08.11.2019 12.04.2011 1

Power of attorney, act of empowerment

TIF 28.02 KB 08.11.2019 04.04.2011 1

Application

TIF 226.3 KB 08.11.2019 21.01.2011 2

Decisions / letters / protocols of public notaries

TIF 59.48 KB 08.11.2019 22.03.2010 2

Application

TIF 415.34 KB 08.11.2019 12.03.2010 4

Protocols/decisions of a company/organisation

TIF 48.03 KB 08.11.2019 01.03.2010 1

Application

TIF 236.92 KB 08.11.2019 11.11.2008 2

Receipts on the publication and state fees

TIF 21.05 KB 08.11.2019 11.11.2008 1

Decisions / letters / protocols of public notaries

TIF 85.14 KB 08.11.2019 08.03.2007 2

Application

TIF 575.18 KB 08.11.2019 05.03.2007 4

Receipts on the publication and state fees

TIF 46.31 KB 08.11.2019 01.03.2007 2

Protocols/decisions of a company/organisation

TIF 34.46 KB 08.11.2019 27.02.2007 1

Decisions / letters / protocols of public notaries

TIF 48.7 KB 08.11.2019 24.08.2005 2

Application

TIF 256.17 KB 08.11.2019 19.08.2005 3

Power of attorney, act of empowerment

TIF 22.42 KB 08.11.2019 18.08.2005 1

Consent of the auditor

TIF 12.88 KB 08.11.2019 15.08.2005 1

Protocols/decisions of a company/organisation

TIF 30.65 KB 08.11.2019 15.08.2005 1

Application

TIF 211.74 KB 08.11.2019 26.07.2005 3

Receipts on the publication and state fees

TIF 51.13 KB 08.11.2019 26.07.2005 2

Power of attorney, act of empowerment

TIF 23.51 KB 08.11.2019 25.07.2005 1

Protocols/decisions of a company/organisation

TIF 77.63 KB 08.11.2019 25.07.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.75 KB 08.11.2019 15.07.2005 1

Protocols/decisions of a company/organisation

TIF 43.99 KB 08.11.2019 14.07.2005 1

Decisions / letters / protocols of public notaries

TIF 48.26 KB 08.11.2019 26.08.2003 1

Registration certificates

TIF 48.43 KB 08.11.2019 26.08.2003 1

Announcement regarding the legal address

TIF 11.71 KB 08.11.2019 22.08.2003 1

Application

TIF 313.84 KB 08.11.2019 22.08.2003 7

Consent of a member of the Board / executive director

TIF 10.63 KB 08.11.2019 22.08.2003 1

Consent of a member of the Board / executive director

TIF 10.88 KB 08.11.2019 22.08.2003 1

Sample report

TIF 42.15 KB 08.11.2019 22.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 24.21 KB 08.11.2019 21.08.2003 1

Receipts on the publication and state fees

TIF 96.48 KB 08.11.2019 21.08.2003 2
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