Lutsis, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
37 by profit
23 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 "Lutsis" |
| Registration number, date | 40103425612, 07.06.2011 |
| VAT number | None (excluded 11.03.2024) Europe VAT register |
| Register, date | Commercial Register, 07.06.2011 |
| Legal address | "Rūķīši", Dūmele, Dundagas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.08 | 0.16 | 0.11 |
| 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 | Jūras zvejniecība (03.11) |
|---|---|
| CSP industry | Jūras zvejniecība (03.11) |
| Types of activities from statues | Pārējo apmešanās vietu darbība Izbraukuma ēdināšana pēc pasūtījuma Bāru darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 07.06.2011 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 02.06.2015 | 20.08.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.09.2020 |
Right to represent individually |
Natural person
(from 23.09.2020 )
|
Historical company names
| SIA "Folkvakars" | Until 20.08.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Ādmiņu iela 4 | Until 20.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Maskavas iela 425 - 52 | Until 09.08.2017 | 7 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 24 - 12 | Until 30.09.2020 | 4 years ago |
| Dundagas nov., Dundagas pag., Dūmele, "Rūķīši" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (79.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (78.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2020 | PDF (79.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (77.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | PDF (80.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (327.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 07.06.2011 - 31.12.2011 | 13.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.02 KB | 17.08.2015 | 02.06.2015 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 17.08.2015 | 02.06.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 19.85 KB | 16.07.2015 | 02.06.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 19.85 KB | 16.07.2015 | 02.06.2015 | 1 |
Articles of Association |
DOCX | 19.53 KB | 16.07.2015 | 02.06.2015 | 1 |
Articles of Association |
DOCX | 19.53 KB | 16.07.2015 | 02.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.54 KB | 16.07.2015 | 02.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.54 KB | 16.07.2015 | 02.06.2015 | 1 |
Articles of Association |
TIF | 40.37 KB | 09.06.2011 | 26.05.2011 | 1 |
Memorandum of Association |
TIF | 48.2 KB | 09.06.2011 | 26.05.2011 | 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 |
RTF | 187.07 KB | 30.09.2020 | 30.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
DOCX | 48.54 KB | 30.09.2020 | 25.09.2020 | 1 |
Application |
EDOC | 53.63 KB | 30.09.2020 | 25.09.2020 | 1 |
Application |
EDOC | 50.11 KB | 23.09.2020 | 23.09.2020 | 1 |
Application |
DOCX | 44.96 KB | 23.09.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 23.09.2020 | 23.09.2020 | 2 |
Confirmation or consent to legal address |
199.09 KB | 30.09.2020 | 11.09.2020 | 1 | |
Confirmation or consent to legal address |
DOC | 28 KB | 30.09.2020 | 11.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 85.77 KB | 30.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 09.08.2017 | 09.08.2017 | 1 |
Application |
6.67 MB | 09.08.2017 | 04.08.2017 | 24 | |
Application |
6.69 MB | 09.08.2017 | 04.08.2017 | 24 | |
Confirmation or consent to legal address |
DOC | 121.5 KB | 09.08.2017 | 04.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 52.42 KB | 09.08.2017 | 04.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.75 KB | 20.08.2015 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.38 KB | 20.08.2015 | 20.08.2015 | 2 |
Application |
DOCX | 35.22 KB | 16.07.2015 | 15.07.2015 | 3 |
Application |
EDOC | 51.63 KB | 16.07.2015 | 15.07.2015 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 33.33 KB | 16.07.2015 | 15.07.2015 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.99 KB | 16.07.2015 | 15.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.47 KB | 10.09.2015 | 02.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.97 KB | 10.09.2015 | 02.06.2015 | 1 |
Shareholders’ register |
EDOC | 33.94 KB | 17.08.2015 | 02.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 38.53 KB | 16.07.2015 | 02.06.2015 | 1 |
Announcement regarding the legal address |
EDOC | 32.26 KB | 16.07.2015 | 02.06.2015 | 1 |
Announcement regarding the legal address |
DOCX | 15.93 KB | 16.07.2015 | 02.06.2015 | 1 |
Articles of Association |
EDOC | 35.69 KB | 16.07.2015 | 02.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.53 KB | 16.07.2015 | 02.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.27 KB | 16.07.2015 | 02.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.46 KB | 16.07.2015 | 02.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.77 KB | 27.08.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.92 KB | 09.06.2011 | 07.06.2011 | 2 |
Registration certificates |
TIF | 139.48 KB | 09.06.2011 | 07.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.17 KB | 09.06.2011 | 26.05.2011 | 1 |
Application |
TIF | 291.9 KB | 09.06.2011 | 26.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.47 KB | 09.06.2011 | 26.05.2011 | 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