LUVRA, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
1 by profit
5 by paid taxes
5 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 | Sabiedrība ar ierobežotu atbildību "LUVRA" |
| Registration number, date | 43602008451, 09.07.1997 |
| VAT number | LV43602008451 from 16.12.1998 Europe VAT register |
| Register, date | Commercial Register, 29.07.2004 |
| Legal address | Lakāju iela 7, Mūsa, Ceraukstes pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 19 920 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 4.45 | 4.09 | 4.27 |
| Personal income tax (thousands, €) | 0.5 | 0.38 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 0.71 | 1.21 |
| Average employees count | 1 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ādas izstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72) |
| Field from SRS
Redakcija NACE 2.1 |
Fitnesa centru darbība (93.13) |
| CSP industry
Redakcija NACE 2.0 |
Fitnesa centru darbība (93.13) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 19 920 | € 1 | € 19 920 | 29.06.2016 | 14.07.2016 |
Contacts in cooperation with
Apply information changes
"Luvra", SIA
Pionieru 2, Bauska, Bauskas nov. LV-3901 Check address owners
Ādas izstrādājumu tirdzniecība
Historical company names
| Bauskas Santas Ibragimovas individuālais tirdzniecības uzņēmums "LUVRA" | Until 29.07.2004 | 21 year ago |
|---|
Historical addresses
| Bauska, Salātu iela 33-71 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Bauskas nov., Bauska, Salātu iela 33-71 | Until 26.07.2012 | 13 years ago |
| Bauskas nov., Bauska, Zaļā iela 3B | Until 14.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 02.06.2024 | EDOC (19.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (337.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas Zi LUVRA2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas Zi LUVRA2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas Zi LUVRA2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas Zi LUVRA18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 3 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zin LUVRA14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zin LUVRA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMSLUVRA | ODT | ||||
2011 |
Annual report | 08.05.2012 | TIF (592.61 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (342.22 KB) | ||
2009 |
Annual report | 20.04.2010 | TIF (191.3 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (321.14 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (885.66 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (1.33 MB) | ||
2005 |
Annual report | 31.07.2019 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
334.86 KB | 30.06.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
1.32 MB | 30.06.2016 | 29.06.2016 | 3 | |
Amendments to the Articles of Association |
161.54 KB | 30.06.2016 | 21.06.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 12.27 KB | 01.08.2019 | 11.10.2006 | 1 |
Articles of Association |
TIF | 49.38 KB | 01.08.2019 | 11.10.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.83 KB | 01.08.2019 | 11.10.2006 | 1 |
Shareholders’ register |
TIF | 13.97 KB | 01.08.2019 | 11.10.2006 | 1 |
Shareholders’ register |
TIF | 14.12 KB | 31.07.2019 | 29.06.2004 | 1 |
Articles of Association |
TIF | 47.46 KB | 31.07.2019 | 20.05.2004 | 2 |
Amendments to the Articles of Association |
TIF | 40.84 KB | 31.07.2019 | 14.04.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 81.49 KB | 14.11.2023 | 10.11.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 14.07.2016 | 14.07.2016 | 2 |
Application |
489.27 KB | 30.06.2016 | 29.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
165.66 KB | 30.06.2016 | 21.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
135.07 KB | 30.06.2016 | 21.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 39.14 KB | 27.07.2012 | 26.07.2012 | 1 |
Application |
TIF | 96.18 KB | 27.07.2012 | 24.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 01.08.2019 | 18.01.2008 | 2 |
Application |
TIF | 109.27 KB | 01.08.2019 | 14.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 18.86 KB | 01.08.2019 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.9 KB | 01.08.2019 | 11.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.34 KB | 01.08.2019 | 07.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.76 KB | 01.08.2019 | 20.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.81 KB | 01.08.2019 | 17.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 01.08.2019 | 13.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.9 KB | 01.08.2019 | 13.10.2006 | 1 |
Application |
TIF | 127.66 KB | 01.08.2019 | 11.10.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.19 KB | 01.08.2019 | 11.10.2006 | 1 |
Other documents |
TIF | 49.03 KB | 01.08.2019 | 11.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.23 KB | 01.08.2019 | 11.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 31.07.2019 | 29.07.2004 | 1 |
Registration certificates |
TIF | 53.91 KB | 31.07.2019 | 29.07.2004 | 1 |
Application |
TIF | 124.31 KB | 31.07.2019 | 29.06.2004 | 4 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 31.07.2019 | 31.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.64 KB | 31.07.2019 | 31.05.2004 | 1 |
Appraisal reports |
TIF | 59.05 KB | 31.07.2019 | 20.05.2004 | 2 |
Consent of the auditor |
TIF | 17.25 KB | 31.07.2019 | 20.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.03 KB | 31.07.2019 | 20.05.2004 | 1 |
Owner’s decisions |
TIF | 75.37 KB | 31.07.2019 | 20.05.2004 | 2 |
Auditor’s report |
TIF | 56.55 KB | 31.07.2019 | 14.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.83 KB | 31.07.2019 | 29.04.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 31.41 KB | 31.07.2019 | 14.04.2004 | 1 |
Owner’s decisions |
TIF | 85.15 KB | 31.07.2019 | 14.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.13 KB | 31.07.2019 | 28.05.2001 | 1 |
Registration certificates |
TIF | 45.83 KB | 31.07.2019 | 28.05.2001 | 1 |
Registration certificates |
TIF | 46.68 KB | 31.07.2019 | 28.05.2001 | 1 |
Application |
TIF | 29.77 KB | 31.07.2019 | 21.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.73 KB | 31.07.2019 | 21.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.93 KB | 31.07.2019 | 28.11.2000 | 1 |
Registration certificates |
TIF | 58.27 KB | 31.07.2019 | 28.11.2000 | 1 |
Registration certificates |
TIF | 42.75 KB | 31.07.2019 | 28.11.2000 | 1 |
Application |
TIF | 31.84 KB | 31.07.2019 | 21.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 29.04 KB | 31.07.2019 | 21.11.2000 | 1 |
Amendments to the Rules of procedure |
TIF | 115.19 KB | 31.07.2019 | 30.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.46 KB | 31.07.2019 | 30.09.1997 | 1 |
Application |
TIF | 49.06 KB | 31.07.2019 | 23.09.1997 | 2 |
Receipts on the publication and state fees |
TIF | 27.05 KB | 31.07.2019 | 23.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.73 KB | 31.07.2019 | 09.07.1997 | 1 |
Registration certificates |
TIF | 73.05 KB | 31.07.2019 | 09.07.1997 | 1 |
Registration certificates |
TIF | 62.3 KB | 31.07.2019 | 09.07.1997 | 1 |
Registration certificates |
TIF | 48.64 KB | 31.07.2019 | 09.07.1997 | 1 |
Application |
TIF | 49.84 KB | 31.07.2019 | 04.07.1997 | 2 |
Receipts on the publication and state fees |
TIF | 27.77 KB | 31.07.2019 | 04.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 31.07.2019 | 04.07.1997 | 1 |
Sample report |
TIF | 30.74 KB | 31.07.2019 | 04.07.1997 | 1 |
Copy of the personal identification document |
TIF | 105.71 KB | 31.07.2019 | 26.11.1993 | 1 |
Copy of the personal identification document |
TIF | 29.68 KB | 31.07.2019 | 26.11.1993 | 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.
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