LUVU, SIA

Limited Liability Company, Micro company
Place in branch
626 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUVU"
Registration number, date 50003537961, 23.03.2001
VAT number LV50003537961 from 17.04.2001 Europe VAT register
Register, date Commercial Register, 06.04.2004
Legal address Stokholmas iela 12 – 5, Rīga, LV-1014 Check address owners
Fixed capital 2 828 EUR, registered payment 08.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.02 0.4 15.4
Personal income tax (thousands, €) 0.26 0.19 1.76
Statutory social insurance contributions (thousands, €) 0 0.51 3.85
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   27.03.2013
* 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 % 101 € 28 € 2 828 Latvia 04.03.2016 08.04.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Moon river" Until 25.01.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "MĒNESS UPE" Until 27.03.2013 11 years ago

Historical addresses

Rīga, Ieriķu iela 39-17 Until 27.03.2013 11 years ago
Rīga, Pērnavas iela 62 Until 27.09.2016 8 years ago
Rīga, Stokholmas iela 12 - 2 Until 25.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (204.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (204.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (204.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (387.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (81.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (451.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (198.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (208.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (639.26 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.17 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  HTML (89.6 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (90.29 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.12 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 28.04.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 27.04.2009 

2006

 Annual report 21.08.2007  TIF (112.51 KB)

2005

 Annual report 21.08.2007  TIF (108.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 14.58 KB 25.01.2021 21.01.2021 1

Amendments to the Articles of Association

 TIF 238.29 KB 25.01.2021 04.03.2016 1

Articles of Association

 TIF 267.88 KB 25.01.2021 04.03.2016 1

Articles of Association

 TIF 368.69 KB 25.01.2021 08.10.2007 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

 EDOC 35.47 KB 25.01.2021 25.01.2021 2

Articles of Association

 EDOC 14.58 KB 25.01.2021 21.01.2021 1

Application

 DOCX 35.81 KB 25.01.2021 21.01.2021 1

Application

 EDOC 41.08 KB 25.01.2021 21.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 41.51 KB 25.01.2021 21.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 40.05 KB 25.01.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.16 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 190.16 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 68.67 KB 27.09.2016 27.09.2016 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