LUZE, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 31.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUZE" |
| Registration number, date | 42403008762, 07.10.1998 |
| VAT number | None (excluded 12.02.2015) Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Citur neklasificēta pārējā ieguves rūpniecība (08.99) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical addresses
| Rēzeknes rajons, Griškānu pagasts, Čači | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rēzekne, Latgales iela 33-3 | Until 07.01.2014 | 10 years ago |
| Rēzekne, Atbrīvošanas aleja 121b | Until 17.01.2005 | 19 years ago |
| Rēzeknes nov., Griškānu pag., Čači | Until 12.04.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINJOJUMS LUZE 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINJOJUMS LUZE 2013 | DOCX | ||||
2012 |
Annual report | 07.05.2013 | TIF (234.35 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINJOJUMS LUZE 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINJOJUMS LUZE 2010 | RTF | ||||
2009 |
Annual report | 10.05.2010 | TIF (142.51 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (721.71 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (148.8 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (374.75 KB) | ||
2005 |
Annual report | 09.08.2011 | TIF (765.11 KB) | ||
2004 |
Annual report | 09.08.2011 | TIF (112.26 KB) | ||
2003 |
Annual report | 09.08.2011 | TIF (173.48 KB) | ||
2002 |
Annual report | 09.08.2011 | TIF (1009.89 KB) | ||
2001 |
Annual report | 09.08.2011 | TIF (1.17 MB) | ||
2000 |
Annual report | 09.08.2011 | TIF (1.24 MB) | ||
1999 |
Annual report | 09.08.2011 | TIF (802.55 KB) | ||
1998 |
Annual report | 09.08.2011 | TIF (760.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.25 KB | 08.01.2014 | 27.12.2013 | 2 |
Shareholders’ register |
TIF | 16.08 KB | 20.05.2011 | 28.03.2011 | 1 |
Articles of Association |
TIF | 20.41 KB | 12.04.2011 | 28.03.2011 | 1 |
Articles of Association |
TIF | 49.42 KB | 09.08.2011 | 26.12.2004 | 4 |
Articles of Association |
TIF | 221.18 KB | 08.08.2011 | 24.09.1998 | 8 |
Memorandum of association |
TIF | 80.79 KB | 09.08.2011 | 10.09.1998 | 4 |
Shareholders’ register |
TIF | 14.28 KB | 08.08.2011 | 10.09.1998 | 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 | 922.43 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.75 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.3 KB | 12.12.2018 | 22.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.52 KB | 12.12.2018 | 22.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.66 KB | 12.12.2018 | 22.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.36 KB | 02.02.2015 | 30.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.87 KB | 02.02.2015 | 28.01.2015 | 1 |
Application |
TIF | 240.17 KB | 02.02.2015 | 27.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 08.01.2014 | 07.01.2014 | 2 |
Application |
TIF | 83.76 KB | 08.01.2014 | 27.12.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.96 KB | 08.01.2014 | 27.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.98 KB | 08.01.2014 | 27.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.77 KB | 14.12.2017 | 20.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.57 KB | 10.08.2011 | 10.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 278.79 KB | 10.08.2011 | 10.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 08.08.2011 | 05.08.2011 | 1 |
Registration certificates |
TIF | 51.57 KB | 08.08.2011 | 05.08.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.14 KB | 11.08.2011 | 03.08.2011 | 1 |
Submission/Application |
TIF | 14.65 KB | 08.08.2011 | 02.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 20.05.2011 | 20.05.2011 | 1 |
Application |
TIF | 236.09 KB | 20.05.2011 | 17.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.44 KB | 12.04.2011 | 12.04.2011 | 2 |
Application |
TIF | 239.17 KB | 12.04.2011 | 07.04.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.57 KB | 12.04.2011 | 28.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 12.04.2011 | 23.04.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.25 KB | 12.04.2011 | 23.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 09.08.2011 | 17.01.2005 | 3 |
Registration certificates |
TIF | 25.5 KB | 09.08.2011 | 17.01.2005 | 1 |
Application |
TIF | 261.3 KB | 09.08.2011 | 30.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 28.08 KB | 09.08.2011 | 29.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.62 KB | 09.08.2011 | 26.12.2004 | 1 |
Consent of the auditor |
TIF | 9.05 KB | 09.08.2011 | 26.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.4 KB | 09.08.2011 | 26.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.6 KB | 09.08.2011 | 26.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.96 KB | 09.08.2011 | 07.10.1998 | 1 |
Registration certificates |
TIF | 94.58 KB | 09.08.2011 | 07.10.1998 | 2 |
Application |
TIF | 66.61 KB | 09.08.2011 | 28.09.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.03 KB | 09.08.2011 | 24.09.1998 | 2 |
Receipts on the publication and state fees |
TIF | 90.13 KB | 09.08.2011 | 22.09.1998 | 3 |
Sample report |
TIF | 24.18 KB | 08.08.2011 | 15.09.1998 | 1 |
Confirmation or consent to legal address |
TIF | 15.23 KB | 08.08.2011 | 03.09.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.85 KB | 08.08.2011 | 25.08.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 26.34 KB | 08.08.2011 | 05.01.1998 | 2 |
Copy of the personal identification document |
TIF | 294.4 KB | 08.08.2011 | 13.06.1995 | 2 |
Copy of the personal identification document |
TIF | 51.89 KB | 09.08.2011 | 25.11.1992 | 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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