Lūzumpunkts, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
27 by paid taxes
22 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 "Lūzumpunkts" |
| Registration number, date | 40003877594, 30.11.2006 |
| VAT number | LV40003877594 from 15.01.2008 Europe VAT register |
| Register, date | Commercial Register, 30.11.2006 |
| Legal address | Ķeguma iela 37, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 808 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.01.2021)
- 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, €) | 130.44 | 110.53 | 43.88 |
| Personal income tax (thousands, €) | 20.23 | 13.5 | 5.04 |
| Statutory social insurance contributions (thousands, €) | 42.57 | 30.12 | 11.55 |
| Average employees count | 9 | 8 | 5 |
| Received COVID-19 downtime support | 21.01.2021, € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.07.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2016 |
* 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 |
50 % | 52 | € 27 | € 1 404 | Latvia | 28.06.2016 | 07.07.2016 |
Natural person |
50 % | 52 | € 27 | € 1 404 | Latvia | 28.06.2016 | 07.07.2016 |
Contacts in cooperation with
Apply information changes
"Lūzumpunkts", SIA
Andrejostas 23, Rīga, LV-1045 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "Momentum" | Until 30.07.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (462.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (442.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (440.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (166.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (1.57 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (83.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (168.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCAN0849 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.06.2010 | ZIP (6.67 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (10.07 KB) | |
2007 |
Annual report | 01.07.2008 | TIF (453.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 258.97 KB | 18.07.2016 | 28.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 19.48 KB | 18.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 69.14 KB | 18.07.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 14.1 KB | 19.08.2008 | 16.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.92 KB | 07.08.2007 | 17.07.2007 | 1 |
Shareholders’ register |
TIF | 15.85 KB | 07.08.2007 | 17.07.2007 | 1 |
Articles of Association |
TIF | 20.71 KB | 07.08.2007 | 16.07.2007 | 1 |
Memorandum of association |
TIF | 41.41 KB | 20.04.2007 | 22.11.2006 | 2 |
Articles of Association |
TIF | 21.29 KB | 20.04.2007 | 15.11.2006 | 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 |
TIF | 60.47 KB | 18.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 301.27 KB | 18.07.2016 | 29.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.96 KB | 18.07.2016 | 27.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 19.08.2008 | 22.07.2008 | 1 |
Application |
TIF | 105.2 KB | 19.08.2008 | 17.07.2008 | 4 |
Sample report |
TIF | 23.07 KB | 19.08.2008 | 17.07.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 13.13 KB | 19.08.2008 | 16.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.82 KB | 19.08.2008 | 16.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.93 KB | 19.08.2008 | 16.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.31 KB | 19.08.2008 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.82 KB | 19.08.2008 | 16.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 15.08.2007 | 10.08.2007 | 2 |
Application |
TIF | 85.6 KB | 15.08.2007 | 07.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.3 KB | 15.08.2007 | 06.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.52 KB | 07.08.2007 | 30.07.2007 | 2 |
Registration certificates |
TIF | 21.26 KB | 07.08.2007 | 30.07.2007 | 1 |
Application |
TIF | 118.59 KB | 07.08.2007 | 25.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 27.42 KB | 07.08.2007 | 25.07.2007 | 2 |
Other documents |
TIF | 17.28 KB | 07.08.2007 | 16.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.88 KB | 07.08.2007 | 16.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.58 KB | 20.04.2007 | 30.11.2006 | 2 |
Registration certificates |
TIF | 22.38 KB | 20.04.2007 | 30.11.2006 | 1 |
Application |
TIF | 173.1 KB | 20.04.2007 | 16.11.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.64 KB | 20.04.2007 | 16.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.16 KB | 20.04.2007 | 16.11.2006 | 2 |
Appraisal reports |
TIF | 20.86 KB | 20.04.2007 | 15.11.2006 | 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