MEŽA LŪŠI, SIA

Limited Liability Company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEŽA LŪŠI"
Registration number, date 55403018011, 22.09.2006
VAT number None (excluded 10.05.2017) Europe VAT register
Register, date Commercial Register, 22.09.2006
Legal address "Lūši", Praulienas pag., Madonas nov., LV-4824 Check address owners
Fixed capital 2 840 EUR, registered payment 07.08.2015
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, €) 0.12 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Germany

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 % 20 € 142 € 2 840 03.08.2015 07.08.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "AUTO LŪSIS" Until 22.10.2020 5 years ago

Historical addresses

Madonas rajons, Madona, Saules iela 67 Until 15.11.2006 19 years ago
Madonas rajons, Praulienas pagasts, "Lūši" Until 03.07.2009 16 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 1.93 MB 20.10.2020 12.10.2020 3

Amendments to the Articles of Association

TIF 14.23 KB 07.08.2015 03.08.2015 1

Articles of Association

TIF 17.75 KB 07.08.2015 03.08.2015 1

Shareholders’ register

TIF 53.93 KB 07.08.2015 03.08.2015 2

Shareholders’ register

TIF 8.64 KB 23.01.2009 15.01.2009 1

Articles of Association

TIF 44.4 KB 25.06.2007 18.09.2006 1

Memorandum of Association

TIF 51.92 KB 25.06.2007 18.09.2006 1

Restricted documents
available by request to LR Company register

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
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