Lūsis V, SIA

Limited Liability Company, Micro company
Place in branch
150 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lūsis V"
Registration number, date 40103502004, 17.01.2012
VAT number LV40103502004 from 04.02.2012 Europe VAT register
Register, date Commercial Register, 17.01.2012
Legal address Bukaišu iela 3, Rīga, LV-1004 Check address owners
Fixed capital 2 840 EUR, registered payment 19.08.2014
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, €) 30.57 8.05 5.85
Personal income tax (thousands, €) 0.48 0.36 1.19
Statutory social insurance contributions (thousands, €) 2.48 1.83 1.72
Average employees count 11 7 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2019
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   10.10.2019

Natural person

Executive Board Member of the Board Right to represent individually   13.09.2016
* 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

100 % 20 € 142 € 2 840 Latvia 18.07.2019 23.07.2019

Apply information changes

ML

"Lūsis V", SIA

Ernestīnes 24-4, Rīga LV-1083 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Laivu iela 1-25 Until 31.10.2012 12 years ago
Rīga, Ernestīnes iela 24 - 4 Until 23.12.2019 5 years ago
Rīga, Ūdens iela 12 - 107 Until 07.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (110.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (107.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (114.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (118.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (216.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (118.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (93 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (201.96 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadeszk2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.14 KB)

2012

 Annual report 17.01.2012 - 31.12.2012 28.05.2013  HTML (89.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.47 KB 23.07.2019 18.07.2019 1

Shareholders’ register

DOCX 18.47 KB 23.07.2019 18.07.2019 1

Shareholders’ register

PDF 1.46 MB 21.12.2017 06.12.2017 3

Shareholders’ register

PDF 1.46 MB 21.12.2017 06.12.2017 3

Amendments to the Articles of Association

 DOCX 80.2 KB 09.09.2016 08.09.2016 1

Amendments to the Articles of Association

 DOCX 80.2 KB 09.09.2016 08.09.2016 1

Articles of Association

 DOCX 78.12 KB 09.09.2016 08.09.2016 1

Articles of Association

 DOCX 78.12 KB 09.09.2016 08.09.2016 1

Articles of Association

 DOCX 16.05 KB 14.08.2014 13.08.2014 1

Shareholders’ register

DOCX 16.18 KB 14.08.2014 13.08.2014 1

Shareholders’ register

TIF 41.78 KB 10.12.2012 03.12.2012 1

Articles of Association

 TIF 27.15 KB 19.01.2012 28.11.2011 1

Memorandum of Association

 TIF 34.24 KB 19.01.2012 28.11.2011 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 66.29 KB 07.01.2021 07.01.2021 2

Application

 EDOC 32.33 KB 07.01.2021 15.12.2020 2

Application

 DOCX 21.41 KB 07.01.2021 15.12.2020 2

Confirmation or consent to legal address

 EDOC 1.66 MB 07.01.2021 08.12.2020 2

Confirmation or consent to legal address

 JPG 1.64 MB 07.01.2021 08.12.2020 2

Confirmation or consent to legal address

 DOCX 10.7 KB 07.01.2021 08.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 23.12.2019 23.12.2019 2

Application

 DOCX 41.85 KB 23.12.2019 18.12.2019 2

Application

 EDOC 50.64 KB 23.12.2019 18.12.2019 2

Confirmation or consent to legal address

 EDOC 245.63 KB 23.12.2019 18.12.2019 1

Confirmation or consent to legal address

 DOCX 1.04 MB 23.12.2019 18.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 10.10.2019 10.10.2019 2

Application

 DOCX 45.22 KB 10.10.2019 07.10.2019 3

Application

 EDOC 65.97 KB 10.10.2019 07.10.2019 3

Protocols/decisions of a company/organisation

 DOCX 18.66 KB 10.10.2019 04.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 28.3 KB 10.10.2019 04.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.66 KB 23.07.2019 23.07.2019 2

Application

 DOCX 44.71 KB 23.07.2019 18.07.2019 3

Application

 DOCX 44.71 KB 23.07.2019 18.07.2019 3

Application

 EDOC 53.44 KB 23.07.2019 18.07.2019 3

Shareholders’ register

EDOC 40.25 KB 23.07.2019 18.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 195.63 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.92 KB 21.12.2017 21.12.2017 2

Application

 DOCX 49.5 KB 21.12.2017 18.12.2017 5

Application

 EDOC 83.95 KB 21.12.2017 18.12.2017 5

Application

 DOCX 49.5 KB 21.12.2017 18.12.2017 5

Application

 PDF 6.78 MB 21.12.2017 16.12.2017 24

Application

 EDOC 6.49 MB 21.12.2017 16.12.2017 24

Application

 PDF 6.78 MB 21.12.2017 16.12.2017 24

Shareholders’ register

EDOC 1.41 MB 21.12.2017 06.12.2017 3

Decisions / letters / protocols of public notaries

 RTF 179.52 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.52 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.82 KB 13.09.2016 13.09.2016 2

Amendments to the Articles of Association

 EDOC 63.82 KB 09.09.2016 08.09.2016 1

Articles of Association

 EDOC 65.25 KB 09.09.2016 08.09.2016 1

Application

 EDOC 6.33 MB 09.09.2016 08.09.2016 24

Application

 PDF 6.6 MB 09.09.2016 08.09.2016 24

Application

 PDF 6.6 MB 09.09.2016 08.09.2016 24

Consent of a member of the Board / executive director

 DOCX 74.27 KB 09.09.2016 08.09.2016 1

Consent of a member of the Board / executive director

 DOCX 74.27 KB 09.09.2016 08.09.2016 1

Consent of a member of the Board / executive director

 EDOC 60.12 KB 09.09.2016 08.09.2016 1

Protocols/decisions of a company/organisation

 EDOC 63.74 KB 09.09.2016 08.09.2016 1

Protocols/decisions of a company/organisation

 DOCX 77.25 KB 09.09.2016 08.09.2016 1

Protocols/decisions of a company/organisation

 DOCX 77.25 KB 09.09.2016 08.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.61 KB 20.08.2014 19.08.2014 2

Application

 EDOC 40.11 KB 20.08.2014 13.08.2014 2

Articles of Association

 EDOC 49.1 KB 14.08.2014 13.08.2014 1

Protocols/decisions of a company/organisation

 DOCX 23.5 KB 14.08.2014 13.08.2014 1

Protocols/decisions of a company/organisation

 EDOC 56.2 KB 14.08.2014 13.08.2014 1

Shareholders’ register

EDOC 49.41 KB 14.08.2014 13.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 84.6 KB 10.12.2012 07.12.2012 2

Application

 TIF 208.97 KB 10.12.2012 04.12.2012 1

Power of attorney, act of empowerment

 TIF 42.11 KB 10.12.2012 04.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 30.79 KB 05.11.2012 31.10.2012 1

Application

 TIF 78.07 KB 05.11.2012 26.10.2012 2

Power of attorney, act of empowerment

 TIF 13.5 KB 05.11.2012 26.10.2012 1

Announcement regarding the legal address

 TIF 11.88 KB 05.11.2012 25.10.2012 1

Confirmation or consent to legal address

 TIF 11.86 KB 05.11.2012 01.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 68.32 KB 19.01.2012 17.01.2012 2

Registration certificates

 TIF 35.34 KB 19.01.2012 17.01.2012 1

Application

 TIF 238.63 KB 19.01.2012 16.01.2012 4

Bank statements or other document regarding the payment of the equity

TIF 64.42 KB 19.01.2012 13.01.2012 1

Announcement regarding the legal address

 TIF 17.81 KB 19.01.2012 28.11.2011 1

Confirmation or consent to legal address

 TIF 17.9 KB 19.01.2012 28.11.2011 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