Trīs Lūši, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
2K+ by profit
428 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Trīs Lūši"
Registration number, date 40203401979, 24.05.2022
VAT number LV40203401979 from 27.09.2023 Europe VAT register
Register, date Commercial Register, 24.05.2022
Legal address Zeltrītu iela 4 – 20, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 24.05.2022
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
Total payments to state budget (thousands, €) 15.21 1.02
Personal income tax (thousands, €) 0.81 0.08
Statutory social insurance contributions (thousands, €) 3.92 0.94
Average employees count 2 1

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2022
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   24.05.2022
* 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 % 1 € 1 € 1 24.05.2022 24.05.2022

Apply information changes

"Trīs Lūši", SIA

Krišjāņa Barona 31, Rīga LV-1011 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 4 - 20 Until 02.07.2022 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 (193.07 KB) €11.00

2022

Annual report 24.05.2022 - 31.12.2022 04.06.2023  PDF (188.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.14 KB 24.05.2022 18.05.2022 1

Articles of Association

DOCX 19.14 KB 24.05.2022 18.05.2022 1

Memorandum of Association

DOCX 20.25 KB 24.05.2022 18.05.2022 1

Memorandum of Association

DOCX 20.25 KB 24.05.2022 18.05.2022 1

Shareholders’ register

DOCX 20.47 KB 24.05.2022 18.05.2022 1

Shareholders’ register

DOCX 20.47 KB 24.05.2022 18.05.2022 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 32.24 KB 24.05.2022 24.05.2022 2

Announcement regarding the legal address

DOCX 19.5 KB 24.05.2022 18.05.2022 1

Announcement regarding the legal address

DOCX 19.5 KB 24.05.2022 18.05.2022 1

Articles of Association

EDOC 24.44 KB 24.05.2022 18.05.2022 1

Application

DOCX 32.41 KB 24.05.2022 18.05.2022 3

Application

DOCX 32.41 KB 24.05.2022 18.05.2022 3

Memorandum of Association

EDOC 25.81 KB 24.05.2022 18.05.2022 1

Shareholders’ register

EDOC 26.09 KB 24.05.2022 18.05.2022 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