LUPO, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "LUPO" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003047889, 13.12.1991 | ||||||||||||
Register, Included in The Register | Commercial register, 13.11.2003 | ||||||||||||
SEPA identifier | LV07ZZZ40003047889 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Balasta dambis 1, LV-1048
Previous addresses Other registered in this address |
||||||||||||
Postal address | Balasta dambis 1, Rīga, LV-1048 | ||||||||||||
Reorganizations |
|
||||||||||||
Registration certificate number, date | Nr. C22055. 13.11.2003 | ||||||||||||
Fixed capital |
Paid capital - 3 600.00 EUR (Registered in State Enterprise register 08.09.2015) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 04.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 05.11.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (28) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 08.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 08.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 13.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 13.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 23.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 23.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 25.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 25.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 06.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 06.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 19.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 19.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 15.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 15.03.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 26.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 19.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 19.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 11.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 11.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 10.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 10.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 11.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 11.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 13.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 13.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 26.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 26.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 21.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 21.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 26.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 26.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 09.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 09.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 25.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 25.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 02.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 02.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 30.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
|||
Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.06.2016 |
Member of the Board/ Together with at least 1 |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.06.2016 |
Member of the Board/ Together with at least 1 |
||
Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
06.06.2016 |
From Right of sole representation |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 15.06.2016 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
15.06.2016 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SIA "JUNSENIOR"(40103991595)Rīga, Balasta dambis 1 | |||||
From 27.05.2016 | 36 | 50.00 EUR | 1 800.00 EUR | 50.00 % | 01.06.2016 |
Document country on the date of registration: Latvia | |||||
SIA "MARE VERPETE"(40003963966)Rīga, Balasta dambis 1 | |||||
From 27.05.2016 | 36 | 50.00 EUR | 1 800.00 EUR | 50.00 % | 01.06.2016 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 3659 - 3698 | 3659 - 3698 | ||
Net turnover
85470 - 110655 , Major
|
85470 - 110655 |
Major | |
Profit or loss
87760 - 87761
|
87760 - 87761 |
||
Equity capital
103955
|
103955 |
||
Fixed assets
3468
|
3468 |
||
Balance
5706
|
5706 |
||
Tangible assets
64832 - 110654
|
64832 - 110654 |
||
Liquidity
67223 - 67226 , Companies
|
67223 - 67226 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |