Basic data
Name SIA "Lutsis" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103425612, 07.06.2011
Register, Included in The Register Commercial register, 07.06.2011
SEPA identifier LV13ZZZ40103425612
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103425612 Isn't active 31.07.202311.03.2024
Legal address Legal address: Talsu nov., Dundagas pag., Dūmele, "Rūķīši", LV-3264 *** Previous addresses
Other registered in this address
Postal address "Rūķīši", Dūmele, Dundagas pag., Talsu nov., LV-3264
Registration certificate number, date Nr. K109756. 07.06.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.08.2015)
Activity code (NACE)
  • Marine fishing (03.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 17.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 23.09.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
23.09.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2015 2800 1.00 EUR 2 800.00 EUR 100.00 % 20.08.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 86309 - 86336
 86309 - 86336
Net turnover
  64579 - 64580 , Major
 64579 - 64580
Major
Profit or loss
  43994 - 43999
 43994 - 43999
Equity capital
  52050 - 52051
 52050 - 52051
Fixed assets
  68642 - 109865
 68642 - 109865
Balance
  29324
 29324
Tangible assets
  64443 - 109866
 64443 - 109866
Liquidity
  59009 , Companies
 59009
Companies
Profitability
  17311 , Companies
 17311
Companies

About the company's comparative indices

Legal address on the map
Lutsis Legal address on the map
Publications (0)