Lauku sēta Lūķi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Lauku sēta Lūķi
Registration number, date 40203317663, 13.05.2021
VAT number LV40203317663 from 07.10.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.05.2021
Legal address "Lūķi", Jūrkalnes pag., Ventspils nov., LV-3626 Check address owners
Fixed capital 2 800 EUR, registered payment 20.06.2023
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 3.27 3.23 1.24
Personal income tax (thousands, €) 1.15 0.96 0.81
Statutory social insurance contributions (thousands, €) 1.87 1.24 0.96
Average employees count 1 1 1

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.06.2023
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   20.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   13.05.2021
* 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

50 % 1 400 € 1 € 1 400 24.05.2023 20.06.2023

Natural person

50 % 1 400 € 1 € 1 400 24.05.2023 20.06.2023

Apply information changes

"Lauku sēta Lūķi", SIA

"Lūķi", Jūrkalnes pagasts, Ventspils nov., LV-3626 Check address owners

Atpūtas bāzes, viesu nami

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.05.2025  PDF (275.66 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (374.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (2.49 MB) €11.00

2021

Annual report 13.05.2021 - 31.12.2021 09.03.2022  €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.94 KB 20.06.2023 15.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.47 KB 20.06.2023 15.06.2023 1

Shareholders’ register

EDOC 34.47 KB 20.06.2023 15.06.2023 1

Shareholders’ register

EDOC 34.84 KB 20.06.2023 15.06.2023 1

Articles of Association

DOCX 19.11 KB 13.05.2021 10.05.2021 1

Memorandum of Association

DOCX 20.18 KB 13.05.2021 10.05.2021 1

Shareholders’ register

DOCX 20.4 KB 13.05.2021 10.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 72.15 KB 20.06.2023 15.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.06 KB 20.06.2023 15.06.2023 1

Protocols/decisions of a company/organisation

EDOC 27.2 KB 20.06.2023 15.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 13.05.2021 13.05.2021 2

Announcement regarding the legal address

DOCX 19.25 KB 13.05.2021 10.05.2021 1

Announcement regarding the legal address

EDOC 24.83 KB 13.05.2021 10.05.2021 1

Articles of Association

EDOC 24.53 KB 13.05.2021 10.05.2021 1

Application

DOCX 28.5 KB 13.05.2021 10.05.2021 2

Application

EDOC 33.82 KB 13.05.2021 10.05.2021 2

Confirmation or consent to legal address

DOCX 19.51 KB 13.05.2021 10.05.2021 1

Confirmation or consent to legal address

EDOC 23.21 KB 13.05.2021 10.05.2021 1

Memorandum of Association

EDOC 25.65 KB 13.05.2021 10.05.2021 1

Shareholders’ register

EDOC 25.93 KB 13.05.2021 10.05.2021 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