LU PRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LU PRO"
Registration number, date 40203160486, 09.08.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.08.2018
Legal address Īslīces iela 1 – 239, Rīga, LV-1058 Check address owners
Fixed capital 20 EUR, registered payment 17.04.2025
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.06 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.04.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.04.2025

Natural person

Executive Board Member of the Board Right to represent individually   17.04.2025
* 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 % 5 € 2 € 10 17.04.2025 17.04.2025

Natural person

50 % 5 € 2 € 10 17.04.2025 17.04.2025

Historical company names

SIA "ZK PRO" Until 17.04.2025 8 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.04.2025  PDF (78.14 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.07.2024  PDF (78.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (78.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (78.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (78.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (78.72 KB) €11.00

2018

Annual report 09.08.2018 - 31.12.2018 07.05.2019  PDF (78.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.88 KB 17.04.2025 17.04.2025 1

Regulations for the increase/reduction of the equity

EDOC 26.97 KB 17.04.2025 17.04.2025 1

Shareholders’ register

EDOC 33.26 KB 17.04.2025 17.04.2025 1

Shareholders’ register

EDOC 33.49 KB 17.04.2025 17.04.2025 1

Articles of Association

DOCX 68.49 KB 09.08.2018 07.08.2018 1

Shareholders’ register

DOCX 17.38 KB 09.08.2018 02.08.2018 1

Memorandum of Association

DOCX 25.81 KB 09.08.2018 01.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 72.77 KB 17.04.2025 17.04.2025 7

Application of shareholders or third persons for the acquisition of shares

EDOC 20.9 KB 17.04.2025 17.04.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.52 KB 17.04.2025 17.04.2025 1

Bank statements or other document regarding the payment of the equity

PDF 233.27 KB 17.04.2025 17.04.2025 1

Bank statements or other document regarding the payment of the equity

PDF 233.39 KB 17.04.2025 17.04.2025 1

Protocols/decisions of a company/organisation

EDOC 30.51 KB 17.04.2025 17.04.2025 1

Decisions / letters / protocols of public notaries

RTF 191.47 KB 09.08.2018 09.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 09.08.2018 09.08.2018 2

Articles of Association

EDOC 54.81 KB 09.08.2018 07.08.2018 1

Application

DOCX 34.79 KB 09.08.2018 07.08.2018 7

Application

EDOC 48.49 KB 09.08.2018 07.08.2018 7

Shareholders’ register

EDOC 31.89 KB 09.08.2018 02.08.2018 1

Confirmation or consent to legal address

DOCX 24 KB 09.08.2018 01.08.2018 1

Confirmation or consent to legal address

EDOC 30.84 KB 09.08.2018 01.08.2018 1

Memorandum of Association

EDOC 37.26 KB 09.08.2018 01.08.2018 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