LUGEN, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUGEN"
Registration number, date 40003026232, 26.09.1991
VAT number LV40003026232 from 22.03.2000 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.11.2004
Legal address Anniņmuižas bulvāris 52 – 20, Rīga, LV-1069 Check address owners
Fixed capital 2 844 EUR, registered payment 05.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Preform with profit
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • There are no debt collection cases
  • Compliance with obligations needs to be improved

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.10.2026 2 854.98 0.00 0.00 2 854.98 07.10.2026
07.09.2026 3 065.20 0.00 0.00 2 953.63 07.09.2026
10.08.2026 3 168.14 0.00 0.00 2 953.63 10.08.2026
13.07.2026 2 941.30 0.00 0.00 2 941.30 13.07.2026
08.06.2026 3 036.29 0.00 0.00 3 036.29 08.06.2026
13.05.2026 3 131.28 0.00 0.00 3 131.28 13.05.2026
07.04.2026 3 229.31 0.00 0.00 3 229.31 07.04.2026
09.03.2026 3 338.86 0.00 0.00 3 338.86 09.03.2026
10.02.2026 3 400.91 0.00 0.00 0.00 10.02.2026
07.01.2026 3 123.48 0.00 0.00 0.00 07.01.2026
08.12.2025 3 094.92 0.00 0.00 0.00 08.12.2025
11.11.2025 3 062.41 0.00 0.00 0.00 11.11.2025
07.10.2025 2 770.61 0.00 0.00 0.00 07.10.2025
09.09.2025 2 740.65 0.00 0.00 0.00 09.09.2025
11.08.2025 2 709.62 0.00 0.00 0.00 11.08.2025
07.07.2025 2 372.70 0.00 0.00 0.00 07.07.2025
09.06.2025 2 346.87 0.00 0.00 0.00 09.06.2025
13.05.2025 2 419.99 0.00 0.00 0.00 13.05.2025
07.04.2025 2 408.69 0.00 0.00 0.00 07.04.2025
10.03.2025 2 380.34 0.00 0.00 0.00 10.03.2025
10.02.2025 2 351.99 0.00 0.00 0.00 10.02.2025
13.01.2025 2 070.51 0.00 0.00 0.00 13.01.2025
09.12.2024 2 040.32 0.00 0.00 0.00 09.12.2024
07.11.2024 2 012.80 0.00 0.00 0.00 07.11.2024
07.10.2024 1 676.27 0.00 0.00 0.00 07.10.2024
09.09.2024 1 656.60 0.00 0.00 0.00 09.09.2024
12.08.2024 1 736.93 0.00 0.00 0.00 12.08.2024
08.07.2024 1 483.02 0.00 0.00 0.00 08.07.2024
07.06.2024 1 464.99 0.00 0.00 0.00 07.06.2024
08.05.2024 1 547.29 0.00 0.00 0.00 08.05.2024
08.04.2024 1 523.72 0.00 0.00 0.00 08.04.2024
07.03.2024 1 501.60 0.00 0.00 0.00 07.03.2024
07.02.2024 1 530.72 0.00 0.00 0.00 07.02.2024
09.01.2024 1 113.33 0.00 0.00 0.00 09.01.2024
12.12.2023 1 298.23 0.00 0.00 0.00 12.12.2023
07.11.2023 1 278.98 0.00 0.00 0.00 07.11.2023
09.10.2023 745.33 0.00 0.00 0.00 09.10.2023
11.09.2023 737.23 0.00 0.00 0.00 11.09.2023
07.08.2023 727.08 0.00 0.00 0.00 07.08.2023
11.07.2023 718.74 0.00 0.00 0.00 11.07.2023
07.06.2023 707.86 0.00 0.00 0.00 07.06.2023
09.05.2023 998.34 0.00 0.00 0.00 09.05.2023
12.04.2023 986.89 0.00 0.00 0.00 12.04.2023
07.03.2023 972.12 0.00 0.00 0.00 07.03.2023
07.02.2023 960.51 0.00 0.00 0.00 07.02.2023
09.01.2023 846.95 0.00 0.00 0.00 09.01.2023
08.12.2022 834.15 0.00 0.00 0.00 08.12.2022
07.11.2022 821.75 0.00 0.00 0.00 07.11.2022
10.10.2022 326.69 0.00 0.00 0.00 10.10.2022
27.09.2022 324.61 0.00 0.00 0.00 27.09.2022
07.11.2020 220.90 0.00 0.00 0.00 09.11.2020 15:05
07.08.2020 202.52 0.00 0.00 0.00 11.08.2020 16:07
07.02.2020 152.33 0.00 0.00 0.00 18.02.2020 16:58
Source: SRS
Check online actual tax payments in SRS

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 0.25 0.25 0.96
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Parfimērijas, kosmētikas vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
Field from SRS
Redakcija NACE 2.1
 Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry
Redakcija NACE 2.1
 Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
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   14.01.2014

Natural person

Executive Board Member of the Board Right to represent individually   14.01.2014
* 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 % 1 422 € 1 € 1 422 27.05.2015 05.06.2015

Natural person

50 % 1 422 € 1 € 1 422 27.05.2015 05.06.2015
Rāda 1–2 no 2 ierakstiem
1

Apply information changes

"Lugen", SIA

Kārļa Mīlenbaha 20A-3, Rīga LV-1050 Check address owners

Parfimērijas, kosmētikas vairumtirdzniecība

Historical addresses

Rīga, Anniņmuižas bulvāris 52-20 Until 12.11.1998 28 years ago

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 17.05.2026  PDF (1.81 MB)

2024

 Annual report 01.01.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
Paskaidrojums par 54.p DOCX

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Paskaidrojums par 54.p DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (495.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (239.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (142.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (275.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (252.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (427.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (952.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (748.52 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  HTML (99.76 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  HTML (96.98 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  HTML (98.53 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 20.03.2012  HTML (99.23 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 28.03.2011  HTML (90.07 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 26.04.2010 

2008

 Annual report 18.05.2009  TIF (1.74 MB)

2007

 Annual report 23.07.2008  TIF (1.81 MB)

2006

 Annual report 23.04.2007  TIF (1.58 MB)

2005

 Annual report 02.08.2006  TIF (1.57 MB)

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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