LUIZIANA, SIA

Limited Liability Company, Small company
Place in branch
197 by turnover
146 by paid taxes
59 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LUIZIANA"
Registration number, date 41203037238, 07.07.2010
VAT number LV41203037238 from 24.07.2010 Europe VAT register
Register, date Commercial Register, 07.07.2010
Legal address Skroderu iela 6, Ventspils, LV-3601 Check address owners
Fixed capital 2 840 EUR, registered payment 17.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (04.01.2022)
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 150.15 101.8 56.94
Personal income tax (thousands, €) 19.05 13.63 10.2
Statutory social insurance contributions (thousands, €) 61.74 50.7 28.71
Average employees count 21 19 19
Received COVID-19 downtime support 04.01.2022, 3 576.05 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.07.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.07.2010
* 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 % 1 420 € 1 € 1 420 Latvia 09.02.2015 17.02.2015

Natural person

50 % 1 420 € 1 € 1 420 Latvia 09.02.2015 17.02.2015

Apply information changes

ML

"Luiziana", SIA

Skroderu 6, Ventspils LV-3601 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (129.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (126.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (127.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (127.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (128.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (123.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (128.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (123.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (155.45 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (96.8 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (89.53 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.08 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 52.72 KB 18.02.2015 09.02.2015 2

Shareholders’ register

TIF 63.17 KB 18.02.2015 09.02.2015 2

Shareholders’ register

TIF 11.82 KB 16.07.2010 08.07.2010 1

Articles of Association

 TIF 33.46 KB 16.07.2010 01.07.2010 2

Memorandum of Association

 TIF 46.88 KB 16.07.2010 01.07.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 55.07 KB 18.02.2015 17.02.2015 1

Application

 TIF 197.32 KB 18.02.2015 13.02.2015 2

Protocols/decisions of a company/organisation

 TIF 53.46 KB 18.02.2015 09.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 32.44 KB 16.07.2010 12.07.2010 1

Application

 TIF 93.78 KB 16.07.2010 08.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 37.21 KB 16.07.2010 07.07.2010 1

Registration certificates

 TIF 68.1 KB 16.07.2010 07.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 17.56 KB 16.07.2010 05.07.2010 1

Application

 TIF 209.23 KB 16.07.2010 02.07.2010 6

Announcement regarding the legal address

 TIF 6.46 KB 16.07.2010 01.07.2010 1

Appraisal reports

 TIF 17.61 KB 16.07.2010 01.07.2010 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