Lusita NS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lusita NS" |
| Registration number, date | 54103094801, 07.08.2014 |
| VAT number | LV54103094801 from 10.03.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.08.2014 |
| Legal address | Stacijas iela 12 – 5, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 9 001 EUR, registered payment 31.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 1.65 | 1.53 | 2.98 |
| Personal income tax (thousands, €) | 1.30 | 0.63 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 3.61 | 2.70 | 2.69 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pārcelšanās pakalpojumi (49.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2019 | 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 | 13.03.2019 |
* 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 |
100 % | 9 001 | € 1 | € 9 001 | 21.03.2017 | 23.03.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.03.2015 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 31.03.2015 )
|
Historical addresses
| Valmiera, Stacijas iela 12 - 5 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 LU Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 LU Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 LU Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FC 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 LU Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 LU Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 LU Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 LU Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 LU Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 LU Vadibas zinojums | |||||
2014 |
Annual report | 07.08.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LU Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.14 KB | 12.03.2019 | 08.03.2019 | 1 |
Articles of Association |
TIF | 36.48 KB | 12.03.2019 | 08.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 13.08 KB | 30.11.2017 | 28.11.2017 | 1 |
Articles of Association |
TIF | 34.94 KB | 30.11.2017 | 28.11.2017 | 1 |
Shareholders’ register |
TIF | 43.9 KB | 22.03.2017 | 21.03.2017 | 3 |
Shareholders’ register |
TIF | 148.57 KB | 31.03.2015 | 20.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.52 KB | 31.03.2015 | 12.03.2015 | 1 |
Articles of Association |
TIF | 61.51 KB | 31.03.2015 | 12.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.55 KB | 31.03.2015 | 12.03.2015 | 1 |
Shareholders’ register |
TIF | 111.29 KB | 26.02.2015 | 20.02.2015 | 3 |
Articles of Association |
TIF | 12.33 KB | 12.08.2014 | 05.08.2014 | 1 |
Memorandum of association |
TIF | 48.48 KB | 12.08.2014 | 05.08.2014 | 2 |
Shareholders’ register |
TIF | 40.45 KB | 12.08.2014 | 05.08.2014 | 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 |
EDOC | 70.3 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
TIF | 278.06 KB | 12.03.2019 | 08.03.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 53.86 KB | 12.03.2019 | 08.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 208.88 KB | 30.11.2017 | 28.11.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 52.97 KB | 30.11.2017 | 28.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.53 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
TIF | 124.95 KB | 22.03.2017 | 21.03.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 12.78 KB | 22.03.2017 | 21.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.52 KB | 22.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 114.35 KB | 31.03.2015 | 31.03.2015 | 2 |
Application |
TIF | 338.86 KB | 31.03.2015 | 20.03.2015 | 2 |
Application |
TIF | 388.32 KB | 31.03.2015 | 20.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.52 MB | 31.03.2015 | 18.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.32 KB | 31.03.2015 | 12.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.84 KB | 31.03.2015 | 12.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.56 KB | 26.02.2015 | 24.02.2015 | 2 |
Application |
TIF | 867.94 KB | 26.02.2015 | 20.02.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.27 KB | 26.02.2015 | 20.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 88.43 KB | 26.02.2015 | 20.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.58 KB | 26.02.2015 | 20.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.42 KB | 12.08.2014 | 07.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 11 KB | 12.08.2014 | 05.08.2014 | 1 |
Application |
TIF | 434.7 KB | 12.08.2014 | 05.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.79 KB | 12.08.2014 | 04.08.2014 | 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