LUTETIA, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 04.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LUTETIA" |
| Registration number, date | 40103646777, 11.03.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.03.2013 |
| Legal address | Maskavas iela 268 k-2 – 14, Rīga, LV-1063 Check address owners |
| Fixed capital | 1 EUR , registered 05.12.2016 (registered payment 05.12.2016: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.38 | 0.38 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
Historical addresses
| Rīga, Lāčplēša iela 27-31 | Until 14.07.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (1.18 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (579.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.07.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 11.03.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Vadibas zinojums Lutetia | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.24 MB | 05.12.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
1.24 MB | 05.12.2016 | 27.06.2016 | 1 | |
Amendments to the Articles of Association |
67.85 KB | 05.12.2016 | 08.06.2016 | 1 | |
Amendments to the Articles of Association |
67.85 KB | 05.12.2016 | 08.06.2016 | 1 | |
Articles of Association |
50.53 KB | 05.12.2016 | 08.06.2016 | 1 | |
Articles of Association |
50.53 KB | 05.12.2016 | 08.06.2016 | 1 | |
Articles of Association |
TIF | 14.17 KB | 27.03.2013 | 06.03.2013 | 1 |
Memorandum of Association |
TIF | 17.46 KB | 27.03.2013 | 06.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 04.01.2018 | 04.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.02 KB | 03.01.2018 | 03.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.02 KB | 03.01.2018 | 03.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.6 KB | 03.01.2018 | 03.01.2018 | 1 |
Application |
TIF | 81.57 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
TIF | 92 KB | 21.11.2017 | 17.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.02 KB | 21.11.2017 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 05.12.2016 | 05.12.2016 | 2 |
Application |
239.29 KB | 05.12.2016 | 30.11.2016 | 1 | |
Application |
239.29 KB | 05.12.2016 | 30.11.2016 | 1 | |
Application |
EDOC | 255.63 KB | 05.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.18 MB | 05.12.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 86.34 KB | 05.12.2016 | 08.06.2016 | 1 |
Articles of Association |
EDOC | 69.05 KB | 05.12.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
63.9 KB | 05.12.2016 | 08.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
63.9 KB | 05.12.2016 | 08.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 82.37 KB | 05.12.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 15.07.2014 | 14.07.2014 | 2 |
Application |
TIF | 57.9 KB | 15.07.2014 | 09.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 5.75 KB | 15.07.2014 | 09.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.7 KB | 27.03.2013 | 11.03.2013 | 2 |
Registration certificates |
TIF | 43.27 KB | 27.03.2013 | 11.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 27.03.2013 | 06.03.2013 | 1 |
Application |
TIF | 158.03 KB | 27.03.2013 | 06.03.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 10.02 KB | 27.03.2013 | 06.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.74 KB | 27.03.2013 | 25.02.2013 | 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