Lutsis, 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 | SIA "Lutsis" |
| Registration number, date | 40103425612, 07.06.2011 |
| VAT number | None (excluded 11.03.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.06.2011 |
| Legal address | "Rūķīši", Dūmele, Dundagas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.08.2015 |
| 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
- 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
- Inactive taxpayer
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 | 0.08 | 0.16 |
| 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 |
Jūras zvejniecība (03.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Jūras zveja (03.11) |
| Types of activities from statues | Pārējo apmešanās vietu darbība Izbraukuma ēdināšana pēc pasūtījuma Bāru darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 29.04.2025 | 15.05.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.09.2020 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 23.09.2020 )
|
Historical company names
| SIA "Folkvakars" | Until 20.08.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Ādmiņu iela 4 | Until 20.08.2015 | 10 years ago |
|---|---|---|
| Rīga, Maskavas iela 425 - 52 | Until 09.08.2017 | 8 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 24 - 12 | Until 30.09.2020 | 5 years ago |
| Dundagas nov., Dundagas pag., Dūmele, "Rūķīši" | 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 | 16.09.2025 | PDF (79.84 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (79.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (78.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2020 | PDF (79.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (77.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | PDF (80.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (327.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 07.06.2011 - 31.12.2011 | 13.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.3 KB | 15.05.2025 | 29.04.2025 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 17.08.2015 | 02.06.2015 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 17.08.2015 | 02.06.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 19.85 KB | 16.07.2015 | 02.06.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 19.85 KB | 16.07.2015 | 02.06.2015 | 1 |
Articles of Association |
DOCX | 19.53 KB | 16.07.2015 | 02.06.2015 | 1 |
Articles of Association |
DOCX | 19.53 KB | 16.07.2015 | 02.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.54 KB | 16.07.2015 | 02.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.54 KB | 16.07.2015 | 02.06.2015 | 1 |
Articles of Association |
TIF | 40.37 KB | 09.06.2011 | 26.05.2011 | 1 |
Memorandum of Association |
TIF | 48.2 KB | 09.06.2011 | 26.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
EDOC | 14.72 KB | 23.05.2025 | 17.05.2025 | 1 |
Application |
EDOC | 78.6 KB | 15.05.2025 | 10.05.2025 | 16 |
Protocols/decisions of a company/organisation |
EDOC | 26.89 KB | 15.05.2025 | 29.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.07 KB | 30.09.2020 | 30.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
DOCX | 48.54 KB | 30.09.2020 | 25.09.2020 | 1 |
Application |
EDOC | 53.63 KB | 30.09.2020 | 25.09.2020 | 1 |
Application |
EDOC | 50.11 KB | 23.09.2020 | 23.09.2020 | 1 |
Application |
DOCX | 44.96 KB | 23.09.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 23.09.2020 | 23.09.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 85.77 KB | 30.09.2020 | 11.09.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 30.09.2020 | 11.09.2020 | 1 |
Confirmation or consent to legal address |
199.09 KB | 30.09.2020 | 11.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 09.08.2017 | 09.08.2017 | 1 |
Application |
6.67 MB | 09.08.2017 | 04.08.2017 | 24 | |
Application |
6.69 MB | 09.08.2017 | 04.08.2017 | 24 | |
Confirmation or consent to legal address |
DOC | 121.5 KB | 09.08.2017 | 04.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 52.42 KB | 09.08.2017 | 04.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.75 KB | 20.08.2015 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.38 KB | 20.08.2015 | 20.08.2015 | 2 |
Application |
DOCX | 35.22 KB | 16.07.2015 | 15.07.2015 | 3 |
Application |
EDOC | 51.63 KB | 16.07.2015 | 15.07.2015 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 33.33 KB | 16.07.2015 | 15.07.2015 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.99 KB | 16.07.2015 | 15.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.47 KB | 10.09.2015 | 02.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.97 KB | 10.09.2015 | 02.06.2015 | 1 |
Shareholders’ register |
EDOC | 33.94 KB | 17.08.2015 | 02.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 38.53 KB | 16.07.2015 | 02.06.2015 | 1 |
Announcement regarding the legal address |
DOCX | 15.93 KB | 16.07.2015 | 02.06.2015 | 1 |
Announcement regarding the legal address |
EDOC | 32.26 KB | 16.07.2015 | 02.06.2015 | 1 |
Articles of Association |
EDOC | 35.69 KB | 16.07.2015 | 02.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.53 KB | 16.07.2015 | 02.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.27 KB | 16.07.2015 | 02.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.46 KB | 16.07.2015 | 02.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.77 KB | 27.08.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.92 KB | 09.06.2011 | 07.06.2011 | 2 |
Registration certificates |
TIF | 139.48 KB | 09.06.2011 | 07.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.17 KB | 09.06.2011 | 26.05.2011 | 1 |
Application |
TIF | 291.9 KB | 09.06.2011 | 26.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.47 KB | 09.06.2011 | 26.05.2011 | 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