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SIA "Lutsis"

Basic information
Status Registered
Name SIA "Lutsis"
Legal form Limited Liability Company
Reg. No 40103425612
Reg. date 07.06.2011
Register Commercial Register
Legal Address Rūķīši, Dūmele, Dundagas pag., Talsu nov., LV-3264
Registered share capital, date 2,800 EUR, 20.08.2015
Paid-in share capital, date 2,800 EUR, 20.08.2015
NACE 03.11 Marine fishing
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -78 EUR Equity 6,082 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 250 EUR Net profit 200 EUR Equity 6,160 EUR Date submitted25.09.2020 Number of employees 0
Year2018 Net sales 31,675 EUR Net profit 4,490 EUR Equity 5,960 EUR Date submitted15.05.2019 Number of employees 0
Year2017 Net sales 36,019 EUR Net profit 420 EUR Equity 1,470 EUR Date submitted12.06.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other80 EUR Total80 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other160 EUR Total160 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
16.07.2015 Amendments to the Articles of Association 02.06.2015 (docx)
16.07.2015 Amendments to the Articles of Association 02.06.2015 (docx)
16.07.2015 Amendments to the Articles of Association 02.06.2015 (EDOC) •
Announcement regarding the legal address (4)
16.07.2015 Announcement regarding the legal address 02.06.2015 (EDOC) •
16.07.2015 Announcement regarding the legal address 02.06.2015 (docx) •
16.07.2015 Announcement regarding the legal address 02.06.2015 (docx) •
09.06.2011 Announcement regarding the legal address 26.05.2011 (TIF) •
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Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
25.09.2020 2019 Annual report (full) (PDF)
15.05.2019 2018 Annual report (full) (PDF)
12.06.2018 2017 Annual report (full) (PDF)
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Application (10)
30.09.2020 Application 25.09.2020 (edoc) •
30.09.2020 Application 25.09.2020 (docx) •
23.09.2020 Application 23.09.2020 (edoc) •
23.09.2020 Application 23.09.2020 (docx) •
09.08.2017 Application 04.08.2017 (pdf) •
09.08.2017 Application 04.08.2017 (pdf) •
16.07.2015 Application 15.07.2015 (EDOC) •
16.07.2015 Application 15.07.2015 (docx) •
16.07.2015 Application 15.07.2015 (docx) •
09.06.2011 Application 26.05.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
16.07.2015 Application of shareholders or third persons for the acquisition of shares 02.06.2015 (EDOC) •
16.07.2015 Application of shareholders or third persons for the acquisition of shares 02.06.2015 (docx) •
16.07.2015 Application of shareholders or third persons for the acquisition of shares 02.06.2015 (docx) •
Articles of Association (4)
16.07.2015 Articles of Association 02.06.2015 (docx)
16.07.2015 Articles of Association 02.06.2015 (docx)
16.07.2015 Articles of Association 02.06.2015 (EDOC) •
09.06.2011 Articles of Association 26.05.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
09.06.2011 Bank statements or other document regarding the payment of the equity 26.05.2011 (TIF) •
Confirmation or consent to legal address (6)
30.09.2020 Confirmation or consent to legal address 11.09.2020 (edoc) •
30.09.2020 Confirmation or consent to legal address 11.09.2020 (pdf) •
30.09.2020 Confirmation or consent to legal address 11.09.2020 (doc) •
09.08.2017 Confirmation or consent to legal address 04.08.2017 (edoc) •
09.08.2017 Confirmation or consent to legal address 04.08.2017 (doc) •
27.08.2015 Confirmation or consent to legal address 01.06.2015 (TIF) •
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Decisions / letters / protocols of public notaries (7)
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (EDOC) •
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (rtf) •
23.09.2020 Decisions / letters / protocols of public notaries 23.09.2020 (edoc) •
09.08.2017 Decisions / letters / protocols of public notaries 09.08.2017 (edoc) •
20.08.2015 Decisions / letters / protocols of public notaries 20.08.2015 (EDOC) •
20.08.2015 Decisions / letters / protocols of public notaries 20.08.2015 (rtf) •
09.06.2011 Decisions / letters / protocols of public notaries 07.06.2011 (TIF) •
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Memorandum of Association (1)
09.06.2011 Memorandum of Association 26.05.2011 (TIF)
Protocols/decisions of a company/organisation (2)
10.09.2015 Protocols/decisions of a company/organisation 02.06.2015 (EDOC) •
10.09.2015 Protocols/decisions of a company/organisation 02.06.2015 (docx) •
Registration certificates (1)
09.06.2011 Registration certificates 07.06.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
16.07.2015 Regulations for the increase/reduction of the equity 02.06.2015 (docx)
16.07.2015 Regulations for the increase/reduction of the equity 02.06.2015 (docx)
16.07.2015 Regulations for the increase/reduction of the equity 02.06.2015 (EDOC) •
Shareholders’ register (3)
17.08.2015 Shareholders’ register 02.06.2015 (docx)
17.08.2015 Shareholders’ register 02.06.2015 (docx)
17.08.2015 Shareholders’ register 02.06.2015 (EDOC) •
Statement of the Board regarding the payment of the equity (3)
16.07.2015 Statement of the Board regarding the payment of the equity 15.07.2015 (EDOC) •
16.07.2015 Statement of the Board regarding the payment of the equity 15.07.2015 (docx) •
16.07.2015 Statement of the Board regarding the payment of the equity 15.07.2015 (docx) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (11)
30.09.2020 Application 25.09.2020 (edoc) •
30.09.2020 Application 25.09.2020 (docx) •
30.09.2020 Confirmation or consent to legal address 11.09.2020 (edoc) •
30.09.2020 Confirmation or consent to legal address 11.09.2020 (pdf) •
30.09.2020 Confirmation or consent to legal address 11.09.2020 (doc) •
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (EDOC) •
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (rtf) •
25.09.2020 2019 Annual report (full) (PDF)
23.09.2020 Application 23.09.2020 (edoc) •
23.09.2020 Application 23.09.2020 (docx) •
23.09.2020 Decisions / letters / protocols of public notaries 23.09.2020 (edoc) •
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2019 (1)
15.05.2019 2018 Annual report (full) (PDF)
2018 (1)
12.06.2018 2017 Annual report (full) (PDF)
2017 (5)
09.08.2017 Application 04.08.2017 (pdf) •
09.08.2017 Application 04.08.2017 (pdf) •
09.08.2017 Confirmation or consent to legal address 04.08.2017 (edoc) •
09.08.2017 Confirmation or consent to legal address 04.08.2017 (doc) •
09.08.2017 Decisions / letters / protocols of public notaries 09.08.2017 (edoc) •
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2015 (29)
10.09.2015 Protocols/decisions of a company/organisation 02.06.2015 (EDOC) •
10.09.2015 Protocols/decisions of a company/organisation 02.06.2015 (docx) •
27.08.2015 Confirmation or consent to legal address 01.06.2015 (TIF) •
20.08.2015 Decisions / letters / protocols of public notaries 20.08.2015 (EDOC) •
20.08.2015 Decisions / letters / protocols of public notaries 20.08.2015 (rtf) •
17.08.2015 Shareholders’ register 02.06.2015 (docx)
17.08.2015 Shareholders’ register 02.06.2015 (docx)
17.08.2015 Shareholders’ register 02.06.2015 (EDOC) •
16.07.2015 Amendments to the Articles of Association 02.06.2015 (docx)
16.07.2015 Amendments to the Articles of Association 02.06.2015 (docx)
16.07.2015 Amendments to the Articles of Association 02.06.2015 (EDOC) •
16.07.2015 Announcement regarding the legal address 02.06.2015 (EDOC) •
16.07.2015 Announcement regarding the legal address 02.06.2015 (docx) •
16.07.2015 Announcement regarding the legal address 02.06.2015 (docx) •
16.07.2015 Application 15.07.2015 (EDOC) •
16.07.2015 Application 15.07.2015 (docx) •
16.07.2015 Application 15.07.2015 (docx) •
16.07.2015 Application of shareholders or third persons for the acquisition of shares 02.06.2015 (EDOC) •
16.07.2015 Application of shareholders or third persons for the acquisition of shares 02.06.2015 (docx) •
16.07.2015 Application of shareholders or third persons for the acquisition of shares 02.06.2015 (docx) •
16.07.2015 Articles of Association 02.06.2015 (docx)
16.07.2015 Articles of Association 02.06.2015 (docx)
16.07.2015 Articles of Association 02.06.2015 (EDOC) •
16.07.2015 Regulations for the increase/reduction of the equity 02.06.2015 (docx)
16.07.2015 Regulations for the increase/reduction of the equity 02.06.2015 (docx)
16.07.2015 Regulations for the increase/reduction of the equity 02.06.2015 (EDOC) •
16.07.2015 Statement of the Board regarding the payment of the equity 15.07.2015 (EDOC) •
16.07.2015 Statement of the Board regarding the payment of the equity 15.07.2015 (docx) •
16.07.2015 Statement of the Board regarding the payment of the equity 15.07.2015 (docx) •
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2011 (7)
09.06.2011 Announcement regarding the legal address 26.05.2011 (TIF) •
09.06.2011 Application 26.05.2011 (TIF) •
09.06.2011 Articles of Association 26.05.2011 (TIF)
09.06.2011 Bank statements or other document regarding the payment of the equity 26.05.2011 (TIF) •
09.06.2011 Decisions / letters / protocols of public notaries 07.06.2011 (TIF) •
09.06.2011 Memorandum of Association 26.05.2011 (TIF)
09.06.2011 Registration certificates 07.06.2011 (TIF) •
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