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Sabiedrība ar ierobežotu atbildību "Lūsis V"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Lūsis V"
Legal form Limited Liability Company
Reg. No 40103502004
Reg. date 17.01.2012
Register Commercial Register
Legal Address Bukaišu iela 3, Rīga, LV-1004
Registered share capital, date 2,840 EUR, 19.08.2014
Paid-in share capital, date 2,840 EUR, 19.08.2014
NACE 71.11 Architectural activities
VAT payer
LV40103502004 Registered Excluded
04.02.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.01.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 135,193 EUR Net profit 2,446 EUR Equity 44,445 EUR Date submitted02.08.2021 Number of employees 6
Year2019 Net sales 272,454 EUR Net profit 18,517 EUR Equity 53,164 EUR Date submitted31.07.2020 Number of employees 10
Year2018 Net sales 471,841 EUR Net profit 57,212 EUR Equity 62,347 EUR Date submitted30.04.2019 Number of employees 9
Year2017 Net sales 429,381 EUR Net profit 29,933 EUR Equity 36,135 EUR Date submitted10.05.2018 Number of employees 8
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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 Contributions2,350 EUR Personal Income Tax1,170 EUR Other3,170 EUR Total6,690 EUR Number of employees11
Year2023 Social Insurance Contributions2,480 EUR Personal Income Tax480 EUR Other27,610 EUR Total30,570 EUR Number of employees11
Year2022 Social Insurance Contributions1,830 EUR Personal Income Tax360 EUR Other5,860 EUR Total8,050 EUR Number of employees7
Year2021 Social Insurance Contributions1,720 EUR Personal Income Tax1,190 EUR Other2,940 EUR Total5,850 EUR Number of employees3
Year2020 Social Insurance Contributions7,100 EUR Personal Income Tax5,330 EUR Other12,620 EUR Total25,050 EUR Number of employees7
Year2019 Social Insurance Contributions15,830 EUR Personal Income Tax9,860 EUR Other23,870 EUR Total49,560 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (82)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
09.09.2016 Amendments to the Articles of Association 08.09.2016 (docx)
09.09.2016 Amendments to the Articles of Association 08.09.2016 (docx)
09.09.2016 Amendments to the Articles of Association 08.09.2016 (EDOC) •
Announcement regarding the legal address (2)
05.11.2012 Announcement regarding the legal address 25.10.2012 (TIF) •
19.01.2012 Announcement regarding the legal address 28.11.2011 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (22)
07.01.2021 Application 15.12.2020 (edoc) •
07.01.2021 Application 15.12.2020 (docx) •
23.12.2019 Application 18.12.2019 (edoc) •
23.12.2019 Application 18.12.2019 (docx) •
10.10.2019 Application 07.10.2019 (edoc) •
10.10.2019 Application 07.10.2019 (docx) •
23.07.2019 Application 18.07.2019 (edoc) •
23.07.2019 Application 18.07.2019 (docx) •
23.07.2019 Application 18.07.2019 (docx) •
21.12.2017 Application 18.12.2017 (edoc) •
21.12.2017 Application 18.12.2017 (docx) •
21.12.2017 Application 16.12.2017 (edoc) •
21.12.2017 Application 16.12.2017 (pdf) •
21.12.2017 Application 18.12.2017 (docx) •
21.12.2017 Application 16.12.2017 (pdf) •
09.09.2016 Application 08.09.2016 (EDOC) •
09.09.2016 Application 08.09.2016 (pdf) •
09.09.2016 Application 08.09.2016 (pdf) •
20.08.2014 Application 13.08.2014 (EDOC) •
10.12.2012 Application 04.12.2012 (TIF) •
05.11.2012 Application 26.10.2012 (TIF) •
19.01.2012 Application 16.01.2012 (TIF) •
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Articles of Association (6)
09.09.2016 Articles of Association 08.09.2016 (docx)
09.09.2016 Articles of Association 08.09.2016 (docx)
09.09.2016 Articles of Association 08.09.2016 (EDOC) •
14.08.2014 Articles of Association 13.08.2014 (docx)
14.08.2014 Articles of Association 13.08.2014 (EDOC) •
19.01.2012 Articles of Association 28.11.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
19.01.2012 Bank statements or other document regarding the payment of the equity 13.01.2012 (TIF) •
Confirmation or consent to legal address (7)
07.01.2021 Confirmation or consent to legal address 08.12.2020 (edoc) •
07.01.2021 Confirmation or consent to legal address 08.12.2020 (jpg) •
07.01.2021 Confirmation or consent to legal address 08.12.2020 (docx) •
23.12.2019 Confirmation or consent to legal address 18.12.2019 (edoc) •
23.12.2019 Confirmation or consent to legal address 18.12.2019 (docx) •
05.11.2012 Confirmation or consent to legal address 01.10.2012 (TIF) •
19.01.2012 Confirmation or consent to legal address 28.11.2011 (TIF) •
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Consent of a member of the Board / executive director (3)
09.09.2016 Consent of a member of the Board / executive director 08.09.2016 (EDOC) •
09.09.2016 Consent of a member of the Board / executive director 08.09.2016 (docx) •
09.09.2016 Consent of a member of the Board / executive director 08.09.2016 (docx) •
Decisions / letters / protocols of public notaries (14)
07.01.2021 Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
10.10.2019 Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
13.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (EDOC) •
13.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (rtf) •
13.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (rtf) •
20.08.2014 Decisions / letters / protocols of public notaries 19.08.2014 (EDOC) •
10.12.2012 Decisions / letters / protocols of public notaries 07.12.2012 (TIF) •
05.11.2012 Decisions / letters / protocols of public notaries 31.10.2012 (TIF) •
19.01.2012 Decisions / letters / protocols of public notaries 17.01.2012 (TIF) •
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Memorandum of Association (1)
19.01.2012 Memorandum of Association 28.11.2011 (TIF)
Power of attorney, act of empowerment (2)
10.12.2012 Power of attorney, act of empowerment 04.12.2012 (TIF) •
05.11.2012 Power of attorney, act of empowerment 26.10.2012 (TIF) •
Protocols/decisions of a company/organisation (7)
10.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (edoc) •
10.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (docx) •
09.09.2016 Protocols/decisions of a company/organisation 08.09.2016 (EDOC) •
09.09.2016 Protocols/decisions of a company/organisation 08.09.2016 (docx) •
09.09.2016 Protocols/decisions of a company/organisation 08.09.2016 (docx) •
14.08.2014 Protocols/decisions of a company/organisation 13.08.2014 (EDOC) •
14.08.2014 Protocols/decisions of a company/organisation 13.08.2014 (docx) •
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Registration certificates (1)
19.01.2012 Registration certificates 17.01.2012 (TIF) •
Shareholders’ register (9)
23.07.2019 Shareholders’ register 18.07.2019 (docx)
23.07.2019 Shareholders’ register 18.07.2019 (docx)
23.07.2019 Shareholders’ register 18.07.2019 (edoc) •
21.12.2017 Shareholders’ register 06.12.2017 (pdf)
21.12.2017 Shareholders’ register 06.12.2017 (pdf)
21.12.2017 Shareholders’ register 06.12.2017 (edoc) •
14.08.2014 Shareholders’ register 13.08.2014 (docx)
14.08.2014 Shareholders’ register 13.08.2014 (EDOC) •
10.12.2012 Shareholders’ register 03.12.2012 (TIF)
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2021 (7)
02.08.2021 2020 Annual report (full) (PDF)
07.01.2021 Application 15.12.2020 (edoc) •
07.01.2021 Application 15.12.2020 (docx) •
07.01.2021 Confirmation or consent to legal address 08.12.2020 (edoc) •
07.01.2021 Confirmation or consent to legal address 08.12.2020 (jpg) •
07.01.2021 Confirmation or consent to legal address 08.12.2020 (docx) •
07.01.2021 Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (19)
23.12.2019 Application 18.12.2019 (edoc) •
23.12.2019 Application 18.12.2019 (docx) •
23.12.2019 Confirmation or consent to legal address 18.12.2019 (edoc) •
23.12.2019 Confirmation or consent to legal address 18.12.2019 (docx) •
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
10.10.2019 Application 07.10.2019 (edoc) •
10.10.2019 Application 07.10.2019 (docx) •
10.10.2019 Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
10.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (edoc) •
10.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (docx) •
23.07.2019 Application 18.07.2019 (edoc) •
23.07.2019 Application 18.07.2019 (docx) •
23.07.2019 Application 18.07.2019 (docx) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
23.07.2019 Shareholders’ register 18.07.2019 (docx)
23.07.2019 Shareholders’ register 18.07.2019 (docx)
23.07.2019 Shareholders’ register 18.07.2019 (edoc) •
30.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2017 (11)
21.12.2017 Application 18.12.2017 (edoc) •
21.12.2017 Application 18.12.2017 (docx) •
21.12.2017 Application 16.12.2017 (edoc) •
21.12.2017 Application 16.12.2017 (pdf) •
21.12.2017 Application 18.12.2017 (docx) •
21.12.2017 Application 16.12.2017 (pdf) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
21.12.2017 Shareholders’ register 06.12.2017 (pdf)
21.12.2017 Shareholders’ register 06.12.2017 (pdf)
21.12.2017 Shareholders’ register 06.12.2017 (edoc) •
Show all
2016 (18)
13.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (EDOC) •
13.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (rtf) •
13.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (rtf) •
09.09.2016 Amendments to the Articles of Association 08.09.2016 (docx)
09.09.2016 Amendments to the Articles of Association 08.09.2016 (docx)
09.09.2016 Amendments to the Articles of Association 08.09.2016 (EDOC) •
09.09.2016 Application 08.09.2016 (EDOC) •
09.09.2016 Application 08.09.2016 (pdf) •
09.09.2016 Application 08.09.2016 (pdf) •
09.09.2016 Articles of Association 08.09.2016 (docx)
09.09.2016 Articles of Association 08.09.2016 (docx)
09.09.2016 Articles of Association 08.09.2016 (EDOC) •
09.09.2016 Consent of a member of the Board / executive director 08.09.2016 (EDOC) •
09.09.2016 Consent of a member of the Board / executive director 08.09.2016 (docx) •
09.09.2016 Consent of a member of the Board / executive director 08.09.2016 (docx) •
09.09.2016 Protocols/decisions of a company/organisation 08.09.2016 (EDOC) •
09.09.2016 Protocols/decisions of a company/organisation 08.09.2016 (docx) •
09.09.2016 Protocols/decisions of a company/organisation 08.09.2016 (docx) •
Show all
2014 (8)
20.08.2014 Application 13.08.2014 (EDOC) •
20.08.2014 Decisions / letters / protocols of public notaries 19.08.2014 (EDOC) •
14.08.2014 Articles of Association 13.08.2014 (docx)
14.08.2014 Articles of Association 13.08.2014 (EDOC) •
14.08.2014 Protocols/decisions of a company/organisation 13.08.2014 (EDOC) •
14.08.2014 Protocols/decisions of a company/organisation 13.08.2014 (docx) •
14.08.2014 Shareholders’ register 13.08.2014 (docx)
14.08.2014 Shareholders’ register 13.08.2014 (EDOC) •
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2012 (17)
10.12.2012 Application 04.12.2012 (TIF) •
10.12.2012 Decisions / letters / protocols of public notaries 07.12.2012 (TIF) •
10.12.2012 Power of attorney, act of empowerment 04.12.2012 (TIF) •
10.12.2012 Shareholders’ register 03.12.2012 (TIF)
05.11.2012 Announcement regarding the legal address 25.10.2012 (TIF) •
05.11.2012 Application 26.10.2012 (TIF) •
05.11.2012 Confirmation or consent to legal address 01.10.2012 (TIF) •
05.11.2012 Decisions / letters / protocols of public notaries 31.10.2012 (TIF) •
05.11.2012 Power of attorney, act of empowerment 26.10.2012 (TIF) •
19.01.2012 Announcement regarding the legal address 28.11.2011 (TIF) •
19.01.2012 Application 16.01.2012 (TIF) •
19.01.2012 Articles of Association 28.11.2011 (TIF)
19.01.2012 Bank statements or other document regarding the payment of the equity 13.01.2012 (TIF) •
19.01.2012 Confirmation or consent to legal address 28.11.2011 (TIF) •
19.01.2012 Decisions / letters / protocols of public notaries 17.01.2012 (TIF) •
19.01.2012 Memorandum of Association 28.11.2011 (TIF)
19.01.2012 Registration certificates 17.01.2012 (TIF) •
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