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SIA "LURICH"

Basic information
Status Registered
Name SIA "LURICH"
Legal form Limited Liability Company
Reg. No 40103914670
Reg. date 22.07.2015
Register Commercial Register
Legal Address Pirmā iela 39 - 6, Ādaži, Ādažu pag., Ādažu nov., LV-2164
Registered share capital, date 2,800 EUR, 08.02.2018
Paid-in share capital, date 2,800 EUR, 08.02.2018
NACE 64.21 Activities of holding companies
VAT payer
LV40103914670 Registered Excluded
28.07.2015 16.12.2015
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
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 -2,840 EUR Equity 62,904 EUR Date submitted15.05.2021 Number of employees 1
Year2019 Net sales 14,000 EUR Net profit 1,340 EUR Equity 64,908 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 31,000 EUR Net profit 15,663 EUR Equity 63,568 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 36,200 EUR Net profit 34,565 EUR Equity 45,305 EUR Date submitted11.05.2018 Number of employees 0
Year2016 Net sales 23,800 EUR Net profit 10,910 EUR Equity 10,740 EUR Date submitted25.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -420 EUR Equity -220 EUR Date submitted03.05.2016 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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions360 EUR Personal Income Tax210 EUR Other-40 EUR Total530 EUR Number of employees1
Year2019 Social Insurance Contributions3,350 EUR Personal Income Tax1,930 EUR Other-880 EUR Total4,400 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.02.2018 Amendments to the Articles of Association 05.02.2018 (PDF)
Announcement regarding the legal address (1)
24.08.2015 Announcement regarding the legal address 21.07.2015 (TIF) •
Annual report (full) (6)
15.05.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
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Application (8)
27.08.2020 Application 27.07.2020 (PDF) •
22.04.2020 Application 20.04.2020 (TIF) •
11.02.2020 Application 05.02.2020 (TIF) •
30.08.2019 Application 28.08.2019 (TIF) •
23.02.2018 Application 22.02.2018 (PDF) •
06.02.2018 Application 05.02.2018 (PDF) •
01.02.2017 Application 16.01.2017 (TIF) •
24.08.2015 Application 21.07.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
06.02.2018 Application of shareholders or third persons for the acquisition of shares 05.02.2018 (PDF) •
Articles of Association (2)
06.02.2018 Articles of Association 08.12.2017 (PDF)
24.08.2015 Articles of Association 21.07.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
06.02.2018 Bank statements or other document regarding the payment of the equity 08.12.2017 (PDF) •
Confirmation or consent to legal address (7)
27.08.2020 Confirmation or consent to legal address 03.08.2020 (EDOC) •
27.08.2020 Confirmation or consent to legal address 03.08.2020 (doc) •
27.08.2020 Confirmation or consent to legal address 03.08.2020 (doc) •
22.04.2020 Confirmation or consent to legal address 20.04.2020 (TIF) •
11.02.2020 Confirmation or consent to legal address 05.02.2020 (TIF) •
01.02.2017 Confirmation or consent to legal address 16.01.2017 (TIF) •
24.08.2015 Confirmation or consent to legal address 20.07.2015 (TIF) •
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Decisions / letters / protocols of public notaries (12)
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (rtf) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (rtf) •
12.02.2020 Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
02.09.2019 Decisions / letters / protocols of public notaries 02.09.2019 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
30.01.2017 Decisions / letters / protocols of public notaries 30.01.2017 (edoc) •
24.08.2015 Decisions / letters / protocols of public notaries 22.07.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
28.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.08.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
28.08.2019 Justification supporting beneficial ownership disclosure statement 26.08.2019 (TIF) •
Memorandum of Association (1)
24.08.2015 Memorandum of Association 21.07.2015 (TIF)
Other documents (1)
22.04.2020 Other documents 17.09.2014 (TIF) •
Power of attorney, act of empowerment (4)
22.02.2018 Power of attorney, act of empowerment 06.12.2017 (TIF) •
16.02.2018 Power of attorney, act of empowerment 16.02.2018 (PDF) •
06.02.2018 Power of attorney, act of empowerment 08.12.2017 (PDF) •
24.08.2015 Power of attorney, act of empowerment 21.07.2015 (TIF) •
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Protocols/decisions of a company/organisation (1)
06.02.2018 Protocols/decisions of a company/organisation 08.12.2017 (PDF) •
Regulations for the increase/reduction of the equity (1)
06.02.2018 Regulations for the increase/reduction of the equity 08.12.2017 (PDF)
Shareholders’ register (3)
19.02.2018 Shareholders’ register 16.02.2018 (PDF)
06.02.2018 Shareholders’ register 08.12.2017 (PDF)
24.08.2015 Shareholders’ register 21.07.2015 (TIF)
2021 (1)
15.05.2021 2020 Annual report (full) (PDF)
2020 (15)
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (rtf) •
27.08.2020 Application 27.07.2020 (PDF) •
27.08.2020 Confirmation or consent to legal address 03.08.2020 (EDOC) •
27.08.2020 Confirmation or consent to legal address 03.08.2020 (doc) •
27.08.2020 Confirmation or consent to legal address 03.08.2020 (doc) •
01.08.2020 2019 Annual report (full) (PDF)
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (rtf) •
22.04.2020 Application 20.04.2020 (TIF) •
22.04.2020 Confirmation or consent to legal address 20.04.2020 (TIF) •
22.04.2020 Other documents 17.09.2014 (TIF) •
12.02.2020 Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
11.02.2020 Application 05.02.2020 (TIF) •
11.02.2020 Confirmation or consent to legal address 05.02.2020 (TIF) •
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2019 (5)
02.09.2019 Decisions / letters / protocols of public notaries 02.09.2019 (edoc) •
30.08.2019 Application 28.08.2019 (TIF) •
28.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.08.2019 (TIF)
28.08.2019 Justification supporting beneficial ownership disclosure statement 26.08.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (18)
11.05.2018 2017 Annual report (full) (PDF)
23.02.2018 Application 22.02.2018 (PDF) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
22.02.2018 Power of attorney, act of empowerment 06.12.2017 (TIF) •
19.02.2018 Shareholders’ register 16.02.2018 (PDF)
16.02.2018 Power of attorney, act of empowerment 16.02.2018 (PDF) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
06.02.2018 Amendments to the Articles of Association 05.02.2018 (PDF)
06.02.2018 Application 05.02.2018 (PDF) •
06.02.2018 Application of shareholders or third persons for the acquisition of shares 05.02.2018 (PDF) •
06.02.2018 Articles of Association 08.12.2017 (PDF)
06.02.2018 Bank statements or other document regarding the payment of the equity 08.12.2017 (PDF) •
06.02.2018 Power of attorney, act of empowerment 08.12.2017 (PDF) •
06.02.2018 Protocols/decisions of a company/organisation 08.12.2017 (PDF) •
06.02.2018 Regulations for the increase/reduction of the equity 08.12.2017 (PDF)
06.02.2018 Shareholders’ register 08.12.2017 (PDF)
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2017 (4)
25.04.2017 2016 Annual report (full) (PDF)
01.02.2017 Application 16.01.2017 (TIF) •
01.02.2017 Confirmation or consent to legal address 16.01.2017 (TIF) •
30.01.2017 Decisions / letters / protocols of public notaries 30.01.2017 (edoc) •
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2016 (1)
03.05.2016 2015 Annual report (full) (PDF)
2015 (8)
24.08.2015 Announcement regarding the legal address 21.07.2015 (TIF) •
24.08.2015 Application 21.07.2015 (TIF) •
24.08.2015 Articles of Association 21.07.2015 (TIF)
24.08.2015 Confirmation or consent to legal address 20.07.2015 (TIF) •
24.08.2015 Decisions / letters / protocols of public notaries 22.07.2015 (TIF) •
24.08.2015 Memorandum of Association 21.07.2015 (TIF)
24.08.2015 Power of attorney, act of empowerment 21.07.2015 (TIF) •
24.08.2015 Shareholders’ register 21.07.2015 (TIF)
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