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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
LV40103425612 Registered Excluded
31.07.2023 11.03.2024
Last updated in the RE 11.02.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 16,298 EUR Net profit 1,231 EUR Equity 5,443 EUR Date submitted16.09.2025 Number of employees 1
Year2023 Net sales 15,305 EUR Net profit 1,412 EUR Equity 7,175 EUR Date submitted27.05.2024 Number of employees 1
Year2022 Net sales 11,196 EUR Net profit 1,035 EUR Equity 5,763 EUR Date submitted16.05.2023 Number of employees 0
Year2021 Net sales 7,045 EUR Net profit -1,432 EUR Equity 4,728 EUR Date submitted18.05.2022 Number of employees 0
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
Year2016 Net sales 39,000 EUR Net profit -2,059 EUR Equity 1,050 EUR Date submitted03.05.2017 Number of employees 0
Year2015 Net sales 45,774 EUR Net profit 920 EUR Equity 3,109 EUR Date submitted20.04.2016 Number of employees 0
Year2014 Net sales 47,582 EUR Net profit 421 EUR Equity -583 EUR Date submitted19.05.2015 Number of employees 0
Year2013 Net sales 6,199 LVL Net profit 101 LVL Equity -705 LVL Date submitted22.08.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit -30 LVL Equity -806 LVL Date submitted26.07.2013 Number of employees 0
Year2011 Net sales 0 LVL Net profit -796 LVL Equity -776 LVL Date submitted13.07.2012 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) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
16.07.2015 Amendments to the Articles of Association 02.06.2015 (EDOC)
Announcement regarding the legal address (2)
16.07.2015 Announcement regarding the legal address 02.06.2015 (EDOC) •
09.06.2011 Announcement regarding the legal address 26.05.2011 (TIF) •
Annual report (full) (14)
16.09.2025 2024 Annual report (full) (PDF)
27.05.2024 2023 Annual report (full) (PDF)
16.05.2023 2022 Annual report (full) (PDF)
18.05.2022 2021 Annual report (full) (PDF)
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)
03.05.2017 2016 Annual report (full) (PDF)
20.04.2016 2015 Annual report (full) (PDF)
19.05.2015 2014 Annual report (full) (HTML)
22.08.2014 2013 Annual report (full) (HTML)
26.07.2013 2012 Annual report (full) (HTML)
13.07.2012 2011 Annual report (full) (HTML)
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Application (7)
11.02.2026 Application 11.02.2026 (EDOC) •
15.05.2025 Application 10.05.2025 (EDOC) •
30.09.2020 Application 25.09.2020 (edoc) •
23.09.2020 Application 23.09.2020 (edoc) •
09.08.2017 Application 04.08.2017 (pdf) •
16.07.2015 Application 15.07.2015 (EDOC) •
09.06.2011 Application 26.05.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
16.07.2015 Application of shareholders or third persons for the acquisition of shares 02.06.2015 (EDOC) •
Articles of Association (2)
16.07.2015 Articles of Association 02.06.2015 (EDOC)
09.06.2011 Articles of Association 26.05.2011 (TIF)
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 (3)
30.09.2020 Confirmation or consent to legal address 11.09.2020 (edoc) •
09.08.2017 Confirmation or consent to legal address 04.08.2017 (edoc) •
27.08.2015 Confirmation or consent to legal address 01.06.2015 (TIF) •
Decisions / letters / protocols of public notaries (8)
11.02.2026 Decisions / letters / protocols of public notaries 11.02.2026 (edoc)
23.05.2025 Decisions / letters / protocols of public notaries 23.05.2025 (edoc)
15.05.2025 Decisions / letters / protocols of public notaries 15.05.2025 (edoc)
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (EDOC) •
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) •
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)
Notice of a member of the Board regarding the resignation (1)
23.05.2025 Notice of a member of the Board regarding the resignation 17.05.2025 (edoc) •
Protocols/decisions of a company/organisation (3)
11.02.2026 Protocols/decisions of a company/organisation 06.02.2026 (edoc) •
15.05.2025 Protocols/decisions of a company/organisation 29.04.2025 (edoc) •
10.09.2015 Protocols/decisions of a company/organisation 02.06.2015 (EDOC) •
Registration certificates (1)
09.06.2011 Registration certificates 07.06.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
16.07.2015 Regulations for the increase/reduction of the equity 02.06.2015 (EDOC)
Shareholders’ register (2)
15.05.2025 Shareholders’ register 29.04.2025 (EDOC)
17.08.2015 Shareholders’ register 02.06.2015 (EDOC)
Statement of the Board regarding the payment of the equity (1)
16.07.2015 Statement of the Board regarding the payment of the equity 15.07.2015 (EDOC) •
2026 (3)
11.02.2026 Decisions / letters / protocols of public notaries 11.02.2026 (edoc)
11.02.2026 Protocols/decisions of a company/organisation 06.02.2026 (edoc) •
11.02.2026 Application 11.02.2026 (EDOC) •
2025 (7)
16.09.2025 2024 Annual report (full) (PDF)
23.05.2025 Decisions / letters / protocols of public notaries 23.05.2025 (edoc)
23.05.2025 Notice of a member of the Board regarding the resignation 17.05.2025 (edoc) •
15.05.2025 Shareholders’ register 29.04.2025 (EDOC)
15.05.2025 Application 10.05.2025 (EDOC) •
15.05.2025 Decisions / letters / protocols of public notaries 15.05.2025 (edoc)
15.05.2025 Protocols/decisions of a company/organisation 29.04.2025 (edoc) •
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2024 (1)
27.05.2024 2023 Annual report (full) (PDF)
2023 (1)
16.05.2023 2022 Annual report (full) (PDF)
2022 (1)
18.05.2022 2021 Annual report (full) (PDF)
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (6)
30.09.2020 Confirmation or consent to legal address 11.09.2020 (edoc) •
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (EDOC) •
30.09.2020 Application 25.09.2020 (edoc) •
25.09.2020 2019 Annual report (full) (PDF)
23.09.2020 Application 23.09.2020 (edoc) •
23.09.2020 Decisions / letters / protocols of public notaries 23.09.2020 (edoc) •
Show all
2019 (1)
15.05.2019 2018 Annual report (full) (PDF)
2018 (1)
12.06.2018 2017 Annual report (full) (PDF)
2017 (4)
09.08.2017 Decisions / letters / protocols of public notaries 09.08.2017 (edoc) •
09.08.2017 Confirmation or consent to legal address 04.08.2017 (edoc) •
09.08.2017 Application 04.08.2017 (pdf) •
03.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
20.04.2016 2015 Annual report (full) (PDF)
2015 (12)
10.09.2015 Protocols/decisions of a company/organisation 02.06.2015 (EDOC) •
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) •
17.08.2015 Shareholders’ register 02.06.2015 (EDOC)
16.07.2015 Regulations for the increase/reduction of the equity 02.06.2015 (EDOC)
16.07.2015 Amendments to the Articles of Association 02.06.2015 (EDOC)
16.07.2015 Application of shareholders or third persons for the acquisition of shares 02.06.2015 (EDOC) •
16.07.2015 Articles of Association 02.06.2015 (EDOC)
16.07.2015 Announcement regarding the legal address 02.06.2015 (EDOC) •
16.07.2015 Application 15.07.2015 (EDOC) •
16.07.2015 Statement of the Board regarding the payment of the equity 15.07.2015 (EDOC) •
19.05.2015 2014 Annual report (full) (HTML)
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2014 (1)
22.08.2014 2013 Annual report (full) (HTML)
2013 (1)
26.07.2013 2012 Annual report (full) (HTML)
2012 (1)
13.07.2012 2011 Annual report (full) (HTML)
2011 (7)
09.06.2011 Bank statements or other document regarding the payment of the equity 26.05.2011 (TIF) •
09.06.2011 Articles of Association 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 Application 26.05.2011 (TIF) •
09.06.2011 Registration certificates 07.06.2011 (TIF) •
09.06.2011 Announcement regarding the legal address 26.05.2011 (TIF) •
Show all
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