Lūdzu, autorizējieties, lai turpinātu
Liana Lukss, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 30.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Liana Lukss" |
| Registration number, date | 40103414981, 11.05.2011 |
| VAT number | None (excluded 13.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.05.2011 |
| Legal address | Patversmes iela 22 k-2 – 40, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR , registered 14.02.2017 (registered payment 14.02.2017: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.81 | 5.88 |
| Personal income tax (thousands, €) | 0 | 1.49 | 1.80 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.29 | 4.05 |
| Average employees count | 0 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 2 | Until 28.03.2017 | 9 years ago |
|---|---|---|
| Rīga, Aptiekas iela 6 - 56 | Until 14.02.2017 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LIANA LUKSS Zinas par uznemumu 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LIANA LUKSS Zinas par uznemumu 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu.Liana lukss.doc 2012 | |||||
2011 |
Annual report | 11.05.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 38.51 KB | 01.03.2017 | 20.02.2017 | 1 |
Articles of Association |
TIF | 69.82 KB | 01.03.2017 | 20.02.2017 | 2 |
Shareholders’ register |
TIF | 166.26 KB | 16.02.2017 | 20.01.2017 | 4 |
Amendments to the Articles of Association |
TIF | 21.42 KB | 16.02.2017 | 19.01.2017 | 1 |
Articles of Association |
TIF | 62.87 KB | 16.02.2017 | 19.01.2017 | 2 |
Shareholders’ register |
TIF | 243.06 KB | 16.02.2017 | 19.01.2017 | 4 |
Shareholders’ register |
641.89 KB | 09.02.2017 | 19.01.2017 | 2 | |
Articles of Association |
TIF | 53.58 KB | 16.05.2011 | 28.04.2011 | 1 |
Memorandum of Association |
TIF | 137.7 KB | 16.05.2011 | 28.04.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.56 KB | 30.10.2018 | 30.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 118 KB | 11.09.2018 | 11.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 118 KB | 11.09.2018 | 11.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.6 KB | 11.09.2018 | 11.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 22.03.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 22.03.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 22.03.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 22.03.2018 | 22.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 20.03.2018 | 19.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.48 KB | 20.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
TIF | 87.9 KB | 23.03.2017 | 21.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 12.41 KB | 23.03.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
TIF | 2.08 MB | 01.03.2017 | 20.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 81.95 KB | 01.03.2017 | 20.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 14.02.2017 | 14.02.2017 | 2 |
Application |
TIF | 486 KB | 16.02.2017 | 20.01.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 46.21 KB | 16.02.2017 | 20.01.2017 | 2 |
Application |
TIF | 583.38 KB | 16.02.2017 | 19.01.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 105.94 KB | 16.02.2017 | 19.01.2017 | 3 |
Shareholders’ register |
754.38 KB | 09.02.2017 | 19.01.2017 | 2 | |
Confirmation or consent to legal address |
TIF | 17.97 KB | 16.02.2017 | 18.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.64 KB | 16.05.2011 | 11.05.2011 | 1 |
Registration certificates |
TIF | 121.22 KB | 16.05.2011 | 11.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 80.4 KB | 16.05.2011 | 06.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 36.2 KB | 16.05.2011 | 19.04.2011 | 1 |
Application |
TIF | 634.28 KB | 16.05.2011 | 18.04.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.5 KB | 16.05.2011 | 18.04.2011 | 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