Luccio, SIA
Limited Liability Company, Micro 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, 15.05.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Luccio |
| Registration number, date | 40203106210, 16.11.2017 |
| VAT number | None (excluded 14.02.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.11.2017 |
| Legal address | Baznīcas iela 7 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Staiceles iela 1 k-2 - 54 | Until 02.01.2019 | 6 years ago |
|---|---|---|
| Rīga, Viršu iela 17 - 43 | Until 26.03.2020 | 5 years ago |
| Daugavpils, Tukuma iela 25 - 1 | Until 16.06.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.04.2021.
Case number: C12138521 Started 26.04.2021,
ended 10.05.2025
Court: Latgales rajona tiesa
(1000370584)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
10.05.2025 |
13.05.2025 | Maksātnespējas procesa izbeigšana |
Latgales rajona tiesa (1000370584)
|
25.02.2025 11:00:00 |
11.02.2025 | Meeting of creditors | |
27.12.2024 |
28.12.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
01.10.2024 |
02.10.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
26.07.2024 |
29.07.2024 | Filing a plan to sell the debtor's things | |
26.04.2021 |
28.04.2021 | Appointment of an administrator in an insolvency case |
Skorodumova Marina (Certificate nr. 00324)
Daugavpils tiesa (1000055191)
|
26.04.2021 |
28.04.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 28.05.2021)
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skorodumova Marina |
Rīga, Rūpniecības iela 52 | Nr. 00324 (valid from 16.10.2024 till 15.10.2029) |
Phone 29282846
E-mail Marina.Skorodumova@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.24 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 16.11.2017 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 21.75 KB | 11.02.2025 | 07.02.2025 | 1 |
Articles of Association |
DOCX | 19.73 KB | 26.03.2020 | 25.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.74 KB | 26.03.2020 | 25.02.2020 | 1 |
Shareholders’ register |
DOCX | 17.82 KB | 26.03.2020 | 25.02.2020 | 1 |
Shareholders’ register |
DOCX | 17.94 KB | 26.03.2020 | 25.02.2020 | 1 |
Memorandum of Association |
DOC | 30 KB | 16.11.2017 | 10.11.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 16.11.2017 | 09.11.2017 | 1 |
Shareholders’ register |
1.5 MB | 16.11.2017 | 08.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.19 KB | 13.05.2025 | 13.05.2025 | 1 |
Notary’s decision |
RTF | 189.19 KB | 13.05.2025 | 13.05.2025 | 1 |
Application in Insolvency proceedings |
DOCX | 42.8 KB | 15.05.2025 | 12.05.2025 | 2 |
Application in Insolvency proceedings |
DOCX | 42.8 KB | 15.05.2025 | 12.05.2025 | 2 |
Court decision/judgement |
182.49 KB | 13.05.2025 | 10.05.2025 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 33.06 KB | 26.02.2025 | 26.02.2025 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 33.67 KB | 26.02.2025 | 25.02.2025 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 45.11 KB | 26.02.2025 | 25.02.2025 | 1 |
Notary’s decision |
EDOC | 61.49 KB | 11.02.2025 | 11.02.2025 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.1 KB | 11.02.2025 | 07.02.2025 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41 KB | 11.02.2025 | 07.02.2025 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 89.5 KB | 11.02.2025 | 07.02.2025 | 3 |
Notary’s decision |
EDOC | 61.43 KB | 28.12.2024 | 28.12.2024 | 1 |
Notary’s decision |
RTF | 190.51 KB | 28.12.2024 | 28.12.2024 | 1 |
Plan for the sale of the debtor’s property updated |
DOCX | 23.96 KB | 27.12.2024 | 27.12.2024 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 28.29 KB | 27.12.2024 | 27.12.2024 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 32.1 KB | 01.10.2024 | 01.10.2024 | 3 |
Notary’s decision |
RTF | 189.7 KB | 29.07.2024 | 29.07.2024 | 2 |
Notary’s decision |
EDOC | 61.09 KB | 29.07.2024 | 29.07.2024 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 31.64 KB | 26.07.2024 | 26.07.2024 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 27.39 KB | 26.07.2024 | 26.07.2024 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 15.05.2025 | 15.11.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 15.05.2025 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.13 KB | 16.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 16.06.2021 | 16.06.2021 | 1 |
Application |
DOCX | 52.7 KB | 16.06.2021 | 11.06.2021 | 2 |
Application |
EDOC | 57.49 KB | 16.06.2021 | 11.06.2021 | 2 |
Notary’s decision |
EDOC | 62.4 KB | 28.04.2021 | 28.04.2021 | 2 |
Court decision/judgement |
110.62 KB | 27.04.2021 | 26.04.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 26.03.2020 | 26.03.2020 | 2 |
Confirmation or consent to legal address |
JPG | 161.87 KB | 26.03.2020 | 25.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 159 KB | 26.03.2020 | 25.03.2020 | 1 |
Articles of Association |
EDOC | 28.54 KB | 26.03.2020 | 25.02.2020 | 1 |
Application |
DOCX | 46.02 KB | 26.03.2020 | 25.02.2020 | 5 |
Application |
EDOC | 54.69 KB | 26.03.2020 | 25.02.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
XLSX | 12.36 KB | 26.03.2020 | 25.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.82 KB | 26.03.2020 | 25.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.8 KB | 26.03.2020 | 25.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.34 KB | 26.03.2020 | 25.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.3 KB | 26.03.2020 | 25.02.2020 | 1 |
Shareholders’ register |
EDOC | 38.94 KB | 26.03.2020 | 25.02.2020 | 1 |
Shareholders’ register |
EDOC | 27.21 KB | 26.03.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
EDOC | 48.11 KB | 02.01.2019 | 18.12.2018 | 2 |
Application |
DOCX | 39.45 KB | 02.01.2019 | 18.12.2018 | 2 |
Confirmation or consent to legal address |
DOC | 130.5 KB | 02.01.2019 | 18.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 56.26 KB | 02.01.2019 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 16.11.2017 | 16.11.2017 | 2 |
Announcement regarding the legal address |
DOC | 27.5 KB | 16.11.2017 | 10.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 21.37 KB | 16.11.2017 | 10.11.2017 | 1 |
Application |
3 MB | 16.11.2017 | 10.11.2017 | 10 | |
Application |
EDOC | 2.86 MB | 16.11.2017 | 10.11.2017 | 10 |
Memorandum of Association |
EDOC | 22.41 KB | 16.11.2017 | 10.11.2017 | 1 |
Articles of Association |
EDOC | 22.01 KB | 16.11.2017 | 09.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
1.02 MB | 16.11.2017 | 09.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 902.39 KB | 16.11.2017 | 09.11.2017 | 1 |
Other documents |
271.07 KB | 16.11.2017 | 09.11.2017 | 1 | |
Shareholders’ register |
EDOC | 1.42 MB | 16.11.2017 | 08.11.2017 | 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.
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