LUCE, SIA
Limited Liability Company, Micro company
Place in branch
304 by turnover
325 by profit
128 by paid taxes
38 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUCE" |
| Registration number, date | 40103534974, 16.04.2012 |
| VAT number | LV40103534974 from 11.01.2021 Europe VAT register |
| Register, date | Commercial Register, 16.04.2012 |
| Legal address | Misas iela 6, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.22 | 3.45 | 1.92 |
| Personal income tax (thousands, €) | 0.65 | 1.36 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 1.44 | 2.05 | 1.44 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.04.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 14.04.2020 | 17.04.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Luce | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (994.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.01.2020 | PDF (79.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | PDF (80.25 KB) | €11.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LUCE2.1 | |||||
2013 |
Annual report | 19.06.2014 | TIF (591.49 KB) | ||
2012 |
Annual report | 27.05.2013 | TIF (625.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.56 KB | 17.04.2020 | 14.04.2020 | 1 |
Articles of Association |
DOCX | 12.56 KB | 17.04.2020 | 14.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.07 KB | 17.04.2020 | 14.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.07 KB | 17.04.2020 | 14.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 17.04.2020 | 14.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 17.04.2020 | 14.04.2020 | 1 |
Articles of Association |
DOCX | 12.44 KB | 26.08.2019 | 17.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 26.08.2019 | 17.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 26.08.2019 | 17.05.2019 | 1 |
Articles of Association |
TIF | 13.09 KB | 18.04.2012 | 03.04.2012 | 1 |
Memorandum of association |
TIF | 37.88 KB | 18.04.2012 | 03.04.2012 | 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 |
RTF | 190.22 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 17.04.2020 | 17.04.2020 | 2 |
Articles of Association |
EDOC | 22.14 KB | 17.04.2020 | 14.04.2020 | 1 |
Application |
DOCX | 43.62 KB | 17.04.2020 | 14.04.2020 | 4 |
Application |
EDOC | 52.18 KB | 17.04.2020 | 14.04.2020 | 4 |
Application |
DOCX | 43.62 KB | 17.04.2020 | 14.04.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.13 KB | 17.04.2020 | 14.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.72 KB | 17.04.2020 | 14.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.13 KB | 17.04.2020 | 14.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
59.35 KB | 17.04.2020 | 14.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.82 KB | 17.04.2020 | 14.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
59.35 KB | 17.04.2020 | 14.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 12.5 KB | 17.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.99 KB | 17.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.5 KB | 17.04.2020 | 14.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.68 KB | 17.04.2020 | 14.04.2020 | 1 |
Shareholders’ register |
EDOC | 27.76 KB | 17.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 26.08.2019 | 26.08.2019 | 2 |
Application |
EDOC | 61.43 KB | 26.08.2019 | 23.08.2019 | 4 |
Application |
DOCX | 41.27 KB | 26.08.2019 | 23.08.2019 | 4 |
Articles of Association |
EDOC | 33.7 KB | 26.08.2019 | 17.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.88 KB | 26.08.2019 | 17.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.12 KB | 26.08.2019 | 17.05.2019 | 1 |
Shareholders’ register |
EDOC | 27.87 KB | 26.08.2019 | 17.05.2019 | 1 |
Shareholders’ register |
EDOC | 39.5 KB | 26.08.2019 | 17.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.07 KB | 18.04.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73 KB | 07.11.2013 | 07.11.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.8 KB | 08.11.2013 | 29.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 18.04.2012 | 16.04.2012 | 2 |
Registration certificates |
TIF | 59.65 KB | 18.04.2012 | 16.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.4 KB | 18.04.2012 | 03.04.2012 | 1 |
Application |
TIF | 198.81 KB | 18.04.2012 | 03.04.2012 | 5 |
Confirmation or consent to legal address |
TIF | 5.94 KB | 18.04.2012 | 03.04.2012 | 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