LUCIANO, SIA
Limited Liability Company
Informational products
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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, 08.08.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | LUCIANO SIA |
| Registration number, date | 40203550636, 26.03.2024 |
| VAT number | None (excluded 30.10.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.03.2024 |
| Legal address | "Rudzusmilgas", Bliseni, Nautrēnu pag., Rēzeknes nov., LV-4652 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.09.2024 |
| 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.04 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Vispārēja ēku tīrīšana (81.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Vispārēja ēku tīrīšana (81.21) |
Historical addresses
| Rīga, Putnu iela 31 - 15 | Until 12.07.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.05 KB | 26.09.2024 | 21.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.24 KB | 26.09.2024 | 21.09.2024 | 1 |
Shareholders’ register |
EDOC | 24.78 KB | 26.09.2024 | 21.09.2024 | 1 |
Shareholders’ register |
EDOC | 24.56 KB | 26.09.2024 | 21.09.2024 | 1 |
Shareholders’ register |
EDOC | 26.7 KB | 12.07.2024 | 10.07.2024 | 1 |
Articles of Association |
EDOC | 25.14 KB | 26.03.2024 | 21.03.2024 | 1 |
Shareholders’ register |
EDOC | 20.13 KB | 26.03.2024 | 21.03.2024 | 1 |
Memorandum of Association |
EDOC | 26.46 KB | 26.03.2024 | 21.01.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 96.21 KB | 23.04.2025 | 23.04.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.26 KB | 31.10.2024 | 31.10.2024 | 1 |
Application |
EDOC | 59.34 KB | 26.09.2024 | 25.09.2024 | 1 |
Application |
EDOC | 52.53 KB | 26.09.2024 | 24.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.47 KB | 26.09.2024 | 21.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.24 KB | 26.09.2024 | 21.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.6 KB | 26.09.2024 | 21.09.2024 | 1 |
Application |
EDOC | 33.17 KB | 12.07.2024 | 11.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.7 KB | 12.07.2024 | 10.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
234.68 KB | 26.03.2024 | 25.03.2024 | 1 | |
Application |
EDOC | 32.7 KB | 26.03.2024 | 22.03.2024 | 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