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Lucky car, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lucky car"
Registration number, date 40103673135, 21.05.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.05.2013
Legal address Ikšķiles iela 18 – 25, Rīga, LV-1057 Check address owners
Fixed capital 2 845 EUR, registered payment 17.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.06.2019
* 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 % 2 845 € 1 € 2 845 10.05.2019 17.06.2019

Historical addresses

Rīga, Ulbrokas iela 8 - 6 Until 17.06.2019 6 years ago
Rīga, Lokomotīves iela 70A - 25 Until 27.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.04.2025  PDF (79.02 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2024  PDF (79.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (78.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (179.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.01.2021  PDF (305.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.09.2020  PDF (351.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (76.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.05.2018  PDF (79.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 25.05.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 60.97 KB 03.06.2019 10.05.2019 4

Shareholders’ register

TIF 63.67 KB 03.06.2019 10.05.2019 3

Shareholders’ register

TIF 38.6 KB 03.06.2019 10.05.2019 2

Articles of Association

TIF 43.77 KB 19.06.2013 16.05.2013 2

Memorandum of Association

TIF 21.67 KB 19.06.2013 16.05.2013 1

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 192.14 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 17.06.2019 17.06.2019 2

Application

TIF 363.97 KB 13.06.2019 10.05.2019 9

Confirmation or consent to legal address

TIF 11.79 KB 03.06.2019 10.05.2019 1

Protocols/decisions of a company/organisation

TIF 61.75 KB 03.06.2019 10.05.2019 3

Decisions / letters / protocols of public notaries

TIF 51.86 KB 19.06.2013 21.05.2013 2

Registration certificates

TIF 71.8 KB 19.06.2013 21.05.2013 1

Announcement regarding the legal address

TIF 9.48 KB 19.06.2013 16.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 1.04 MB 19.06.2013 16.05.2013 1

Application

TIF 179.83 KB 19.06.2013 15.05.2013 5
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