Lucky Juice, SIA
Informational products
Full company profile
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lucky Juice" |
| Registration number, date | 40203058851, 27.03.2017 |
| VAT number | None (excluded 10.12.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.03.2017 |
| Legal address | Ieriķu iela 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 52 542.71 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 52 542.73 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 52 522.59 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 52 385.20 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 52 385.20 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 52 542.71 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 52 542.71 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 52 542.71 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 52 542.71 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 52 542.71 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 52 542.71 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 52 542.71 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 52 542.71 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 52 542.71 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 52 542.71 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 52 542.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 52 143.34 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 52 542.71 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 52 542.71 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 52 542.71 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 52 542.71 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 52 542.71 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 52 542.71 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 52 542.71 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 52 542.71 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 52 542.71 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 52 545.31 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 52 143.34 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 61 479.15 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 61 479.15 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 51 689.49 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.07.2020 | 4 983.51 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 237.74 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2019 | 5 803.07 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 820.86 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 737.31 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 730.25 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 707.20 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 6 343.91 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 4 803.71 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.02.2018 | 332.91 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.04 | 9.62 | 90.27 |
| Personal income tax (thousands, €) | -0.04 | 3.44 | 19.59 |
| Statutory social insurance contributions (thousands, €) | -0.40 | 6.26 | 53.99 |
| Average employees count | 0 | 2 | 21 |
| Received COVID-19 downtime support | 15.06.2021, 7 665.50 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.04.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 23.03.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
OU "Texover"Reg. no. 10981766
|
60 % | 180 | € 10 | € 1 800 | Estonia | 09.03.2018 | 06.04.2018 |
OU "MENTOR24"Reg. no. 11357932
|
40 % | 120 | € 10 | € 1 200 | Estonia | 09.03.2018 | 06.04.2018 |
Historical addresses
| Rīga, Ezermalas iela 4A - 64 | Until 07.12.2018 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.03.2023.
Case number: C770949823 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
19.08.2024 |
20.08.2024 | Filing a plan to sell the debtor's things | |
22.03.2023 |
23.03.2023 | Appointment of an administrator in an insolvency case |
Bērziņš Jānis (Certificate nr. 00436)
Rīgas pilsētas tiesa (1000361696)
|
22.03.2023 |
23.03.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 24.04.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00436 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail jb@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ Lucky Juice 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ2018 | |||||
2017 |
Annual report | 27.03.2017 - 31.12.2017 | 26.02.2018 | PDF (209.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 12.03.2018 | 09.03.2018 | 1 |
Articles of Association |
DOC | 50.5 KB | 20.03.2018 | 08.03.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.81 KB | 20.03.2018 | 12.02.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 185.55 KB | 20.03.2018 | 12.02.2018 | 5 |
Articles of Association |
ASICE | 27.93 KB | 23.03.2017 | 22.03.2017 | 2 |
Memorandum of association |
ASICE | 26.84 KB | 23.03.2017 | 22.03.2017 | 2 |
Shareholders’ register |
DOC | 29 KB | 23.03.2017 | 22.03.2017 | 1 |
Shareholders’ register |
DOC | 29 KB | 23.03.2017 | 22.03.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.41 KB | 20.08.2024 | 20.08.2024 | 1 |
Notary’s decision |
RTF | 188.98 KB | 20.08.2024 | 20.08.2024 | 1 |
Plan for the sale of the debtor’s property |
175.15 KB | 19.08.2024 | 19.08.2024 | 3 | |
Plan for the sale of the debtor’s property |
195.02 KB | 19.08.2024 | 19.08.2024 | 3 | |
State Revenue Service decisions/letters/statements |
EDOC | 71.83 KB | 12.04.2023 | 11.04.2023 | 1 |
Notary’s decision |
EDOC | 62.38 KB | 23.03.2023 | 23.03.2023 | 2 |
Court decision/judgement |
103.7 KB | 22.03.2023 | 22.03.2023 | 3 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.7 KB | 22.03.2023 | 22.03.2023 | 1 |
Orders/request/cover notes of court bailiffs |
370.84 KB | 03.01.2023 | 03.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
TIF | 295.94 KB | 05.12.2018 | 04.12.2018 | 5 |
Confirmation or consent to legal address |
TIF | 23.64 KB | 07.12.2018 | 25.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.13 KB | 06.04.2018 | 06.04.2018 | 2 |
Shareholders’ register |
ASICE | 40.82 KB | 12.03.2018 | 09.03.2018 | 1 |
Articles of Association |
ASICE | 45.29 KB | 20.03.2018 | 08.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.06 KB | 12.03.2018 | 07.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 12.03.2018 | 07.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 12.03.2018 | 07.03.2018 | 2 |
Application |
DOC | 218.5 KB | 06.04.2018 | 04.03.2018 | 8 |
Application |
EDOC | 53.58 KB | 06.04.2018 | 04.03.2018 | 8 |
Application |
DOC | 218.5 KB | 06.04.2018 | 04.03.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
ASICE | 2.76 MB | 23.03.2017 | 22.03.2017 | 9 |
Shareholders’ register |
EDOC | 22.67 KB | 23.03.2017 | 22.03.2017 | 1 |
Confirmation or consent to legal address |
13.17 MB | 23.03.2017 | 21.03.2017 | 2 | |
Confirmation or consent to legal address |
DOC | 23.5 KB | 23.03.2017 | 21.03.2017 | 2 |
Confirmation or consent to legal address |
13.17 MB | 23.03.2017 | 21.03.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 13.19 MB | 23.03.2017 | 21.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
7.69 KB | 23.03.2017 | 20.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
BDOC | 242.47 KB | 23.03.2017 | 20.03.2017 | 1 |