Lucky Motors, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lucky Motors"
Registration number, date 40103563206, 06.07.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.07.2012
Legal address Emmas iela 43, Rīga, LV-1015 Check address owners
Fixed capital 1 EUR, registered payment 26.08.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 10.48 8.51 5.51
Personal income tax (thousands, €) 1.74 1.03 0.57
Statutory social insurance contributions (thousands, €) 8.48 7.47 4.93
Average employees count 3 3 2

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
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 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 Member of the Board Right to represent individually   06.07.2012
* 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 % 1 € 1 € 1 14.06.2016 26.08.2016

Apply information changes

"Lucky Motors", SIA

Emmas 43, Rīga, LV-1015 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (124.83 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (117.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  PDF (117.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (118.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.06.2021  PDF (150.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (149.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.45 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (96.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (173.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.04.2016  PDF (403.3 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.32 KB) €7.00

2013

Annual report 06.07.2012 - 31.12.2013 09.04.2014  HTML (87.94 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.89 KB 05.09.2016 14.06.2016 1

Shareholders’ register

TIF 92.8 KB 05.09.2016 14.06.2016 2

Articles of Association

TIF 20.05 KB 11.07.2012 03.07.2012 1

Memorandum of Association

TIF 23.09 KB 11.07.2012 03.07.2012 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

TIF 55.37 KB 05.09.2016 26.08.2016 2

Application

TIF 128.41 KB 05.09.2016 14.06.2016 2

Protocols/decisions of a company/organisation

TIF 22.54 KB 05.09.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.35 KB 11.07.2012 06.07.2012 2

Registration certificates

TIF 60.5 KB 11.07.2012 06.07.2012 1

Application

TIF 116.48 KB 11.07.2012 03.07.2012 3

Confirmation or consent to legal address

TIF 12.36 KB 11.07.2012 03.07.2012 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