LUCKY PUNCH production, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUCKY PUNCH production"
Registration number, date 40203602942, 11.11.2024
VAT number LV40203602942 from 12.12.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.11.2024
Legal address Tirgus iela 5, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 2 800 EUR, registered payment 11.11.2024
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Bezalkoholisko dzērienu ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Bezalkoholisku dzērienu un pudelēs pildītu ūdeņu ražošana (11.07)
Field from SRS
Redakcija NACE 2.0
Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
CSP industry
Redakcija NACE 2.1
Dzērienu mazumtirdzniecība (47.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.11.2024
* 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

22.36 % 626 € 1 € 626 Latvia 11.09.2025 12.09.2025

Natural person

22.36 % 626 € 1 € 626 Latvia 11.09.2025 12.09.2025

Natural person

22.29 % 624 € 1 € 624 Latvia 11.09.2025 12.09.2025

Natural person

16.50 % 462 € 1 € 462 Latvia 11.09.2025 12.09.2025

Natural person

16.50 % 462 € 1 € 462 Latvia 11.09.2025 12.09.2025

Procures

Period Rights Person

From 11.11.2024

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 11.11.2024 )

Apply information changes

"LUCKY PUNCH production", SIA

Tirgus 5, Valmiera, Valmieras nov., LV-4202 Check address owners

Bezalkoholisko dzērienu ražošana

https://luckypunch.lv/

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 63.65 KB 11.09.2025 11.09.2025 2

Articles of Association

EDOC 126.32 KB 11.11.2024 13.08.2024 1

Memorandum of association

EDOC 135.37 KB 11.11.2024 13.08.2024 1

Shareholders’ register

PDF 136.19 KB 11.11.2024 13.08.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 63.78 KB 12.09.2025 12.09.2025 4

Application

EDOC 273.73 KB 11.11.2024 07.11.2024 1

Application

PDF 270.76 KB 11.11.2024 06.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 162.23 KB 11.11.2024 13.08.2024 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