LUCKY PUNCH production, SIA
Limited Liability Company
Informational products
Full company profile
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 | 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
Source: SRS
Check online actual tax payments in SRS
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 )
|
Contacts in cooperation with
Apply information changes
"LUCKY PUNCH production", SIA
Tirgus 5, Valmiera, Valmieras nov., LV-4202 Check address owners
Bezalkoholisko dzērienu ražošana
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 |
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 |
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