Lucky-R, SIA
Limited Liability Company, Small 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 05.06.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lucky-R" |
| Registration number, date | 40003853420, 04.09.2006 |
| VAT number | None (excluded 30.05.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.09.2006 |
| Legal address | Salaspils nov., Salaspils pag., Acone, Granīta iela 32 k-10 Check address owners |
| Fixed capital | 70 640 EUR, registered payment 21.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lucky-R, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 | 520 235.18 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 514 728.95 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 150 309.41 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 148 830.06 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 146 803.11 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 147 231.81 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 142 677.01 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 139 419.21 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 136 074.18 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 132 673.77 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 130 016.13 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 128 831.76 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 122 463.75 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 118 121.58 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 110 346.21 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 98 357.85 | 82 575.58 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 90 045.76 | 82 575.58 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 121 935.64 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 111 791.30 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 90 917.80 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 53 709.56 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 21 708.17 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 07.03.2022 | 6 271.24 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 354.79 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 14 460.72 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 12 616.32 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 9 473.29 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 390.32 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 952.74 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 778.45 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 422.40 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 1 164.23 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.02.2019 | 679.94 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 247.36 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.10.2018 | 1 743.83 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.06.2018 | 736.21 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 1 377.28 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 847.92 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 258.11 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 283.07 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 331.83 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 303.67 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 831.58 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 066.46 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 064.63 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 000.87 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 886.89 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 184.20 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 210.09 | 102.03 | 19.70 |
| Personal income tax (thousands, €) | 36.49 | 28.19 | 26.61 |
| Statutory social insurance contributions (thousands, €) | 64.93 | 50.95 | 44.01 |
| Average employees count | 34 | 29 | 19 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 70 640 | € 1 | € 70 640 | 31.08.2020 | 24.09.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lielvārdes iela 105 - 12 | Until 07.04.2021 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 19.07.2024.
Case number: C33450424 Started 19.07.2024,
ended 23.09.2024
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
23.09.2024 |
27.09.2024 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
19.07.2024 |
22.07.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| VADIBAS ZInojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums 2020 | |||||
| ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin. | |||||
| ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | PDF (88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (913.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (887.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinjojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LUC-GA-2012-Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (26.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (28.5 KB) | |
2007 |
Annual report | 20.01.2009 | TIF (707.3 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (341.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.43 KB | 21.09.2020 | 31.08.2020 | 3 |
Amendments to the Articles of Association |
TIF | 21.43 KB | 23.03.2016 | 10.03.2016 | 1 |
Articles of Association |
TIF | 191.81 KB | 23.03.2016 | 10.03.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 51.94 KB | 23.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
TIF | 55.4 KB | 23.03.2016 | 10.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 34.18 KB | 13.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 131.28 KB | 13.07.2015 | 26.06.2015 | 3 |
Shareholders’ register |
TIF | 50.62 KB | 13.07.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 129.75 KB | 04.10.2011 | 31.08.2011 | 3 |
Shareholders’ register |
TIF | 18.25 KB | 04.10.2011 | 31.08.2011 | 1 |
Articles of Association |
TIF | 15.77 KB | 03.06.2010 | 30.08.2006 | 1 |
Memorandum of Association |
TIF | 30.24 KB | 03.06.2010 | 30.08.2006 | 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 | 34.76 KB | 19.06.2025 | 19.06.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.16 KB | 03.06.2025 | 02.06.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.3 KB | 06.11.2024 | 06.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.18 KB | 30.10.2024 | 30.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.71 KB | 14.10.2024 | 11.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.11 KB | 10.10.2024 | 10.10.2024 | 1 |
Notary’s decision |
EDOC | 61.55 KB | 27.09.2024 | 27.09.2024 | 2 |
Notary’s decision |
RTF | 190.32 KB | 27.09.2024 | 27.09.2024 | 2 |
Court decision/judgement |
EDOC | 63.36 KB | 26.09.2024 | 23.09.2024 | 1 |
Court decision/judgement |
DOCX | 58.55 KB | 26.09.2024 | 23.09.2024 | 1 |
Notary’s decision |
EDOC | 61.66 KB | 22.07.2024 | 22.07.2024 | 2 |
Notary’s decision |
RTF | 191.03 KB | 22.07.2024 | 22.07.2024 | 2 |
Court decision/judgement |
103.95 KB | 22.07.2024 | 19.07.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 86.54 KB | 21.05.2024 | 21.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.96 KB | 12.04.2024 | 12.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.76 KB | 15.03.2023 | 15.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.96 KB | 10.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
TIF | 108.04 KB | 06.04.2021 | 15.03.2021 | 3 |
Confirmation or consent to legal address |
TIF | 22.19 KB | 06.04.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
TIF | 177.54 KB | 21.09.2020 | 15.09.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 107.03 KB | 21.09.2020 | 31.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.84 KB | 11.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 11.01.2017 | 11.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 06.01.2017 | 06.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.8 KB | 06.01.2017 | 06.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.23 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 29.11.2016 | 29.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 96.33 KB | 24.11.2016 | 22.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.17 KB | 24.11.2016 | 22.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.91 KB | 23.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 141.72 KB | 23.03.2016 | 10.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 147.87 KB | 23.03.2016 | 10.03.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.57 KB | 23.03.2016 | 01.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.84 KB | 23.03.2016 | 24.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.71 KB | 23.03.2016 | 15.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.07 KB | 23.03.2016 | 08.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.26 KB | 13.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 150.47 KB | 13.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.61 KB | 13.07.2015 | 26.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.26 KB | 23.03.2016 | 14.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.39 KB | 23.03.2016 | 10.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.08 KB | 23.03.2016 | 07.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.21 KB | 23.03.2016 | 12.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.99 KB | 23.03.2016 | 02.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.22 KB | 23.03.2016 | 08.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.24 KB | 23.03.2016 | 05.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.97 KB | 04.10.2011 | 30.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.47 KB | 04.10.2011 | 31.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32 KB | 03.06.2010 | 24.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.77 KB | 03.06.2010 | 22.09.2009 | 2 |
Application |
TIF | 63.87 KB | 03.06.2010 | 21.09.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.25 KB | 03.06.2010 | 21.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.66 KB | 03.06.2010 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 03.06.2010 | 04.09.2006 | 2 |
Registration certificates |
TIF | 21.45 KB | 03.06.2010 | 04.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.26 KB | 03.06.2010 | 30.08.2006 | 1 |
Application |
TIF | 204.14 KB | 03.06.2010 | 30.08.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.34 KB | 03.06.2010 | 30.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.79 KB | 03.06.2010 | 30.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.42 KB | 03.06.2010 | 30.08.2006 | 2 |
Application |
TIF | 251.17 KB | 04.10.2011 | 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.
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