Lucky stars, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lucky stars"
Registration number, date 40203393544, 14.04.2022
VAT number None (excluded 15.12.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.04.2022
Legal address Brīvības iela 136 – 16A, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 14.04.2022
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) -2.63 -1.54 0.01
Personal income tax (thousands, €) 0 0.10 0.17
Statutory social insurance contributions (thousands, €) 0 0.17 0.28
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.09.2022
Belarus Belarus

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   29.05.2025
* 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 % 2 800 € 1 € 2 800 Belarus 26.05.2025 29.05.2025

Historical addresses

Rīga, Zolitūdes iela 38 k-2 - 52 Until 09.09.2025 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad.pazin. PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas pazin. PDF

2022

Annual report 14.04.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad. zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 121.17 KB 29.05.2025 26.05.2025 1

Shareholders’ register

TIF 148.09 KB 26.09.2022 12.09.2022 5

Articles of Association

PDF 410.9 KB 14.04.2022 13.04.2022 1

Articles of Association

PDF 410.9 KB 14.04.2022 13.04.2022 1

Memorandum of Association

PDF 264.97 KB 14.04.2022 13.04.2022 1

Memorandum of Association

PDF 264.97 KB 14.04.2022 13.04.2022 1

Shareholders’ register

PDF 1.39 MB 14.04.2022 13.04.2022 1

Shareholders’ register

PDF 1.39 MB 14.04.2022 13.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 256.5 KB 09.09.2025 04.09.2025 1

Application

EDOC 331.1 KB 29.05.2025 28.05.2025 4

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 29.09.2022 29.09.2022 2

Application

TIF 274.53 KB 13.09.2022 12.09.2022 7

Protocols/decisions of a company/organisation

TIF 50.26 KB 13.09.2022 12.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 14.04.2022 14.04.2022 2

Announcement regarding the legal address

PDF 469.84 KB 14.04.2022 13.04.2022 1

Announcement regarding the legal address

PDF 469.84 KB 14.04.2022 13.04.2022 1

Articles of Association

EDOC 406.08 KB 14.04.2022 13.04.2022 1

Application

PDF 698.45 KB 14.04.2022 13.04.2022 3

Application

PDF 698.45 KB 14.04.2022 13.04.2022 3

Bank statements or other document regarding the payment of the equity

PDF 201.26 KB 14.04.2022 13.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.26 KB 14.04.2022 13.04.2022 1

Memorandum of Association

EDOC 270.1 KB 14.04.2022 13.04.2022 1

Shareholders’ register

EDOC 1.31 MB 14.04.2022 13.04.2022 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