LuckyWorld, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name LuckyWorld SIA
Registration number, date 40203364117, 02.12.2021
VAT number LV40203364117 from 25.03.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.12.2021
Legal address Sporta iela 15, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 26.04.2022
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 86.31 143.94 119.76
Personal income tax (thousands, €) 31.61 52.85 43.57
Statutory social insurance contributions (thousands, €) 55.12 93.91 80.93
Average employees count 8 12 12

Industries

Field from SRS
Redakcija NACE 2.1
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10)
CSP industry
Redakcija NACE 2.1
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2021
Latvia Russian Federation

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   02.12.2021
* 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 02.12.2021 02.12.2021

Procures

Period Rights Person

From 26.04.2022

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 26.04.2022 )

Historical addresses

Rīga, Vīlandes iela 10 - 1 Until 21.04.2023 2 years ago
Rīga, Pulkveža Brieža iela 21 - 6 Until 24.02.2025 10 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  PDF (80.11 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (80.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.97 KB) €11.00

2021

Annual report 02.12.2021 - 31.12.2021 04.08.2022  PDF (78.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.56 KB 26.04.2022 07.04.2022 1

Shareholders’ register

DOCX 19.56 KB 26.04.2022 07.04.2022 1

Memorandum of Association

PDF 98.46 KB 30.11.2021 30.11.2021 1

Shareholders’ register

PDF 94.02 KB 30.11.2021 30.11.2021 1

Articles of Association

TIF 376.97 KB 15.11.2021 12.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 168.73 KB 24.02.2025 24.02.2025 4

Application

EDOC 51.31 KB 21.04.2023 17.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 26.04.2022 26.04.2022 2

Application

DOCX 39.54 KB 26.04.2022 21.04.2022 2

Application

DOCX 39.54 KB 26.04.2022 21.04.2022 2

Shareholders’ register

EDOC 25.47 KB 26.04.2022 07.04.2022 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