LUKA AUTO, 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 | Removed from the register, 29.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LUKA AUTO" |
| Registration number, date | 40003816424, 05.04.2006 |
| VAT number | None (excluded 18.10.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.04.2006 |
| Legal address | Melnsila iela 10 – 10, Rīga, LV-1046 Check address owners |
| Fixed capital | 14 229 EUR , registered 17.07.2016 (registered payment 17.07.2016: 14 229 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "INNOME" | Until 29.07.2008 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (99.71 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS - Luka Auto 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (8.82 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (8.88 KB) | |
2007 |
Annual report | 14.01.2009 | TIF (457.91 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (216.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.67 KB | 01.10.2010 | 28.07.2008 | 1 |
Articles of Association |
TIF | 61.43 KB | 01.10.2010 | 28.07.2008 | 3 |
Shareholders’ register |
TIF | 16.54 KB | 01.10.2010 | 26.06.2008 | 1 |
Articles of Association |
TIF | 61.31 KB | 01.10.2010 | 25.06.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.54 KB | 01.10.2010 | 25.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.99 KB | 01.10.2010 | 25.06.2006 | 1 |
Articles of Association |
TIF | 77.9 KB | 01.10.2010 | 29.03.2006 | 3 |
Memorandum of Association |
TIF | 26.89 KB | 01.10.2010 | 29.03.2006 | 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 |
EDOC | 100.6 KB | 29.08.2017 | 29.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.02 KB | 30.06.2014 | 30.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 25.06.2014 | 20.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.09 KB | 25.06.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 14.02.2014 | 13.02.2014 | 2 |
Application |
TIF | 155.74 KB | 14.02.2014 | 10.02.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.99 KB | 14.02.2014 | 10.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 06.01.2014 | 06.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 28.12.2013 | 28.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.81 KB | 28.12.2013 | 28.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 12.09.2011 | 09.09.2011 | 2 |
Application |
TIF | 486.75 KB | 12.09.2011 | 06.09.2011 | 13 |
Consent of a member of the Board / executive director |
TIF | 27.06 KB | 12.09.2011 | 06.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.02 KB | 12.09.2011 | 31.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.46 KB | 01.10.2010 | 29.07.2008 | 1 |
Registration certificates |
TIF | 20.97 KB | 01.10.2010 | 29.07.2008 | 1 |
Application |
TIF | 80.37 KB | 01.10.2010 | 28.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.9 KB | 01.10.2010 | 28.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 65.95 KB | 01.10.2010 | 28.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 01.10.2010 | 22.07.2008 | 2 |
Auditor’s report |
TIF | 61.38 KB | 01.10.2010 | 17.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 01.10.2010 | 01.07.2008 | 2 |
Application |
TIF | 93.97 KB | 01.10.2010 | 27.06.2008 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 15.08 KB | 01.10.2010 | 26.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.08 KB | 01.10.2010 | 25.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 01.10.2010 | 11.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.18 KB | 01.10.2010 | 06.02.2008 | 2 |
Application |
TIF | 126.77 KB | 01.10.2010 | 31.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.77 KB | 01.10.2010 | 31.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 01.10.2010 | 01.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.46 KB | 01.10.2010 | 27.07.2007 | 2 |
Application |
TIF | 106.67 KB | 01.10.2010 | 26.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.07 KB | 01.10.2010 | 26.07.2007 | 1 |
Sample report |
TIF | 16.81 KB | 01.10.2010 | 12.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.65 KB | 01.10.2010 | 22.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.72 KB | 01.10.2010 | 19.02.2007 | 2 |
Application |
TIF | 110.36 KB | 01.10.2010 | 16.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22 KB | 01.10.2010 | 15.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 01.10.2010 | 17.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.84 KB | 01.10.2010 | 12.10.2006 | 2 |
Application |
TIF | 73.7 KB | 01.10.2010 | 11.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.57 KB | 01.10.2010 | 11.10.2006 | 1 |
Sample report |
TIF | 15.05 KB | 01.10.2010 | 11.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 01.10.2010 | 05.04.2006 | 2 |
Registration certificates |
TIF | 20.8 KB | 01.10.2010 | 05.04.2006 | 1 |
Registration certificates |
TIF | 21.99 KB | 01.10.2010 | 05.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.93 KB | 01.10.2010 | 31.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.53 KB | 01.10.2010 | 30.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.32 KB | 01.10.2010 | 29.03.2006 | 1 |
Application |
TIF | 189.62 KB | 01.10.2010 | 29.03.2006 | 7 |
Consent of the auditor |
TIF | 7.03 KB | 01.10.2010 | 29.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.49 KB | 01.10.2010 | 29.03.2006 | 1 |
Sample report |
TIF | 23.11 KB | 01.10.2010 | 14.03.2006 | 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