LUKAS AUTO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUKAS AUTO"
Registration number, date 40203240194, 10.02.2020
VAT number LV40203240194 from 09.03.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.02.2020
Legal address Vecupes iela 7, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 6 000 EUR, registered payment 10.02.2020
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, €) 8.56 12.63 11.79
Personal income tax (thousands, €) 1.76 2.01 1.93
Statutory social insurance contributions (thousands, €) 3.63 4.29 4.45
Average employees count 2 2 2
Received COVID-19 downtime support 14.04.2021, 1 000.00 €

Industries

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 10.02.2020
Latvia Latvia

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   10.02.2020
* 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 % 60 € 100 € 6 000 10.02.2020 10.02.2020

Historical addresses

Ādažu nov., Ādaži, Gaujas iela 25 k-1 - 6 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 25 k-1 - 6 Until 02.07.2022 3 years ago
Ādažu nov., Ādaži, Gaujas iela 25 k-1 - 6 Until 23.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.01.2025  PDF (244 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.02.2024  PDF (243.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.03.2023  PDF (243.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.02.2022  PDF (229.14 KB) €11.00

2020

Annual report 10.02.2020 - 31.12.2020 05.02.2021  PDF (241.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.46 KB 06.02.2020 03.02.2020 1

Memorandum of Association

TIF 28.66 KB 06.02.2020 03.02.2020 1

Shareholders’ register

TIF 60.32 KB 06.02.2020 03.02.2020 3

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 62.11 KB 23.11.2022 23.11.2022 2

Application

DOCX 92.82 KB 23.11.2022 17.11.2022 1

Application

DOCX 92.82 KB 23.11.2022 17.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 10.02.2020 10.02.2020 2

Announcement regarding the legal address

TIF 9.96 KB 06.02.2020 03.02.2020 1

Application

TIF 185.92 KB 06.02.2020 03.02.2020 7

Bank statements or other document regarding the payment of the equity

TIF 62.59 KB 06.02.2020 03.02.2020 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