Lukom, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lukom"
Registration number, date 40103245621, 27.08.2009
VAT number LV40103245621 from 15.09.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.08.2009
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 828 EUR, registered payment 11.09.2014
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.74 0.09 0.39
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2025
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   20.05.2025
* 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 % 101 € 28 € 2 828 12.05.2025 20.05.2025

Procures

Period Rights Person

From 27.08.2009

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 27.08.2009 )

Apply information changes

"Lukom", SIA

Slokas 69A, Rīga, LV-1007 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Rīga, Slokas iela 69 Until 20.05.2025 7 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (78.34 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (79.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (78.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (99.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (77.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (78.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (77.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
lukom.vad.zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
lukom vad.zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas pazinojums (3) PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Scan4191 PNG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Lukom vad pazinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Scan3063 JPG

2011

Annual report 15.06.2012  TIF (326.68 KB)

2010

Annual report 03.05.2011  TIF (2.9 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.59 KB 20.05.2025 12.05.2025 1

Shareholders’ register

TIF 349.14 KB 23.01.2015 05.01.2015 4

Articles of Association

DOC 30.5 KB 08.09.2014 08.09.2014 1

Amendments to the Articles of Association

EDOC 27.04 KB 11.09.2014 24.08.2014 1

Shareholders’ register

EDOC 27.6 KB 11.09.2014 24.08.2014 1

Shareholders’ register

TIF 21.56 KB 12.08.2011 22.07.2011 1

Shareholders’ register

TIF 10.08 KB 11.03.2011 01.03.2011 1

Articles of Association

TIF 24.11 KB 06.10.2009 25.08.2009 1

Memorandum of Association

TIF 42.64 KB 06.10.2009 25.08.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.72 KB 20.05.2025 12.05.2025 7

Protocols/decisions of a company/organisation

EDOC 16.63 KB 20.05.2025 12.05.2025 1

Decisions / letters / protocols of public notaries

TIF 55.98 KB 23.01.2015 21.01.2015 2

Application

TIF 236.69 KB 23.01.2015 05.01.2015 4

Power of attorney, act of empowerment

TIF 18.77 KB 23.01.2015 05.01.2015 1

Protocols/decisions of a company/organisation

TIF 54.87 KB 23.01.2015 05.01.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.44 KB 11.09.2014 11.09.2014 2

Articles of Association

EDOC 27.26 KB 08.09.2014 08.09.2014 1

Application

EDOC 691.16 KB 11.09.2014 24.08.2014 2

Protocols/decisions of a company/organisation

EDOC 28.7 KB 11.09.2014 24.08.2014 1

Decisions / letters / protocols of public notaries

TIF 69.95 KB 12.08.2011 11.08.2011 2

Consent of a member of the Board / executive director

TIF 60.17 KB 12.08.2011 08.08.2011 2

Application

TIF 312.54 KB 12.08.2011 22.07.2011 3

Power of attorney, act of empowerment

TIF 21.9 KB 12.08.2011 22.07.2011 1

Protocols/decisions of a company/organisation

TIF 31.58 KB 12.08.2011 22.07.2011 1

Decisions / letters / protocols of public notaries

TIF 41.78 KB 11.03.2011 07.03.2011 2

Application

TIF 112.26 KB 11.03.2011 23.02.2011 4

Power of attorney, act of empowerment

TIF 11.15 KB 11.03.2011 23.02.2011 1

Protocols/decisions of a company/organisation

TIF 18.13 KB 11.03.2011 23.02.2011 1

Decisions / letters / protocols of public notaries

TIF 58.3 KB 06.10.2009 27.08.2009 1

Registration certificates

TIF 24.26 KB 06.10.2009 27.08.2009 1

Application

TIF 472.68 KB 06.10.2009 25.08.2009 7

Appraisal reports

TIF 24.28 KB 06.10.2009 25.08.2009 1

Power of attorney, act of empowerment

TIF 16.57 KB 06.10.2009 25.08.2009 1

Receipts on the publication and state fees

TIF 76.97 KB 06.10.2009 25.08.2009 2

Sample report

TIF 36.49 KB 06.10.2009 25.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.9 KB 06.10.2009 20.08.2009 1

Receipts on the publication and state fees

TIF 30.69 KB 06.10.2009 20.08.2009 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