LUKSS A, 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, 21.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LUKSS A" |
| Registration number, date | 40003369785, 05.12.1997 |
| VAT number | None (excluded 03.03.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.06.2003 |
| Legal address | Hāpsalas iela 15 – 59, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.14 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "LUKSS A" | Until 04.06.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Madonas iela 19-37 | Until 10.02.2012 | 13 years ago |
|---|---|---|
| Rīga, Mirdzas Ķempes iela 1-12 | Until 06.08.2009 | 16 years ago |
| Rīga, Aglonas iela 28-65 | Until 30.11.2009 | 16 years ago |
| Rīga, Ganību dambis 26 | Until 27.05.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 13.05.2009 | TIF (671.36 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (1 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (677.07 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (422.81 KB) | ||
2004 |
Annual report | 05.08.2009 | TIF (1.41 MB) | ||
2003 |
Annual report | 05.08.2009 | TIF (1.31 MB) | ||
2002 |
Annual report | 05.08.2009 | TIF (909.37 KB) | ||
2001 |
Annual report | 05.08.2009 | TIF (1.8 MB) | ||
2000 |
Annual report | 05.08.2009 | TIF (1.28 MB) | ||
1999 |
Annual report | 05.08.2009 | TIF (1.79 MB) | ||
1998 |
Annual report | 05.08.2009 | TIF (1.34 MB) | ||
1997 |
Annual report | 05.08.2009 | TIF (2.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.43 KB | 13.02.2012 | 30.01.2012 | 1 |
Shareholders’ register |
TIF | 11.57 KB | 01.06.2010 | 26.05.2010 | 1 |
Shareholders’ register |
TIF | 18.46 KB | 25.02.2010 | 05.02.2010 | 1 |
Shareholders’ register |
TIF | 18.36 KB | 02.12.2009 | 23.11.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 117.61 KB | 05.08.2009 | 09.09.2008 | 2 |
Shareholders’ register |
TIF | 58.17 KB | 05.08.2009 | 01.07.2008 | 1 |
Shareholders’ register |
TIF | 23.71 KB | 05.08.2009 | 03.10.2003 | 1 |
Articles of Association |
TIF | 160.99 KB | 05.08.2009 | 30.05.2003 | 4 |
Shareholders’ register |
TIF | 20.79 KB | 05.08.2009 | 30.05.2003 | 1 |
Articles of Association |
TIF | 518.46 KB | 05.08.2009 | 15.11.1997 | 10 |
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 | 102.18 KB | 21.09.2018 | 21.09.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 347.74 KB | 14.06.2018 | 14.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.31 KB | 13.11.2017 | 13.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 17.02.2017 | 17.02.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.4 KB | 16.02.2017 | 16.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.06 KB | 27.02.2017 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 31.07.2015 | 21.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.27 KB | 20.07.2015 | 20.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.63 KB | 29.01.2015 | 29.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 29.01.2015 | 29.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.67 KB | 28.01.2015 | 27.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 28.01.2015 | 27.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.67 KB | 28.01.2015 | 27.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.55 KB | 24.02.2012 | 24.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 56.76 KB | 24.02.2012 | 17.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 147.75 KB | 13.02.2012 | 10.02.2012 | 2 |
Application |
TIF | 771.43 KB | 13.02.2012 | 01.02.2012 | 7 |
Announcement regarding the legal address |
TIF | 25.53 KB | 13.02.2012 | 31.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 27.47 KB | 13.02.2012 | 31.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.94 KB | 13.02.2012 | 31.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 01.06.2010 | 27.05.2010 | 2 |
Application |
TIF | 109.41 KB | 01.06.2010 | 26.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.16 KB | 01.06.2010 | 26.05.2010 | 2 |
Submission/Application |
TIF | 10.93 KB | 01.06.2010 | 26.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.89 KB | 01.06.2010 | 24.05.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.24 KB | 01.06.2010 | 20.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 25.02.2010 | 24.02.2010 | 2 |
Application |
TIF | 136.8 KB | 25.02.2010 | 05.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.73 KB | 25.02.2010 | 05.02.2010 | 1 |
Sample report |
TIF | 23.4 KB | 25.02.2010 | 10.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.64 KB | 02.12.2009 | 30.11.2009 | 2 |
Application |
TIF | 212.25 KB | 02.12.2009 | 23.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.81 KB | 02.12.2009 | 23.11.2009 | 1 |
Sample report |
TIF | 24.83 KB | 02.12.2009 | 03.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 06.08.2009 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.37 KB | 06.08.2009 | 04.08.2009 | 2 |
Application |
TIF | 64.67 KB | 06.08.2009 | 03.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 96.92 KB | 05.08.2009 | 06.01.2009 | 1 |
Other documents |
TIF | 33.75 KB | 05.08.2009 | 05.01.2009 | 1 |
Cover letter |
TIF | 38.27 KB | 05.08.2009 | 09.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.33 KB | 05.08.2009 | 04.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 21.57 KB | 05.08.2009 | 03.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.48 KB | 05.08.2009 | 04.07.2008 | 2 |
Application |
TIF | 388.84 KB | 05.08.2009 | 01.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.54 KB | 05.08.2009 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 87.88 KB | 05.08.2009 | 01.07.2008 | 2 |
Sample report |
TIF | 38.65 KB | 05.08.2009 | 01.07.2008 | 1 |
Registration certificates |
TIF | 19.31 KB | 05.08.2009 | 28.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.85 KB | 05.08.2009 | 25.03.2008 | 1 |
Submission/Application |
TIF | 27.78 KB | 05.08.2009 | 25.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.26 KB | 05.08.2009 | 19.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 71.72 KB | 05.08.2009 | 14.12.2006 | 2 |
Sample report |
TIF | 39.99 KB | 05.08.2009 | 14.12.2006 | 1 |
Application |
TIF | 348.77 KB | 05.08.2009 | 13.12.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.21 KB | 05.08.2009 | 13.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.44 KB | 05.08.2009 | 13.12.2006 | 1 |
Application |
TIF | 219.16 KB | 05.08.2009 | 03.10.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 31.65 KB | 05.08.2009 | 03.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.06 KB | 05.08.2009 | 03.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.16 KB | 05.08.2009 | 04.06.2003 | 1 |
Registration certificates |
TIF | 52.65 KB | 05.08.2009 | 04.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.57 KB | 05.08.2009 | 30.05.2003 | 1 |
Application |
TIF | 620.3 KB | 05.08.2009 | 30.05.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.08 KB | 05.08.2009 | 30.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 47.51 KB | 05.08.2009 | 30.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.94 KB | 05.08.2009 | 30.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 83.39 KB | 05.08.2009 | 30.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 05.08.2009 | 04.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 75.05 KB | 05.08.2009 | 21.01.2002 | 2 |
Submission/Application |
TIF | 26.44 KB | 05.08.2009 | 21.01.2002 | 1 |
Sample report |
TIF | 46.66 KB | 05.08.2009 | 18.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.83 KB | 05.08.2009 | 04.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 05.08.2009 | 05.12.1997 | 1 |
Registration certificates |
TIF | 122.31 KB | 05.08.2009 | 05.12.1997 | 1 |
Registration certificates |
TIF | 231.34 KB | 05.08.2009 | 05.12.1997 | 1 |
Appraisal reports |
TIF | 17.1 KB | 05.08.2009 | 15.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 14.19 KB | 05.08.2009 | 15.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.55 KB | 05.08.2009 | 15.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 267.18 KB | 05.08.2009 | 15.11.1997 | 2 |
Sample report |
TIF | 37.75 KB | 05.08.2009 | 14.11.1997 | 1 |
Application |
TIF | 276.38 KB | 05.08.2009 | 4 | |
Copy of the personal identification document |
TIF | 406.76 KB | 05.08.2009 | 3 |
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