Lukyan Ivan, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lukyan Ivan" |
| Registration number, date | 40203006239, 18.07.2016 |
| VAT number | LV40203006239 from 26.07.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2016 |
| Legal address | Tilta iela 5 – 23, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 3 049.28 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 3 041.79 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 3 024.79 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 3 012.87 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 997.66 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 2 973.64 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 954.41 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 2 934.34 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 897.87 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 2 871.43 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 2 844.99 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 2 691.47 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 2 660.88 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 626.54 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 594.14 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 568.94 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 546.54 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 136.87 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 3 104.44 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 3 060.69 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 028.19 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 990.69 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 955.69 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 868.57 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 2 834.41 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 2 801.36 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 2 752.61 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 2 083.41 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 050.86 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 025.75 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 488.01 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 1 478.63 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.11.2019 | 1 064.34 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 048.68 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 033.53 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 017.87 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.03.2019 | 203.91 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 201.24 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 198.28 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.16 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2018 | Ukraine | Ukraine |
|
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 | 07.08.2018 |
* 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 % | 20 | € 140 | € 2 800 | Ukraine | 01.08.2018 | 07.08.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAXMOB" | Until 07.08.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Jukuma Vācieša iela 12 - 22 | Until 24.07.2018 | 7 years ago |
|---|---|---|
| Rīga, Tērbatas iela 93/95 - 11 | Until 07.08.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.09.2025 | PDF (76.58 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.09.2025 | PDF (78.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (77.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (77.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2022 | PDF (77.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.10.2020 | PDF (78.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (1.37 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas 2017 | JPG | ||||
2016 |
Annual report | 18.07.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 10.09 KB | 02.08.2018 | 02.08.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 10.09 KB | 02.08.2018 | 02.08.2018 | 1 |
Articles of Association |
DOCX | 9.01 KB | 02.08.2018 | 01.08.2018 | 1 |
Articles of Association |
DOCX | 9.01 KB | 02.08.2018 | 01.08.2018 | 1 |
Shareholders’ register |
DOCX | 10.11 KB | 02.08.2018 | 01.08.2018 | 1 |
Shareholders’ register |
DOCX | 10.11 KB | 02.08.2018 | 01.08.2018 | 1 |
Shareholders’ register |
283.38 KB | 24.07.2018 | 18.07.2018 | 1 | |
Shareholders’ register |
1.27 MB | 15.07.2016 | 01.07.2016 | 2 | |
Articles of Association |
304.29 KB | 08.07.2016 | 01.07.2016 | 1 | |
Memorandum of Association |
325.87 KB | 08.07.2016 | 01.07.2016 | 2 |
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 | 65.98 KB | 07.08.2018 | 07.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 103.07 KB | 03.08.2018 | 02.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.18 KB | 02.08.2018 | 02.08.2018 | 1 |
Application |
TIF | 909.19 KB | 03.08.2018 | 01.08.2018 | 7 |
Confirmation or consent to legal address |
TIF | 10.3 KB | 03.08.2018 | 01.08.2018 | 1 |
Articles of Association |
EDOC | 25.06 KB | 02.08.2018 | 01.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.21 KB | 02.08.2018 | 01.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.21 KB | 02.08.2018 | 01.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.21 KB | 02.08.2018 | 01.08.2018 | 1 |
Shareholders’ register |
EDOC | 26.37 KB | 02.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 24.07.2018 | 24.07.2018 | 2 |
Application |
DOCX | 25.39 KB | 24.07.2018 | 18.07.2018 | 4 |
Application |
EDOC | 40.61 KB | 24.07.2018 | 18.07.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 6.37 KB | 24.07.2018 | 18.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.68 KB | 24.07.2018 | 18.07.2018 | 1 |
Shareholders’ register |
EDOC | 301.09 KB | 24.07.2018 | 18.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.51 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.51 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.55 KB | 18.07.2016 | 18.07.2016 | 2 |
Shareholders’ register |
1.64 MB | 15.07.2016 | 01.07.2016 | 2 | |
Announcement regarding the legal address |
656.16 KB | 08.07.2016 | 01.07.2016 | 1 | |
Announcement regarding the legal address |
688.97 KB | 08.07.2016 | 01.07.2016 | 1 | |
Articles of Association |
336.88 KB | 08.07.2016 | 01.07.2016 | 1 | |
Application |
745.46 KB | 08.07.2016 | 01.07.2016 | 7 | |
Application |
778.26 KB | 08.07.2016 | 01.07.2016 | 7 | |
Confirmation or consent to legal address |
511.23 KB | 08.07.2016 | 01.07.2016 | 2 | |
Confirmation or consent to legal address |
542.32 KB | 08.07.2016 | 01.07.2016 | 2 | |
Memorandum of Association |
358.27 KB | 08.07.2016 | 01.07.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
JPG | 510.47 KB | 28.06.2016 | 27.06.2016 | 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