ROADWAY LUCK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROADWAY LUCK"
Registration number, date 40003635226, 18.06.2003
VAT number LV40003635226 from 07.07.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.06.2003
Legal address Paltmales iela 22, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR, registered payment 04.12.2014
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, €) 43.58 50.80 31.45
Personal income tax (thousands, €) 13.45 10.23 8.68
Statutory social insurance contributions (thousands, €) 30.78 26.75 25.44
Average employees count 8 8 9

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Cietā kurināmā ražošana no augu biomasas (16.26)
CSP industry
Redakcija NACE 2.1
Cietā kurināmā ražošana no augu biomasas (16.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   04.12.2014
* 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 % 2 845 € 1 € 2 845 31.03.2016 05.05.2016

Apply information changes

"Roadway Luck", SIA

Rūpnīcu 2A, Olaine, Olaines nov., LV-2114 Check address owners

Kurināmais

Historical addresses

Rīga, Salnas iela 26-76 Until 25.10.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.02.2025  ZIP €7.00
Annual report 2024 PDF
Vad.zin. PDF

2023

Annual report 01.01.2023 - 31.12.2023 19.01.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin. PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin.RL PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.01.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin.ROAD PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.01.2021  ZIP €11.00
Annual report 2020 PDF
VadzinRL PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.02.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.02.2019  ZIP €11.00
Annual report 2018 PDF
Vad.Zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.02.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin.RL PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.02.2014  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Gada parskats2012 vad.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.01.2012  ZIP
1_HTML izdruka HTML
Gada parskats2011 vad.zin. TXT

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Gada parskats2010 vadibas zinojums TXT

2009

Annual report 23.04.2010  TIF (384.11 KB)

2008

Annual report 10.03.2009  TIF (300.17 KB)

2007

Annual report 28.03.2008  TIF (541.95 KB)

2006

Annual report 20.04.2007  TIF (273.32 KB)

2005

Annual report 12.12.2006  TIF (242.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.51 KB 03.05.2016 31.03.2016 1

Shareholders’ register

DOCX 13.94 KB 03.05.2016 31.03.2016 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

RTF 187.74 KB 05.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

RTF 187.74 KB 05.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.46 KB 05.05.2016 05.05.2016 1

Application

DOCX 23.19 KB 03.05.2016 02.05.2016 2

Application

EDOC 50.83 KB 03.05.2016 02.05.2016 2

Shareholders’ register

EDOC 41.51 KB 03.05.2016 31.03.2016 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