V LUKSS, 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.
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 | Removed from the register, 24.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "V LUKSS" |
| Registration number, date | 44103038639, 19.01.2006 |
| VAT number | None (excluded 26.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2006 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 42 686 EUR , registered 03.06.2015 (registered payment 03.06.2015: 42 686 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 | 0 | 2.79 |
| Personal income tax (thousands, €) | 0 | 0 | 1.82 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.91 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida keramikas izstrādājumu ražošana (23.49) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIERNĪCA" | Until 21.10.2015 | 10 years ago |
|---|
Historical addresses
| Valmiera, Stacijas laukums 7 | Until 06.01.2016 | 9 years ago |
|---|---|---|
| Gulbenes rajons, Gulbene, Brīvības iela 20 | Until 03.07.2009 | 16 years ago |
| Gulbenes nov., Gulbene, Brīvības iela 20 | Until 24.08.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA.VLUKSS | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Siern vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Siern vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Siernica vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Siernica vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.04.2010 | TIF (716 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (762.21 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (688.88 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (627.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 16.03.2016 | 16.03.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 03.12.2015 | 30.11.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 03.12.2015 | 30.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 14.34 KB | 26.01.2018 | 15.10.2015 | 1 |
Articles of Association |
TIF | 73.89 KB | 26.01.2018 | 15.10.2015 | 4 |
Shareholders’ register |
TIF | 91.75 KB | 26.01.2018 | 15.10.2015 | 4 |
Amendments to the Articles of Association |
TIF | 19.5 KB | 09.06.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 53.09 KB | 09.06.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 95.05 KB | 09.06.2015 | 28.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 56.84 KB | 26.01.2009 | 19.01.2009 | 1 |
Articles of Association |
TIF | 64.88 KB | 26.01.2009 | 19.01.2009 | 2 |
Shareholders’ register |
TIF | 24.82 KB | 14.12.2007 | 06.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 24.02 KB | 14.12.2007 | 05.11.2007 | 1 |
Articles of Association |
TIF | 62.06 KB | 14.12.2007 | 05.11.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.06 KB | 14.12.2007 | 05.11.2007 | 1 |
Shareholders’ register |
TIF | 22.96 KB | 14.12.2007 | 16.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 23.34 KB | 14.12.2007 | 15.10.2007 | 1 |
Articles of Association |
TIF | 64.12 KB | 14.12.2007 | 15.10.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.08 KB | 14.12.2007 | 15.10.2007 | 1 |
Articles of Association |
TIF | 55.9 KB | 14.12.2007 | 11.01.2006 | 2 |
Memorandum of Association |
TIF | 33.46 KB | 14.12.2007 | 11.01.2006 | 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 |
EDOC | 102.43 KB | 24.04.2018 | 24.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 132.54 KB | 21.11.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.76 KB | 21.11.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 104.58 KB | 21.11.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.39 KB | 08.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.79 KB | 22.04.2016 | 22.04.2016 | 1 |
Application |
EDOC | 61.85 KB | 19.04.2016 | 19.04.2016 | 3 |
Application |
DOC | 89.5 KB | 19.04.2016 | 19.04.2016 | 3 |
Application |
DOC | 89.5 KB | 19.04.2016 | 19.04.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 19.04.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 19.04.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.52 KB | 19.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.77 KB | 24.03.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 24.03.2016 | 24.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.43 KB | 23.03.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.87 KB | 21.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.65 KB | 21.03.2016 | 21.03.2016 | 1 |
Application |
EDOC | 61.17 KB | 16.03.2016 | 16.03.2016 | 3 |
Application |
DOC | 88 KB | 16.03.2016 | 16.03.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 48.18 KB | 16.03.2016 | 16.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 16.03.2016 | 16.03.2016 | 1 |
Shareholders’ register |
EDOC | 49.23 KB | 16.03.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.59 KB | 06.01.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 36.96 KB | 06.01.2016 | 06.01.2016 | 1 |
Application |
EDOC | 39.2 KB | 22.12.2015 | 22.12.2015 | 2 |
Application |
DOC | 63.5 KB | 22.12.2015 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.91 KB | 08.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.75 KB | 08.12.2015 | 08.12.2015 | 2 |
Shareholders’ register |
EDOC | 49.02 KB | 03.12.2015 | 30.11.2015 | 1 |
Application |
DOC | 89 KB | 30.11.2015 | 30.11.2015 | 3 |
Application |
EDOC | 61.43 KB | 30.11.2015 | 30.11.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 30.11.2015 | 30.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.21 KB | 30.11.2015 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.13 KB | 26.01.2018 | 21.10.2015 | 2 |
Application |
TIF | 129.93 KB | 26.01.2018 | 15.10.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.58 KB | 26.01.2018 | 15.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.18 KB | 26.01.2018 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.62 KB | 24.08.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.42 KB | 24.08.2015 | 24.08.2015 | 2 |
Application |
TIF | 94.66 KB | 26.01.2018 | 19.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.04 KB | 26.01.2018 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.83 KB | 03.06.2015 | 03.06.2015 | 1 |
Application |
TIF | 176.25 KB | 09.06.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.33 KB | 09.06.2015 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.59 KB | 26.01.2009 | 22.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.56 KB | 26.01.2009 | 20.01.2009 | 2 |
Application |
TIF | 353.49 KB | 26.01.2009 | 19.01.2009 | 3 |
Owner’s decisions |
TIF | 31.26 KB | 26.01.2009 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.91 KB | 14.12.2007 | 15.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.83 KB | 14.12.2007 | 12.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.43 KB | 14.12.2007 | 07.11.2007 | 1 |
Application |
TIF | 235.17 KB | 14.12.2007 | 06.11.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.87 KB | 14.12.2007 | 05.11.2007 | 1 |
Owner’s decisions |
TIF | 27.97 KB | 14.12.2007 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.84 KB | 14.12.2007 | 30.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.11 KB | 14.12.2007 | 25.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.34 KB | 14.12.2007 | 17.10.2007 | 1 |
Application |
TIF | 230.73 KB | 14.12.2007 | 16.10.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.9 KB | 14.12.2007 | 15.10.2007 | 1 |
Owner’s decisions |
TIF | 29.24 KB | 14.12.2007 | 15.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.51 KB | 14.12.2007 | 19.01.2006 | 1 |
Registration certificates |
TIF | 51.48 KB | 14.12.2007 | 19.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.02 KB | 14.12.2007 | 13.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 61.88 KB | 14.12.2007 | 13.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.84 KB | 14.12.2007 | 11.01.2006 | 1 |
Application |
TIF | 287.88 KB | 14.12.2007 | 11.01.2006 | 6 |
Consent of the auditor |
TIF | 9.74 KB | 14.12.2007 | 11.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.78 KB | 14.12.2007 | 11.01.2006 | 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