A-Lukss, SIA
Limited Liability Company, Micro company
Place in branch
378 by turnover
27 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A-Lukss" |
| Registration number, date | 41203072318, 19.05.2020 |
| VAT number | LV41203072318 from 15.07.2020 Europe VAT register |
| Register, date | Commercial Register, 19.05.2020 |
| Legal address | Lielā iela 25 – 10, Piltene, Ventspils nov., LV-3620 Check address owners |
| Fixed capital | 1 EUR, registered payment 19.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A-Lukss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.45 | 7.41 | 0.12 |
| Personal income tax (thousands, €) | 0.09 | 0.12 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.18 | 0.2 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.05.2020 |
* 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 % | 1 | € 1 | € 1 | Latvia | 19.05.2020 | 19.05.2020 |
Contacts in cooperation with
Apply information changes
ML
"A-Lukss", SIA
Lielā 25 - 10, Piltene, Ventspils nov., LV-3620 Check address owners
Ceļu un tiltu būve, uzturēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protokols.2023.doc | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protokols.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols | |||||
2020 |
Annual report | 19.05.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols.2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.15 KB | 19.05.2020 | 13.05.2020 | 1 |
Articles of Association |
DOCX | 22.15 KB | 19.05.2020 | 13.05.2020 | 1 |
Shareholders’ register |
DOCX | 20.71 KB | 19.05.2020 | 05.05.2020 | 1 |
Shareholders’ register |
DOCX | 20.71 KB | 19.05.2020 | 05.05.2020 | 1 |
Memorandum of Association |
DOCX | 30.35 KB | 19.05.2020 | 28.04.2020 | 1 |
Memorandum of Association |
DOCX | 30.35 KB | 19.05.2020 | 28.04.2020 | 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 | 70.93 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 19.05.2020 | 19.05.2020 | 2 |
Articles of Association |
EDOC | 27.35 KB | 19.05.2020 | 13.05.2020 | 1 |
Announcement regarding the legal address |
DOCX | 28.82 KB | 19.05.2020 | 06.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 31.88 KB | 19.05.2020 | 06.05.2020 | 1 |
Announcement regarding the legal address |
DOCX | 28.82 KB | 19.05.2020 | 06.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 27.21 KB | 19.05.2020 | 06.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 30.16 KB | 19.05.2020 | 06.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 27.21 KB | 19.05.2020 | 06.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.64 KB | 19.05.2020 | 06.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.81 KB | 19.05.2020 | 06.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.64 KB | 19.05.2020 | 06.05.2020 | 1 |
Application |
DOCX | 58.52 KB | 19.05.2020 | 05.05.2020 | 10 |
Application |
DOCX | 58.52 KB | 19.05.2020 | 05.05.2020 | 10 |
Application |
EDOC | 62.78 KB | 19.05.2020 | 05.05.2020 | 10 |
Bank statements or other document regarding the payment of the equity |
83.15 KB | 19.05.2020 | 05.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 84.52 KB | 19.05.2020 | 05.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
83.15 KB | 19.05.2020 | 05.05.2020 | 1 | |
Shareholders’ register |
EDOC | 26.65 KB | 19.05.2020 | 05.05.2020 | 1 |
Memorandum of Association |
EDOC | 33.32 KB | 19.05.2020 | 28.04.2020 | 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