AB LUKAS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.05.2020
Business form Limited Liability Company
Registered name SIA "AB LUKAS"
Registration number, date 58503024721, 19.03.2015
VAT number None (excluded 21.09.2018) Europe VAT register
Register, date Commercial Register, 19.03.2015
Legal address Ģertrūdes iela 91 – 7, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 04.04.2018 (registered payment 04.04.2018: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.03 0.42
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "MIT Spiets" Until 04.04.2018 7 years ago

Historical addresses

Dobeles nov., Auru pag., "Vārpas" Until 04.04.2018 7 years ago
Dobeles nov., Auru pag., Auri, "Vārpas" Until 02.11.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Gada parskats 2016 MITSpietsSIA EDOC

2015

Annual report 19.03.2015 - 31.12.2015 20.05.2016  ZIP €8.00
Annual report 2015 PDF
MITSpiets Gada parsk 2015 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 26.5 KB 04.04.2018 27.03.2018 1

Articles of Association

PDF 26.5 KB 04.04.2018 27.03.2018 1

Regulations for the increase/reduction of the equity

PDF 23.17 KB 04.04.2018 27.03.2018 1

Regulations for the increase/reduction of the equity

PDF 23.17 KB 04.04.2018 27.03.2018 1

Shareholders’ register

PDF 26.87 KB 04.04.2018 27.03.2018 1

Shareholders’ register

PDF 26.82 KB 04.04.2018 27.03.2018 1

Shareholders’ register

PDF 26.82 KB 04.04.2018 27.03.2018 1

Shareholders’ register

PDF 26.87 KB 04.04.2018 27.03.2018 1

Shareholders’ register

PDF 1.57 MB 19.03.2015 19.03.2015 1

Articles of Association

DOC 122 KB 19.03.2015 16.03.2015 1

Memorandum of Association

DOC 121.5 KB 19.03.2015 16.03.2015 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 912.2 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 98.97 KB 08.05.2020 08.05.2020 2

State Revenue Service decisions/letters/statements

DOC 124.5 KB 29.07.2019 29.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 106.21 KB 29.07.2019 29.07.2019 1

State Revenue Service decisions/letters/statements

DOC 124.5 KB 29.07.2019 29.07.2019 1

Orders/request/cover notes of court bailiffs

EDOC 357.56 KB 26.06.2019 25.06.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.64 KB 18.06.2019 18.06.2019 1

Decisions / letters / protocols of public notaries

RTF 191.69 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

RTF 190.96 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 08.02.2019 08.02.2019 2

State Revenue Service decisions/letters/statements

DOC 92.5 KB 05.02.2019 05.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.42 KB 05.02.2019 05.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.42 KB 05.02.2019 05.02.2019 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 05.02.2019 05.02.2019 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 05.02.2019 05.02.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.16 KB 16.07.2018 16.07.2018 1

Decisions / letters / protocols of public notaries

RTF 192.47 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 04.04.2018 04.04.2018 2

Articles of Association

EDOC 35.56 KB 04.04.2018 27.03.2018 1

Application

EDOC 189.82 KB 04.04.2018 27.03.2018 5

Application

PDF 195.64 KB 04.04.2018 27.03.2018 5

Application

PDF 195.64 KB 04.04.2018 27.03.2018 5

Application of shareholders or third persons for the acquisition of shares

PDF 27.7 KB 04.04.2018 27.03.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 27.7 KB 04.04.2018 27.03.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 36.57 KB 04.04.2018 27.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 49.77 KB 04.04.2018 27.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 49.77 KB 04.04.2018 27.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 58.71 KB 04.04.2018 27.03.2018 1

Confirmation or consent to legal address

JPG 557.07 KB 04.04.2018 27.03.2018 1

Confirmation or consent to legal address

EDOC 551.7 KB 04.04.2018 27.03.2018 1

Confirmation or consent to legal address

DOCX 13.93 KB 04.04.2018 27.03.2018 1

Confirmation or consent to legal address

DOCX 13.93 KB 04.04.2018 27.03.2018 1

Protocols/decisions of a company/organisation

PDF 27.7 KB 04.04.2018 27.03.2018 1

Protocols/decisions of a company/organisation

PDF 27.7 KB 04.04.2018 27.03.2018 1

Protocols/decisions of a company/organisation

EDOC 36.57 KB 04.04.2018 27.03.2018 1

Regulations for the increase/reduction of the equity

EDOC 32.72 KB 04.04.2018 27.03.2018 1

Shareholders’ register

EDOC 52.39 KB 04.04.2018 27.03.2018 1

Shareholders’ register

EDOC 35.95 KB 04.04.2018 27.03.2018 1

Application

DOCX 18.8 KB 19.03.2015 19.03.2015 2

Application

EDOC 36.02 KB 19.03.2015 19.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.39 KB 19.03.2015 19.03.2015 1

Decisions / letters / protocols of public notaries

RTF 183.06 KB 19.03.2015 19.03.2015 1

Shareholders’ register

EDOC 1.55 MB 19.03.2015 19.03.2015 1

Announcement regarding the legal address

EDOC 58.9 KB 19.03.2015 16.03.2015 1

Announcement regarding the legal address

DOC 128 KB 19.03.2015 16.03.2015 1

Articles of Association

EDOC 52.2 KB 19.03.2015 16.03.2015 1

Confirmation or consent to legal address

EDOC 194 KB 19.03.2015 16.03.2015 1

Confirmation or consent to legal address

DOCX 11.33 KB 19.03.2015 16.03.2015 1

Memorandum of Association

EDOC 55.45 KB 19.03.2015 16.03.2015 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