BERNETTA LUKSS, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
7 by profit
21 by paid taxes
10 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 | Sabiedrība ar ierobežotu atbildību "BERNETTA LUKSS" |
| Registration number, date | 40103356518, 14.12.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.12.2010 |
| Legal address | Mazā Spulgu iela 3 – 25, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 1.8 | 0 | 1.07 |
| Personal income tax (thousands, €) | 0.66 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veļas mazgāšana, gludināšana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
| Field from SRS | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
| CSP industry | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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|
Control type: as a representative of the executive institution or of the administrative body |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2023 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 10.03.2023 | 22.03.2023 |
Contacts in cooperation with
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ML
Historical addresses
| Rīga, Nīcgales iela 12 - 104 | Until 22.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (78.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (746.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 14.12.2010 - 31.12.2011 | 14.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.46 KB | 22.03.2023 | 20.03.2023 | 1 |
Shareholders’ register |
EDOC | 34.99 KB | 22.03.2023 | 14.03.2023 | 1 |
Shareholders’ register |
TIF | 77.5 KB | 22.12.2011 | 09.12.2011 | 1 |
Articles of Association |
TIF | 246.46 KB | 17.12.2010 | 10.12.2010 | 4 |
Memorandum of Association |
TIF | 80.48 KB | 17.12.2010 | 10.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 37.48 KB | 22.03.2023 | 20.03.2023 | 1 |
Application |
EDOC | 55.22 KB | 15.03.2023 | 15.03.2023 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 211.09 KB | 22.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 653.17 KB | 22.12.2011 | 09.12.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.19 KB | 22.12.2011 | 04.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.71 KB | 17.12.2010 | 14.12.2010 | 1 |
Registration certificates |
TIF | 119.06 KB | 17.12.2010 | 14.12.2010 | 1 |
Receipts on the publication and state fees |
TIF | 47.57 KB | 17.12.2010 | 13.12.2010 | 1 |
Submission/Application |
TIF | 26.66 KB | 17.12.2010 | 13.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 32.55 KB | 17.12.2010 | 10.12.2010 | 1 |
Application |
TIF | 206.98 KB | 17.12.2010 | 10.12.2010 | 3 |
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