Citizen Lucky, SIA
Limited Liability Company
Place in branch
278 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.
Basic data
| Status | Removed from the register, 20.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Citizen Lucky |
| Registration number, date | 40203394126, 20.04.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.04.2022 |
| Legal address | "Klokuļļas", Vilpulkas pag., Valmieras nov., LV-4241 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.51 | 0 |
| Personal income tax (thousands, €) | 0.19 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 0 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| SIA "Alibaba Love" | Until 27.09.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 12 - 1 | Until 27.09.2023 | 2 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.32 KB | 27.09.2023 | 22.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.83 KB | 27.09.2023 | 22.09.2023 | 1 |
Shareholders’ register |
EDOC | 29.2 KB | 27.09.2023 | 22.09.2023 | 1 |
Shareholders’ register |
EDOC | 20.93 KB | 27.09.2023 | 22.09.2023 | 1 |
Articles of Association |
DOC | 105.5 KB | 20.04.2022 | 29.03.2022 | 1 |
Articles of Association |
DOC | 105.5 KB | 20.04.2022 | 29.03.2022 | 1 |
Memorandum of Association |
DOC | 89 KB | 20.04.2022 | 29.03.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 20.04.2022 | 29.03.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 20.04.2022 | 29.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.56 KB | 27.09.2023 | 22.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.72 KB | 27.09.2023 | 22.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.73 KB | 27.09.2023 | 22.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.28 KB | 27.09.2023 | 22.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 20.04.2022 | 20.04.2022 | 2 |
Announcement regarding the legal address |
DOCX | 27.31 KB | 20.04.2022 | 13.04.2022 | 1 |
Announcement regarding the legal address |
DOCX | 27.31 KB | 20.04.2022 | 13.04.2022 | 1 |
Application |
DOCX | 48.1 KB | 20.04.2022 | 13.04.2022 | 9 |
Application |
DOCX | 48.1 KB | 20.04.2022 | 13.04.2022 | 9 |
Articles of Association |
EDOC | 40.37 KB | 20.04.2022 | 29.03.2022 | 1 |
Memorandum of Association |
EDOC | 41.18 KB | 20.04.2022 | 29.03.2022 | 1 |
Shareholders’ register |
EDOC | 16.3 KB | 20.04.2022 | 29.03.2022 | 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