CUKRIUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CUKRIUS
Registration number, date 40203180904, 15.11.2018
VAT number None (excluded 25.04.2024) Europe VAT register
Register, date Commercial Register, 15.11.2018
Legal address "Lāčupītes Lekši", Apšuciems, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 2 500 EUR, registered payment 15.11.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.08
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2018
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.11.2018
* 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 % 2 500 € 1 € 2 500 Lithuania 15.11.2018 15.11.2018

Historical addresses

Rīga, Kurzemes prospekts 148 - 118 Until 31.05.2021 3 years ago
Engures nov., Engures pag., Apšuciems, "Lāčupītes Lekši" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.10.2024  PDF (82.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.10.2024  PDF (81.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.10.2024  PDF (81.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.08.2021  PDF (81.07 KB) €11.00

2019

Annual report 15.11.2018 - 31.12.2019 29.07.2020  PDF (80.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 152.43 KB 12.11.2018 12.11.2018 1

Memorandum of Association

PDF 226.35 KB 12.11.2018 12.11.2018 2

Shareholders’ register

PDF 100.87 KB 12.11.2018 06.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 92.7 KB 08.11.2024 08.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 103.41 KB 09.10.2024 09.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 31.05.2021 31.05.2021 2

Application

TIF 121.22 KB 27.05.2021 25.05.2021 2

Decisions / letters / protocols of public notaries

RTF 192.04 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 15.11.2018 15.11.2018 2

Announcement regarding the legal address

PDF 153.5 KB 12.11.2018 12.11.2018 1

Application

PDF 292.72 KB 12.11.2018 12.11.2018 7

Confirmation or consent to legal address

PDF 438.19 KB 12.11.2018 06.11.2018 2
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