DĀVANA LUKS, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
48 by paid taxes
36 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 | Removed from the register, 26.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DĀVANA LUKS" |
| Registration number, date | 50003546771, 21.05.2001 |
| VAT number | None (excluded 01.08.2024) Europe VAT register |
| Register, date | Commercial Register, 22.07.2003 |
| Legal address | Gaujas iela 43 – 8, Rīga, LV-1026 Check address owners |
| Fixed capital | 71 008 EUR, registered payment 23.07.2015 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 86.2 | 52.95 | 48.21 |
| Personal income tax (thousands, €) | 15.62 | 7.63 | 7.87 |
| Statutory social insurance contributions (thousands, €) | 42.38 | 24.33 | 23.29 |
| Average employees count | 15 | 16 | 16 |
| Received COVID-19 downtime support | 24.03.2021, 789.08 € | ||
Industries
| Field from SRS | Biroju un veikalu mēbeļu ražošana (31.01) |
|---|---|
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
Historical addresses
| Rīga, Gobas iela 32-29 | Until 22.07.2003 | 21 year ago |
|---|---|---|
| Rīga, Etnas iela 14 | Until 09.10.2006 | 18 years ago |
| Rīga, Lizuma iela 5E | Until 10.04.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (455.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 g | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas Par D Luks 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012valdzin | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012valdzin | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011valdzin | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2010valdzin | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (6.72 KB) | |
2008 |
Annual report | 27.05.2009 | TIF (756.4 KB) | ||
2007 |
Annual report | 07.03.2012 | TIF (1.03 MB) | ||
2006 |
Annual report | 01.08.2007 | TIF (748.4 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (1.01 MB) | ||
2004 |
Annual report | 27.12.2022 | TIF (615.54 KB) | ||
2003 |
Annual report | 27.12.2022 | TIF (596.27 KB) | ||
2002 |
Annual report | 27.12.2022 | TIF (265.41 KB) | ||
2001 |
Annual report | 27.12.2022 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
291.46 KB | 10.04.2024 | 25.03.2024 | 1 | |
Articles of Association |
314.89 KB | 10.04.2024 | 25.03.2024 | 1 | |
Shareholders’ register |
357.24 KB | 10.04.2024 | 25.03.2024 | 1 | |
Shareholders’ register |
EDOC | 27.44 KB | 16.01.2024 | 13.12.2023 | 1 |
Shareholders’ register |
EDOC | 78.63 KB | 29.12.2022 | 12.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 10.27 KB | 27.12.2022 | 10.06.2015 | 1 |
Articles of Association |
TIF | 150.31 KB | 27.12.2022 | 10.06.2015 | 5 |
Shareholders’ register |
TIF | 41.32 KB | 27.12.2022 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 38.56 KB | 27.12.2022 | 30.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 188.63 KB | 27.12.2022 | 09.11.2005 | 4 |
Articles of Association |
TIF | 206.32 KB | 27.12.2022 | 09.11.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 30.02 KB | 27.12.2022 | 09.11.2005 | 1 |
Shareholders’ register |
TIF | 29.75 KB | 27.12.2022 | 09.11.2005 | 1 |
Shareholders’ register |
TIF | 30.92 KB | 27.12.2022 | 13.07.2004 | 1 |
Shareholders’ register |
TIF | 30.23 KB | 27.12.2022 | 25.03.2004 | 1 |
Articles of Association |
TIF | 103.93 KB | 27.12.2022 | 22.07.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 26.34 KB | 27.12.2022 | 30.06.2003 | 1 |
Shareholders’ register |
TIF | 30.98 KB | 27.12.2022 | 30.06.2003 | 1 |
Articles of Association |
TIF | 646.38 KB | 28.12.2022 | 21.05.2001 | 11 |
Memorandum of association |
TIF | 157.72 KB | 28.12.2022 | 03.05.2001 | 4 |
Shareholders’ register |
TIF | 27.29 KB | 28.12.2022 | 03.05.2001 | 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 | 89.54 KB | 29.05.2024 | 28.05.2024 | 1 |
Application |
364.53 KB | 10.04.2024 | 25.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
269.93 KB | 10.04.2024 | 25.03.2024 | 1 | |
Application |
EDOC | 56.96 KB | 15.02.2024 | 06.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.89 KB | 15.02.2024 | 24.01.2024 | 2 |
Application |
EDOC | 44.12 KB | 16.01.2024 | 16.01.2024 | 4 |
Documents attesting the transfer of shares |
TIF | 88.7 KB | 12.01.2024 | 23.11.2023 | 2 |
Application |
EDOC | 139.55 KB | 29.12.2022 | 20.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 86.43 KB | 29.12.2022 | 12.12.2022 | 1 |
Application |
TIF | 133.13 KB | 28.12.2022 | 21.05.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.84 KB | 28.12.2022 | 21.05.2001 | 1 |
Registration certificates |
TIF | 61.58 KB | 28.12.2022 | 21.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 28.12.2022 | 07.05.2001 | 1 |
Sample report |
TIF | 29.93 KB | 28.12.2022 | 04.05.2001 | 1 |
Announcement regarding the legal address |
TIF | 35.16 KB | 28.12.2022 | 03.05.2001 | 1 |
Confirmation or consent to legal address |
TIF | 13.09 KB | 28.12.2022 | 03.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.36 KB | 28.12.2022 | 03.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.91 KB | 28.12.2022 | 03.05.2001 | 1 |
Copy of the personal identification document |
TIF | 157.77 KB | 28.12.2022 | 02.12.1997 | 1 |
Copy of the personal identification document |
TIF | 119.75 KB | 28.12.2022 | 14.11.1995 | 1 |
Copy of the personal identification document |
TIF | 60.46 KB | 28.12.2022 | 20.12.1994 | 1 |
Copy of the personal identification document |
TIF | 49.37 KB | 28.12.2022 | 24.05.1994 | 1 |
Other documents |
TIF | 51.85 KB | 28.12.2022 | 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