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 | Liquidation proceeding, 03.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "DE LUCA" SIA |
| Registration number, date | 40003913274, 05.04.2007 |
| VAT number | None (excluded 11.04.2024) Europe VAT register |
| Register, date | Commercial Register, 05.04.2007 |
| Legal address | Muitas iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 19.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.05.2024)
- No reorganizations
- No contacts information
- Positive 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, €) | 0 | 7.13 | 5.89 |
| Personal income tax (thousands, €) | 0 | 1.42 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 2.22 | 1.91 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.05.2024 |
* 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 % | 203 | € 14 | € 2 842 | Italy | 05.04.2024 | 05.04.2024 |
Historical company names
| "NETGLOBO CONSULTING" SIA | Until 01.12.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 34-14 | Until 22.04.2009 | 16 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 54-8 | Until 20.04.2010 | 15 years ago |
| Rīga, Skolas iela 12-3 | Until 11.07.2012 | 13 years ago |
| Rīga, Kalpaka bulvāris 9-4 | Until 19.11.2014 | 11 years ago |
| Rīga, Strēlnieku iela 6 - 2 | Until 30.01.2025 | 20 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (80.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (80.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.05.2022 | PDF (80.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (79.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (80.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (80.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | PDF (394.96 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | HTML (96.89 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | HTML (98.36 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.19 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | RAR (134.79 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (463.65 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (432.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34 KB | 05.04.2024 | 05.04.2024 | 1 |
Amendments to the Articles of Association |
183.84 KB | 12.11.2014 | 11.11.2014 | 1 | |
Articles of Association |
300.45 KB | 12.11.2014 | 11.11.2014 | 1 | |
Shareholders’ register |
1.4 MB | 12.11.2014 | 11.11.2014 | 1 | |
Articles of Association |
TIF | 13.9 KB | 27.04.2009 | 30.03.2007 | 1 |
Memorandum of Association |
TIF | 32.23 KB | 27.04.2009 | 30.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.27 KB | 30.01.2025 | 27.01.2025 | 1 |
Application |
EDOC | 46.03 KB | 03.05.2024 | 22.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 143.24 KB | 09.04.2024 | 09.04.2024 | 2 |
Submission/Application |
EDOC | 1.02 MB | 05.04.2024 | 04.04.2024 | 1 |
Application |
ASICE | 203.17 KB | 22.03.2024 | 19.03.2024 | 1 |
Other documents |
ASICE | 44.86 KB | 22.03.2024 | 19.03.2024 | 1 |
Submission/Application |
EDOC | 1.02 MB | 07.03.2024 | 07.03.2024 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 56.25 KB | 28.02.2024 | 28.02.2024 | 1 |
Application |
ASICE | 198.95 KB | 28.02.2024 | 26.02.2024 | 1 |
Application |
ASICE | 253.51 KB | 08.02.2024 | 04.02.2024 | 3 |
Documents attesting the transfer of shares |
160.53 KB | 07.03.2024 | 17.08.2023 | 3 | |
Power of attorney, act of empowerment |
4.08 MB | 07.03.2024 | 02.03.2023 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.08 KB | 01.12.2017 | 01.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.7 KB | 01.12.2017 | 17.11.2017 | 1 |
Articles of Association |
EDOC | 59.35 KB | 01.12.2017 | 17.11.2017 | 1 |
Application |
EDOC | 48.83 KB | 01.12.2017 | 17.11.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 57.25 KB | 01.12.2017 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 19.11.2014 | 19.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 19.11.2014 | 19.11.2014 | 1 |
Announcement regarding the legal address |
173.85 KB | 12.11.2014 | 11.11.2014 | 1 | |
Application |
376.93 KB | 12.11.2014 | 11.11.2014 | 2 | |
Protocols/decisions of a company/organisation |
309.17 KB | 12.11.2014 | 11.11.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 28.93 KB | 12.07.2012 | 11.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.05 KB | 12.07.2012 | 06.07.2012 | 1 |
Application |
TIF | 96.26 KB | 12.07.2012 | 06.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.91 KB | 12.07.2012 | 09.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.42 KB | 23.04.2010 | 20.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.03 KB | 23.04.2010 | 15.04.2010 | 1 |
Application |
TIF | 464.21 KB | 23.04.2010 | 15.04.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.24 KB | 23.04.2010 | 15.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.33 KB | 23.04.2010 | 15.04.2010 | 1 |
Sample report |
TIF | 47.6 KB | 23.04.2010 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.67 KB | 27.04.2009 | 22.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.32 KB | 27.04.2009 | 16.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.39 KB | 27.04.2009 | 14.04.2009 | 1 |
Application |
TIF | 99.57 KB | 27.04.2009 | 14.04.2009 | 3 |
Sample report |
TIF | 21.95 KB | 27.04.2009 | 12.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 27.04.2009 | 05.04.2007 | 1 |
Registration certificates |
TIF | 34.71 KB | 27.04.2009 | 05.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.06 KB | 27.04.2009 | 02.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 8 KB | 27.04.2009 | 30.03.2007 | 1 |
Application |
TIF | 284.48 KB | 27.04.2009 | 30.03.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.86 KB | 27.04.2009 | 30.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.73 KB | 27.04.2009 | 29.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.81 KB | 27.04.2009 | 14.02.2007 | 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