GRUPA LUKSS, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
75 by profit
15 by paid taxes
12 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 "GRUPA LUKSS" |
| Registration number, date | 40003357589, 09.09.1997 |
| VAT number | LV40003357589 from 24.09.1997 Europe VAT register |
| Register, date | Commercial Register, 18.09.2003 |
| Legal address | Rīga, Ķengaraga iela 10A Check address owners |
| Fixed capital | 108 864 EUR, registered payment 14.06.2021 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 06.02.2025 | 16 648.40 | 10.02.2025 23:00 | |||
| 13.01.2025 | 13 791.78 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 9 948.96 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 8 279.28 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 10 439.30 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 10 029.63 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 10 056.24 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 12 826.42 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 11 535.74 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 11 008.92 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 9 696.83 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 9 971.27 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 9 546.40 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 7 270.70 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 10 079.04 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 8 716.50 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 6 919.63 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 039.12 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 9 556.73 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 09.05.2023 | 5 554.91 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 276.59 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 357.96 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 909.25 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 863.83 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 119.29 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 7 829.52 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 917.93 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 27.09.2022 | 10 351.88 | 0.00 | 0.00 | 0.00 | 27.09.2022 |
| 07.12.2020 | 20 891.95 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 18 517.06 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 21 539.14 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 19 913.20 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 18 829.71 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 17 751.84 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 16 972.84 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 19 232.22 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 17 588.55 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 16 384.44 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 16 188.38 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 16 121.66 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 11 205.94 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 11 238.23 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 12 059.83 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 11 242.64 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 11 585.02 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 12 915.39 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 12 370.68 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 12 129.39 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 7 735.40 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 14 924.80 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 6 258.34 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 19 157.53 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 12 369.28 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 11 145.40 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 19 258.32 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 23 004.78 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 20 936.84 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 19 951.61 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 17 264.27 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 5 794.28 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 16 774.71 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 16 087.04 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 14 276.33 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 15 580.35 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 9 539.60 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 7 111.75 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 5 166.95 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 4 127.77 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.06.2017 | 10 475.03 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 14 571.31 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 127.25 | 134.52 | 135.78 |
| Personal income tax (thousands, €) | 21.22 | 17.93 | 19.08 |
| Statutory social insurance contributions (thousands, €) | 51.39 | 50.81 | 50.72 |
| Average employees count | 12 | 12 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma: vides |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
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 |
|||
| Natural person | From 14.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.11.2014 |
* 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 |
45.47 % | 1 375 | € 36 | € 49 500 | 07.02.2025 | 12.02.2025 | |
Natural person |
33.33 % | 1 008 | € 36 | € 36 288 | 07.02.2025 | 12.02.2025 | |
Natural person |
21.20 % | 641 | € 36 | € 23 076 | 07.02.2025 | 12.02.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ropažu iela 49a | Until 31.03.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sapulces protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA GL Protokols2023 2 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PROTOKOLS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GL PROTOKOLS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GL VADIBAS ZIN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GL VAD ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GL VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 26.05.2011 | TIF (577.14 KB) | ||
2009 |
Annual report | 18.02.2010 | TIF (591.41 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (695.69 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (911.93 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (350.8 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (420.7 KB) | ||
2004 |
Annual report | 22.08.2006 | PDF (465.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.7 KB | 12.02.2025 | 07.02.2025 | 1 |
Shareholders’ register |
TIF | 86.64 KB | 10.06.2021 | 20.04.2021 | 2 |
Articles of Association |
TIF | 73.29 KB | 22.04.2021 | 16.04.2021 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.02 KB | 22.04.2021 | 16.04.2021 | 1 |
Shareholders’ register |
TIF | 76.47 KB | 12.03.2021 | 19.01.2021 | 3 |
Articles of Association |
TIF | 881.01 KB | 26.01.2021 | 07.11.2014 | 2 |
Shareholders’ register |
TIF | 612 KB | 26.01.2021 | 07.11.2014 | 1 |
Shareholders’ register |
TIF | 1.11 MB | 26.01.2021 | 07.11.2014 | 2 |
Shareholders’ register |
TIF | 1.33 MB | 26.01.2021 | 13.12.2013 | 3 |
Shareholders’ register |
TIF | 24.1 KB | 21.03.2011 | 10.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 179.04 KB | 12.02.2025 | 07.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
TIF | 236.99 KB | 22.04.2021 | 20.04.2021 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.21 KB | 22.04.2021 | 19.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.13 KB | 22.04.2021 | 19.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.21 KB | 22.04.2021 | 16.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 18.03.2021 | 18.03.2021 | 2 |
Application |
TIF | 114.97 KB | 12.03.2021 | 19.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 11.03.2019 | 11.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.59 KB | 08.03.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 28.01.2019 | 28.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 23.01.2019 | 23.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.8 KB | 23.01.2019 | 23.01.2019 | 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