ID LUKSS GROUP, SIA
Limited Liability Company, Micro company
Place in branch
342 by turnover
215 by paid taxes
66 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 "ID LUKSS GROUP" |
| Registration number, date | 40103945026, 09.11.2015 |
| VAT number | LV40103945026 from 17.02.2016 Europe VAT register |
| Register, date | Commercial Register, 09.11.2015 |
| Legal address | "Minči", Codes pag., Bauskas nov., LV-3910 Check address owners |
| Fixed capital | 100 EUR, registered payment 09.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ID LUKSS GROUP, SIA
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
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 64.86 | 30.2 | 21.61 |
| Personal income tax (thousands, €) | 9.37 | 1.13 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 36.25 | 16.78 | 11.35 |
| Average employees count | 17 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2018 | Latvia | Latvia |
|
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 | 11.04.2018 |
* 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 % | 100 | € 1 | € 100 | Latvia | 28.03.2018 | 11.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"ID Lukss Group", SIA
"Minči", Codes pagasts, Bauskas nov., LV-3910 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Rīga, Ērkšķu iela 2 k-1 - 19 | Until 03.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Elvīras iela 13B - 16 | Until 08.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (81.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (80.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (80.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (80.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.06.2020 | PDF (96.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinoj.Group2016 .g. | |||||
2015 |
Annual report | 09.11.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GROUP2015vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 16.5 KB | 11.04.2018 | 28.03.2018 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 11.04.2018 | 28.03.2018 | 1 |
Shareholders’ register |
TIF | 55.11 KB | 09.03.2017 | 28.02.2017 | 1 |
Articles of Association |
TIF | 29.25 KB | 11.11.2015 | 04.11.2015 | 1 |
Memorandum of Association |
TIF | 29.64 KB | 11.11.2015 | 04.11.2015 | 1 |
Shareholders’ register |
TIF | 32.95 KB | 11.11.2015 | 04.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.21 KB | 08.08.2024 | 05.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
DOC | 66 KB | 11.04.2018 | 28.03.2018 | 5 |
Application |
DOC | 66 KB | 11.04.2018 | 28.03.2018 | 5 |
Application |
EDOC | 30.19 KB | 11.04.2018 | 28.03.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 11.04.2018 | 28.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 11.04.2018 | 28.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.24 KB | 11.04.2018 | 28.03.2018 | 2 |
Shareholders’ register |
EDOC | 37.66 KB | 11.04.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 03.03.2017 | 03.03.2017 | 2 |
Application |
TIF | 264.87 KB | 09.03.2017 | 28.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 15.71 KB | 09.03.2017 | 28.02.2017 | 1 |
Registration certificates |
TIF | 35.28 KB | 13.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 11.11.2015 | 09.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 10 KB | 11.11.2015 | 04.11.2015 | 1 |
Application |
TIF | 114.56 KB | 11.11.2015 | 04.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 6.85 KB | 11.11.2015 | 04.11.2015 | 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