JANA LUKSS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JANA LUKSS" |
| Registration number, date | 42103024630, 27.10.2000 |
| VAT number | None (excluded 15.03.2022) Europe VAT register |
| Register, date | Commercial Register, 30.09.2004 |
| Legal address | Kungu iela 21, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 300 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JANA LUKSS, 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
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 |
|---|---|---|---|---|---|
| 16.12.2024 | 17 801.56 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 17 800.88 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 17 800.04 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 17 798.96 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 17 798.33 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 17 797.31 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 17 796.42 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 17 795.43 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 17 794.62 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 17 793.38 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 17 791.98 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 17 790.82 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 20.12.2023 | 17 790.02 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 17 788.86 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 17 787.50 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 17 786.30 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 17 784.98 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 17 781.19 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 17 775.72 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 17 717.54 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 17 706.63 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 17 696.74 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 17 686.30 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 17 678.74 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 17 663.62 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 17 653.53 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 17 641.63 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 17 633.32 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 17 624.28 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 17 619.24 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 17 608.39 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 17 599.32 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 17 490.43 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 17 363.74 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 14 136.89 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 13 782.50 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 13 199.09 | 0.00 | 0.00 | 282.60 | 15.10.2020 14:44 |
| 07.09.2020 | 12 650.78 | 0.00 | 0.00 | 699.13 | 16.09.2020 16:22 |
| 07.08.2020 | 12 294.00 | 0.00 | 0.00 | 1 115.66 | 11.08.2020 16:07 |
| 07.07.2020 | 11 871.22 | 0.00 | 0.00 | 1 532.19 | 09.07.2020 10:30 |
| 07.06.2020 | 11 621.98 | 0.00 | 0.00 | 2 082.58 | 16.06.2020 10:47 |
| 07.05.2020 | 11 113.42 | 0.00 | 0.00 | 2 499.11 | 13.05.2020 15:53 |
| 07.04.2020 | 10 134.20 | 0.00 | 0.00 | 2 915.64 | 14.04.2020 09:58 |
| 07.03.2020 | 8 989.78 | 0.00 | 0.00 | 3 332.17 | 09.03.2020 13:15 |
| 07.02.2020 | 8 392.62 | 0.00 | 0.00 | 3 748.70 | 18.02.2020 16:58 |
| 07.01.2020 | 6 622.15 | 0.00 | 0.00 | 4 165.23 | 16.01.2020 11:18 |
| 07.12.2019 | 6 310.95 | 0.00 | 0.00 | 4 581.76 | 16.12.2019 18:30 |
| 07.11.2019 | 5 009.19 | 0.00 | 0.00 | 5 000.76 | 14.11.2019 16:30 |
| 07.10.2019 | 6 234.54 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 831.87 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 799.21 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 823.58 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 305.01 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 930.64 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 593.01 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 904.65 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 971.92 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 911.28 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 302.99 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 481.36 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 333.03 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.07.2018 | 378.89 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 425.28 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.07.2017 | 573.17 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
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, €) | 0 | 0 | 0.51 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.52 |
| Average employees count | 0 | 0 | 1 |
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 | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.06.2020 |
* 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 % | 20 | € 165 | € 3 300 | Latvia | 18.06.2020 | 25.06.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Siļķu iela 18-64 | Until 16.09.2008 | 17 years ago |
|---|---|---|
| Liepāja, Kungu iela 21 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (76.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2023 | PDF (78.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibaszinojums2020g kafe 20 2 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibaszinojums2019g kafe 20 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas Zi ojums Jana Lukss 2019 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszinojums2017g kafe 20 5 2 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibaszinojums2015g kafe 20 1 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums2015g kafe 20 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2015g kafe-20- | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums12g (3) | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums12g | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums JL | ZIP | ||||
2009 |
Annual report | 08.04.2010 | TIF (255.71 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (858.65 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (225.7 KB) | ||
2006 |
Annual report | 26.05.2011 | TIF (1.2 MB) | ||
2005 |
Annual report | 26.05.2011 | TIF (905.25 KB) | ||
2004 |
Annual report | 26.05.2011 | TIF (865.79 KB) | ||
2003 |
Annual report | 26.05.2011 | TIF (157.79 KB) | ||
2002 |
Annual report | 26.05.2011 | TIF (1.38 MB) | ||
2001 |
Annual report | 26.05.2011 | TIF (927.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.28 KB | 19.06.2020 | 18.06.2020 | 2 |
Shareholders’ register |
TIF | 52.86 KB | 19.06.2020 | 18.06.2020 | 2 |
Amendments to the Articles of Association |
TIF | 17.86 KB | 03.08.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 509.22 KB | 03.08.2015 | 15.06.2015 | 3 |
Articles of Association |
TIF | 28.22 KB | 03.08.2015 | 11.06.2015 | 2 |
Articles of Association |
TIF | 21.88 KB | 25.05.2011 | 20.05.2011 | 1 |
Shareholders’ register |
TIF | 15.14 KB | 25.05.2011 | 20.05.2011 | 1 |
Shareholders’ register |
TIF | 9.53 KB | 26.05.2011 | 09.09.2008 | 1 |
Articles of Association |
TIF | 19.48 KB | 26.05.2011 | 14.09.2004 | 1 |
Articles of Association |
TIF | 154.38 KB | 26.05.2011 | 27.10.2000 | 6 |
Memorandum of Association |
TIF | 17.54 KB | 15.12.2023 | 19.10.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 25.06.2020 | 25.06.2020 | 2 |
Application |
TIF | 249.94 KB | 19.06.2020 | 18.06.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.81 KB | 19.06.2020 | 18.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 03.08.2015 | 26.06.2015 | 1 |
Application |
TIF | 503.91 KB | 03.08.2015 | 19.06.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 41.98 KB | 25.05.2011 | 25.05.2011 | 2 |
Application |
TIF | 263.33 KB | 25.05.2011 | 20.05.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.93 KB | 25.05.2011 | 20.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 26.05.2011 | 16.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.42 KB | 26.05.2011 | 10.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.66 KB | 26.05.2011 | 09.09.2008 | 1 |
Application |
TIF | 84.91 KB | 26.05.2011 | 09.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.11 KB | 26.05.2011 | 09.09.2008 | 1 |
Sample report |
TIF | 19.82 KB | 26.05.2011 | 09.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.63 KB | 26.05.2011 | 18.07.2008 | 1 |
Application |
TIF | 90.61 KB | 26.05.2011 | 14.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.29 KB | 26.05.2011 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.07 KB | 26.05.2011 | 14.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.81 KB | 26.05.2011 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.53 KB | 26.05.2011 | 30.09.2004 | 1 |
Registration certificates |
TIF | 66.09 KB | 26.05.2011 | 30.09.2004 | 1 |
Application |
TIF | 257.11 KB | 26.05.2011 | 14.09.2004 | 8 |
Consent of the auditor |
TIF | 5.73 KB | 26.05.2011 | 14.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.07 KB | 26.05.2011 | 14.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.51 KB | 26.05.2011 | 14.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.6 KB | 26.05.2011 | 14.09.2004 | 1 |
Order of the Enterprise Register official |
TIF | 39.58 KB | 26.05.2011 | 28.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 26.05.2011 | 28.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.49 KB | 26.05.2011 | 26.11.2003 | 1 |
Cover letter |
TIF | 20.32 KB | 26.05.2011 | 24.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 17.09 KB | 26.05.2011 | 24.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.38 KB | 26.05.2011 | 15.11.2003 | 2 |
Acceptance-conveyance act |
TIF | 120.76 KB | 15.12.2023 | 14.11.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 6.36 KB | 26.05.2011 | 14.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.46 KB | 26.05.2011 | 15.10.2002 | 1 |
Cover letter |
TIF | 22.96 KB | 26.05.2011 | 10.10.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.1 KB | 26.05.2011 | 10.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.11 KB | 26.05.2011 | 27.10.2000 | 1 |
Registration certificates |
TIF | 76.41 KB | 26.05.2011 | 27.10.2000 | 1 |
Registration certificates |
TIF | 44.86 KB | 26.05.2011 | 27.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.8 KB | 15.12.2023 | 20.10.2000 | 1 |
Appraisal reports |
TIF | 25.56 KB | 15.12.2023 | 19.10.2000 | 1 |
Sample report |
TIF | 26.3 KB | 15.12.2023 | 19.10.2000 | 1 |
Copy of the personal identification document |
TIF | 21.17 KB | 15.12.2023 | 22.05.2000 | 1 |
Application |
TIF | 77.49 KB | 15.12.2023 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 30.24 KB | 03.08.2015 | 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