KELLI LUKSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KELLI LUKSS"
Registration number, date 40003621705, 06.03.2003
VAT number None (excluded 10.11.2020) Europe VAT register
Register, date Commercial Register, 06.03.2003
Legal address "Vaivari", Kurmenes pag., Bauskas nov., LV-5115 Check address owners
Fixed capital 2 846 EUR , registered 28.07.2014 (registered payment 28.07.2014: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 -0.01 0.54
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 3

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Historical addresses

Vecumnieku nov., Kurmenes pag., "Vaivari" Until 01.07.2021 4 years ago
Rīga, Aleksandra Bieziņa iela 3 - 60 Until 28.10.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (104.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.09.2016  PDF (188.26 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinas2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
zinas2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
zinas2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Kelli Lukss Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 18.02.2011  ZIP
1_HTML izdruka HTML
vadibas02 TXT

2009

Annual report 22.03.2010  TIF (1.14 MB)

2008

Annual report 13.03.2009  TIF (1.04 MB)

2007

Annual report 14.05.2008  TIF (1.68 MB)

2006

Annual report 30.08.2007  PDF (1.67 MB)

2005

Annual report 10.04.2006  PDF (813.87 KB)

2004

Annual report 25.10.2021  TIF (2.86 MB)

2003

Annual report 25.10.2021  TIF (1.48 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 05.11.2021 15.10.2021 1

Shareholders’ register

DOC 35.5 KB 05.11.2021 15.10.2021 1

Shareholders’ register

DOC 35.5 KB 28.10.2019 14.10.2019 1

Articles of Association

TIF 151.47 KB 25.10.2021 30.06.2014 4

Shareholders’ register

TIF 66.87 KB 25.10.2021 13.06.2014 2

Articles of Association

TIF 190.79 KB 25.10.2021 03.02.2012 5

Articles of Association

TIF 551.5 KB 25.10.2021 12.02.2003 13

Memorandum of association

TIF 133.21 KB 25.10.2021 12.02.2003 5

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 95.04 KB 02.12.2022 02.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.93 KB 12.09.2022 08.07.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 05.11.2021 05.11.2021 2

Application

DOCX 68.81 KB 05.11.2021 15.10.2021 1

Application

DOCX 68.81 KB 05.11.2021 15.10.2021 1

Protocols/decisions of a company/organisation

DOC 47 KB 05.11.2021 15.10.2021 1

Protocols/decisions of a company/organisation

DOC 47 KB 05.11.2021 15.10.2021 1

Shareholders’ register

EDOC 25.34 KB 05.11.2021 15.10.2021 1

Statement regarding the beneficial owners

DOCX 50.12 KB 05.11.2021 15.10.2021 1

Statement regarding the beneficial owners

DOCX 50.12 KB 05.11.2021 15.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 28.10.2019 28.10.2019 2

Application

DOCX 64.41 KB 28.10.2019 14.10.2019 1

Application

EDOC 73.22 KB 28.10.2019 14.10.2019 1

Confirmation or consent to legal address

JPG 143.16 KB 28.10.2019 14.10.2019 1

Confirmation or consent to legal address

EDOC 153.2 KB 28.10.2019 14.10.2019 1

Confirmation or consent to legal address

TXT 98 B 28.10.2019 14.10.2019 1

Protocols/decisions of a company/organisation

EDOC 23.44 KB 28.10.2019 14.10.2019 1

Protocols/decisions of a company/organisation

DOC 42 KB 28.10.2019 14.10.2019 1

Shareholders’ register

EDOC 44.54 KB 28.10.2019 14.10.2019 1

Statement regarding the beneficial owners

EDOC 58.01 KB 28.10.2019 14.10.2019 1

Statement regarding the beneficial owners

DOCX 49.05 KB 28.10.2019 14.10.2019 1

Protocols/decisions of a company/organisation

TIF 68.33 KB 25.10.2021 13.06.2014 2

Protocols/decisions of a company/organisation

TIF 15.99 KB 25.10.2021 03.02.2012 1

Protocols/decisions of a company/organisation

TIF 34.3 KB 25.10.2021 19.02.2009 1

Protocols/decisions of a company/organisation

TIF 34.13 KB 25.10.2021 06.02.2006 1

Decisions / letters / protocols of public notaries

TIF 52.66 KB 25.10.2021 06.03.2003 1

Registration certificates

TIF 47.16 KB 25.10.2021 06.03.2003 1

Announcement regarding the legal address

TIF 15.66 KB 25.10.2021 12.02.2003 1

Application

TIF 154.77 KB 25.10.2021 12.02.2003 5

Bank statements or other document regarding the payment of the equity

TIF 18.11 KB 25.10.2021 12.02.2003 1

Consent of a member of the Board / executive director

TIF 11.51 KB 25.10.2021 12.02.2003 1

Consent of a member of the Board / executive director

TIF 12.13 KB 25.10.2021 12.02.2003 1

Power of attorney, act of empowerment

TIF 19.88 KB 25.10.2021 12.02.2003 1

Receipts on the publication and state fees

TIF 23.65 KB 25.10.2021 12.02.2003 1

Receipts on the publication and state fees

TIF 21.44 KB 25.10.2021 12.02.2003 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