Luccio, 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 Luccio |
| Registration number, date | 40203106210, 16.11.2017 |
| VAT number | None (excluded 14.02.2024) Europe VAT register |
| Register, date | Commercial Register, 16.11.2017 |
| Legal address | Baznīcas iela 7 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.03.2020 |
| 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
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 9 622.58 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 9 622.58 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 9 622.58 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 9 622.58 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 9 622.58 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 9 622.58 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 9 622.58 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 9 622.58 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 9 622.58 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 9 622.58 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 9 622.58 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 9 622.58 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 9 622.58 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 9 622.58 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 9 622.58 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 9 622.58 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 9 622.58 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 9 622.58 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 9 622.58 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 9 622.58 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 9 622.58 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 9 622.58 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 9 622.58 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 9 622.58 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 9 622.58 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 9 622.58 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 9 622.58 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 9 622.58 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 9 622.58 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 9 622.58 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 9 622.58 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 9 622.58 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 9 622.58 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
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 | 1.8 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.8 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 28.04.2021 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 25.02.2020 | 26.03.2020 |
Historical addresses
| Rīga, Staiceles iela 1 k-2 - 54 | Until 02.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Viršu iela 17 - 43 | Until 26.03.2020 | 4 years ago |
| Daugavpils, Tukuma iela 25 - 1 | Until 16.06.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.04.2021.
Case number: C12138521 Court: Daugavpils tiesa
(1000055191)
|
|||
01.10.2024 |
02.10.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
26.07.2024 |
29.07.2024 | Filing a plan to sell the debtor's things | |
26.04.2021 |
28.04.2021 | Appointment of an administrator in an insolvency case |
Skorodumova Marina (Certificate nr. 00324)
Daugavpils tiesa (1000055191)
|
26.04.2021 |
28.04.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 28.05.2021)
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skorodumova Marina |
Rīga, Rūpniecības iela 52 | Nr. 00324 (valid from 16.10.2024 till 15.10.2029) |
Phone 29282846
E-mail Marina.Skorodumova@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.24 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 16.11.2017 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.73 KB | 26.03.2020 | 25.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.74 KB | 26.03.2020 | 25.02.2020 | 1 |
Shareholders’ register |
DOCX | 17.82 KB | 26.03.2020 | 25.02.2020 | 1 |
Shareholders’ register |
DOCX | 17.94 KB | 26.03.2020 | 25.02.2020 | 1 |
Memorandum of Association |
DOC | 30 KB | 16.11.2017 | 10.11.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 16.11.2017 | 09.11.2017 | 1 |
Shareholders’ register |
1.5 MB | 16.11.2017 | 08.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.84 KB | 02.10.2024 | 02.10.2024 | 2 |
Notary’s decision |
EDOC | 61.17 KB | 02.10.2024 | 02.10.2024 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 27.8 KB | 01.10.2024 | 01.10.2024 | 3 |
Plan for the sale of the debtor’s property updated |
EDOC | 32.1 KB | 01.10.2024 | 01.10.2024 | 3 |
Notary’s decision |
EDOC | 61.09 KB | 29.07.2024 | 29.07.2024 | 2 |
Notary’s decision |
RTF | 189.7 KB | 29.07.2024 | 29.07.2024 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 27.39 KB | 26.07.2024 | 26.07.2024 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 31.64 KB | 26.07.2024 | 26.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.13 KB | 16.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 16.06.2021 | 16.06.2021 | 1 |
Application |
EDOC | 57.49 KB | 16.06.2021 | 11.06.2021 | 2 |
Application |
DOCX | 52.7 KB | 16.06.2021 | 11.06.2021 | 2 |
Notary’s decision |
EDOC | 62.4 KB | 28.04.2021 | 28.04.2021 | 2 |
Court decision/judgement |
110.62 KB | 27.04.2021 | 26.04.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 26.03.2020 | 26.03.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 159 KB | 26.03.2020 | 25.03.2020 | 1 |
Confirmation or consent to legal address |
JPG | 161.87 KB | 26.03.2020 | 25.03.2020 | 1 |
Articles of Association |
EDOC | 28.54 KB | 26.03.2020 | 25.02.2020 | 1 |
Application |
DOCX | 46.02 KB | 26.03.2020 | 25.02.2020 | 5 |
Application |
EDOC | 54.69 KB | 26.03.2020 | 25.02.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
XLSX | 12.36 KB | 26.03.2020 | 25.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.82 KB | 26.03.2020 | 25.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.34 KB | 26.03.2020 | 25.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.8 KB | 26.03.2020 | 25.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.3 KB | 26.03.2020 | 25.02.2020 | 1 |
Shareholders’ register |
EDOC | 27.21 KB | 26.03.2020 | 25.02.2020 | 1 |
Shareholders’ register |
EDOC | 38.94 KB | 26.03.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
DOCX | 39.45 KB | 02.01.2019 | 18.12.2018 | 2 |
Application |
EDOC | 48.11 KB | 02.01.2019 | 18.12.2018 | 2 |
Confirmation or consent to legal address |
DOC | 130.5 KB | 02.01.2019 | 18.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 56.26 KB | 02.01.2019 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 16.11.2017 | 16.11.2017 | 2 |
Announcement regarding the legal address |
EDOC | 21.37 KB | 16.11.2017 | 10.11.2017 | 1 |
Announcement regarding the legal address |
DOC | 27.5 KB | 16.11.2017 | 10.11.2017 | 1 |
Application |
3 MB | 16.11.2017 | 10.11.2017 | 10 | |
Application |
EDOC | 2.86 MB | 16.11.2017 | 10.11.2017 | 10 |
Memorandum of Association |
EDOC | 22.41 KB | 16.11.2017 | 10.11.2017 | 1 |
Articles of Association |
EDOC | 22.01 KB | 16.11.2017 | 09.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 902.39 KB | 16.11.2017 | 09.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
1.02 MB | 16.11.2017 | 09.11.2017 | 1 | |
Other documents |
271.07 KB | 16.11.2017 | 09.11.2017 | 1 | |
Shareholders’ register |
EDOC | 1.42 MB | 16.11.2017 | 08.11.2017 | 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.
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