LUCERO Oil, SIA
Limited Liability 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 | Removed from the register, 24.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LUCERO Oil" |
| Registration number, date | 40103502860, 19.01.2012 |
| VAT number | None (excluded 18.10.2013) Europe VAT register |
| Register, date | Commercial Register, 19.01.2012 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
|---|
Historical company names
| SIA "LUCERO TRAVEL" | Until 09.03.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Kandavas iela 41A | Until 27.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Ieriķu iela 60-196 | Until 09.03.2012 | 12 years ago |
| Rīga, Bruņinieku iela 151 | Until 15.05.2012 | 12 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.01 KB | 08.07.2013 | 11.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 5.15 KB | 12.03.2012 | 29.02.2012 | 1 |
Articles of Association |
TIF | 12.81 KB | 12.03.2012 | 29.02.2012 | 1 |
Shareholders’ register |
TIF | 14.48 KB | 12.03.2012 | 29.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 19.44 KB | 27.02.2012 | 17.02.2012 | 1 |
Articles of Association |
TIF | 30.59 KB | 27.02.2012 | 17.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.07 KB | 27.02.2012 | 17.02.2012 | 1 |
Shareholders’ register |
TIF | 24.31 KB | 27.02.2012 | 17.02.2012 | 1 |
Articles of Association |
TIF | 44 KB | 26.01.2012 | 16.01.2012 | 1 |
Memorandum of Association |
TIF | 57.85 KB | 26.01.2012 | 16.01.2012 | 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 | 102.25 KB | 24.05.2017 | 24.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.43 KB | 20.06.2014 | 19.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 11.06.2014 | 10.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41 KB | 11.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 17.01.2014 | 15.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 54.65 KB | 16.12.2013 | 16.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.5 KB | 12.12.2013 | 12.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61.5 KB | 12.12.2013 | 12.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 08.07.2013 | 27.06.2013 | 2 |
Application |
TIF | 110.96 KB | 08.07.2013 | 11.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 154.77 KB | 08.07.2013 | 11.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.98 KB | 08.07.2013 | 11.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.79 KB | 12.12.2017 | 10.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.23 KB | 17.05.2012 | 15.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 15.97 KB | 17.05.2012 | 07.05.2012 | 1 |
Application |
TIF | 258.32 KB | 17.05.2012 | 07.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.81 KB | 17.05.2012 | 07.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 68.15 KB | 17.05.2012 | 25.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 12.03.2012 | 09.03.2012 | 2 |
Registration certificates |
TIF | 46.55 KB | 12.03.2012 | 09.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.38 KB | 12.03.2012 | 05.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.27 KB | 12.03.2012 | 29.02.2012 | 1 |
Application |
TIF | 100.54 KB | 12.03.2012 | 29.02.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.22 KB | 12.03.2012 | 29.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.34 KB | 12.03.2012 | 29.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.96 KB | 27.02.2012 | 23.02.2012 | 1 |
Application |
TIF | 246.07 KB | 27.02.2012 | 17.02.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.2 KB | 27.02.2012 | 17.02.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.35 KB | 27.02.2012 | 17.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.65 KB | 27.02.2012 | 17.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.49 KB | 26.01.2012 | 19.01.2012 | 2 |
Registration certificates |
TIF | 33.25 KB | 26.01.2012 | 19.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 31.64 KB | 26.01.2012 | 16.01.2012 | 1 |
Application |
TIF | 390.01 KB | 26.01.2012 | 16.01.2012 | 4 |
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