Lucfor, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 13.12.2022
Business form Limited Liability Company
Registered name SIA "Lucfor"
Registration number, date 40103819997, 25.08.2014
VAT number None (excluded 13.12.2022) Europe VAT register
Register, date Commercial Register, 25.08.2014
Legal address Antonijas iela 22 – 19, Rīga, LV-1010 Check address owners
Fixed capital 3 330 EUR , registered 13.01.2021 (registered payment 13.01.2021: 3 330 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

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 0.27 -0.47
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

Field from SRS Finanšu tirgus vadīšana (66.11)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

SIA "DVATANKA" Until 13.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (1.12 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (1.12 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.08.2020  PDF (1.1 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (942.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums EDOC

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Dvatanka 2015 EDOC

2014

 Annual report 25.08.2014 - 31.12.2014 18.03.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums Dvatanka 2014 EDOC

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 37.2 KB 13.12.2022 06.09.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 28.03 KB 01.08.2022 29.07.2022 2

Amendments to the Articles of Association

 DOCX 19.13 KB 13.01.2021 07.01.2021 1

Articles of Association

 DOCX 19.16 KB 13.01.2021 07.01.2021 1

Regulations for the increase/reduction of the equity

 DOCX 20.79 KB 13.01.2021 07.01.2021 1

Shareholders’ register

DOCX 20.69 KB 13.01.2021 07.01.2021 1

Shareholders’ register

TIF 60.19 KB 27.03.2018 23.03.2018 3

Memorandum of association

 TIF 62.76 KB 11.09.2014 11.07.2014 1

Shareholders’ register

TIF 61.32 KB 11.09.2014 11.07.2014 2

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 62.03 KB 04.08.2022 04.08.2022 2

Application

 DOCX 34.72 KB 04.08.2022 29.07.2022 2

Application

 DOCX 34.72 KB 04.08.2022 29.07.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 37.3 KB 01.08.2022 29.07.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 13.01.2021 13.01.2021 2

Amendments to the Articles of Association

 EDOC 33.09 KB 13.01.2021 07.01.2021 1

Articles of Association

 EDOC 33.1 KB 13.01.2021 07.01.2021 1

Application

 EDOC 56.37 KB 13.01.2021 07.01.2021 3

Application

 DOCX 42.75 KB 13.01.2021 07.01.2021 3

Application of shareholders or third persons for the acquisition of shares

EDOC 33.83 KB 13.01.2021 07.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.85 KB 13.01.2021 07.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 33.56 KB 13.01.2021 07.01.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 19.52 KB 13.01.2021 07.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.3 KB 13.01.2021 07.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 35.15 KB 13.01.2021 07.01.2021 1

Regulations for the increase/reduction of the equity

 EDOC 34.6 KB 13.01.2021 07.01.2021 1

Shareholders’ register

EDOC 34.66 KB 13.01.2021 07.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 12.03.2020 12.03.2020 2

Application

 DOCX 39 KB 12.03.2020 06.03.2020 4

Application

 EDOC 52.77 KB 12.03.2020 06.03.2020 4

Protocols/decisions of a company/organisation

 DOCX 26.93 KB 12.03.2020 06.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 40.45 KB 12.03.2020 06.03.2020 1

Shareholders’ register

EDOC 41.16 KB 12.03.2020 06.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.55 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 27.03.2018 27.03.2018 2

Application

 TIF 209.4 KB 27.03.2018 23.03.2018 4

Consent of a member of the Board / executive director

 TIF 47.05 KB 27.03.2018 23.03.2018 3

Protocols/decisions of a company/organisation

 TIF 50.46 KB 27.03.2018 23.03.2018 3

Decisions / letters / protocols of public notaries

 TIF 78.29 KB 11.09.2014 25.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 21.89 KB 11.09.2014 15.07.2014 1

Announcement regarding the legal address

 TIF 20.22 KB 11.09.2014 11.07.2014 1

Application

 TIF 832.36 KB 11.09.2014 11.07.2014 4

Confirmation or consent to legal address

 TIF 10.28 KB 11.09.2014 11.07.2014 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