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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Luči" |
| Registration number, date | 50203072611, 01.06.2017 |
| VAT number | LV50203072611 from 05.09.2017 Europe VAT register |
| Register, date | Commercial Register, 01.06.2017 |
| Legal address | "Luči", Kaltene, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.03.2018 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.14 | 1.78 | -0.14 |
| Personal income tax (thousands, €) | 0.29 | 0.26 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 0.43 | 0 |
| Average employees count | 1 | 0 | 2 |
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 15.07.2019 | 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 | 12.11.2024 |
* 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 |
85 % | 2 380 | € 1 | € 2 380 | Latvia | 10.10.2024 | 18.10.2024 |
Sabiedrība ar ierobežotu atbildību "Zvērinātu advokātu birojs Azanda & Associates"Reg. no. 40203355237
|
15 % | 420 | € 1 | € 420 | Latvia | 10.10.2024 | 18.10.2024 |
Historical addresses
| Garkalnes nov., Sunīši, Akas iela 4 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Garkalnes pag., Sunīši, Akas iela 4 | Until 08.11.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (99.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (80.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.69 KB) | €11.00 |
2017 |
Annual report | 01.06.2017 - 31.12.2017 | 23.04.2018 | PDF (79.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.01 KB | 12.11.2024 | 04.11.2024 | 1 |
Shareholders’ register |
EDOC | 36.46 KB | 18.10.2024 | 10.10.2024 | 1 |
Shareholders’ register |
EDOC | 37.55 KB | 29.12.2023 | 21.12.2023 | 1 |
Shareholders’ register |
1.42 MB | 27.03.2018 | 19.03.2018 | 3 | |
Shareholders’ register |
1.42 MB | 27.03.2018 | 19.03.2018 | 3 | |
Shareholders’ register |
1.42 MB | 29.05.2017 | 18.05.2017 | 3 | |
Articles of Association |
TIF | 14.14 KB | 19.05.2017 | 30.03.2017 | 1 |
Memorandum of Association |
TIF | 48.9 KB | 19.05.2017 | 30.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.29 KB | 12.11.2024 | 04.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.2 KB | 12.11.2024 | 04.11.2024 | 1 |
Application |
EDOC | 48.59 KB | 18.10.2024 | 10.10.2024 | 1 |
Application |
EDOC | 49.47 KB | 02.01.2024 | 22.12.2023 | 1 |
Application |
EDOC | 52.08 KB | 08.11.2021 | 03.11.2021 | 1 |
Application |
DOCX | 47.07 KB | 08.11.2021 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 27.03.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 27.03.2018 | 27.03.2018 | 1 |
Application |
EDOC | 49.78 KB | 27.03.2018 | 22.03.2018 | 2 |
Application |
DOCX | 42.18 KB | 27.03.2018 | 22.03.2018 | 2 |
Application |
DOCX | 42.18 KB | 27.03.2018 | 22.03.2018 | 2 |
Shareholders’ register |
EDOC | 1.34 MB | 27.03.2018 | 19.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 01.06.2017 | 01.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 21.64 KB | 01.06.2017 | 29.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.68 KB | 01.06.2017 | 23.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.19 KB | 01.06.2017 | 22.05.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.39 KB | 19.05.2017 | 19.05.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.98 KB | 19.05.2017 | 19.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 29.05.2017 | 18.05.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.57 KB | 19.05.2017 | 18.05.2017 | 1 |
Application |
TIF | 149 KB | 01.06.2017 | 30.03.2017 | 5 |
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