LUCIANO, 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 | Economic activity suspended, 05.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | LUCIANO SIA |
| Registration number, date | 40203550636, 26.03.2024 |
| VAT number | None (excluded 30.10.2024) Europe VAT register |
| Register, date | Commercial Register, 26.03.2024 |
| Legal address | "Rudzusmilgas", Bliseni, Nautrēnu pag., Rēzeknes nov., LV-4652 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 10.03.2025 | 5 538.60 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 5 490.34 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 5 431.92 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 5 325.24 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 5 238.90 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 5 167.78 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 18.09.2024 | 2 412.71 | 0.00 | 0.00 | 0.00 | 18.09.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Vispārēja ēku tīrīšana (81.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Vispārēja ēku tīrīšana (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "ATB Property"Reg. no. 40203451382
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 21.09.2024 | 26.09.2024 |
Historical addresses
| Rīga, Putnu iela 31 - 15 | Until 12.07.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.05 KB | 26.09.2024 | 21.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.24 KB | 26.09.2024 | 21.09.2024 | 1 |
Shareholders’ register |
EDOC | 24.78 KB | 26.09.2024 | 21.09.2024 | 1 |
Shareholders’ register |
EDOC | 24.56 KB | 26.09.2024 | 21.09.2024 | 1 |
Shareholders’ register |
EDOC | 26.7 KB | 12.07.2024 | 10.07.2024 | 1 |
Articles of Association |
EDOC | 25.14 KB | 26.03.2024 | 21.03.2024 | 1 |
Shareholders’ register |
EDOC | 20.13 KB | 26.03.2024 | 21.03.2024 | 1 |
Memorandum of Association |
EDOC | 26.46 KB | 26.03.2024 | 21.01.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.26 KB | 31.10.2024 | 31.10.2024 | 1 |
Application |
EDOC | 59.34 KB | 26.09.2024 | 25.09.2024 | 1 |
Application |
EDOC | 52.53 KB | 26.09.2024 | 24.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.47 KB | 26.09.2024 | 21.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.24 KB | 26.09.2024 | 21.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.6 KB | 26.09.2024 | 21.09.2024 | 1 |
Application |
EDOC | 33.17 KB | 12.07.2024 | 11.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.7 KB | 12.07.2024 | 10.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
234.68 KB | 26.03.2024 | 25.03.2024 | 1 | |
Application |
EDOC | 32.7 KB | 26.03.2024 | 22.03.2024 | 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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