Lucidus, SIA

Limited Liability Company, Average company
Place in branch
4 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lucidus"
Registration number, date 40003894734, 02.02.2007
VAT number LV40003894734 from 01.03.2007 Europe VAT register
Register, date Commercial Register, 02.02.2007
Legal address Tīraines iela 3A, Rīga, LV-1058 Check address owners
Fixed capital 35 280 EUR, registered payment 12.04.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2675.06 2261.33 1638.39
Personal income tax (thousands, €) 285.25 218.73 203.73
Statutory social insurance contributions (thousands, €) 528.45 478.28 414.43
Average employees count 59 58 54
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 12.04.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.12.2019
* 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

"IVN Finance" SIA

Reg. no. 40103671435
Olaines nov., Olaine, Rūpnīcu iela 4

50 % 630 € 28 € 17 640 Latvia 28.11.2019 02.12.2019

Sabiedrība ar ierobežotu atbildību "Zink Invest"

Reg. no. 40103958143
Rīga, Krišjāņa Barona iela 96/98 - 43

50 % 630 € 28 € 17 640 Latvia 28.11.2019 02.12.2019

Apply information changes

ML

"Lucidus", SIA

Kārļa Ulmaņa gatve 140, Rīga, LV-1029 Check address owners

Mēbeļu tirdzniecība

http://www.modulsinterjers.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Moduls Interjers" Until 30.11.2017 7 years ago

Historical addresses

Rīga, Āgenskalna iela 33 Until 25.07.2018 6 years ago
Rīga, Kārļa Ulmaņa gatve 140 Until 23.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.07.2024  ZIP €11.00
Annual report 2023 PDF
LUCIDUS SIA 2023 RZ PDF
Vadibas zinojums 2023 LUCIDUS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
LUCIDUS 2022 RZ PDF
Vadibas ZINOJUMS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.10.2022  ZIP €11.00
Annual report 2021 PDF
RZ2021 LUCIDUS PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.10.2021  ZIP €11.00
Annual report 2020 PDF
RZ LUCIDUS 2020 PDF
Vadibas zinojums GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.10.2020  ZIP €11.00
Annual report 2019 PDF
RZ LUCIDUS 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.07.2018  ZIP €11.00
Annual report 2017 PDF
SIA LUCIDUS zinojums PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums Moduls Interjers PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.08.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums RAR

2009

 Annual report 18.05.2010  TIF (795.26 KB)

2008

 Annual report 22.07.2009  TIF (831.71 KB)

2007

 Annual report 06.02.2009  TIF (557.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 22.03 KB 02.12.2019 28.11.2019 1

Shareholders’ register

DOCX 22.03 KB 02.12.2019 28.11.2019 1

Shareholders’ register

DOCX 22.25 KB 12.04.2019 06.02.2019 1

Shareholders’ register

DOCX 22.25 KB 12.04.2019 06.02.2019 1

Amendments to the Articles of Association

 DOCX 18.4 KB 12.04.2019 02.01.2019 1

Amendments to the Articles of Association

 DOCX 18.4 KB 12.04.2019 02.01.2019 1

Articles of Association

 DOCX 27.74 KB 12.04.2019 02.01.2019 9

Articles of Association

 DOCX 27.74 KB 12.04.2019 02.01.2019 9

Regulations for the increase/reduction of the equity

 DOCX 22.85 KB 12.04.2019 02.01.2019 1

Regulations for the increase/reduction of the equity

 DOCX 22.85 KB 12.04.2019 02.01.2019 1

Shareholders’ register

DOCX 22.28 KB 12.04.2019 02.01.2019 1

Shareholders’ register

DOCX 22.28 KB 12.04.2019 02.01.2019 1

Amendments to the Articles of Association

 TIF 29.64 KB 19.02.2018 07.02.2018 1

Articles of Association

 TIF 493.07 KB 19.02.2018 07.02.2018 12

Amendments to the Articles of Association

 TIF 15.34 KB 30.11.2017 27.11.2017 1

Articles of Association

 TIF 509.2 KB 30.11.2017 27.11.2017 12

Amendments to the Articles of Association

 TIF 23.56 KB 16.03.2016 29.02.2016 1

Articles of Association

 TIF 637.44 KB 16.03.2016 29.02.2016 12

Regulations for the increase/reduction of the equity

 TIF 55.37 KB 16.03.2016 29.02.2016 1

Shareholders’ register

TIF 112.29 KB 16.03.2016 29.02.2016 3

Shareholders’ register

TIF 90.22 KB 16.03.2016 29.02.2016 3

Shareholders’ register

TIF 169.13 KB 24.08.2015 17.08.2015 5

Amendments to the Articles of Association

 TIF 79.16 KB 19.12.2014 05.12.2014 1

Articles of Association

 TIF 460.49 KB 19.12.2014 05.12.2014 7

Shareholders’ register

TIF 69.48 KB 19.12.2014 05.12.2014 2

Shareholders’ register

TIF 25.71 KB 13.02.2013 07.02.2013 1

Articles of Association

 TIF 245.67 KB 06.02.2013 21.01.2013 6

Shareholders’ register

TIF 25.41 KB 06.02.2013 21.01.2013 1

Amendments to the Articles of Association

 TIF 17.98 KB 06.02.2013 21.01.2012 1

Amendments to the Articles of Association

 TIF 7.52 KB 14.11.2008 25.08.2008 1

Articles of Association

 TIF 253.28 KB 14.11.2008 25.08.2008 6

Shareholders’ register

TIF 24.54 KB 14.11.2008 25.08.2008 1

Articles of Association

 TIF 265.16 KB 05.02.2007 29.01.2007 6

Memorandum of association

 TIF 68.59 KB 05.02.2007 29.01.2007 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

 RTF 189.83 KB 23.08.2021 23.08.2021 1

Application

 DOCX 45.87 KB 20.08.2021 12.08.2021 3

Application

 DOCX 45.87 KB 20.08.2021 12.08.2021 3

Application

 DOCX 42.6 KB 02.12.2019 02.12.2019 4

Application

 EDOC 51.17 KB 02.12.2019 02.12.2019 4

Application

 DOCX 42.6 KB 02.12.2019 02.12.2019 4

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.59 KB 02.12.2019 02.12.2019 2

Shareholders’ register

EDOC 55.33 KB 02.12.2019 28.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 29.74 KB 02.12.2019 22.11.2019 2

Protocols/decisions of a company/organisation

 EDOC 73.34 KB 02.12.2019 22.11.2019 2

Protocols/decisions of a company/organisation

 DOCX 29.74 KB 02.12.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.97 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.84 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.95 KB 12.04.2019 12.04.2019 2

Application

 DOCX 53.21 KB 12.04.2019 09.04.2019 6

Application

 EDOC 61.73 KB 12.04.2019 09.04.2019 6

Application

 DOCX 53.21 KB 12.04.2019 09.04.2019 6

Application

 DOCX 41.03 KB 12.04.2019 06.02.2019 3

Application

 DOCX 41.03 KB 12.04.2019 06.02.2019 3

Application

 EDOC 49.61 KB 12.04.2019 06.02.2019 3

Shareholders’ register

EDOC 71.76 KB 12.04.2019 06.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 14.06 KB 12.04.2019 04.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 135.84 KB 12.04.2019 04.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 7.46 KB 12.04.2019 04.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 135.84 KB 12.04.2019 04.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 84.4 KB 12.04.2019 04.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 7.46 KB 12.04.2019 04.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 7.17 KB 12.04.2019 03.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 7.17 KB 12.04.2019 03.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 13.33 KB 12.04.2019 03.01.2019 1

Amendments to the Articles of Association

 EDOC 24.23 KB 12.04.2019 02.01.2019 1

Articles of Association

 EDOC 66.69 KB 12.04.2019 02.01.2019 9

Application of shareholders or third persons for the acquisition of shares

EDOC 20.52 KB 12.04.2019 02.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.34 KB 12.04.2019 02.01.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.05 KB 12.04.2019 02.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.36 KB 12.04.2019 02.01.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.54 KB 12.04.2019 02.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.39 KB 12.04.2019 02.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.39 KB 12.04.2019 02.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.36 KB 12.04.2019 02.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.34 KB 12.04.2019 02.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 68.9 KB 12.04.2019 02.01.2019 4

Protocols/decisions of a company/organisation

 DOCX 29.87 KB 12.04.2019 02.01.2019 4

Protocols/decisions of a company/organisation

 DOCX 29.87 KB 12.04.2019 02.01.2019 4

Regulations for the increase/reduction of the equity

 EDOC 28.81 KB 12.04.2019 02.01.2019 1

Shareholders’ register

EDOC 61.48 KB 12.04.2019 02.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 25.07.2018 25.07.2018 2

Application

 EDOC 54.69 KB 25.07.2018 25.06.2018 4

Application

 DOCX 47.12 KB 25.07.2018 25.06.2018 4

Confirmation or consent to legal address

 PDF 33.36 KB 25.07.2018 31.05.2018 1

Confirmation or consent to legal address

 EDOC 40.65 KB 25.07.2018 31.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.78 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.7 KB 21.02.2018 21.02.2018 2

Application

 TIF 147.31 KB 19.02.2018 07.02.2018 4

Protocols/decisions of a company/organisation

 TIF 109.07 KB 19.02.2018 07.02.2018 3

Notice of a member of the supervisory board regarding the resignation

 TIF 7.93 KB 19.02.2018 23.01.2018 1

Application

 TIF 251.26 KB 30.11.2017 30.11.2017 8

Decisions / letters / protocols of public notaries

 EDOC 68.36 KB 30.11.2017 30.11.2017 2

Protocols/decisions of a company/organisation

 TIF 123.02 KB 28.11.2017 27.11.2017 4

Protocols/decisions of a company/organisation

 TIF 103.35 KB 30.11.2017 26.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 64.46 KB 16.03.2016 14.03.2016 2

Application

 TIF 245.09 KB 16.03.2016 29.02.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 88.79 KB 16.03.2016 29.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 28.39 KB 16.03.2016 29.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 43.01 KB 16.03.2016 29.02.2016 1

Protocols/decisions of a company/organisation

 TIF 270.77 KB 16.03.2016 29.02.2016 6

Decisions / letters / protocols of public notaries

 TIF 47.53 KB 27.08.2015 24.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 44.57 KB 24.08.2015 20.08.2015 2

Application

 TIF 158.14 KB 27.08.2015 17.08.2015 2

Application

 TIF 59.97 KB 24.08.2015 17.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 49.7 KB 22.07.2015 16.07.2015 1

Application

 TIF 236.89 KB 22.07.2015 03.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 95.79 KB 19.12.2014 18.12.2014 2

Application

 TIF 540.26 KB 19.12.2014 05.12.2014 7

Consent of members of the supervisory board

 TIF 70.89 KB 19.12.2014 05.12.2014 3

Protocols/decisions of a company/organisation

 TIF 131.84 KB 19.12.2014 05.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 37.29 KB 19.03.2013 18.03.2013 2

Application

 TIF 116.28 KB 19.03.2013 07.03.2013 4

Protocols/decisions of a company/organisation

 TIF 31.27 KB 19.03.2013 01.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 30.78 KB 13.02.2013 12.02.2013 2

Application

 TIF 60.86 KB 13.02.2013 07.02.2013 2

Protocols/decisions of a company/organisation

 TIF 28 KB 13.02.2013 04.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.43 KB 06.02.2013 04.02.2013 1

Application

 TIF 70.85 KB 06.02.2013 21.01.2013 2

Protocols/decisions of a company/organisation

 TIF 53.92 KB 06.02.2013 21.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 92.42 KB 15.10.2012 12.10.2012 2

Application

 TIF 1.4 MB 15.10.2012 05.10.2012 7

Protocols/decisions of a company/organisation

 TIF 67.11 KB 15.10.2012 04.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 51.2 KB 03.02.2009 02.02.2009 2

Receipts on the publication and state fees

 TIF 23.96 KB 03.02.2009 23.01.2009 2

Application

 TIF 141.04 KB 03.02.2009 22.01.2009 4

Consent of a member of the Board / executive director

 TIF 20.54 KB 03.02.2009 22.01.2009 3

Protocols/decisions of a company/organisation

 TIF 32.45 KB 03.02.2009 22.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.49 KB 14.11.2008 02.10.2008 1

Receipts on the publication and state fees

 TIF 26.36 KB 14.11.2008 22.09.2008 1

Sample report

 TIF 26.74 KB 14.11.2008 01.09.2008 1

Receipts on the publication and state fees

 TIF 25.14 KB 14.11.2008 29.08.2008 2

Application

 TIF 138.99 KB 14.11.2008 25.08.2008 4

Protocols/decisions of a company/organisation

 TIF 73.29 KB 14.11.2008 25.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 38.77 KB 05.02.2007 02.02.2007 1

Registration certificates

 TIF 21.23 KB 05.02.2007 02.02.2007 1

Application

 TIF 125.97 KB 05.02.2007 01.02.2007 4

Bank statements or other document regarding the payment of the equity

TIF 22.75 KB 05.02.2007 31.01.2007 1

Receipts on the publication and state fees

 TIF 27.04 KB 05.02.2007 30.01.2007 2

Sample report

 TIF 18.79 KB 05.02.2007 30.01.2007 1

Announcement regarding the legal address

 TIF 8.03 KB 05.02.2007 29.01.2007 1

Consent of a member of the Board / executive director

 TIF 7.14 KB 05.02.2007 29.01.2007 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