LŪCIJA, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
10 by profit
17 by paid taxes
17 by employees
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 | SIA "LŪCIJA" |
| Registration number, date | 45103003320, 30.04.1993 |
| VAT number | LV45103003320 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 28.06.2004 |
| Legal address | Jāņa Čakstes iela 1, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 02.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 218.73 | 173.4 | 162.64 |
| Personal income tax (thousands, €) | 29.06 | 25.98 | 24.18 |
| Statutory social insurance contributions (thousands, €) | 61.96 | 55.59 | 52.64 |
| Average employees count | 13 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto mazgāšana, salona tīrīšana |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 2 | € 7 114 | € 14 228 | Latvia | 16.03.2015 | 02.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Lūcija", SIA
Jāņa Čakstes 1, Dobele, Dobeles nov. LV-3701 Check address owners
Auto mazgāšana, salona tīrīšana
Historical addresses
| Dobele, Zaļā iela 21-18 | Until 17.09.1999 | 25 years ago |
|---|---|---|
| Dobele, Jāņa Čakstes iela 1 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lucija GP 2023 26.04.2024 RevZin 2023 | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2022 | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Lucija 2021 parakstits | |||||
| Vad bas zi ojums | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zv revid zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zi ojums | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.revidenta sledziens | |||||
| vadibas zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.vadibaszinojums VID | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LUCIJA VADIBAS ZINOJUMS | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Lucija 2013.g Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.gads Lucija vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011gada vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 17.03.2010 | TIF (941.76 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (951.27 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (1.29 MB) | ||
2006 |
Annual report | 23.08.2007 | TIF (1.93 MB) | ||
2005 |
Annual report | 10.02.2016 | TIF (2.11 MB) | ||
2004 |
Annual report | 10.02.2016 | TIF (1.61 MB) | ||
2003 |
Annual report | 10.02.2016 | TIF (2.51 MB) | ||
2002 |
Annual report | 10.02.2016 | TIF (1.14 MB) | ||
2001 |
Annual report | 10.02.2016 | TIF (1.1 MB) | ||
2000 |
Annual report | 10.02.2016 | TIF (930.98 KB) | ||
1999 |
Annual report | 10.02.2016 | TIF (2.49 MB) | ||
1998 |
Annual report | 10.02.2016 | TIF (3.01 MB) | ||
1997 |
Annual report | 10.02.2016 | TIF (2.02 MB) | ||
1996 |
Annual report | 10.02.2016 | TIF (1.9 MB) | ||
1994 |
Annual report | 10.02.2016 | TIF (462.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 37.9 KB | 10.02.2016 | 16.03.2015 | 1 |
Articles of Association |
TIF | 87.28 KB | 10.02.2016 | 16.03.2015 | 2 |
Shareholders’ register |
TIF | 83.64 KB | 10.02.2016 | 16.03.2015 | 2 |
Articles of Association |
TIF | 178.91 KB | 10.02.2016 | 15.06.2004 | 2 |
Amendments to the Articles of Association |
TIF | 105.93 KB | 10.02.2016 | 09.09.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.55 KB | 10.02.2016 | 09.09.1999 | 1 |
Shareholders’ register |
TIF | 47.34 KB | 10.02.2016 | 09.09.1999 | 1 |
Amendments to the Articles of Association |
TIF | 85.32 KB | 10.02.2016 | 29.12.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.54 KB | 10.02.2016 | 29.12.1995 | 1 |
Shareholders’ register |
TIF | 32.74 KB | 10.02.2016 | 29.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 92.82 KB | 11.02.2016 | 08.09.1995 | 2 |
Articles of Association |
TIF | 2.38 MB | 11.02.2016 | 20.04.1993 | 11 |
Shareholders’ register |
TIF | 25.1 KB | 10.02.2016 | 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 |
TIF | 118.89 KB | 10.02.2016 | 02.04.2015 | 2 |
Application |
TIF | 343.21 KB | 10.02.2016 | 16.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.34 KB | 10.02.2016 | 16.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 142.11 KB | 10.02.2016 | 13.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.14 KB | 10.02.2016 | 11.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 721.67 KB | 10.02.2016 | 11.02.2008 | 2 |
Application |
TIF | 531.87 KB | 10.02.2016 | 22.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.51 KB | 10.02.2016 | 05.05.2005 | 1 |
Application |
TIF | 609.51 KB | 10.02.2016 | 29.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 590.64 KB | 10.02.2016 | 29.04.2005 | 2 |
Other documents |
TIF | 51.61 KB | 10.02.2016 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.9 KB | 10.02.2016 | 20.04.2005 | 1 |
Consent of the auditor |
TIF | 51.2 KB | 10.02.2016 | 05.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.04 KB | 10.02.2016 | 28.06.2004 | 1 |
Registration certificates |
TIF | 516.98 KB | 10.02.2016 | 28.06.2004 | 1 |
Application |
TIF | 674.07 KB | 10.02.2016 | 17.06.2004 | 7 |
Consent of the auditor |
TIF | 24.94 KB | 10.02.2016 | 15.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.56 KB | 10.02.2016 | 15.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 105.4 KB | 10.02.2016 | 14.06.2004 | 1 |
Sample report |
TIF | 86.56 KB | 10.02.2016 | 20.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 132.61 KB | 10.02.2016 | 17.09.1999 | 1 |
Registration certificates |
TIF | 159.59 KB | 10.02.2016 | 17.09.1999 | 1 |
Application |
TIF | 387.43 KB | 10.02.2016 | 10.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 115.2 KB | 10.02.2016 | 10.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.61 KB | 10.02.2016 | 09.09.1999 | 1 |
Application |
TIF | 10.32 MB | 10.02.2016 | 12.01.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 100.38 KB | 10.02.2016 | 12.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.56 KB | 10.02.2016 | 29.12.1995 | 1 |
Other documents |
TIF | 76.8 KB | 10.02.2016 | 14.12.1995 | 1 |
Other documents |
TIF | 73.66 KB | 10.02.2016 | 14.12.1995 | 1 |
Application |
TIF | 10.67 MB | 11.02.2016 | 11.09.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 130.61 KB | 11.02.2016 | 11.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.39 KB | 11.02.2016 | 08.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 761.98 KB | 10.02.2016 | 31.03.1995 | 2 |
Application |
TIF | 419.26 KB | 11.02.2016 | 30.04.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 86.79 KB | 11.02.2016 | 30.04.1993 | 1 |
Registration certificates |
TIF | 978.73 KB | 11.02.2016 | 30.04.1993 | 1 |
Registration certificates |
TIF | 1.18 MB | 10.02.2016 | 30.04.1993 | 2 |
Appraisal reports |
TIF | 135.4 KB | 11.02.2016 | 20.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 858.54 KB | 11.02.2016 | 2 | |
Receipts on the publication and state fees |
TIF | 159.84 KB | 11.02.2016 | 1 | |
Copy of the personal identification document |
TIF | 409.47 KB | 10.02.2016 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
19.04.2013 |
Dobele24.lv | Dobeles uzņēmums "Lūcija" pērn nopelnījis 114 637 latus |