Lucinow, SIA
Limited Liability Company, Micro 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 | Removed from the register, 10.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lucinow" |
| Registration number, date | 40003886972, 08.01.2007 |
| VAT number | None (excluded 26.01.2021) Europe VAT register |
| Register, date | Commercial Register, 08.01.2007 |
| Legal address | "Ausmas", Blomes pag., Smiltenes nov., LV-4707 Check address owners |
| Fixed capital | 2 845 EUR , registered 14.06.2016 (registered payment 14.06.2016: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.03 | 0.17 |
| Personal income tax (thousands, €) | 0 | 1.03 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.11 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Brīvības gatve 367 - 34 | Until 26.11.2021 | 3 years ago |
|---|---|---|
| Garkalnes nov., "Lejnieku ceļš 3" | Until 28.10.2020 | 4 years ago |
| Ādažu nov., Ādaži, Ūbeļu iela 13 - 73 | Until 18.12.2019 | 5 years ago |
| Rīga, Ganu iela 6 - 21 | Until 02.01.2017 | 7 years ago |
| Garkalnes nov., Garkalne, Sēņu iela 9A | Until 24.07.2014 | 10 years ago |
| Rīga, Druvienas iela 36-135 | Until 17.09.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (104.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (98.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (100.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (114.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (137.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Lucinow GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lucinow vad zinj 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad LUCINOW | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA LUCINOW | TXT | ||||
2009 |
Annual report | 26.03.2010 | TIF (229.57 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (243.52 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (302.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.29 KB | 26.10.2020 | 15.10.2020 | 3 |
Shareholders’ register |
TIF | 66.69 KB | 13.12.2019 | 13.12.2019 | 3 |
Articles of Association |
DOC | 29 KB | 25.05.2016 | 19.05.2016 | 1 |
Articles of Association |
DOC | 29 KB | 25.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
1.64 MB | 25.05.2016 | 19.05.2016 | 2 | |
Shareholders’ register |
1.64 MB | 25.05.2016 | 19.05.2016 | 2 | |
Shareholders’ register |
TIF | 10.16 KB | 29.04.2011 | 05.04.2011 | 1 |
Shareholders’ register |
TIF | 20.57 KB | 07.11.2008 | 01.11.2008 | 1 |
Articles of Association |
TIF | 14.44 KB | 08.01.2007 | 04.01.2007 | 1 |
Memorandum of Association |
TIF | 22.3 KB | 08.01.2007 | 04.01.2007 | 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 |
EDOC | 94.92 KB | 10.11.2022 | 10.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 19.09.2022 | 19.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 19.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 17.03.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 17.03.2022 | 17.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.17 KB | 14.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
TIF | 2.09 MB | 24.11.2021 | 17.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
TIF | 304.21 KB | 26.10.2020 | 15.10.2020 | 7 |
Confirmation or consent to legal address |
TIF | 12.24 KB | 26.10.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.21 KB | 26.10.2020 | 15.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 578.8 KB | 13.12.2019 | 13.12.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 38.06 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 06.01.2017 | 02.01.2017 | 2 |
Application |
TIF | 1.02 MB | 06.01.2017 | 29.12.2016 | 4 |
Confirmation or consent to legal address |
TIF | 38.88 KB | 06.01.2017 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.02 KB | 14.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.22 KB | 14.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.02 KB | 14.06.2016 | 14.06.2016 | 1 |
Application |
DOCX | 29.85 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
EDOC | 42.58 KB | 09.06.2016 | 09.06.2016 | 2 |
Articles of Association |
EDOC | 23.24 KB | 25.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.69 KB | 25.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.55 KB | 25.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.69 KB | 25.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.62 MB | 25.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.43 KB | 25.07.2014 | 24.07.2014 | 2 |
Application |
TIF | 444.79 KB | 25.07.2014 | 18.07.2014 | 3 |
Confirmation or consent to legal address |
TIF | 9.89 KB | 25.07.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 18.09.2013 | 17.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.69 KB | 18.09.2013 | 12.09.2013 | 1 |
Application |
TIF | 274.28 KB | 18.09.2013 | 22.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 22.02.2013 | 21.02.2013 | 2 |
Application |
TIF | 156.95 KB | 22.02.2013 | 18.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.52 KB | 29.04.2011 | 28.04.2011 | 2 |
Application |
TIF | 127.11 KB | 29.04.2011 | 21.04.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.51 KB | 29.04.2011 | 07.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.94 KB | 29.04.2011 | 04.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.2 KB | 07.11.2008 | 05.11.2008 | 2 |
Application |
TIF | 464.04 KB | 07.11.2008 | 03.11.2008 | 5 |
Receipts on the publication and state fees |
TIF | 33.48 KB | 07.11.2008 | 03.11.2008 | 1 |
Sample report |
TIF | 42.4 KB | 07.11.2008 | 03.11.2008 | 1 |
Purchase contracts |
TIF | 31.83 KB | 07.11.2008 | 01.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.26 KB | 07.11.2008 | 21.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.25 KB | 22.04.2015 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.52 KB | 22.04.2015 | 23.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 08.01.2007 | 08.01.2007 | 1 |
Registration certificates |
TIF | 31.62 KB | 08.01.2007 | 08.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.02 KB | 08.01.2007 | 04.01.2007 | 1 |
Application |
TIF | 91.49 KB | 08.01.2007 | 04.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.54 KB | 08.01.2007 | 04.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.04 KB | 08.01.2007 | 04.01.2007 | 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