LUCKI, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
28 by profit
12 by paid taxes
4 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 | Economic activity suspended, 24.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LUCKI" |
| Registration number, date | 40003655504, 02.12.2003 |
| VAT number | None (excluded 13.12.2024) Europe VAT register |
| Register, date | Commercial Register, 02.12.2003 |
| Legal address | Rīga, Lubānas iela 82 Check address owners |
| Fixed capital | 384 175 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative owned capital
- 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 | 112 210.39 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 111 246.87 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 109 850.18 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 19 365.99 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 19 097.61 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 30 000.30 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 17 010.28 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 07.03.2024 | 24 191.85 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 24 062.70 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 19 865.48 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 9 849.72 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 20 821.67 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 18 444.25 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 15 958.30 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 14 455.86 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 11 482.38 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 4 955.30 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 7 708.54 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 7 407.57 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 19 033.60 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 16 204.11 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 13 775.53 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 11 862.59 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 15 349.65 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 12 232.05 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 10 305.21 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 7 162.60 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 598.52 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 10 737.68 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 10 811.71 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 12 736.03 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.10.2019 | 1 692.70 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.01.2019 | 383.57 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 519.13 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.04.2018 | 586.56 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.07.2017 | 3 155.19 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 215 | 173.3 | 157.95 |
| Personal income tax (thousands, €) | 24.24 | 20.01 | 21.28 |
| Statutory social insurance contributions (thousands, €) | 87.21 | 72.07 | 82.97 |
| Average employees count | 40 | 40 | 50 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32) |
| Field from SRS
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry
Redakcija NACE 2.0 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2024 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 6 985 | € 55 | € 384 175 | Lithuania | 14.10.2024 | 17.10.2024 |
Contacts in cooperation with
Apply information changes
"Lucki", SIA
Lubānas 82, Rīga LV-1073 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums LUCKI 1 | EDOC | ||||
| Gada p rskats 2023 LUCKI 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums | |||||
| vadibas zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats 2015 LUC | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lucki gada parskats 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (16.15 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (805.2 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (1.24 MB) | ||
2006 |
Annual report | 07.09.2007 | TIF (674.82 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (722.17 KB) | ||
2004 |
Annual report | 19.02.2008 | TIF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 106.42 KB | 17.10.2024 | 14.10.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.71 KB | 23.05.2016 | 14.04.2016 | 1 |
Articles of Association |
TIF | 24.09 KB | 23.05.2016 | 14.04.2016 | 1 |
Shareholders’ register |
TIF | 64.01 KB | 23.05.2016 | 14.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 6.91 KB | 19.08.2009 | 17.07.2009 | 1 |
Articles of Association |
TIF | 22.32 KB | 19.08.2009 | 17.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.43 KB | 19.08.2009 | 17.07.2009 | 1 |
Shareholders’ register |
TIF | 13.08 KB | 19.08.2009 | 17.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 16.21 KB | 19.02.2008 | 21.12.2007 | 1 |
Articles of Association |
TIF | 22.2 KB | 19.02.2008 | 21.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.87 KB | 19.02.2008 | 21.12.2007 | 1 |
Shareholders’ register |
TIF | 13.22 KB | 19.02.2008 | 21.12.2007 | 1 |
Articles of Association |
TIF | 251.24 KB | 19.02.2008 | 01.12.2003 | 6 |
Memorandum of Association |
TIF | 41.08 KB | 19.02.2008 | 01.12.2003 | 2 |
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 | 82.63 KB | 20.03.2025 | 20.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.3 KB | 20.03.2025 | 19.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.76 KB | 18.02.2025 | 18.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.48 KB | 15.11.2024 | 15.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.78 KB | 25.10.2024 | 25.10.2024 | 1 |
Application |
EDOC | 233.31 KB | 17.10.2024 | 15.10.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 56.18 KB | 17.10.2024 | 14.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 23.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 551.93 KB | 23.05.2016 | 14.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.23 KB | 23.05.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 30.11.2009 | 26.11.2009 | 2 |
Application |
TIF | 82.39 KB | 30.11.2009 | 23.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.64 KB | 30.11.2009 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 19.08.2009 | 18.08.2009 | 1 |
Application |
TIF | 87.46 KB | 19.08.2009 | 13.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.97 KB | 19.08.2009 | 17.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.95 KB | 19.08.2009 | 08.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 19.08.2009 | 27.02.2008 | 1 |
Cover letter |
TIF | 21.35 KB | 19.08.2009 | 25.02.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.39 KB | 19.08.2009 | 25.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 19.02.2008 | 09.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 12.86 KB | 19.02.2008 | 09.01.2008 | 1 |
Application |
TIF | 109.94 KB | 19.02.2008 | 27.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22 KB | 19.02.2008 | 21.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 19.02.2008 | 14.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 19.02.2008 | 05.12.2006 | 2 |
Application |
TIF | 111.23 KB | 19.02.2008 | 01.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 48.13 KB | 19.02.2008 | 01.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.64 KB | 19.02.2008 | 30.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.66 KB | 19.02.2008 | 02.12.2003 | 1 |
Registration certificates |
TIF | 58.07 KB | 19.02.2008 | 02.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.27 KB | 19.02.2008 | 01.12.2003 | 1 |
Application |
TIF | 141.08 KB | 19.02.2008 | 01.12.2003 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.68 KB | 19.02.2008 | 01.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.9 KB | 19.02.2008 | 01.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26 KB | 19.02.2008 | 01.12.2003 | 2 |
Sample report |
TIF | 17.78 KB | 19.02.2008 | 01.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 98.93 KB | 19.08.2009 | 7 | |
Bank statements or other document regarding the payment of the equity |
TIF | 173.41 KB | 19.02.2008 | 10 |
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
