LuckMix, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
25 by paid taxes
24 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 "LuckMix" |
| Registration number, date | 40203192886, 31.01.2019 |
| VAT number | LV40203192886 from 29.03.2019 Europe VAT register |
| Register, date | Commercial Register, 31.01.2019 |
| Legal address | Enerģētiķu iela 1 – 29, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 19.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LuckMix, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 3 114.45 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 149.91 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 881.21 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 14 761.17 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 042.91 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 846.07 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 5 183.08 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 12 146.35 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 11 338.69 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 11 859.56 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 11 976.92 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 35 553.63 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 20 283.42 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 12 207.77 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 4 332.71 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 26 670.18 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 22 444.23 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 21 649.01 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 7 754.31 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 4 041.18 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 18 674.54 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 9 640.63 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 38 200.14 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 18 275.70 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 13 788.97 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 11 194.00 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 9 536.59 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 13 176.62 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 10 810.74 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 16 081.32 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 13 687.80 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 8 581.62 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 528.04 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 147.57 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 026.36 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 392.94 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 254.06 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 788.70 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 472.01 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 274.70 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 676.22 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 659.71 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 298.54 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 928.13 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 577.18 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 960.26 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 662.95 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 827.60 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 277.63 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 279.07 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 361.06 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 601.37 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
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, €) | 273.92 | 135.53 | 61.23 |
| Personal income tax (thousands, €) | 4.42 | 4.5 | 2.3 |
| Statutory social insurance contributions (thousands, €) | 13.39 | 12.05 | 3.81 |
| Average employees count | 5 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2023 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 08.03.2024 | 14.03.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LuckMix | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LuckMix | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LuckMix | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LuckMix | |||||
2019 |
Annual report | 31.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LuckMix |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
532.77 KB | 14.03.2024 | 08.03.2024 | 1 | |
Articles of Association |
516.78 KB | 14.03.2024 | 08.03.2024 | 1 | |
Shareholders’ register |
335.08 KB | 14.03.2024 | 08.03.2024 | 1 | |
Amendments to the Articles of Association |
527.87 KB | 19.09.2023 | 12.09.2023 | 1 | |
Articles of Association |
520.18 KB | 19.09.2023 | 12.09.2023 | 1 | |
Regulations for the increase/reduction of the equity |
477.71 KB | 19.09.2023 | 12.09.2023 | 1 | |
Shareholders’ register |
323.76 KB | 19.09.2023 | 12.09.2023 | 1 | |
Shareholders’ register |
321.56 KB | 19.09.2023 | 12.09.2023 | 1 | |
Shareholders’ register |
DOCX | 23.75 KB | 27.01.2022 | 18.01.2022 | 1 |
Articles of Association |
TIF | 13.28 KB | 29.01.2019 | 28.01.2019 | 1 |
Memorandum of Association |
TIF | 32.9 KB | 29.01.2019 | 28.01.2019 | 1 |
Shareholders’ register |
TIF | 40.96 KB | 29.01.2019 | 28.01.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
738.17 KB | 14.03.2024 | 11.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
533.71 KB | 14.03.2024 | 08.03.2024 | 1 | |
Application |
731.07 KB | 19.09.2023 | 12.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
303.88 KB | 19.09.2023 | 12.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 27.01.2022 | 27.01.2022 | 2 |
Application |
DOCX | 49.84 KB | 27.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 49.84 KB | 27.01.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 27.01.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 27.01.2022 | 18.01.2022 | 1 |
Shareholders’ register |
EDOC | 35.87 KB | 27.01.2022 | 18.01.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 52.16 KB | 27.01.2022 | 18.01.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 52.16 KB | 27.01.2022 | 18.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.43 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 31.01.2019 | 31.01.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.96 KB | 29.01.2019 | 28.01.2019 | 1 |
Application |
TIF | 130.8 KB | 29.01.2019 | 28.01.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 185.99 KB | 29.01.2019 | 28.01.2019 | 3 |
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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