Lucky 7, SIA
Limited Liability 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Lucky 7" SIA |
| Registration number, date | 40103739738, 10.12.2013 |
| VAT number | None (excluded 08.06.2017) Europe VAT register |
| Register, date | Commercial Register, 10.12.2013 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR , registered 18.08.2014 (registered payment 18.08.2014: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 12.08 |
| Personal income tax (thousands, €) | 0 | 0 | 3.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 6.52 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Historical addresses
| Rīga, Aviācijas iela 11 - 7 | Until 31.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 14 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.47 MB | 06.09.2017 | 01.09.2017 | 2 | |
Shareholders’ register |
1.47 MB | 31.07.2017 | 25.07.2017 | 2 | |
Shareholders’ register |
1.47 MB | 31.07.2017 | 25.07.2017 | 2 | |
Shareholders’ register |
TIF | 40.99 KB | 20.11.2014 | 13.11.2014 | 3 |
Articles of Association |
TIF | 78.3 KB | 20.08.2014 | 08.08.2014 | 3 |
Shareholders’ register |
TIF | 78.14 KB | 20.08.2014 | 24.07.2014 | 3 |
Articles of Association |
TIF | 22.44 KB | 27.12.2013 | 02.12.2013 | 1 |
Memorandum of Association |
TIF | 32.42 KB | 27.12.2013 | 02.12.2013 | 1 |
Shareholders’ register |
TIF | 42.96 KB | 27.12.2013 | 02.12.2013 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
State Revenue Service decisions/letters/statements |
EDOC | 85.45 KB | 28.02.2019 | 28.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 28.02.2019 | 28.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.62 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.86 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 28.03.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 28.03.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 28.03.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 28.03.2018 | 28.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.03 KB | 26.03.2018 | 23.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.97 KB | 26.03.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 06.09.2017 | 06.09.2017 | 2 |
Shareholders’ register |
EDOC | 1.63 MB | 06.09.2017 | 01.09.2017 | 2 |
Application |
TIF | 263.47 KB | 06.09.2017 | 28.08.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 49.49 KB | 06.09.2017 | 28.08.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 105.16 KB | 06.09.2017 | 28.08.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 06.09.2017 | 28.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 06.09.2017 | 28.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 227.96 KB | 06.09.2017 | 28.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.75 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.94 KB | 31.07.2017 | 31.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.52 KB | 31.07.2017 | 26.07.2017 | 1 |
Application |
EDOC | 5.96 MB | 31.07.2017 | 25.07.2017 | 25 |
Application |
6.23 MB | 31.07.2017 | 25.07.2017 | 25 | |
Application |
6.23 MB | 31.07.2017 | 25.07.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 23.32 KB | 31.07.2017 | 25.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 31.07.2017 | 25.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 31.07.2017 | 25.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.46 MB | 31.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.23 KB | 18.07.2017 | 18.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.89 KB | 20.11.2014 | 20.11.2014 | 2 |
Application |
TIF | 876.83 KB | 20.11.2014 | 13.11.2014 | 14 |
Application |
TIF | 61.93 KB | 20.11.2014 | 13.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.11 KB | 20.11.2014 | 13.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.03 KB | 20.08.2014 | 18.08.2014 | 2 |
Application |
TIF | 409.69 KB | 20.08.2014 | 24.07.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 13.16 KB | 20.08.2014 | 24.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.47 KB | 20.08.2014 | 24.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.78 KB | 27.12.2013 | 10.12.2013 | 2 |
Registration certificates |
TIF | 126.58 KB | 27.12.2013 | 10.12.2013 | 1 |
Application |
TIF | 115.81 KB | 27.12.2013 | 05.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.13 KB | 27.12.2013 | 05.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.56 KB | 27.12.2013 | 02.12.2013 | 1 |
Application |
TIF | 166.48 KB | 27.12.2013 | 02.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.57 KB | 27.12.2013 | 02.12.2013 | 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