Lucky Brothers DGA, SIA
Limited Liability Company, Micro company
Place in branch
165 by turnover
82 by paid taxes
47 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 "Lucky Brothers DGA" |
| Registration number, date | 41203052627, 09.09.2014 |
| VAT number | LV41203052627 from 05.12.2014 Europe VAT register |
| Register, date | Commercial Register, 09.09.2014 |
| Legal address | Kāpu iela 6 – 14, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 44.26 | 29.23 | 20.26 |
| Personal income tax (thousands, €) | 10.54 | 6.96 | 5.25 |
| Statutory social insurance contributions (thousands, €) | 23.95 | 17.88 | 14.7 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.12.2020 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.05.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.09.2024 | Latvia | Russian Federation |
|
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 | 19.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.12.2015 |
* 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 |
40 % | 40 | € 28 | € 1 120 | Russian Federation | 03.09.2024 | 19.09.2024 |
Natural person |
30 % | 30 | € 28 | € 840 | Russian Federation | 03.09.2024 | 19.09.2024 |
Natural person |
30 % | 30 | € 28 | € 840 | Russian Federation | 03.09.2024 | 19.09.2024 |
Historical addresses
| Rojas nov., Roja, Kāpu iela 6 - 13 | Until 10.12.2015 | 9 years ago |
|---|---|---|
| Rojas nov., Roja, Kāpu iela 6 - 37 | Until 07.07.2017 | 7 years ago |
| Rojas nov., Roja, Kāpu iela 6 - 14 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (81.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (81.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (81.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (97.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93 KB) | €9.00 |
2015 |
Annual report | 09.09.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.61 KB | 19.09.2024 | 03.09.2024 | 1 |
Shareholders’ register |
EDOC | 42.5 KB | 19.09.2024 | 03.09.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
563.62 KB | 04.01.2022 | 28.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
563.62 KB | 04.01.2022 | 28.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
173.78 KB | 04.01.2022 | 28.12.2021 | 1 | |
Shareholders’ register |
DOCX | 20.21 KB | 04.01.2022 | 09.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 04.01.2022 | 09.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 247.53 KB | 29.12.2020 | 09.12.2020 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 120.84 KB | 16.05.2018 | 23.01.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 123.66 KB | 13.12.2017 | 11.12.2017 | 5 |
Articles of Association |
TIF | 251.14 KB | 11.12.2015 | 07.12.2015 | 2 |
Articles of Association |
TIF | 13.52 KB | 11.09.2014 | 04.09.2014 | 1 |
Memorandum of Association |
TIF | 40.03 KB | 11.09.2014 | 04.09.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.62 KB | 19.09.2024 | 07.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.85 KB | 19.09.2024 | 03.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 04.01.2022 | 04.01.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 749 KB | 04.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 46.9 KB | 04.01.2022 | 13.12.2021 | 1 |
Application |
DOCX | 46.9 KB | 04.01.2022 | 13.12.2021 | 1 |
Shareholders’ register |
ASICE | 41.34 KB | 04.01.2022 | 09.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.26 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
TIF | 184.63 KB | 30.11.2020 | 12.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 23.10.2020 | 23.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 03.05.2019 | 03.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 59.17 KB | 30.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
TIF | 39.19 KB | 16.05.2018 | 14.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.85 KB | 16.05.2018 | 23.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.43 KB | 15.12.2017 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 15.12.2017 | 15.12.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 14.32 KB | 13.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 07.07.2017 | 07.07.2017 | 1 |
Application |
TIF | 67.62 KB | 07.07.2017 | 03.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 9.38 KB | 07.07.2017 | 30.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 276.3 KB | 11.12.2015 | 10.12.2015 | 2 |
Application |
TIF | 714.38 KB | 11.12.2015 | 07.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 112.03 KB | 11.12.2015 | 07.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 366.9 KB | 11.12.2015 | 07.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.13 KB | 11.09.2014 | 09.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.6 KB | 11.09.2014 | 04.09.2014 | 1 |
Application |
TIF | 161.49 KB | 11.09.2014 | 04.09.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.56 KB | 11.09.2014 | 04.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.82 KB | 11.09.2014 | 04.09.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.76 KB | 11.09.2014 | 04.09.2014 | 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