Lucky case, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Lucky case |
| Registration number, date | 40203066685, 02.05.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.05.2017 |
| Legal address | Sarkandaugavas iela 19A – 43, Rīga, LV-1005 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 25.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.07.2024 | 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 | 25.07.2024 |
* 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 |
53.33 % | 3 200 | € 1 | € 3 200 | Latvia | 02.07.2024 | 25.07.2024 |
Sabiedrība ar ierobežotu atbildību "METALSPECS"Reg. no. 40203377681
|
46.67 % | 2 800 | € 1 | € 2 800 | Latvia | 02.07.2024 | 25.07.2024 |
Historical addresses
| Rīga, Madonas iela 25 - 80 | Until 29.05.2024 | last year |
|---|---|---|
| Rēzeknes nov., Kaunatas pag., Dubuļi, Ķiršu iela 18 | Until 25.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.08.2023 | PDF (77.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2023 | PDF (78.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2023 | PDF (78.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.08.2023 | PDF (77.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.08.2023 | PDF (77.84 KB) | €11.00 |
2017 |
Annual report | 02.05.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| uzn vad zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 24.49 KB | 25.07.2024 | 02.07.2024 | 1 |
Articles of Association |
EDOC | 24.02 KB | 22.07.2024 | 02.07.2024 | 1 |
Shareholders’ register |
EDOC | 25.7 KB | 22.07.2024 | 02.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.39 KB | 29.05.2024 | 17.05.2024 | 1 |
Articles of Association |
EDOC | 17.14 KB | 29.05.2024 | 25.03.2024 | 1 |
Shareholders’ register |
EDOC | 18.08 KB | 29.05.2024 | 25.03.2024 | 1 |
Shareholders’ register |
EDOC | 25.91 KB | 28.05.2024 | 25.03.2024 | 1 |
Articles of Association |
TIF | 9.92 KB | 28.04.2017 | 27.04.2017 | 1 |
Memorandum of Association |
TIF | 24.94 KB | 28.04.2017 | 27.04.2017 | 1 |
Shareholders’ register |
TIF | 37.23 KB | 28.04.2017 | 27.04.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.29 KB | 30.08.2024 | 30.08.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 87.53 KB | 07.08.2024 | 07.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.88 KB | 22.07.2024 | 22.07.2024 | 1 |
Application |
EDOC | 38.3 KB | 22.07.2024 | 21.07.2024 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.51 KB | 22.07.2024 | 21.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.32 KB | 22.07.2024 | 02.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 27.06.2024 | 27.06.2024 | 2 |
Application |
EDOC | 41 KB | 29.05.2024 | 28.05.2024 | 7 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16 KB | 29.05.2024 | 25.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.53 KB | 29.05.2024 | 25.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.87 KB | 17.10.2023 | 17.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 25.03.2022 | 25.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 25.03.2022 | 25.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 22.03.2022 | 22.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.17 KB | 22.03.2022 | 22.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 22.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
TIF | 115.52 KB | 08.03.2018 | 05.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.62 KB | 08.03.2018 | 05.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
TIF | 278.51 KB | 28.04.2017 | 28.04.2017 | 4 |
Announcement regarding the legal address |
TIF | 7.83 KB | 28.04.2017 | 27.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.72 KB | 28.04.2017 | 27.04.2017 | 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