Lucky group, SIA
Limited Liability Company, Micro 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, 17.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lucky group" |
| Registration number, date | 40103842870, 06.11.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.11.2014 |
| Legal address | Lomonosova iela 12 – 46, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.04.2020 (registered payment 02.04.2020: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.12 |
| Personal income tax (thousands, €) | 0 | 0 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.98 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.04.2020 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin2018 eds | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.03.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin2017 EDS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.02.2020 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin2016 | |||||
2015 |
Annual report | 06.11.2014 - 31.12.2015 | 04.02.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.71 KB | 02.04.2020 | 30.03.2020 | 1 |
Articles of Association |
DOCX | 20.71 KB | 02.04.2020 | 30.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 9.55 KB | 02.04.2020 | 30.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 9.55 KB | 02.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
DOCX | 20.1 KB | 02.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
DOCX | 20.09 KB | 02.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
DOCX | 20.1 KB | 02.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
DOCX | 20.09 KB | 02.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
TIF | 48.63 KB | 01.12.2014 | 03.11.2014 | 2 |
Articles of Association |
TIF | 6.04 KB | 01.12.2014 | 31.10.2014 | 1 |
Memorandum of association |
TIF | 15.33 KB | 01.12.2014 | 31.10.2014 | 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 |
EDOC | 94.36 KB | 17.08.2021 | 17.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.01 KB | 11.06.2021 | 15.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.18 KB | 11.06.2021 | 15.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.92 KB | 11.06.2021 | 15.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.75 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 02.04.2020 | 02.04.2020 | 2 |
Articles of Association |
EDOC | 29.32 KB | 02.04.2020 | 30.03.2020 | 1 |
Application |
DOCX | 572.46 KB | 02.04.2020 | 30.03.2020 | 1 |
Application |
EDOC | 578.31 KB | 02.04.2020 | 30.03.2020 | 1 |
Application |
DOCX | 572.46 KB | 02.04.2020 | 30.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.95 KB | 02.04.2020 | 30.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.47 KB | 02.04.2020 | 30.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.47 KB | 02.04.2020 | 30.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.85 KB | 02.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
EDOC | 28.74 KB | 02.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
EDOC | 28.78 KB | 02.04.2020 | 30.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 01.12.2014 | 06.11.2014 | 2 |
Application |
TIF | 61.48 KB | 01.12.2014 | 03.11.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.54 KB | 01.12.2014 | 03.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 5.83 KB | 01.12.2014 | 03.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.58 KB | 01.12.2014 | 31.10.2014 | 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