Lucky investment, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
718 by profit
222 by paid taxes
36 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 | Lucky investment SIA |
| Registration number, date | 40203304029, 24.03.2021 |
| VAT number | LV40203304029 from 28.05.2021 Europe VAT register |
| Register, date | Commercial Register, 24.03.2021 |
| Legal address | Kārļa Ulmaņa gatve 114 k-4, Rīga, LV-1029 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 20.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 |
|---|---|---|---|---|---|
| 19.11.2024 | 3 691.68 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
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, €) | 10 | 0 | 0 |
| Personal income tax (thousands, €) | 1.65 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.67 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2023 | Latvia | Latvia |
|
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 | 24.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2024 |
* 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 |
86 % | 17 200 | € 1 | € 17 200 | Latvia | 19.06.2023 | 20.06.2023 |
Natural person |
7.14 % | 1 428 | € 1 | € 1 428 | Latvia | 19.06.2023 | 20.06.2023 |
Natural person |
6.86 % | 1 372 | € 1 | € 1 372 | Latvia | 19.06.2023 | 20.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"Lucky Investment", SIA
Ozolu 2A, Dreiliņi, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Nekustamais īpašums
Historical addresses
| Stopiņu nov., Dreiliņi, Ozolu iela 2A | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Dreiliņi, Ozolu iela 2A | Until 07.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (169.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.09.2023 | PDF (162.43 KB) | €11.00 |
2021 |
Annual report | 24.03.2021 - 31.12.2021 | 10.08.2022 | PDF (251.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.69 KB | 20.06.2023 | 19.06.2023 | 1 |
Articles of Association |
EDOC | 26.35 KB | 20.06.2023 | 19.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.33 KB | 20.06.2023 | 19.06.2023 | 1 |
Shareholders’ register |
EDOC | 18.22 KB | 20.06.2023 | 19.06.2023 | 1 |
Shareholders’ register |
EDOC | 26.16 KB | 20.06.2023 | 19.06.2023 | 1 |
Articles of Association |
DOCX | 20.47 KB | 23.12.2021 | 17.12.2021 | 1 |
Articles of Association |
DOCX | 20.47 KB | 23.12.2021 | 17.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 23.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 23.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 19.03.2021 | 24.02.2021 | 1 |
Articles of Association |
TIF | 10.98 KB | 01.03.2021 | 24.02.2021 | 1 |
Memorandum of Association |
TIF | 26.1 KB | 01.03.2021 | 24.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.67 KB | 14.05.2024 | 09.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.89 KB | 14.05.2024 | 09.05.2024 | 1 |
Application |
EDOC | 54.03 KB | 20.06.2023 | 19.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.53 KB | 20.06.2023 | 19.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.32 KB | 20.06.2023 | 19.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.06 KB | 20.06.2023 | 19.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 23.12.2021 | 23.12.2021 | 2 |
Articles of Association |
EDOC | 25.62 KB | 23.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 46.5 KB | 23.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 46.5 KB | 23.12.2021 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.79 KB | 23.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.79 KB | 23.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 32.96 KB | 23.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
DOCX | 34.86 KB | 19.03.2021 | 18.03.2021 | 3 |
Application |
EDOC | 40.28 KB | 19.03.2021 | 18.03.2021 | 3 |
Shareholders’ register |
EDOC | 24.43 KB | 19.03.2021 | 24.02.2021 | 1 |
Announcement regarding the legal address |
TIF | 9.98 KB | 01.03.2021 | 24.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.84 KB | 01.03.2021 | 24.02.2021 | 1 |
Confirmation or consent to legal address |
TIF | 19.49 KB | 01.03.2021 | 24.02.2021 | 1 |
Other documents |
TIF | 94.04 KB | 01.03.2021 | 24.02.2021 | 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