Lucky John Europe, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
4 by profit
13 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 John Europe" |
| Registration number, date | 40103957608, 28.12.2015 |
| VAT number | LV40103957608 from 31.12.2015 Europe VAT register |
| Register, date | Commercial Register, 28.12.2015 |
| Legal address | Skandu iela 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 250 000 EUR, registered payment 18.10.2019 |
| 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
- Received COVID-19 downtime support (12.05.2020)
- 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, €) | -88.02 | -115.37 | -128.23 |
| Personal income tax (thousands, €) | 11.73 | 12.32 | 8.54 |
| Statutory social insurance contributions (thousands, €) | 24.37 | 23.33 | 18.06 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 12.05.2020, € | ||
Industries
| Industry from zl.lv | Makšķerēšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SALMO GROUP"Reg. no. 40103940508
|
100 % | 2 500 | € 100 | € 250 000 | Latvia | 27.07.2022 | 01.08.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Durbes iela 8 | Until 26.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums LUCKY JOHN 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Lucky John Europe SIA 11.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LuckyJohn Europa Vad bas zi ojums 2021 GP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (325.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (103.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (81.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (103.07 KB) | €11.00 |
2016 |
Annual report | 28.12.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadzin 2016GPpdf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.78 KB | 01.08.2022 | 27.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 01.08.2022 | 27.07.2022 | 1 |
Shareholders’ register |
1.67 MB | 18.10.2019 | 15.10.2019 | 1 | |
Shareholders’ register |
1.67 MB | 18.10.2019 | 15.10.2019 | 1 | |
Articles of Association |
DOCX | 17.77 KB | 18.10.2019 | 17.09.2019 | 1 |
Articles of Association |
DOCX | 17.77 KB | 18.10.2019 | 17.09.2019 | 1 |
Shareholders’ register |
TIF | 77.8 KB | 30.12.2015 | 21.12.2015 | 2 |
Articles of Association |
TIF | 14.77 KB | 30.12.2015 | 15.12.2015 | 1 |
Memorandum of Association |
TIF | 41.13 KB | 30.12.2015 | 14.12.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.81 KB | 30.12.2015 | 03.09.2015 | 6 |
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 | 62.71 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
DOCX | 48.6 KB | 01.08.2022 | 27.07.2022 | 6 |
Application |
DOCX | 48.6 KB | 01.08.2022 | 27.07.2022 | 6 |
Shareholders’ register |
EDOC | 32.84 KB | 01.08.2022 | 27.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 18.10.2019 | 18.10.2019 | 2 |
Application |
EDOC | 72.29 KB | 18.10.2019 | 15.10.2019 | 1 |
Application |
DOCX | 47.22 KB | 18.10.2019 | 15.10.2019 | 1 |
Application |
DOCX | 47.22 KB | 18.10.2019 | 15.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
85.72 KB | 18.10.2019 | 15.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 44.23 KB | 18.10.2019 | 15.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.98 KB | 18.10.2019 | 15.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.98 KB | 18.10.2019 | 15.10.2019 | 1 |
Shareholders’ register |
EDOC | 1.66 MB | 18.10.2019 | 15.10.2019 | 1 |
Articles of Association |
EDOC | 43.57 KB | 18.10.2019 | 17.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 26.03.2019 | 26.03.2019 | 2 |
Application |
TIF | 249.85 KB | 26.03.2019 | 20.03.2019 | 6 |
Confirmation or consent to legal address |
TIF | 11.57 KB | 26.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.94 KB | 30.12.2015 | 28.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.68 KB | 30.12.2015 | 21.12.2015 | 1 |
Application |
TIF | 269.02 KB | 30.12.2015 | 21.12.2015 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.68 KB | 30.12.2015 | 18.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.71 KB | 30.12.2015 | 17.12.2015 | 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