Lucky Juice, SIA
Limited Liability Company, Micro company
Place in branch
450 by paid taxes
278 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lucky Juice" |
| Registration number, date | 40203058851, 27.03.2017 |
| VAT number | LV40203058851 from 28.01.2019 Europe VAT register |
| Register, date | Commercial Register, 27.03.2017 |
| Legal address | Ieriķu iela 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.06.2021)
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 52 542.71 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 52 542.71 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 52 542.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 52 143.34 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 52 542.71 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 52 542.71 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 52 542.71 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 52 542.71 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 52 542.71 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 52 542.71 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 52 542.71 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 52 542.71 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 52 542.71 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 52 545.31 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 52 143.34 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 61 479.15 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 61 479.15 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 51 689.49 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.07.2020 | 4 983.51 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 237.74 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2019 | 5 803.07 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 820.86 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 737.31 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 730.25 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 707.20 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 6 343.91 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 4 803.71 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.02.2018 | 332.91 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
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, €) | 9.62 | 90.27 | 49.87 |
| Personal income tax (thousands, €) | 3.44 | 19.59 | 12.01 |
| Statutory social insurance contributions (thousands, €) | 6.26 | 53.99 | 33.07 |
| Average employees count | 2 | 21 | 17 |
| Received COVID-19 downtime support | 15.06.2021, 7 665.50 € | ||
Industries
| Industry from zl.lv | Bezalkoholisko dzērienu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.04.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 23.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
OU "Texover"Reg. no. 10981766
|
60 % | 180 | € 10 | € 1 800 | Estonia | 09.03.2018 | 06.04.2018 |
OU "MENTOR24"Reg. no. 11357932
|
40 % | 120 | € 10 | € 1 200 | Estonia | 09.03.2018 | 06.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"Lucky Juice", SIA
Ieriķu 3, Rīga, LV-1084 Check address owners
Bezalkoholisko dzērienu tirdzniecība
Historical addresses
| Rīga, Ezermalas iela 4A - 64 | Until 07.12.2018 | 6 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.03.2023.
Case number: C770949823 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
19.08.2024 |
20.08.2024 | Filing a plan to sell the debtor's things | |
22.03.2023 |
23.03.2023 | Appointment of an administrator in an insolvency case |
Bērziņš Jānis (Certificate nr. 00436)
Rīgas pilsētas tiesa (1000361696)
|
22.03.2023 |
23.03.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 24.04.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00436 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail jb@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ Lucky Juice 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ2018 | |||||
2017 |
Annual report | 27.03.2017 - 31.12.2017 | 26.02.2018 | PDF (209.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 12.03.2018 | 09.03.2018 | 1 |
Articles of Association |
DOC | 50.5 KB | 20.03.2018 | 08.03.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.81 KB | 20.03.2018 | 12.02.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 185.55 KB | 20.03.2018 | 12.02.2018 | 5 |
Articles of Association |
ASICE | 27.93 KB | 23.03.2017 | 22.03.2017 | 2 |
Memorandum of association |
ASICE | 26.84 KB | 23.03.2017 | 22.03.2017 | 2 |
Shareholders’ register |
DOC | 29 KB | 23.03.2017 | 22.03.2017 | 1 |
Shareholders’ register |
DOC | 29 KB | 23.03.2017 | 22.03.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.41 KB | 20.08.2024 | 20.08.2024 | 1 |
Notary’s decision |
RTF | 188.98 KB | 20.08.2024 | 20.08.2024 | 1 |
Plan for the sale of the debtor’s property |
175.15 KB | 19.08.2024 | 19.08.2024 | 3 | |
Plan for the sale of the debtor’s property |
195.02 KB | 19.08.2024 | 19.08.2024 | 3 | |
State Revenue Service decisions/letters/statements |
EDOC | 71.83 KB | 12.04.2023 | 11.04.2023 | 1 |
Notary’s decision |
EDOC | 62.38 KB | 23.03.2023 | 23.03.2023 | 2 |
Court decision/judgement |
103.7 KB | 22.03.2023 | 22.03.2023 | 3 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.7 KB | 22.03.2023 | 22.03.2023 | 1 |
Orders/request/cover notes of court bailiffs |
370.84 KB | 03.01.2023 | 03.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
TIF | 295.94 KB | 05.12.2018 | 04.12.2018 | 5 |
Confirmation or consent to legal address |
TIF | 23.64 KB | 07.12.2018 | 25.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.13 KB | 06.04.2018 | 06.04.2018 | 2 |
Shareholders’ register |
ASICE | 40.82 KB | 12.03.2018 | 09.03.2018 | 1 |
Articles of Association |
ASICE | 45.29 KB | 20.03.2018 | 08.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.06 KB | 12.03.2018 | 07.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 12.03.2018 | 07.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 12.03.2018 | 07.03.2018 | 2 |
Application |
DOC | 218.5 KB | 06.04.2018 | 04.03.2018 | 8 |
Application |
EDOC | 53.58 KB | 06.04.2018 | 04.03.2018 | 8 |
Application |
DOC | 218.5 KB | 06.04.2018 | 04.03.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
ASICE | 2.76 MB | 23.03.2017 | 22.03.2017 | 9 |
Shareholders’ register |
EDOC | 22.67 KB | 23.03.2017 | 22.03.2017 | 1 |
Confirmation or consent to legal address |
13.17 MB | 23.03.2017 | 21.03.2017 | 2 | |
Confirmation or consent to legal address |
DOC | 23.5 KB | 23.03.2017 | 21.03.2017 | 2 |
Confirmation or consent to legal address |
13.17 MB | 23.03.2017 | 21.03.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 13.19 MB | 23.03.2017 | 21.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
7.69 KB | 23.03.2017 | 20.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
BDOC | 242.47 KB | 23.03.2017 | 20.03.2017 | 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