LUCKY ONE, 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, 23.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUCKY ONE" |
| Registration number, date | 44103103002, 23.10.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.10.2015 |
| Legal address | Leona Paegles iela 19A – 41, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 1 EUR , registered 23.10.2015 (registered payment 23.10.2015: 1 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
Historical addresses
| Pārgaujas nov., Raiskuma pag., "Birzes" | Until 03.01.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.06.2018 | PDF (81.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (252.24 KB) | €9.00 |
2015 |
Annual report | 23.10.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lucky one GP 2015 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.92 KB | 27.02.2017 | 26.08.2015 | 1 |
Memorandum of Association |
TIF | 48.16 KB | 27.02.2017 | 26.08.2015 | 2 |
Shareholders’ register |
TIF | 242.44 KB | 27.02.2017 | 23.08.2015 | 2 |
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 | 102.25 KB | 23.10.2019 | 23.10.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.21 KB | 31.07.2019 | 31.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.7 KB | 18.06.2019 | 26.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.43 KB | 18.06.2019 | 26.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.95 KB | 18.06.2019 | 26.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 255.56 KB | 27.02.2017 | 19.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.37 KB | 27.02.2017 | 22.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.61 KB | 27.02.2017 | 26.08.2015 | 1 |
Application |
TIF | 448.85 KB | 27.02.2017 | 26.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 18.1 KB | 27.02.2017 | 24.08.2015 | 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