LUCKY PROSPERITY, SIA
Limited Liability 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, 20.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUCKY PROSPERITY" |
| Registration number, date | 40003877240, 24.11.2006 |
| VAT number | None (excluded 20.12.2012) Europe VAT register |
| Register, date | Commercial Register, 24.11.2006 |
| Legal address | Rīga, Starta iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.11.2006 (registered payment 24.11.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "STJUART" | Until 20.01.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Miera iela 101-30 | Until 17.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 86-91 | Until 20.01.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums.2010.Lucky | ZIP | ||||
2009 |
Annual report | 26.03.2010 | TIF (1023.4 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (739.41 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (553.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.46 KB | 19.10.2012 | 05.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.78 KB | 21.01.2011 | 05.01.2011 | 1 |
Articles of Association |
TIF | 19.29 KB | 21.01.2011 | 05.01.2011 | 1 |
Shareholders’ register |
TIF | 13.97 KB | 21.01.2011 | 05.01.2011 | 1 |
Articles of Association |
TIF | 29.07 KB | 23.04.2007 | 20.11.2006 | 2 |
Memorandum of association |
TIF | 41.13 KB | 23.04.2007 | 20.11.2006 | 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 |
TIF | 61.2 KB | 06.03.2015 | 20.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 19.11.2014 | 13.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.46 KB | 13.11.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.38 KB | 24.03.2014 | 24.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 19.03.2014 | 19.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 61.38 KB | 19.03.2014 | 19.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.72 KB | 25.03.2014 | 20.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 19.10.2012 | 17.10.2012 | 2 |
Application |
TIF | 97.52 KB | 19.10.2012 | 05.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8.06 KB | 19.10.2012 | 05.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.23 KB | 19.10.2012 | 05.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.81 KB | 19.10.2012 | 05.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.55 KB | 21.01.2011 | 20.01.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.79 KB | 21.01.2011 | 05.01.2011 | 1 |
Application |
TIF | 209.04 KB | 21.01.2011 | 05.01.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.95 KB | 21.01.2011 | 05.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 21.01.2010 | 18.01.2010 | 1 |
Application |
TIF | 90.18 KB | 21.01.2010 | 11.01.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.99 KB | 21.01.2010 | 11.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.7 KB | 21.01.2010 | 11.01.2010 | 1 |
Registration certificates |
TIF | 90.15 KB | 21.01.2011 | 24.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 23.04.2007 | 24.11.2006 | 2 |
Registration certificates |
TIF | 59.44 KB | 23.04.2007 | 24.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.74 KB | 23.04.2007 | 20.11.2006 | 1 |
Application |
TIF | 93.59 KB | 23.04.2007 | 20.11.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.85 KB | 23.04.2007 | 20.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 10.84 KB | 23.04.2007 | 20.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.62 KB | 23.04.2007 | 19.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.44 KB | 23.04.2007 | 16.11.2006 | 2 |
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.
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