Lucky-R, SIA

Limited Liability Company, Small company
Place in branch
457 by turnover
178 by profit
237 by paid taxes
64 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lucky-R"
Registration number, date 40003853420, 04.09.2006
VAT number LV40003853420 from 21.09.2006 Europe VAT register
Register, date Commercial Register, 04.09.2006
Legal address Granīta iela 32 k-10, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners
Fixed capital 70 640 EUR, registered payment 21.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
19.02.2025 130 016.13 0.00 0.00 0.00 19.02.2025
27.01.2025 128 831.76 0.00 0.00 0.00 27.01.2025
16.12.2024 122 463.75 0.00 0.00 0.00 16.12.2024
12.11.2024 118 121.58 0.00 0.00 0.00 12.11.2024
15.10.2024 110 346.21 0.00 0.00 0.00 15.10.2024
09.09.2024 98 357.85 82 575.58 0.00 0.00 09.09.2024
12.08.2024 90 045.76 82 575.58 0.00 0.00 12.08.2024
08.07.2024 121 935.64 0.00 0.00 0.00 08.07.2024
07.06.2024 111 791.30 0.00 0.00 0.00 07.06.2024
08.05.2024 90 917.80 0.00 0.00 0.00 08.05.2024
12.04.2024 53 709.56 0.00 0.00 0.00 12.04.2024
25.03.2024 21 708.17 0.00 0.00 0.00 25.03.2024
07.03.2022 6 271.24 0.00 0.00 0.00 07.03.2022
07.12.2020 4 354.79 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 14 460.72 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 12 616.32 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 9 473.29 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 390.32 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 952.74 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 778.45 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 422.40 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 1 164.23 0.00 0.00 0.00 16.01.2020 11:18
07.02.2019 679.94 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 247.36 0.00 0.00 0.00 14.01.2019 09:29
07.10.2018 1 743.83 0.00 0.00 0.00 10.10.2018 15:19
07.06.2018 736.21 0.00 0.00 0.00 11.06.2018 15:51
07.04.2018 1 377.28 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 847.92 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 258.11 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 283.07 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 331.83 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 303.67 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 831.58 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 066.46 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 064.63 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 000.87 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 886.89 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 184.20 0.00 0.00 0.00 01.01.1970 03:00

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, €) 102.03 19.7 120.81
Personal income tax (thousands, €) 28.19 26.61 45.79
Statutory social insurance contributions (thousands, €) 50.95 44.01 68.75
Average employees count 29 19 32

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   30.09.2011
* 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

100 % 70 640 € 1 € 70 640 31.08.2020 24.09.2020

Apply information changes

"Lucky-R", SIA

Lielvārdes 105-12, Rīga, LV-1084 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Lielvārdes iela 105 - 12 Until 07.04.2021 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 19.07.2024. Case number: C33450424
Started 19.07.2024, ended 23.09.2024
Court: Rīgas rajona tiesa (1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

23.09.2024

27.09.2024   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

19.07.2024

22.07.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas rajona tiesa (1000055247)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2024  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
VADIBAS ZInojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zinojums 2020 PDF
ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zin. PDF
ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.02.2019  PDF (88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (913.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (887.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinjojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinjojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 08.11.2013  ZIP
1_HTML izdruka HTML
LUC-GA-2012-Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums XLSX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RTF (26.55 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RTF (28.5 KB)

2007

Annual report 20.01.2009  TIF (707.3 KB)

2006

Annual report 10.05.2007  TIF (341.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.43 KB 21.09.2020 31.08.2020 3

Amendments to the Articles of Association

TIF 21.43 KB 23.03.2016 10.03.2016 1

Articles of Association

TIF 191.81 KB 23.03.2016 10.03.2016 4

Regulations for the increase/reduction of the equity

TIF 51.94 KB 23.03.2016 10.03.2016 1

Shareholders’ register

TIF 55.4 KB 23.03.2016 10.03.2016 2

Amendments to the Articles of Association

TIF 34.18 KB 13.07.2015 26.06.2015 1

Articles of Association

TIF 131.28 KB 13.07.2015 26.06.2015 3

Shareholders’ register

TIF 50.62 KB 13.07.2015 26.06.2015 2

Articles of Association

TIF 129.75 KB 04.10.2011 31.08.2011 3

Shareholders’ register

TIF 18.25 KB 04.10.2011 31.08.2011 1

Articles of Association

TIF 15.77 KB 03.06.2010 30.08.2006 1

Memorandum of Association

TIF 30.24 KB 03.06.2010 30.08.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.3 KB 06.11.2024 06.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.18 KB 30.10.2024 30.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.71 KB 14.10.2024 11.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.11 KB 10.10.2024 10.10.2024 1

Notary’s decision

EDOC 61.55 KB 27.09.2024 27.09.2024 2

Notary’s decision

RTF 190.32 KB 27.09.2024 27.09.2024 2

Court decision/judgement

DOCX 58.55 KB 26.09.2024 23.09.2024 1

Court decision/judgement

EDOC 63.36 KB 26.09.2024 23.09.2024 1

Notary’s decision

RTF 191.03 KB 22.07.2024 22.07.2024 2

Notary’s decision

EDOC 61.66 KB 22.07.2024 22.07.2024 2

Court decision/judgement

PDF 103.95 KB 22.07.2024 19.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 86.54 KB 21.05.2024 21.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.96 KB 12.04.2024 12.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.76 KB 15.03.2023 15.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.96 KB 10.01.2023 10.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 07.04.2021 07.04.2021 2

Application

TIF 108.04 KB 06.04.2021 15.03.2021 3

Confirmation or consent to legal address

TIF 22.19 KB 06.04.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 24.09.2020 24.09.2020 2

Application

TIF 177.54 KB 21.09.2020 15.09.2020 5

Protocols/decisions of a company/organisation

TIF 107.03 KB 21.09.2020 31.08.2020 4

Decisions / letters / protocols of public notaries

RTF 180.84 KB 11.01.2017 11.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 11.01.2017 11.01.2017 1

State Revenue Service decisions/letters/statements

DOC 113 KB 06.01.2017 06.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 90.8 KB 06.01.2017 06.01.2017 1

Decisions / letters / protocols of public notaries

RTF 181.23 KB 29.11.2016 29.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 29.11.2016 29.11.2016 1

State Revenue Service decisions/letters/statements

DOCX 96.33 KB 24.11.2016 22.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 101.17 KB 24.11.2016 22.11.2016 1

Decisions / letters / protocols of public notaries

TIF 53.91 KB 23.03.2016 21.03.2016 2

Application

TIF 141.72 KB 23.03.2016 10.03.2016 2

Protocols/decisions of a company/organisation

TIF 147.87 KB 23.03.2016 10.03.2016 3

Bank statements or other document regarding the payment of the equity

TIF 74.57 KB 23.03.2016 01.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 66.84 KB 23.03.2016 24.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 59.71 KB 23.03.2016 15.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 71.07 KB 23.03.2016 08.02.2016 2

Decisions / letters / protocols of public notaries

TIF 72.26 KB 13.07.2015 01.07.2015 2

Application

TIF 150.47 KB 13.07.2015 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 50.61 KB 13.07.2015 26.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 66.26 KB 23.03.2016 14.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 68.39 KB 23.03.2016 10.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 50.08 KB 23.03.2016 07.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 43.21 KB 23.03.2016 12.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 32.99 KB 23.03.2016 02.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 34.22 KB 23.03.2016 08.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 32.24 KB 23.03.2016 05.10.2012 1

Decisions / letters / protocols of public notaries

TIF 72.97 KB 04.10.2011 30.09.2011 2

Protocols/decisions of a company/organisation

TIF 22.47 KB 04.10.2011 31.08.2011 1

Decisions / letters / protocols of public notaries

TIF 32 KB 03.06.2010 24.09.2009 2

Receipts on the publication and state fees

TIF 26.77 KB 03.06.2010 22.09.2009 2

Application

TIF 63.87 KB 03.06.2010 21.09.2009 2

Consent of a member of the Board / executive director

TIF 8.25 KB 03.06.2010 21.09.2009 1

Protocols/decisions of a company/organisation

TIF 10.66 KB 03.06.2010 21.09.2009 1

Decisions / letters / protocols of public notaries

TIF 33.64 KB 03.06.2010 04.09.2006 2

Registration certificates

TIF 21.45 KB 03.06.2010 04.09.2006 1

Announcement regarding the legal address

TIF 8.26 KB 03.06.2010 30.08.2006 1

Application

TIF 204.14 KB 03.06.2010 30.08.2006 4

Bank statements or other document regarding the payment of the equity

TIF 15.34 KB 03.06.2010 30.08.2006 1

Consent of a member of the Board / executive director

TIF 6.79 KB 03.06.2010 30.08.2006 1

Receipts on the publication and state fees

TIF 32.42 KB 03.06.2010 30.08.2006 2

Application

TIF 251.17 KB 04.10.2011 5
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