Lucky thirteen, SIA
Limited Liability Company, Small company
Place in branch
60 by paid taxes
25 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 | Sabiedrība ar ierobežotu atbildību "Lucky thirteen" |
| Registration number, date | 40103808368, 16.07.2014 |
| VAT number | LV40103808368 from 04.10.2014 Europe VAT register |
| Register, date | Commercial Register, 16.07.2014 |
| Legal address | Kārļa Ulmaņa gatve 114 k-4, Rīga, LV-1029 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 20.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lucky thirteen, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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 | 42 237.53 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 13 537.76 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 329.96 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 15 295.86 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 2 850.69 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 15.01.2024 | 24 278.00 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 24 791.14 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 14 582.72 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 30 459.31 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 19 115.47 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 19 860.09 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 13 096.01 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 608.33 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 33 310.52 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 20 012.96 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 21 005.20 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 21 014.12 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 6 616.41 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 24 250.01 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 24 811.47 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 29 077.91 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 593.82 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 07.12.2020 | 2 505.53 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 7 478.34 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 9 231.37 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 543.41 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 5 453.38 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 331.67 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 13 957.65 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 388.48 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 17 491.62 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 589.23 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 3 250.58 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 121.88 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.07.2019 | 5 515.34 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 5 311.87 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 5 664.38 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 499.19 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 5 395.50 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 6 651.45 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 763.86 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 8 432.15 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 346.00 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 14 667.47 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 14 766.27 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 14 466.39 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 8 682.30 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 5 498.27 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 4 220.13 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 218.00 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 12 905.13 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 13 640.61 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 363.19 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 6 861.73 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 8 210.53 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 5 535.12 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 7 004.11 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 114.16 | 226.66 | 67.58 |
| Personal income tax (thousands, €) | 33.18 | 13.94 | 11.11 |
| Statutory social insurance contributions (thousands, €) | 70.2 | 35.28 | 25.73 |
| Average employees count | 11 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2023 | 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 | 13.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2024 |
* 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 |
86 % | 17 200 | € 1 | € 17 200 | Latvia | 19.06.2023 | 20.06.2023 |
Natural person |
14 % | 2 800 | € 1 | € 2 800 | Latvia | 19.06.2023 | 20.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"Lucky thirteen", SIA
Ozolu 2A, Dreiliņi, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Auto remonts, apkope
Historical addresses
| Mārupes nov., Jaunmārupe, Mazcenu aleja 10-18 | Until 21.09.2015 | 9 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Ozolu iela 2A | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Ozolu iela 2A | Until 07.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lucky13 Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums PARAKSTITS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Finan u p rskata pielikums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Finan u p rskata pielikums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.03.2019 | PDF (730.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (266.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (468.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. | |||||
2014 |
Annual report | 11.05.2015 | TIFF (1.72 MB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.95 KB | 13.05.2024 | 08.05.2024 | 1 |
Articles of Association |
EDOC | 25.46 KB | 13.05.2024 | 08.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 17.83 KB | 20.06.2023 | 19.06.2023 | 1 |
Articles of Association |
EDOC | 18.49 KB | 20.06.2023 | 19.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.2 KB | 20.06.2023 | 19.06.2023 | 1 |
Shareholders’ register |
EDOC | 17.89 KB | 20.06.2023 | 19.06.2023 | 1 |
Shareholders’ register |
TIF | 67.08 KB | 08.06.2018 | 05.06.2018 | 2 |
Shareholders’ register |
TIF | 81.93 KB | 10.02.2015 | 03.02.2015 | 2 |
Articles of Association |
TIF | 20.08 KB | 14.08.2014 | 11.07.2014 | 1 |
Memorandum of Association |
TIF | 75.84 KB | 14.08.2014 | 11.07.2014 | 2 |
Shareholders’ register |
TIF | 58.46 KB | 14.08.2014 | 11.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.12 KB | 13.05.2024 | 08.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.65 KB | 13.05.2024 | 08.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.68 KB | 02.05.2024 | 30.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89 KB | 19.04.2024 | 19.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.57 KB | 12.02.2024 | 12.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.74 KB | 01.02.2024 | 31.01.2024 | 1 |
Application |
EDOC | 52.31 KB | 20.06.2023 | 19.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.44 KB | 20.06.2023 | 19.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.83 KB | 20.06.2023 | 19.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.31 KB | 20.06.2023 | 17.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
TIF | 439.16 KB | 08.06.2018 | 06.06.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 61.86 KB | 08.06.2018 | 06.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.18 KB | 25.09.2015 | 21.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.29 KB | 25.09.2015 | 16.09.2015 | 1 |
Application |
TIF | 454.78 KB | 25.09.2015 | 16.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 12.11 KB | 25.09.2015 | 16.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.67 KB | 25.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 31.07.2015 | 27.07.2015 | 2 |
Application |
TIF | 172.46 KB | 31.07.2015 | 23.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.8 KB | 31.07.2015 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.98 KB | 10.02.2015 | 06.02.2015 | 2 |
Application |
TIF | 229.87 KB | 10.02.2015 | 03.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.07 KB | 14.08.2014 | 16.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.11 KB | 14.08.2014 | 11.07.2014 | 1 |
Application |
TIF | 633.56 KB | 14.08.2014 | 11.07.2014 | 4 |
Appraisal reports |
TIF | 43.01 KB | 14.08.2014 | 11.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 144.68 KB | 14.08.2014 | 11.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.48 KB | 14.08.2014 | 11.07.2014 | 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.
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