Lucky Tour, SIA
Limited Liability Company, Micro company
Place in branch
462 by turnover
308 by profit
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 Tour" |
| Registration number, date | 40003712686, 25.11.2004 |
| VAT number | None (excluded 07.12.2020) Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Tērbatas iela 41/43 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.10.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Russian Federation | 18.06.2015 | 27.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.10.2009 |
Right to represent individually |
Natural person
(from 21.10.2009 )
|
Historical addresses
| Rīga, Staraja Rusas iela 7-34 | Until 25.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Tērbatas iela 41/43-2 | Until 02.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LT Vad bas zi ojums par 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LUCKY vadibas 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LUCKY TOUR vadibas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LT vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LT Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LT vadibas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas LT | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LT | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LT | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaLT | JPEG | ||||
2010 |
Annual report | 26.05.2011 | TIF (678.9 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (654.57 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (723.07 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (237.32 KB) | ||
2006 |
Annual report | 20.09.2007 | TIF (445.82 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (562.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.93 KB | 20.12.2011 | 21.11.2011 | 1 |
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 | 35.42 KB | 27.03.2019 | 27.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.69 KB | 27.03.2019 | 22.03.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 59.44 KB | 27.03.2019 | 22.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 11.02.2016 | 11.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 10.02.2016 | 10.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 03.02.2016 | 03.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 29.01.2016 | 29.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.65 KB | 09.02.2016 | 15.11.2004 | 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