LUCKY, 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, 24.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUCKY" |
| Registration number, date | 40003752087, 28.06.2005 |
| VAT number | None (excluded 03.12.2008) Europe VAT register |
| Register, date | Commercial Register, 28.06.2005 |
| Legal address | Rīga, Krustabaznīcas iela 12B Check address owners |
| Fixed capital | 2 000 LVL , registered 28.06.2005 (registered payment 28.06.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Valguma iela 21-48 | Until 15.08.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 30.12.2008 | TIF (1.61 MB) | ||
2006 |
Annual report | 05.10.2007 | TIF (655.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 160.37 KB | 10.01.2014 | 05.12.2013 | 2 |
Shareholders’ register |
TIF | 27.23 KB | 07.11.2008 | 15.08.2008 | 1 |
Articles of Association |
TIF | 63.02 KB | 07.11.2008 | 07.06.2005 | 2 |
Memorandum of Association |
TIF | 57.94 KB | 07.11.2008 | 07.06.2005 | 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 | 61.96 KB | 25.11.2014 | 24.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 25.03.2014 | 25.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 20.03.2014 | 20.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 61.21 KB | 20.03.2014 | 20.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.18 KB | 10.01.2014 | 10.01.2014 | 2 |
Cover letter |
TIF | 28.78 KB | 10.01.2014 | 07.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.76 KB | 07.11.2008 | 15.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 18.72 KB | 07.11.2008 | 12.08.2008 | 1 |
Application |
TIF | 315.88 KB | 07.11.2008 | 12.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.01 KB | 07.11.2008 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 94.2 KB | 07.11.2008 | 12.08.2008 | 2 |
Sample report |
TIF | 38.61 KB | 07.11.2008 | 11.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.87 KB | 07.11.2008 | 28.06.2005 | 2 |
Registration certificates |
TIF | 71.15 KB | 07.11.2008 | 28.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.14 KB | 07.11.2008 | 21.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 83.7 KB | 07.11.2008 | 21.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 21.54 KB | 07.11.2008 | 07.06.2005 | 1 |
Application |
TIF | 156.82 KB | 07.11.2008 | 07.06.2005 | 3 |
Consent of the auditor |
TIF | 17.14 KB | 07.11.2008 | 07.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.71 KB | 07.11.2008 | 07.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 23.52 KB | 07.11.2008 | 07.06.2005 | 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