LUCO, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
17 by paid taxes
14 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 "LUCO" |
| Registration number, date | 40003003757, 16.05.1991 |
| VAT number | LV40003003757 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Ropažu iela 104, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LUCO, 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
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, €) | 2.14 | 5.06 | 6.93 |
| Personal income tax (thousands, €) | 0.44 | 0.62 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0.73 | 2.43 | 0.79 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sūkņi, pumpji, vārsti, ventiļi |
|---|---|
| Branch from zl.lv (NACE2) | Sūkņu un kompresoru ražošana (28.13) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2021 | Latvia | Latvia |
|
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 | 18.03.2021 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 06.03.2021 | 18.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas sabiedrība ar ierobežotu atbildību "LUCO" | Until 02.06.2004 | 20 years ago |
|---|---|---|
| Latvijas-Vācijas kopuzņēmums SIA, Rīga "LUCO" | Until 18.07.1995 | 29 years ago |
Historical addresses
| Rīga, Ķengaraga iela 8 | Until 28.04.1999 | 25 years ago |
|---|---|---|
| Rīga, Ķengaraga iela 8 | Until 02.06.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SAPULCES PROTOKOLS VZ23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZL 23 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZL 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZL 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZL19 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZL18 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZLu15 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZLu14 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZLu13 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZLu12 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZLu11 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZLu10 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | TIF (532.74 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (493.87 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (306.05 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (303.33 KB) | ||
2005 |
Annual report | 11.09.2006 | PDF (429.48 KB) | ||
2004 |
Annual report | 03.12.2010 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 22.03.2021 | TIF (1.04 MB) | ||
2002 |
Annual report | 22.03.2021 | TIF (1.39 MB) | ||
2001 |
Annual report | 22.03.2021 | TIF (923 KB) | ||
2000 |
Annual report | 22.03.2021 | TIF (791.85 KB) | ||
1999 |
Annual report | 22.03.2021 | TIF (1.51 MB) | ||
1997 |
Annual report | 22.03.2021 | TIF (1.59 MB) | ||
1996 |
Annual report | 22.03.2021 | TIF (986.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.08 KB | 18.03.2021 | 06.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.6 KB | 18.03.2021 | 05.11.2014 | 1 |
Articles of Association |
TIF | 23.52 KB | 18.03.2021 | 05.11.2014 | 1 |
Shareholders’ register |
TIF | 67.23 KB | 01.03.2021 | 05.11.2014 | 2 |
Articles of Association |
TIF | 22.98 KB | 22.03.2021 | 07.12.2011 | 1 |
Shareholders’ register |
TIF | 19.45 KB | 20.12.2011 | 07.12.2011 | 1 |
Articles of Association |
TIF | 36.78 KB | 22.03.2021 | 17.12.2010 | 1 |
Shareholders’ register |
TIF | 15.2 KB | 03.12.2010 | 24.11.2010 | 1 |
Articles of Association |
TIF | 35.17 KB | 22.03.2021 | 22.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 38.99 KB | 22.03.2021 | 31.10.1995 | 1 |
Shareholders’ register |
TIF | 13.47 KB | 22.03.2021 | 31.10.1995 | 1 |
Amendments to the Articles of Association |
TIF | 35.82 KB | 22.03.2021 | 14.02.1995 | 1 |
Amendments to the Articles of Association |
TIF | 30.39 KB | 22.03.2021 | 20.05.1993 | 1 |
Amendments to the Articles of Association |
TIF | 24.09 KB | 22.03.2021 | 07.01.1993 | 1 |
Amendments to the Articles of Association |
TIF | 64.22 KB | 22.03.2021 | 15.11.1991 | 2 |
Memorandum of association |
TIF | 414.28 KB | 22.03.2021 | 25.04.1989 | 8 |
Articles of Association |
TIF | 390.4 KB | 22.03.2021 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.89 KB | 18.03.2021 | 18.03.2021 | 6 |
Application |
DOCX | 53.33 KB | 18.03.2021 | 18.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.12 KB | 18.03.2021 | 18.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30 KB | 18.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.91 KB | 18.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
EDOC | 37.77 KB | 18.03.2021 | 06.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.69 KB | 18.03.2021 | 05.12.2014 | 2 |
Application |
TIF | 51.34 KB | 22.03.2021 | 05.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.84 KB | 22.03.2021 | 05.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 22.03.2021 | 19.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.21 KB | 22.03.2021 | 07.12.2011 | 1 |
Application |
TIF | 109.65 KB | 22.03.2021 | 07.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.52 KB | 22.03.2021 | 22.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.34 KB | 22.03.2021 | 17.12.2010 | 1 |
Application |
TIF | 279.65 KB | 22.03.2021 | 10.12.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.78 KB | 22.03.2021 | 03.12.2010 | 2 |
Application |
TIF | 176.95 KB | 22.03.2021 | 24.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.39 KB | 22.03.2021 | 13.02.2008 | 2 |
Application |
TIF | 175.47 KB | 22.03.2021 | 08.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.39 KB | 22.03.2021 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 22.03.2021 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.66 KB | 22.03.2021 | 08.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 22.03.2021 | 02.06.2004 | 1 |
Registration certificates |
TIF | 103.69 KB | 22.03.2021 | 02.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.48 KB | 22.03.2021 | 22.03.2004 | 1 |
Application |
TIF | 97.83 KB | 22.03.2021 | 22.03.2004 | 3 |
Application |
TIF | 38.98 KB | 22.03.2021 | 22.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 22.03.2021 | 22.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.2 KB | 22.03.2021 | 22.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.01 KB | 22.03.2021 | 22.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 22.03.2021 | 03.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.07 KB | 22.03.2021 | 01.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.91 KB | 22.03.2021 | 01.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.01 KB | 22.03.2021 | 27.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.94 KB | 22.03.2021 | 27.06.2002 | 1 |
Submission/Application |
TIF | 30.55 KB | 22.03.2021 | 27.06.2002 | 1 |
Sample report |
TIF | 38.84 KB | 22.03.2021 | 22.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.59 KB | 22.03.2021 | 13.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 22.59 KB | 22.03.2021 | 07.11.1995 | 1 |
Submission/Application |
TIF | 14.36 KB | 22.03.2021 | 07.11.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.59 KB | 22.03.2021 | 31.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.87 KB | 22.03.2021 | 31.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.63 KB | 22.03.2021 | 18.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.86 KB | 22.03.2021 | 17.02.1995 | 1 |
Cover letter |
TIF | 19.13 KB | 22.03.2021 | 15.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.12 KB | 22.03.2021 | 14.02.1995 | 1 |
Other documents |
TIF | 7.31 KB | 22.03.2021 | 01.02.1995 | 1 |
Other documents |
TIF | 10.2 KB | 22.03.2021 | 01.02.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.34 KB | 22.03.2021 | 26.01.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.79 KB | 22.03.2021 | 21.05.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.05 KB | 22.03.2021 | 20.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 22.03.2021 | 20.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.83 KB | 22.03.2021 | 22.01.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.48 KB | 22.03.2021 | 18.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 31.98 KB | 22.03.2021 | 14.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.76 KB | 22.03.2021 | 07.01.1993 | 1 |
Copy of the personal identification document |
TIF | 47.83 KB | 22.03.2021 | 02.10.1992 | 1 |
Copy of the personal identification document |
TIF | 16.9 KB | 22.03.2021 | 14.08.1992 | 1 |
Application |
TIF | 150.86 KB | 22.03.2021 | 21.11.1991 | 4 |
Sample report |
TIF | 10.71 KB | 22.03.2021 | 21.11.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.49 KB | 22.03.2021 | 15.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 31.5 KB | 22.03.2021 | 15.11.1991 | 1 |
Other documents |
TIF | 11.37 KB | 22.03.2021 | 13.11.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.58 KB | 22.03.2021 | 13.11.1991 | 2 |
Other documents |
TIF | 16.2 KB | 22.03.2021 | 07.11.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.29 KB | 22.03.2021 | 16.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 45.66 KB | 22.03.2021 | 16.05.1991 | 1 |
Registration certificates |
TIF | 41.61 KB | 22.03.2021 | 16.05.1991 | 1 |
Registration certificates |
TIF | 78.93 KB | 22.03.2021 | 16.05.1991 | 1 |
Registration certificates |
TIF | 89.31 KB | 22.03.2021 | 16.05.1991 | 1 |
Registration certificates |
TIF | 71.54 KB | 22.03.2021 | 16.05.1991 | 1 |
Registration certificates |
TIF | 78.25 KB | 22.03.2021 | 16.05.1991 | 1 |
Registration certificates |
TIF | 94.67 KB | 22.03.2021 | 16.05.1991 | 1 |
Application |
TIF | 143.85 KB | 22.03.2021 | 10.05.1991 | 4 |
Receipts on the publication and state fees |
TIF | 28.32 KB | 22.03.2021 | 10.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 27.5 KB | 22.03.2021 | 10.05.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 22.03.2021 | 26.03.1991 | 1 |
Sample report |
TIF | 19.64 KB | 22.03.2021 | 26.03.1991 | 1 |
Other documents |
TIF | 39.97 KB | 22.03.2021 | 11.10.1990 | 1 |
Other documents |
TIF | 60.01 KB | 22.03.2021 | 28.09.1990 | 1 |
Statement |
TIF | 50.6 KB | 22.03.2021 | 23.07.1990 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.74 KB | 22.03.2021 | 15.01.1990 | 1 |
Statement |
TIF | 30.54 KB | 22.03.2021 | 27.12.1989 | 1 |
Other documents |
TIF | 37.28 KB | 22.03.2021 | 02.09.1988 | 1 |
Other documents |
TIF | 196.08 KB | 22.03.2021 | 6 |
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