Lucos Petroleum Ltd, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "Lucos Petroleum Ltd"
Registration number, date 40103445411, 09.08.2011
VAT number None (excluded 03.05.2017) Europe VAT register
Register, date Commercial Register, 09.08.2011
Legal address Veru iela 5 – 6, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

Historical company names

SIA "Managing 4 Success" Until 26.09.2011 13 years ago

Historical addresses

Rīga, Krāsotāju iela 2-15 Until 26.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibaa zinojums 2012 g PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 29.93 KB 04.10.2011 12.09.2011 1

Amendments to the Articles of Association

TIF 14.35 KB 30.09.2011 12.09.2011 1

Articles of Association

TIF 28.58 KB 30.09.2011 12.09.2011 1

Articles of Association

TIF 12.66 KB 10.08.2011 03.08.2011 1

Memorandum of Association

TIF 35.26 KB 10.08.2011 03.08.2011 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 113 KB 04.04.2018 29.03.2018 1

State Revenue Service decisions/letters/statements

DOC 113 KB 04.04.2018 29.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 97.77 KB 04.04.2018 29.03.2018 1

Decisions / letters / protocols of public notaries

RTF 193.08 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

RTF 192.86 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.43 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.36 KB 05.10.2017 05.10.2017 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 02.10.2017 02.10.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 02.10.2017 02.10.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 02.10.2017 02.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 02.10.2017 02.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 02.10.2017 02.10.2017 1

Decisions / letters / protocols of public notaries

TIF 59 KB 04.10.2011 30.09.2011 2

Submission/Application

TIF 26.56 KB 04.10.2011 27.09.2011 1

Decisions / letters / protocols of public notaries

TIF 86.43 KB 30.09.2011 26.09.2011 2

Consent of a member of the Board / executive director

TIF 269.26 KB 30.09.2011 13.09.2011 4

Application

TIF 216.06 KB 30.09.2011 12.09.2011 3

Confirmation or consent to legal address

TIF 25.83 KB 30.09.2011 12.09.2011 1

Power of attorney, act of empowerment

TIF 34.06 KB 30.09.2011 12.09.2011 1

Protocols/decisions of a company/organisation

TIF 65.17 KB 30.09.2011 12.09.2011 1

Registration certificates

TIF 75.16 KB 30.09.2011 09.08.2011 2

Decisions / letters / protocols of public notaries

TIF 33.71 KB 10.08.2011 09.08.2011 2

Registration certificates

TIF 53.13 KB 10.08.2011 09.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.85 KB 10.08.2011 04.08.2011 1

Announcement regarding the legal address

TIF 6.74 KB 10.08.2011 03.08.2011 1

Application

TIF 121.11 KB 10.08.2011 03.08.2011 2

Confirmation or consent to legal address

TIF 8.17 KB 10.08.2011 03.08.2011 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