LUCRUM, SIA
Limited Liability Company, Small company
Place in branch
142 by turnover
201 by profit
136 by paid taxes
55 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 "LUCRUM" |
| Registration number, date | 40003585207, 11.03.2002 |
| VAT number | LV40003585207 from 19.04.2002 Europe VAT register |
| Register, date | Commercial Register, 11.03.2002 |
| Legal address | Mazā Rencēnu iela 4, Rīga, LV-1073 Check address owners |
| Fixed capital | 36 000 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LUCRUM, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.07.2021)
- 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, €) | 150.45 | 123.42 | 97.32 |
| Personal income tax (thousands, €) | 23.12 | 24.1 | 19.44 |
| Statutory social insurance contributions (thousands, €) | 57.35 | 49.07 | 38.82 |
| Average employees count | 23 | 20 | 21 |
| Received COVID-19 downtime support | 22.07.2021, 1 261.96 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2022 | 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 | 28.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2022 |
* 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 % | 120 | € 300 | € 36 000 | Latvia | 22.12.2023 | 30.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Nometņu iela 58 | Until 28.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | EDOC (28.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| noraksts 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (90.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (90.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | PDF (1.59 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | PDF (1.45 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.66 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (90.33 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | HTML (90.15 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (27.08 KB) | |
2008 |
Annual report | 01.06.2009 | TIF (607.96 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (671.47 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (379.2 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (4.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 114.97 KB | 30.01.2024 | 25.01.2024 | 1 |
Shareholders’ register |
EDOC | 113.04 KB | 21.09.2023 | 15.09.2023 | 1 |
Shareholders’ register |
DOCX | 11.5 KB | 19.04.2022 | 08.04.2022 | 1 |
Articles of Association |
EDOC | 18.66 KB | 16.03.2021 | 10.03.2021 | 1 |
Articles of Association |
DOCX | 10.87 KB | 16.03.2021 | 10.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 23.75 KB | 19.04.2022 | 09.06.2015 | 1 |
Articles of Association |
TIF | 42.36 KB | 19.04.2022 | 09.06.2015 | 2 |
Shareholders’ register |
TIF | 40.23 KB | 19.04.2022 | 09.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 254.81 KB | 30.01.2024 | 25.01.2024 | 1 |
Application |
EDOC | 255.66 KB | 21.09.2023 | 18.09.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 32.04 KB | 28.04.2022 | 28.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 32.66 KB | 28.04.2022 | 08.04.2022 | 1 |
Application |
DOCX | 32.66 KB | 28.04.2022 | 08.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14 KB | 28.04.2022 | 08.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14 KB | 28.04.2022 | 08.04.2022 | 1 |
Application |
DOCX | 27.91 KB | 19.04.2022 | 08.04.2022 | 10 |
Application |
DOCX | 27.91 KB | 19.04.2022 | 08.04.2022 | 10 |
Shareholders’ register |
EDOC | 27.19 KB | 19.04.2022 | 08.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.29 KB | 16.03.2021 | 16.03.2021 | 2 |
Articles of Association |
EDOC | 18.66 KB | 16.03.2021 | 10.03.2021 | 1 |
Application |
DOCX | 25.24 KB | 16.03.2021 | 10.03.2021 | 1 |
Application |
EDOC | 40.62 KB | 16.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14 KB | 16.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 12.22 KB | 16.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.89 KB | 19.04.2022 | 12.06.2015 | 2 |
Application |
TIF | 198.23 KB | 19.04.2022 | 09.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.48 KB | 19.04.2022 | 09.06.2015 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
22.06.2023 |
LETA | Uzņēmums: Dziesmu un deju svētku ēdināšanas nodrošināšanā vislielākās raizes rada ielu remontu ietekme uz loģistiku |