Luka Group, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
436 by paid taxes
279 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 "Luka Group" |
| Registration number, date | 40003597615, 23.07.2002 |
| VAT number | LV40003597615 from 06.03.2015 Europe VAT register |
| Register, date | Commercial Register, 23.07.2002 |
| Legal address | Lāčplēša iela 163, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Luka Group, 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
- 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, €) | 23.6 | 16.82 | 4.81 |
| Personal income tax (thousands, €) | 2.59 | 1.72 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 4.27 | 4.3 | 1.47 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2019 | 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 | 02.02.2015 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 25.04.2019 | 02.05.2019 |
Contacts in cooperation with
Apply information changes
ML
"Luka Group", SIA
Lāčplēša 163, Rīga, LV-1003 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "COUTURE" | Until 02.02.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 121 | Until 27.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Ropažu iela 7 | Until 02.02.2015 | 9 years ago |
| Rīga, Lāčplēša iela 161 - 12 | Until 02.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (568.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (434.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (455.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (79.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (830.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | PDF (82.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (414.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (1.14 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| LUKA GROUP GP2015 VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 15.05.2014 | TIF (594.65 KB) | ||
2012 |
Annual report | 23.09.2013 | TIF (552.09 KB) | ||
2011 |
Annual report | 28.06.2012 | TIF (342.13 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (581.46 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (711.37 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (570.61 KB) | ||
2004 |
Annual report | 24.09.2015 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 24.09.2015 | TIF (499.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.83 KB | 02.05.2019 | 26.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 22.86 KB | 24.09.2015 | 28.01.2015 | 1 |
Articles of Association |
TIF | 59.51 KB | 24.09.2015 | 28.01.2015 | 2 |
Shareholders’ register |
TIF | 51.8 KB | 24.09.2015 | 28.01.2015 | 2 |
Shareholders’ register |
TIF | 50.79 KB | 24.09.2015 | 28.01.2015 | 2 |
Articles of Association |
TIF | 109.52 KB | 24.09.2015 | 18.07.2002 | 2 |
Memorandum of association |
TIF | 92.83 KB | 24.09.2015 | 18.07.2002 | 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 |
RTF | 190.99 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 02.05.2019 | 02.05.2019 | 2 |
Shareholders’ register |
EDOC | 44.83 KB | 02.05.2019 | 26.04.2019 | 1 |
Application |
DOCX | 42.2 KB | 02.05.2019 | 16.04.2019 | 3 |
Application |
EDOC | 50.67 KB | 02.05.2019 | 16.04.2019 | 3 |
Application |
DOCX | 42.2 KB | 02.05.2019 | 16.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 93.21 KB | 24.09.2015 | 02.02.2015 | 2 |
Application |
TIF | 350.38 KB | 24.09.2015 | 28.01.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.85 KB | 24.09.2015 | 28.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.74 KB | 24.09.2015 | 27.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.38 KB | 24.09.2015 | 27.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 97.73 KB | 24.09.2015 | 18.04.2007 | 2 |
Application |
TIF | 136.13 KB | 24.09.2015 | 14.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 20.58 KB | 24.09.2015 | 14.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.62 KB | 24.09.2015 | 12.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 24.09.2015 | 27.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 59.52 KB | 24.09.2015 | 21.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 18.17 KB | 24.09.2015 | 19.12.2005 | 1 |
Application |
TIF | 261.56 KB | 24.09.2015 | 19.12.2005 | 3 |
Cover letter |
TIF | 41.12 KB | 24.09.2015 | 15.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 24.09.2015 | 28.07.2004 | 1 |
Cover letter |
TIF | 43.04 KB | 24.09.2015 | 23.07.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 51.4 KB | 24.09.2015 | 23.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.01 KB | 24.09.2015 | 23.02.2004 | 1 |
Cover letter |
TIF | 47.43 KB | 24.09.2015 | 20.02.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 57.15 KB | 24.09.2015 | 20.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.16 KB | 24.09.2015 | 23.07.2002 | 1 |
Registration certificates |
TIF | 117.98 KB | 24.09.2015 | 23.07.2002 | 1 |
Registration certificates |
TIF | 105.78 KB | 24.09.2015 | 23.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.91 KB | 24.09.2015 | 19.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 39.33 KB | 24.09.2015 | 19.07.2002 | 2 |
Announcement regarding the legal address |
TIF | 12.96 KB | 24.09.2015 | 18.07.2002 | 1 |
Application |
TIF | 286.25 KB | 24.09.2015 | 18.07.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 21.54 KB | 24.09.2015 | 18.07.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 17.58 KB | 24.09.2015 | 18.07.2002 | 1 |
Warning from an official of authority |
TIF | 117.35 KB | 24.09.2015 | 2 | |
Warning from an official of authority |
TIF | 67.39 KB | 24.09.2015 | 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