LUKAS Co, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
62 by paid taxes
24 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 "LUKAS Co" |
| Registration number, date | 40003769755, 21.09.2005 |
| VAT number | LV40003769755 from 28.07.2006 Europe VAT register |
| Register, date | Commercial Register, 21.09.2005 |
| Legal address | Vesetas iela 10 – 20, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 1.69 | 3.06 | 1.38 |
| Personal income tax (thousands, €) | 0.51 | 0.59 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0.84 | 0.97 | 0.39 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.09.2018 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 09.08.2018 | 03.09.2018 |
Contacts in cooperation with
Apply information changes
ML
"Lukas Co", SIA
Vesetas 10-20, Rīga, LV-1013 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical addresses
| Rīga, Dzirnavu iela 42 | Until 30.09.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (81.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Lukas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (121.97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LukasCo | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 01.04.2010 | TIF (447.46 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (590.15 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (511.96 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (267.69 KB) | ||
2005 |
Annual report | 10.01.2007 | PDF (547.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 48.03 KB | 16.08.2018 | 10.08.2018 | 1 |
Shareholders’ register |
DOCX | 21.82 KB | 16.08.2018 | 10.08.2018 | 1 |
Shareholders’ register |
EDOC | 45.69 KB | 03.09.2018 | 09.08.2018 | 1 |
Shareholders’ register |
DOCX | 19.49 KB | 03.09.2018 | 09.08.2018 | 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 | 40.13 KB | 03.09.2018 | 03.09.2018 | 2 |
Shareholders’ register |
EDOC | 48.03 KB | 16.08.2018 | 10.08.2018 | 1 |
Application |
DOCX | 51.68 KB | 03.09.2018 | 09.08.2018 | 7 |
Application |
EDOC | 77.19 KB | 03.09.2018 | 09.08.2018 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 97.14 KB | 03.09.2018 | 09.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87 KB | 03.09.2018 | 09.08.2018 | 1 |
Shareholders’ register |
EDOC | 45.69 KB | 03.09.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 17.12.2014 | 17.12.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 76.22 KB | 12.12.2014 | 12.12.2014 | 2 |
Articles of Association |
EDOC | 66.92 KB | 12.12.2014 | 12.12.2014 | 3 |
Application |
EDOC | 51.69 KB | 12.12.2014 | 12.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.21 KB | 12.12.2014 | 12.12.2014 | 1 |
Shareholders’ register |
EDOC | 1.01 MB | 12.12.2014 | 12.12.2014 | 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