LUKAS S, SIA
Limited Liability Company, Micro company
Place in branch
206 by turnover
92 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 S" |
| Registration number, date | 40003878922, 04.12.2006 |
| VAT number | LV40003878922 from 21.12.2006 Europe VAT register |
| Register, date | Commercial Register, 04.12.2006 |
| Legal address | Ozolciema iela 12 k-2 – 140, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.12.2014 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 151.02 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 679.75 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 460.63 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 559.02 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 033.97 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 343.15 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 619.21 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 406.65 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 285.68 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 07.04.2022 | 321.95 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.08.2020 | 250.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 500.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 750.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 929.70 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.06.2019 | 376.41 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 23.28 | 24.52 | 27.44 |
| Personal income tax (thousands, €) | 0.61 | 0.35 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 4.66 | 3.65 | 2.92 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 09.10.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 01.12.2014 | 29.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Raunas iela 58/1-10 | Until 09.10.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zin | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 202 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 0027 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (233.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| informacija 2015 Lukas S | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 Lukas S | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 Lukas S | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats 1 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (642.76 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (51.89 KB) | |
2007 |
Annual report | 27.01.2009 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.47 KB | 07.01.2015 | 01.12.2014 | 1 |
Articles of Association |
TIF | 36.06 KB | 07.01.2015 | 01.12.2014 | 1 |
Shareholders’ register |
TIF | 48.58 KB | 07.01.2015 | 01.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 22.36 KB | 10.10.2013 | 11.09.2013 | 1 |
Articles of Association |
TIF | 49.64 KB | 10.10.2013 | 11.09.2013 | 2 |
Shareholders’ register |
TIF | 16.47 KB | 11.05.2009 | 30.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 26.47 KB | 11.05.2009 | 20.04.2009 | 1 |
Articles of Association |
TIF | 37.12 KB | 11.05.2009 | 20.04.2009 | 1 |
Articles of Association |
TIF | 17.45 KB | 18.04.2007 | 23.11.2006 | 1 |
Memorandum of association |
TIF | 48.77 KB | 18.04.2007 | 23.11.2006 | 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 |
TIF | 78.3 KB | 07.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 119.15 KB | 07.01.2015 | 01.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.62 KB | 07.01.2015 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 10.10.2013 | 09.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.46 KB | 10.10.2013 | 04.10.2013 | 2 |
Application |
TIF | 86.77 KB | 10.10.2013 | 12.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.02 KB | 10.10.2013 | 11.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.02 KB | 10.10.2013 | 11.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.23 KB | 11.05.2009 | 07.05.2009 | 1 |
Application |
TIF | 90.06 KB | 11.05.2009 | 20.04.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.67 KB | 11.05.2009 | 20.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.82 KB | 11.05.2009 | 20.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.96 KB | 11.05.2009 | 20.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.74 KB | 30.09.2008 | 24.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.83 KB | 30.09.2008 | 22.09.2008 | 2 |
Application |
TIF | 87.05 KB | 30.09.2008 | 25.08.2008 | 3 |
Other documents |
TIF | 8.27 KB | 30.09.2008 | 30.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 18.04.2007 | 04.12.2006 | 2 |
Registration certificates |
TIF | 30.52 KB | 18.04.2007 | 04.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.35 KB | 18.04.2007 | 30.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.35 KB | 18.04.2007 | 23.11.2006 | 1 |
Appraisal reports |
TIF | 16.99 KB | 18.04.2007 | 23.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.26 KB | 18.04.2007 | 23.11.2006 | 1 |
Application |
TIF | 215.4 KB | 18.04.2007 | 21.11.2006 | 7 |
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