Lukitas, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
428 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lukitas"
Registration number, date 40103230382, 19.05.2009
VAT number LV40103230382 from 22.02.2011 Europe VAT register
Register, date Commercial Register, 19.05.2009
Legal address Latgales iela 250 k-2 – 56, Rīga, LV-1063 Check address owners
Fixed capital 2 842 EUR, registered payment 30.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 1 274.16 0.00 0.00 0.00 12.11.2024
07.10.2024 2 100.87 0.00 0.00 0.00 07.10.2024
09.09.2024 2 670.27 0.00 0.00 0.00 09.09.2024
12.08.2024 1 564.71 0.00 0.00 0.00 12.08.2024
08.07.2024 3 030.38 0.00 0.00 0.00 08.07.2024
12.06.2024 1 754.60 0.00 0.00 0.00 12.06.2024
08.05.2024 2 804.50 0.00 0.00 0.00 08.05.2024
12.04.2024 2 007.57 0.00 0.00 0.00 12.04.2024
07.03.2024 2 206.14 0.00 0.00 0.00 07.03.2024
14.02.2024 1 312.57 0.00 0.00 0.00 14.02.2024
15.01.2024 1 445.56 0.00 0.00 0.00 15.01.2024
18.12.2023 1 219.94 0.00 0.00 0.00 18.12.2023
15.11.2023 799.88 0.00 0.00 0.00 15.11.2023
09.10.2023 1 674.74 0.00 0.00 0.00 09.10.2023
11.09.2023 1 009.14 0.00 0.00 0.00 11.09.2023
07.08.2023 1 129.23 0.00 0.00 0.00 07.08.2023
13.06.2023 774.83 0.00 0.00 0.00 13.06.2023
09.05.2023 1 643.29 0.00 0.00 0.00 09.05.2023
12.04.2023 1 298.47 0.00 0.00 0.00 12.04.2023
21.03.2023 1 005.36 0.00 0.00 0.00 21.03.2023
07.12.2020 883.61 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 012.56 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 007.54 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 986.70 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 976.17 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 889.45 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 457.36 0.00 0.00 0.00 16.06.2020 10:47
07.02.2020 491.22 0.00 0.00 0.00 18.02.2020 16:58
07.11.2018 648.12 0.00 0.00 0.00 13.11.2018 08:40
07.09.2018 311.86 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 381.48 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 593.30 0.00 0.00 0.00 16.07.2018 11:58
07.12.2017 1 083.54 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 326.19 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 596.64 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 400.18 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 451.76 0.00 0.00 0.00 17.07.2017 14:02

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, €) 31.79 15.81 1.8
Personal income tax (thousands, €) 3.41 1.21 0.04
Statutory social insurance contributions (thousands, €) 6.75 2.51 0.28
Average employees count 3 1 3

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2022
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   09.02.2022
* 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 % 203 € 14 € 2 842 Latvia 11.01.2022 09.02.2022

Apply information changes

ML

"Lukitas", SIA

Braslas 20, Rīga LV-1084 Check address owners

Tirdzniecības starpnieki

https://darkwood.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Dzīvokļa jautājums" Until 09.02.2022 2 years ago

Historical addresses

Rīga, Republikas laukums 3-107 Until 11.03.2013 11 years ago
Rīga, Tirzas iela 3 k-1 - 31 Until 09.02.2022 2 years ago
Rīga, Maskavas iela 250 k-2 - 56 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (406.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (356.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.01.2022  PDF (392.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (303.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (567.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (261.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (1.88 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (2.47 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS-ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.09.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS-ZINOJUMS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS-ZINOJUMS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS-ZINOJUMS 2012 PDF

2011

Annual report 01.01.2011 - 30.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 19.05.2009 - 31.12.2009 25.05.2010  PNG (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32.5 KB 09.02.2022 04.02.2022 1

Shareholders’ register

EDOC 25.32 KB 09.02.2022 04.02.2022 1

Amendments to the Articles of Association

EDOC 16.61 KB 09.02.2022 26.01.2022 1

Amendments to the Articles of Association

DOC 27.5 KB 09.02.2022 26.01.2022 1

Articles of Association

EDOC 16.72 KB 09.02.2022 26.01.2022 1

Articles of Association

DOC 27.5 KB 09.02.2022 26.01.2022 1

Amendments to the Articles of Association

TIF 16.88 KB 03.11.2015 20.10.2015 1

Articles of Association

TIF 45.65 KB 03.11.2015 20.10.2015 3

Shareholders’ register

TIF 126.93 KB 03.11.2015 20.10.2015 4

Articles of Association

TIF 40.72 KB 25.08.2009 06.05.2009 1

Memorandum of association

TIF 91.9 KB 25.08.2009 06.05.2009 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

EDOC 62.49 KB 09.02.2022 09.02.2022 2

Protocols/decisions of a company/organisation

DOC 27.5 KB 09.02.2022 04.02.2022 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 09.02.2022 04.02.2022 1

Shareholders’ register

EDOC 25.32 KB 09.02.2022 04.02.2022 1

Amendments to the Articles of Association

EDOC 16.61 KB 09.02.2022 26.01.2022 1

Articles of Association

EDOC 16.72 KB 09.02.2022 26.01.2022 1

Application

DOCX 48.58 KB 09.02.2022 26.01.2022 1

Application

DOCX 48.58 KB 09.02.2022 26.01.2022 1

Decisions / letters / protocols of public notaries

TIF 82.79 KB 03.11.2015 30.10.2015 2

Application

TIF 152.58 KB 03.11.2015 20.10.2015 3

Protocols/decisions of a company/organisation

TIF 58.88 KB 03.11.2015 20.10.2015 2

Decisions / letters / protocols of public notaries

TIF 32.85 KB 14.03.2013 11.03.2013 1

Application

TIF 96.1 KB 14.03.2013 08.03.2013 3

Confirmation or consent to legal address

TIF 12.21 KB 14.03.2013 08.03.2013 1

Decisions / letters / protocols of public notaries

TIF 64.14 KB 25.08.2009 19.05.2009 2

Registration certificates

TIF 54.19 KB 25.08.2009 19.05.2009 1

Application

TIF 265.59 KB 25.08.2009 08.05.2009 5

Bank statements or other document regarding the payment of the equity

TIF 19.81 KB 25.08.2009 08.05.2009 1

Announcement regarding the legal address

TIF 15.78 KB 25.08.2009 06.05.2009 1

Receipts on the publication and state fees

TIF 75.54 KB 25.08.2009 22.04.2009 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