LUKNA, SIA
Limited Liability Company, Micro company
Place in branch
115 by paid taxes
33 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 "LUKNA" |
| Registration number, date | 40003284389, 22.02.1996 |
| VAT number | LV40003284389 from 03.12.1997 Europe VAT register |
| Register, date | Commercial Register, 04.04.2003 |
| Legal address | Īslīces iela 14 – 54, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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 | 1 312.30 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 08.07.2024 | 734.45 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 410.90 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 406.37 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 07.01.2019 | 193.52 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
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, €) | 8.92 | 7.77 | 4.66 |
| Personal income tax (thousands, €) | 0.19 | 0.47 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 3.42 | 3.36 | 3.11 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.02.2009 |
* 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 | Russian Federation | 24.03.2016 | 01.04.2016 |
Historical addresses
| Rīga, Vienības gatve 192 k-3 - 54 | Until 29.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.08.2024 | PDF (77.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (78.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| uznemuma zinojumsc lukna21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| uznemuma zinojumsc lukna20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| uznemuma zinojumsc lukna19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| uznemuma zinojumsc lukna18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| uznemuma zinojumsc lukna17katja | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| uznemuma zinojumsc lukna2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| uznemuma zinojumsc lukna15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| uznemuma zinojumsc lukna | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma zinojumsc lukna | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma zinojumsc lukna | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma zinojumsc lukna | |||||
2010 |
Annual report | 10.05.2011 | TIF (403 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (614.94 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (655.66 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (870.74 KB) | ||
2006 |
Annual report | 16.07.2007 | PDF (2.71 MB) | ||
2005 |
Annual report | 20.10.2006 | TIF (855.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
119.39 KB | 29.03.2016 | 25.03.2016 | 1 | |
Articles of Association |
171.67 KB | 29.03.2016 | 24.03.2016 | 3 | |
Shareholders’ register |
179.88 KB | 29.03.2016 | 24.03.2016 | 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 |
RTF | 180.77 KB | 01.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 01.04.2016 | 01.04.2016 | 2 |
Amendments to the Articles of Association |
119.39 KB | 29.03.2016 | 25.03.2016 | 1 | |
Application |
308.02 KB | 29.03.2016 | 25.03.2016 | 2 | |
Application |
323.76 KB | 29.03.2016 | 25.03.2016 | 2 | |
Articles of Association |
171.67 KB | 29.03.2016 | 24.03.2016 | 3 | |
Protocols/decisions of a company/organisation |
155.11 KB | 29.03.2016 | 24.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
184.23 KB | 29.03.2016 | 24.03.2016 | 1 | |
Shareholders’ register |
179.88 KB | 29.03.2016 | 24.03.2016 | 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