LUKNAS EZERA PĒRLES, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 06.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LUKNAS EZERA PĒRLES" |
| Registration number, date | 40003808696, 08.03.2006 |
| VAT number | None (excluded 19.08.2009) Europe VAT register |
| Register, date | Commercial Register, 08.03.2006 |
| Legal address | Rīga, Brīvības iela 197B Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "ANTI AGING" | Until 14.12.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 73-4 | Until 07.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Brīvības iela 197B | Until 16.09.2009 | 15 years ago |
| Rīga, Braslas iela 20 | Until 23.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 04.06.2009 | TIF (307.48 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (918.41 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (244.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.13 KB | 28.12.2010 | 11.04.2008 | 1 |
Shareholders’ register |
TIF | 15.12 KB | 30.04.2010 | 04.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 30.81 KB | 30.04.2010 | 08.12.2006 | 1 |
Articles of Association |
TIF | 188.17 KB | 30.04.2010 | 08.12.2006 | 6 |
Shareholders’ register |
TIF | 15.68 KB | 30.04.2010 | 08.12.2006 | 1 |
Articles of Association |
TIF | 186.76 KB | 30.04.2010 | 01.03.2006 | 5 |
Memorandum of Association |
TIF | 37.43 KB | 30.04.2010 | 01.03.2006 | 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 | 102.92 KB | 06.06.2017 | 06.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.81 KB | 23.01.2015 | 06.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 205.55 KB | 28.12.2010 | 23.12.2010 | 4 |
Cover letter |
TIF | 22.62 KB | 28.12.2010 | 14.12.2010 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 89.92 KB | 28.12.2010 | 22.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 28.12.2010 | 16.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.39 KB | 28.12.2010 | 14.09.2009 | 4 |
Announcement regarding the legal address |
TIF | 13.62 KB | 28.12.2010 | 10.09.2009 | 1 |
Application |
TIF | 69.57 KB | 28.12.2010 | 10.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.15 KB | 28.12.2010 | 10.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.84 KB | 28.12.2010 | 22.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 47.21 KB | 28.12.2010 | 16.04.2008 | 2 |
Application |
TIF | 94.24 KB | 28.12.2010 | 11.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.28 KB | 28.12.2010 | 11.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 30.04.2010 | 07.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.1 KB | 30.04.2010 | 04.02.2008 | 1 |
Application |
TIF | 130.24 KB | 30.04.2010 | 04.02.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 9.97 KB | 30.04.2010 | 04.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.52 KB | 30.04.2010 | 04.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.31 KB | 30.04.2010 | 24.01.2008 | 2 |
Sample report |
TIF | 17.26 KB | 30.04.2010 | 18.01.2008 | 1 |
Sample report |
TIF | 21.97 KB | 28.12.2010 | 19.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.19 KB | 30.04.2010 | 14.12.2006 | 2 |
Registration certificates |
TIF | 39.29 KB | 30.04.2010 | 14.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.05 KB | 30.04.2010 | 11.12.2006 | 2 |
Application |
TIF | 178.51 KB | 30.04.2010 | 08.12.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 21.04 KB | 30.04.2010 | 08.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 10.12 KB | 30.04.2010 | 08.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.75 KB | 30.04.2010 | 08.12.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.61 KB | 30.04.2010 | 07.12.2006 | 1 |
Sample report |
TIF | 22.47 KB | 30.04.2010 | 07.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 30.04.2010 | 08.03.2006 | 2 |
Registration certificates |
TIF | 24.86 KB | 30.04.2010 | 08.03.2006 | 1 |
Application |
TIF | 181.96 KB | 30.04.2010 | 03.03.2006 | 4 |
Appraisal reports |
TIF | 19.06 KB | 30.04.2010 | 03.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.51 KB | 30.04.2010 | 02.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.91 KB | 30.04.2010 | 02.03.2006 | 1 |
Sample report |
TIF | 22 KB | 30.04.2010 | 02.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.97 KB | 30.04.2010 | 01.03.2006 | 1 |
Consent of the auditor |
TIF | 5.3 KB | 30.04.2010 | 01.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.92 KB | 30.04.2010 | 01.03.2006 | 1 |
Sample report |
TIF | 21.66 KB | 30.04.2010 | 18.12.2004 | 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