Lukoff Trans Logistic, SIA
Limited Liability Company, Small company
Place in branch
145 by turnover
20 by profit
242 by paid taxes
95 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 | SIA "Lukoff Trans Logistic" |
| Registration number, date | 40103367009, 13.01.2011 |
| VAT number | LV40103367009 from 02.02.2011 Europe VAT register |
| Register, date | Commercial Register, 13.01.2011 |
| Legal address | Lubānas iela 78B, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lukoff Trans Logistic, SIA
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
- Has contacts
- Positive 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, €) | 97.68 | 54.37 | 23.99 |
| Personal income tax (thousands, €) | 1.81 | 0.6 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 9.33 | 6.29 | 7.22 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 05.02.2020 |
* 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 |
70 % | 14 | € 142 | € 1 988 | Latvia | 09.08.2022 | 15.08.2022 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 09.08.2022 | 15.08.2022 |
Contacts in cooperation with
Apply information changes
ML
"Lukoff Trans Logistic", SIA
Lubānas 78B, Rīga, LV-1073 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Gogoļa iela 8/10-23 | Until 28.02.2014 | 10 years ago |
|---|---|---|
| Rīga, Lubānas iela 78 | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums 2023 | |||||
| Vadibas Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Podpisannie dokumenti dla otcheta | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (900.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas pazinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas pazinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.03.2017 | PDF (655.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinoj | |||||
2012 |
Annual report | 13.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Lukoff vad zinoj | |||||
2011 |
Annual report | 13.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Lukoff vad zinoj (1) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
101.7 KB | 15.08.2022 | 09.08.2022 | 1 | |
Amendments to the Articles of Association |
101.7 KB | 15.08.2022 | 09.08.2022 | 1 | |
Articles of Association |
107.71 KB | 15.08.2022 | 09.08.2022 | 1 | |
Articles of Association |
107.71 KB | 15.08.2022 | 09.08.2022 | 1 | |
Shareholders’ register |
183.82 KB | 15.08.2022 | 09.08.2022 | 1 | |
Shareholders’ register |
183.82 KB | 15.08.2022 | 09.08.2022 | 1 | |
Shareholders’ register |
TIF | 72.09 KB | 31.01.2020 | 30.01.2020 | 3 |
Amendments to the Articles of Association |
TIF | 13.51 KB | 10.02.2017 | 07.12.2016 | 1 |
Articles of Association |
TIF | 37.25 KB | 10.02.2017 | 07.12.2016 | 2 |
Shareholders’ register |
TIF | 151.46 KB | 10.02.2017 | 07.12.2016 | 3 |
Shareholders’ register |
TIF | 88.45 KB | 10.02.2017 | 07.12.2016 | 2 |
Shareholders’ register |
TIF | 83.05 KB | 07.03.2014 | 31.01.2014 | 3 |
Shareholders’ register |
TIF | 19.36 KB | 23.11.2012 | 12.11.2012 | 1 |
Articles of Association |
TIF | 39.73 KB | 17.01.2011 | 10.01.2011 | 1 |
Memorandum of Association |
TIF | 58.43 KB | 17.01.2011 | 10.01.2011 | 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 | 61.97 KB | 15.08.2022 | 15.08.2022 | 1 |
Application |
206.19 KB | 15.08.2022 | 10.08.2022 | 1 | |
Application |
206.19 KB | 15.08.2022 | 10.08.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 102.18 KB | 15.08.2022 | 09.08.2022 | 1 |
Articles of Association |
EDOC | 118.71 KB | 15.08.2022 | 09.08.2022 | 1 |
Protocols/decisions of a company/organisation |
133.08 KB | 15.08.2022 | 09.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
133.08 KB | 15.08.2022 | 09.08.2022 | 1 | |
Shareholders’ register |
EDOC | 191.17 KB | 15.08.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
TIF | 344.39 KB | 31.01.2020 | 31.01.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 101.81 KB | 31.01.2020 | 30.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 10.02.2017 | 02.02.2017 | 2 |
Application |
TIF | 356.17 KB | 10.02.2017 | 12.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.67 KB | 10.02.2017 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.18 KB | 07.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 407.66 KB | 07.03.2014 | 31.01.2014 | 4 |
Confirmation or consent to legal address |
TIF | 18.21 KB | 07.03.2014 | 07.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.21 KB | 07.03.2014 | 31.10.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 12.99 KB | 07.03.2014 | 31.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.87 KB | 07.03.2014 | 31.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.1 KB | 23.11.2012 | 21.11.2012 | 2 |
Application |
TIF | 174.06 KB | 23.11.2012 | 12.11.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.37 KB | 23.11.2012 | 12.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.64 KB | 23.11.2012 | 12.11.2012 | 1 |
Submission/Application |
TIF | 10.69 KB | 23.11.2012 | 12.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.26 KB | 23.11.2012 | 08.11.2012 | 1 |
Registration certificates |
TIF | 115.03 KB | 17.01.2011 | 13.01.2011 | 1 |
Registration certificates |
TIF | 89.11 KB | 17.01.2011 | 13.01.2011 | 2 |
Announcement regarding the legal address |
TIF | 24.26 KB | 17.01.2011 | 10.01.2011 | 1 |
Application |
TIF | 532.73 KB | 17.01.2011 | 10.01.2011 | 4 |
Receipts on the publication and state fees |
TIF | 43.56 KB | 17.01.2011 | 10.01.2011 | 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