LUKOSS, SIA
Limited Liability Company, Small company
Place in branch
218 by turnover
299 by paid taxes
76 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LUKOSS" |
| Registration number, date | 40003474927, 03.01.2000 |
| VAT number | LV40003474927 from 07.01.2000 Europe VAT register |
| Register, date | Commercial Register, 13.04.2004 |
| Legal address | Ausekļa iela 19, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 265 400 EUR, registered payment 16.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Tvaika 64, Rīga, LV-1034 |
|---|---|
| Phone | +371 26353290 |
| info@lukoss.lv | |
| Homepage | www.lukoss.lv |
| www.facebook.com/sialukoss | |
| www.instagram.com/beramkravas | |
| LinkedIn.com | www.linkedin.com/company/lukoss-sia/ |
| Industry | Kravu pārvadājumi: auto |
| About company | SIA "Lukoss" ir transporta un loģistikas uzņēmums, kas veic vietējos un starptautiskos konteineru pārvadājumus. Mēs specializējamies loģistikas risinājumos, lai optimizētu piegādes izmaksas. |
| Pakalpojumi: | Transports Brokera pakalpojumi Loģistika Jūras piegāde show more |
Kravu pārvadājumi, loģistika, brokeru pakalpojumi, jūras piegāde, transports, muitas formalitātes, loģistikas pakalpojumi, starptautiskie kravu pārvadājumi, vietējie kravu pārvadājumi.
Licenses
Waste recycling: AP24AA0024 / 19.08.2024
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Transporta pakalpojumi
Loģistika
Muitas brokeru pakalpojumi
Gallery
Kravu pārvadājumi
Loģistika
Vietējie kravu pārvadājumi
Starptautiskie kravu pārvadājumi
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
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 |
|||
| 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 | 19.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.07.2024 |
* 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 |
29.89 % | 39 668 | € 2 | € 79 336 | Latvia | 02.02.2023 | 14.02.2023 |
Natural person |
10 % | 13 270 | € 2 | € 26 540 | Latvia | 02.02.2023 | 14.02.2023 |
Natural person |
10 % | 13 270 | € 2 | € 26 540 | Latvia | 02.02.2023 | 14.02.2023 |
Natural person |
50.11 % | 66 492 | € 2 | € 132 984 | Latvia | 07.11.2022 | 16.11.2022 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 38.47 | 40.71 | 62.99 |
| Personal income tax (thousands, €) | 44.77 | 32.73 | 36.92 |
| Statutory social insurance contributions (thousands, €) | 96.04 | 75.96 | 73.92 |
| Average employees count | 21 | 21 | 22 |
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 | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LUKOSS" | Until 13.04.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Tvaika iela 68 | Until 13.04.2004 | 20 years ago |
|---|---|---|
| Rīga, Tvaika iela 68B | Until 22.04.2020 | 4 years ago |
| Ikšķiles nov., Ikšķile, Ausekļa iela 19 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LUKOSS GP23 VadZin | EDOC | ||||
| LUKOSS SIA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LUKOSS SIA 2022 signed | EDOC | ||||
| LUKOSS VadZin22 30.05.2023 FINAL parakstits | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats 2021 2 | |||||
| RZ LUKOSS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 1.lp. | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.03.2010 | ZIP (4.25 KB) | |
2008 |
Annual report | 09.03.2009 | TIF (734.49 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 25.04.2007 | TIF (561.45 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (705.63 KB) | ||
2004 |
Annual report | 09.09.2009 | TIF (593.96 KB) | ||
2003 |
Annual report | 09.09.2009 | TIF (208.23 KB) | ||
2002 |
Annual report | 09.09.2009 | TIF (733.02 KB) | ||
2001 |
Annual report | 09.09.2009 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 09.09.2009 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.28 KB | 19.07.2024 | 16.07.2024 | 1 |
Shareholders’ register |
EDOC | 54.77 KB | 14.02.2023 | 02.02.2023 | 1 |
Articles of Association |
DOC | 78 KB | 16.11.2022 | 07.11.2022 | 6 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 16.11.2022 | 07.11.2022 | 2 |
Shareholders’ register |
DOC | 36.5 KB | 16.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 16.11.2022 | 07.11.2022 | 1 |
Articles of Association |
TIF | 367.73 KB | 11.06.2014 | 05.06.2014 | 10 |
Shareholders’ register |
TIF | 70.23 KB | 11.06.2014 | 05.06.2014 | 2 |
Shareholders’ register |
TIF | 35.91 KB | 09.09.2009 | 23.05.2008 | 1 |
Articles of Association |
TIF | 336.39 KB | 09.09.2009 | 12.01.2007 | 8 |
Articles of Association |
TIF | 336.71 KB | 09.09.2009 | 20.12.2006 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 44.99 KB | 09.09.2009 | 20.12.2006 | 1 |
Shareholders’ register |
TIF | 36.7 KB | 09.09.2009 | 20.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 31.72 KB | 09.09.2009 | 24.04.2006 | 1 |
Articles of Association |
TIF | 358.95 KB | 09.09.2009 | 24.04.2006 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 48.74 KB | 09.09.2009 | 24.04.2006 | 1 |
Shareholders’ register |
TIF | 39.71 KB | 09.09.2009 | 24.04.2006 | 1 |
Shareholders’ register |
TIF | 27.45 KB | 09.09.2009 | 14.12.2004 | 1 |
Articles of Association |
TIF | 389.63 KB | 09.09.2009 | 26.07.2004 | 9 |
Amendments to the Articles of Association |
TIF | 45.56 KB | 09.09.2009 | 28.06.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.74 KB | 09.09.2009 | 28.06.2004 | 1 |
Shareholders’ register |
TIF | 27.72 KB | 09.09.2009 | 28.06.2004 | 1 |
Articles of Association |
TIF | 361.22 KB | 09.09.2009 | 10.03.2004 | 9 |
Shareholders’ register |
TIF | 28.75 KB | 09.09.2009 | 10.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 66.17 KB | 09.09.2009 | 10.06.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.81 KB | 09.09.2009 | 10.06.2003 | 1 |
Shareholders’ register |
TIF | 17.75 KB | 09.09.2009 | 10.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 19.27 KB | 09.09.2009 | 20.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.3 KB | 09.09.2009 | 20.12.2001 | 1 |
Shareholders’ register |
TIF | 24.79 KB | 09.09.2009 | 20.12.2001 | 1 |
Articles of Association |
TIF | 291.27 KB | 09.09.2009 | 24.12.1999 | 9 |
Memorandum of association |
TIF | 84.64 KB | 09.09.2009 | 24.12.1999 | 3 |
Shareholders’ register |
TIF | 19.4 KB | 09.09.2009 | 24.12.1999 | 1 |