Lukrum VF, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 10.06.2019
Business form Limited Liability Company
Registered name SIA "Lukrum VF"
Registration number, date 50103352541, 07.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 07.12.2010
Legal address Mazjumpravas iela 90, Rīga, LV-1063 Check address owners
Fixed capital 1 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 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

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   15.06.2016
* 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 % 1 LVL 1 LVL 1 Russian Federation 08.12.2014 10.01.2015

Historical addresses

Rīga, Stiebru iela 5-15 Until 21.11.2012 12 years ago
Rīga, Maskavas iela 450S Until 26.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.78 KB 14.01.2015 08.12.2014 2

Articles of Association

 TIF 46.51 KB 09.12.2010 02.12.2010 1

Memorandum of Association

 TIF 53.94 KB 09.12.2010 02.12.2010 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 191.22 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.38 KB 10.06.2019 10.06.2019 2

State Revenue Service decisions/letters/statements

 DOC 91 KB 07.06.2019 06.06.2019 1

State Revenue Service decisions/letters/statements

 DOC 91 KB 07.06.2019 06.06.2019 1

State Revenue Service decisions/letters/statements

 EDOC 79.34 KB 07.06.2019 06.06.2019 1

State Revenue Service decisions/letters/statements

 DOC 91 KB 07.06.2019 06.06.2019 1

State Revenue Service decisions/letters/statements

 EDOC 79.34 KB 07.06.2019 06.06.2019 1

Decisions / letters / protocols of public notaries

 TIF 79.99 KB 20.06.2016 15.06.2016 2

Application

 TIF 358.05 KB 20.06.2016 13.06.2016 2

Power of attorney, act of empowerment

 TIF 13.85 KB 20.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

 TIF 40.51 KB 20.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 74.45 KB 14.01.2015 10.01.2015 2

Application

 TIF 213.55 KB 14.01.2015 08.12.2014 5

Power of attorney, act of empowerment

 TIF 14.89 KB 14.01.2015 08.12.2014 1

Protocols/decisions of a company/organisation

 TIF 78.44 KB 14.01.2015 08.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 30.5 KB 22.11.2012 21.11.2012 1

Application

 TIF 79.84 KB 22.11.2012 01.11.2012 2

Confirmation or consent to legal address

 TIF 11.64 KB 22.11.2012 30.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 93.52 KB 09.12.2010 07.12.2010 2

Registration certificates

 TIF 163.42 KB 09.12.2010 07.12.2010 1

Announcement regarding the legal address

 TIF 31.98 KB 09.12.2010 02.12.2010 1

Application

 TIF 316.77 KB 09.12.2010 02.12.2010 3

Statement of the Board regarding the payment of the equity

 TIF 34.79 KB 09.12.2010 02.12.2010 1

Power of attorney, act of empowerment

 TIF 44.71 KB 09.12.2010 02.12.2010 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