Lukrumaro, SIA
Limited Liability Company, Micro 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 | Liquidation proceeding, 24.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lukrumaro" |
| Registration number, date | 40203260294, 17.09.2020 |
| VAT number | None (excluded 27.11.2023) Europe VAT register |
| Register, date | Commercial Register, 17.09.2020 |
| Legal address | "Būdkalni", Salaspils pag., Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has liquidation process (from 24.11.2023)
- No reorganizations
- No contacts information
- Negative 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, €) | 0.06 | 20.25 | 12.74 |
| Personal income tax (thousands, €) | 0 | 4.54 | 3.58 |
| Statutory social insurance contributions (thousands, €) | 0 | 7.55 | 5.91 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 24.11.2023 |
* 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 |
50.04 % | 1 401 | € 1 | € 1 401 | 01.03.2021 | 03.03.2021 | |
Natural person |
49.96 % | 1 399 | € 1 | € 1 399 | 01.03.2021 | 03.03.2021 |
Historical addresses
| Inčukalna nov., Vangaži, Priežu iela 1 - 21 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Vangaži, Priežu iela 1 - 21 | Until 25.10.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.10.2023 | PDF (92.13 KB) | €11.00 |
2021 |
Annual report | 17.09.2020 - 31.12.2021 | 10.01.2023 | PDF (90.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.88 KB | 03.03.2021 | 01.03.2021 | 1 |
Articles of Association |
DOCX | 14.56 KB | 17.09.2020 | 11.09.2020 | 1 |
Articles of Association |
DOCX | 14.56 KB | 17.09.2020 | 11.09.2020 | 1 |
Shareholders’ register |
DOCX | 10.39 KB | 17.09.2020 | 11.09.2020 | 1 |
Shareholders’ register |
DOCX | 10.39 KB | 17.09.2020 | 11.09.2020 | 1 |
Memorandum of association |
DOCX | 14.6 KB | 17.09.2020 | 10.09.2020 | 1 |
Memorandum of association |
DOCX | 14.6 KB | 17.09.2020 | 10.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.33 KB | 24.11.2023 | 21.11.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.59 KB | 24.11.2023 | 10.11.2023 | 2 |
Application |
EDOC | 55.04 KB | 14.07.2023 | 11.07.2023 | 6 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.17 KB | 14.07.2023 | 05.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 25.10.2021 | 25.10.2021 | 1 |
Application |
DOCX | 31.11 KB | 25.10.2021 | 18.10.2021 | 1 |
Application |
DOCX | 31.11 KB | 25.10.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
DOCX | 69.82 KB | 03.03.2021 | 01.03.2021 | 12 |
Application |
EDOC | 83.13 KB | 03.03.2021 | 01.03.2021 | 12 |
Protocols/decisions of a company/organisation |
EDOC | 43.81 KB | 03.03.2021 | 01.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.63 KB | 03.03.2021 | 01.03.2021 | 2 |
Shareholders’ register |
EDOC | 45.72 KB | 03.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.33 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 17.09.2020 | 17.09.2020 | 2 |
Articles of Association |
EDOC | 28.88 KB | 17.09.2020 | 11.09.2020 | 1 |
Application |
EDOC | 42.03 KB | 17.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 26.79 KB | 17.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 26.79 KB | 17.09.2020 | 11.09.2020 | 1 |
Appraisal reports |
DOCX | 10.89 KB | 17.09.2020 | 11.09.2020 | 1 |
Appraisal reports |
EDOC | 18.78 KB | 17.09.2020 | 11.09.2020 | 1 |
Appraisal reports |
DOCX | 10.89 KB | 17.09.2020 | 11.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 2.78 MB | 17.09.2020 | 11.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.79 MB | 17.09.2020 | 11.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 2.78 MB | 17.09.2020 | 11.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 9.63 KB | 17.09.2020 | 11.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 9.63 KB | 17.09.2020 | 11.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 17.56 KB | 17.09.2020 | 11.09.2020 | 1 |
Shareholders’ register |
EDOC | 18.31 KB | 17.09.2020 | 11.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 9.89 KB | 17.09.2020 | 10.09.2020 | 1 |
Announcement regarding the legal address |
EDOC | 17.79 KB | 17.09.2020 | 10.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 9.89 KB | 17.09.2020 | 10.09.2020 | 1 |
Memorandum of association |
EDOC | 28.98 KB | 17.09.2020 | 10.09.2020 | 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