LUKS TALSI, SIA
Limited Liability Company, Micro company
Place in branch
188 by turnover
107 by profit
84 by paid taxes
40 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 "LUKS TALSI" |
| Registration number, date | 41202009203, 11.08.1995 |
| VAT number | LV41202009203 from 16.04.1997 Europe VAT register |
| Register, date | Commercial Register, 26.07.2004 |
| Legal address | Andreja Pumpura iela 2A, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 59 760 EUR, registered payment 01.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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, €) | 65.97 | 43.15 | 53.14 |
| Personal income tax (thousands, €) | 7.9 | 4.69 | 3.87 |
| Statutory social insurance contributions (thousands, €) | 15.47 | 8 | 8.45 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| 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 15.07.2019 | 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 | 01.04.2015 |
* 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 % | 59 760 | € 1 | € 59 760 | Latvia | 30.03.2015 | 01.04.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.05.2009 |
Right to represent individually |
Natural person
(from 21.05.2009 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
"Luks Talsi", SIA
"Vaivariņi", Jaunzemes, Ģibuļu pagasts, Talsu nov., LV-3201 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| SIA "LUKS" | Until 26.07.2004 | 20 years ago |
|---|---|---|
| Lukševica privātuzņēmums "LUKS" | Until 14.01.2002 | 22 years ago |
Historical addresses
| Talsi, Andreja Pumpura iela 2a | Until 26.07.2004 | 20 years ago |
|---|---|---|
| Talsu rajons, Talsi, Andreja Pumpura iela 2a | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (334.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (332.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (332.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (333.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (990.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (983.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (1.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.15 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (1.38 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (108.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (105.31 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (115.45 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2010 | RAR | ||||
2009 |
Annual report | 12.05.2010 | TIF (470.48 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (490.18 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (698.51 KB) | ||
2005 |
Annual report | 12.12.2006 | PDF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.25 KB | 31.03.2015 | 30.03.2015 | 3 |
Shareholders’ register |
EDOC | 49.92 KB | 31.03.2015 | 30.03.2015 | 1 |
Shareholders’ register |
EDOC | 34.54 KB | 31.03.2015 | 30.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.93 KB | 11.08.2023 | 10.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.54 KB | 01.04.2015 | 01.04.2015 | 2 |
Articles of Association |
EDOC | 35.25 KB | 31.03.2015 | 30.03.2015 | 3 |
Application |
EDOC | 43.18 KB | 31.03.2015 | 30.03.2015 | 3 |
Application |
DOCX | 26.44 KB | 31.03.2015 | 30.03.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 33.13 KB | 31.03.2015 | 30.03.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.39 KB | 31.03.2015 | 30.03.2015 | 2 |
Shareholders’ register |
EDOC | 34.54 KB | 31.03.2015 | 30.03.2015 | 1 |
Shareholders’ register |
EDOC | 49.92 KB | 31.03.2015 | 30.03.2015 | 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