LUKSGRAN, SIA
Limited Liability Company, Micro company
Place in branch
32 by paid taxes
11 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUKSGRAN" |
| Registration number, date | 41503054862, 07.04.2011 |
| VAT number | None (excluded 14.07.2022) Europe VAT register |
| Register, date | Commercial Register, 07.04.2011 |
| Legal address | "Lauciņi", Malcāni, Šķaunes pag., Krāslavas nov., LV-5695 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No current officials
- Has contacts
- 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, €) | 8.68 | 3.06 | 4.82 |
| Personal income tax (thousands, €) | 1.14 | 0.48 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 7.52 | 2.36 | 3.45 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Akmens apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ANIMA GROUP"Reg. no. 40103698393
|
100 % | 20 | € 142 | € 2 840 | Latvia | 15.03.2024 | 17.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Ventspils iela 41 - 58 | Until 17.04.2024 | 7.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2024 | PDF (78.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.03.2024 | PDF (79.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.08.2021 | PDF (404.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | PDF (93.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (403.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (83.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums(1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2011 |
Annual report | 07.04.2011 - 31.12.2011 | 01.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.08 KB | 16.04.2024 | 15.03.2024 | 1 |
Shareholders’ register |
EDOC | 29.02 KB | 22.01.2024 | 16.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 44.31 KB | 21.11.2023 | 14.11.2023 | 1 |
Articles of Association |
EDOC | 44.52 KB | 21.11.2023 | 14.11.2023 | 1 |
Shareholders’ register |
EDOC | 21.36 KB | 21.11.2023 | 14.11.2023 | 1 |
Articles of Association |
TIF | 15.52 KB | 12.04.2011 | 01.04.2011 | 1 |
Memorandum of Association |
TIF | 18.72 KB | 12.04.2011 | 01.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.04 KB | 16.04.2024 | 13.04.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.59 KB | 16.04.2024 | 13.04.2024 | 1 |
Application |
EDOC | 35.06 KB | 17.04.2024 | 28.03.2024 | 1 |
Application |
EDOC | 67.5 KB | 22.01.2024 | 22.01.2024 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 62.69 KB | 22.01.2024 | 16.01.2024 | 1 |
Application |
EDOC | 62.89 KB | 21.11.2023 | 14.11.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 55.29 KB | 21.11.2023 | 14.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.03 KB | 12.04.2011 | 07.04.2011 | 1 |
Registration certificates |
TIF | 71.81 KB | 12.04.2011 | 07.04.2011 | 1 |
Application |
TIF | 202.19 KB | 12.04.2011 | 05.04.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.82 KB | 12.04.2011 | 05.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.89 KB | 12.04.2011 | 01.04.2011 | 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